Company: CF
Filing Date: 2025-11-06
Form Type: S-3ASR
Source: 0001104659-25-107810
Chunk: 46

Company: CF Industries Holdings, Inc.
Filing Date: 2025-11-06
Form: S-3ASR
Chunk 46
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 of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided such director, officer, employee or agent acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person’s conduct was unlawful. Section 145 of the DGCL also provides that a Delaware corporation may indemnify officers and directors in an action by or in the right of the corporation under the same conditions, except that (i) indemnification only extends to expenses (including attorneys’ fees) actually and reasonably incurred in connection with the defense or settlement of such action and (ii) no indemnification is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation. Where a present or former officer or director is successful on the merits or otherwise in the defense of any action referred to in this paragraph, the corporation must

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indemnify such officer or director against the expenses (including attorneys’ fees) that such officer or director actually and reasonably incurred in connection therewith. The indemnification permitted under the DGCL is not exclusive, and a corporation is empowered to purchase and maintain insurance against liabilities whether or not indemnification would be permitted by statute. CF Holdings’ certificate of incorporation provides for indemnification of its officers and directors and their heirs and personal and legal representatives to the fullest extent permitted by the DGCL. CF Industries’ bylaws provide for indemnification of its officers and directors and their heirs and personal and legal representatives to the fullest extent permitted by the DGCL. As permitted by Section 102(b)(7) of the DGCL, the certificate of incorporation of each of CF Holdings and CF Industries contains a provision eliminating the personal liability of a director to the registrants or their respective stockholders for monetary damages for breach of fiduciary duty as a director, subject to some exceptions. In addition, as permitted by Section 102(b)(7) of the DGCL, the certificate of incorporation of CF Holdings contains a provision eliminating the personal liability of an officer to CF Holdings or its stockholders for monetary damages for breach of fiduciary duty as an officer, subject to some exceptions. CF Holdings has entered into separate indemnification agreements with each of its