Company: SABR
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001193125-25-114496
Chunk: 3

Company: Sabre Corp
Filing Date: 2025-05-07
Form: S-8
Chunk 3
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 proceeding. The power to indemnify applies if (i) such person acted in good faith and in a manner he or she
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 his conduct was unlawful or, (ii) to the extent that such person is
a present or former director or officer of a corporation, such person is successful on the merits or otherwise in defense of any action, suit or proceeding. The power to indemnify applies to actions brought by or in the right of the corporation as
well, but only to the extent of defense expenses (including attorneys’ fees but excluding amounts paid in settlement) actually and reasonably incurred and not to any satisfaction of judgment or settlement of the claim itself, and with the
further limitation that in such actions no indemnification shall be made in the event such person is adjusted to be liable to the corporation, unless a court determines that in light of all the circumstances indemnification should apply.

Section 174 of the DGCL provides, among other things, that a director who willfully and negligently approves of an unlawful payment of
dividends or an unlawful stock purchase or redemption may be held liable for such actions to the full amount of the dividend unlawfully paid or the purchase or redemption of the corporation’s stock, with interest from the time such liability
accrued. A director who was either absent when the unlawful actions were approved or dissented at the time may avoid liability by causing his or her dissent to such actions to be entered on the books containing the minutes of the meetings of the
board of directors at the time the action occurred or immediately after the absent director receives notice of the unlawful acts.

The
Registrant’s certificate of incorporation provides that no director or officer shall be personally liable to the Registrant or any of its stockholders for monetary damages for breach of fiduciary duty as a director or officer, respectively,
except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL.

The Registrant’s bylaws
provide that it will indemnify, to the fullest extent permitted by the DGCL, any person made or threatened to be made a party to any action by reason of the fact that the person is or was our director or officer, or our director or officer who,
while a director or officer, is or was serving at the request of the Registrant as a director, officer, employee, agent or manager of