Company: VEEV
Filing Date: 2025-03-24
Form Type: S-8
Source: 0001393052-25-000023
Chunk: 3

Company: VEEVA SYSTEMS INC
Filing Date: 2025-03-24
Form: S-8
Chunk 3
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, our amended and restated certificate of incorporation contains provisions relating to the limitation of liability and indemnification of directors and officers. The amended and restated certificate of incorporation provides that our directors and officers will not be personally liable to us or our stockholders to the fullest extent permitted by Delaware law.

Our amended and restated certificate of incorporation also provides that if Delaware law is amended after the approval by our stockholders of the certificate of incorporation to authorize corporate action further eliminating or limiting the personal liability of directors and officers, then the liability of our directors and officers will be eliminated or limited to the fullest extent permitted by Delaware law.

Our amended and restated bylaws provide that we will indemnify our directors and officers to the fullest extent permitted by Delaware law, as it now exists or may in the future be amended, against all expenses and liabilities reasonably incurred in connection with their service for or on our behalf, subject to certain specified limitations. Our amended and restated bylaws provide that we shall advance the expenses actually and reasonably incurred by a director or officer in advance of the final disposition of an action or proceeding, and permit us to secure insurance on behalf of any director, officer, employee, or other enterprise agent for any liability arising out of his or her action in that capacity, whether or not we would have the power or obligation to indemnify such person against such liability under the provisions of our amended and restated bylaws.

We have entered into indemnification agreements with each of our directors and executive officers and certain other key employees.

The form of agreement provides that we will indemnify each of our directors, executive officers and such other key employees against any and all expenses incurred by that director, executive officer, or other key employee because of his or her status as one of our directors, executive officers, or other key employees, to the fullest extent permitted by Delaware law, our restated certificate of incorporation and our amended and restated bylaws. In addition, the form agreement provides that, to the fullest extent permitted by Delaware law, we will advance all expenses incurred by our directors, executive officers and other key employees in connection with a legal proceeding.

We currently carry and intend to continue to carry liability insurance for our directors and officers.

## Item 7.

#### Exemption from Registration Claimed
#### .

Not applicable.

## Item 8.

#### Exhibits
#### .

| Exhibit 
 Number  |     | Exhibit Description                                                           |     | Incorporated by Reference |     |            |     |      |     |           |     | Filed    
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