Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Director Indemnification Agreement
"I need a Director Indemnification Agreement for our newly appointed board member of our healthcare technology startup, with specific provisions for regulatory compliance and enhanced coverage for cybersecurity-related incidents."
1. Parties: Identifies the corporation and the director being indemnified
2. Background: Explains the context and purpose of the agreement, including director's role
3. Definitions: Defines key terms including 'Proceedings', 'Expenses', 'Indemnifiable Events'
4. Indemnification Rights: Core section detailing the scope and extent of indemnification
5. Advancement of Expenses: Terms for advancing legal and other expenses to director
6. Procedures for Claims: Process for making and determining indemnification claims
7. Limitations and Exclusions: Circumstances where indemnification doesn't apply
8. D&O Insurance: Provisions regarding insurance coverage
9. Duration: Term of the agreement and survival of rights
1. Subrogation Rights: Company's rights to recover payments from third parties when company wants to preserve right to recover from other parties
2. Change in Control: Special provisions for corporate transactions, typically used for public companies or those likely to undergo ownership changes
3. Contribution: Rights to contribution from other indemnified persons when multiple directors might be involved in same proceeding
4. Severability: Provisions for partial invalidity, standard but optional in some jurisdictions
1. Form of Undertaking: Standard form for director to request expense advancement
2. Insurance Schedule: Details of D&O insurance coverage
3. Notice Requirements: Specific procedures for providing notice of claims
Authors
Find the exact document you need
Spa Medical Director Agreement
A U.S.-governed agreement establishing the terms and conditions for a physician's role as Medical Director in a medical spa facility.
Medical Director Contract For Medical Spa
U.S.-compliant contract establishing terms and conditions for a licensed physician's role as Medical Director of a Medical Spa, including supervision, compliance, and compensation terms.
Professional Services Agreement For Medical Director
A U.S.-compliant agreement establishing terms for medical director services in healthcare facilities, including scope, compensation, and regulatory compliance.
Executive Director Agreement
A U.S.-governed legal agreement establishing employment terms and conditions for an executive director position.
Agreement For Appointment Of Managing Director
A U.S.-compliant legal agreement defining the appointment terms and conditions for a Managing Director position.
Director Indemnification Agreement
A U.S. legal agreement protecting directors from personal liability arising from their board service.
Directors Service Contract
A U.S.-governed agreement establishing the terms and conditions of a director's appointment to a company's board of directors.
Director Appointment Agreement
A U.S. legal agreement formalizing the appointment and terms of service for a company director, compliant with federal and state corporate laws.
Nominee Director Indemnity Agreement
A U.S. legal agreement providing protection and indemnification for nominee directors serving on corporate boards.
Director Profit Sharing Agreement
A U.S.-governed agreement establishing terms for director participation in company profits.
Director Fee Agreement
A U.S.-compliant contract establishing compensation terms for board directors.
Independent Director Agreement
A U.S.-governed agreement establishing terms for independent director service on a company's board, including duties, compensation, and compliance requirements.
Managing Director Contract Of Employment
A U.S.-governed employment agreement establishing terms and conditions for a Managing Director position, including compensation, duties, and executive benefits.
Nominee Director Agreement
A U.S.-governed agreement establishing terms for an individual to serve as a nominee director, outlining duties, protections, and compliance requirements.
Company Director Agreement
A U.S.-governed legal agreement defining the terms and conditions of a director's appointment to a company's board of directors.
Non Executive Director Agreement
A U.S.-compliant agreement establishing terms for appointing an independent director to a company's board.
Director Employment Contract
A U.S.-governed agreement establishing employment terms and conditions for director-level positions, including duties, compensation, and termination provisions.
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.