Company: NGVT
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001641172-25-009035
Chunk: 3

Company: Ingevity Corp
Filing Date: 2025-05-07
Form: S-8
Chunk 3
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or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation),
by reason of the fact that such person was or is an officer, director, employee or agent of such corporation or is or was serving at the
request of such corporation as a director, officer, employee or agent of another corporation or 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 officer, director, employee or agent acted in good faith and in a manner
such person reasonably believed to be in, or not opposed to, the corporation’s best interest and, for criminal proceedings, had
no reasonable cause to believe that such person’s conduct was unlawful. A Delaware corporation may indemnify any person, including
an officer or director, who was or is, or is threatened to be made, a party to any threatened, pending or contemplated action or suit
by or in the right of such corporation, under the same conditions, except that such indemnification is limited to expenses (including
attorneys’ fees) actually and reasonably incurred by such person, and except that no indemnification is permitted without judicial
approval if such person is adjudged to be liable to such corporation. Where an officer or director of a corporation is successful, on
the merits or otherwise, in the defense of any action, suit or proceeding referred to above, or any claim, issue or matter therein, the
corporation must indemnify that person against the expenses (including attorneys’ fees) which such officer or director actually
and reasonably incurred in connection therewith. The Company’s amended and restated certificate of incorporation provides that,
to the fullest extent permitted by the DGCL, no director or officer will be personally liable to the Company or to its shareholders for
monetary damages for breach of fiduciary duty as a director or officer, as applicable. The provisions of the Company’s amended and
restated certificate of incorporation apply to an officer of the Company only if he or she is a director of the Company and is acting
in his or her capacity as director, and do not apply to officers of the Company who are not directors.

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The Company’s amended
and restated bylaws require the Company to indemnify any person who was or is made a party or is threatened to be made a party to, or
is otherwise involved in