Company: SATLW
Filing Date: 2025-03-26
Form Type: S-8 POS
Source: 0001437749-25-009392
Chunk: 5

Company: Satellogic Inc.
Filing Date: 2025-03-26
Form: S-8 POS
Chunk 5
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 circumstances, equitable remedies such as injunctive or other forms of non-monetary relief will remain available under Delaware law. In addition, each director and officer will be subject to liability (a) for breach of the director’s or officer’s duty of loyalty to Satellogic Delaware, (b) for acts or omissions not in good faith or involving intentional misconduct or, knowing violations of law, (c) for directors, under Section 174 of the DGCL, (d) for actions leading to improper personal benefit to the director or officer, and (e) for officers, in any action by or in the right of Satellogic Delaware. The provision also does not affect a director’s or officer’s responsibilities under any other law, such as the federal securities laws or state or federal environmental laws.

Satellogic Delaware’s bylaws also provide that Satellogic Delaware shall indemnify its officers, directors and employees to the fullest extent possible except as prohibited by the DGCL. For purposes of the indemnification described in this paragraph, references to Satellogic Delaware include Satellogic Inc. as incorporated under British Virgin Islands law prior to the continuance of its existence under Delaware law as Satellogic Delaware. Satellogic Delaware will remain obligated on any indemnification obligations of Satellogic BVI arising prior to the Domestication.

| Item 7. | Exemptions from Registration Claimed. |

Not applicable.

| Item 8. | List of Exhibits. |

| Exhibit 
 Number  
 3.1     
 3.2     | Certificate of Domestication of Satellogic Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on March 26, 2025)           
 Certificate of Incorporation of Satellogic Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on March 26, 2025)           |
|:--------|:-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     | Bylaws of Satellogic Inc. (incorporated by reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed on March 26, 2025)                                 |
| 5.1*    | Opinion of King & Spalding LLP                                                                                                                                           |
| 10.1    | Amended and Restated 2021 Incentive Compensation Plan (incorporated by reference to Exhibit