Company: NGVT
Filing Date: 2025-05-07
Form Type: S-8
Source: 0001641172-25-009035
Chunk: 4

Company: Ingevity Corp
Filing Date: 2025-05-07
Form: S-8
Chunk 4
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, a legal proceeding by reason of the fact that he or she is or was a director, officer or employee of the
Company, or while a director, officer or employee of the Company, is or was serving at the Company’s request in a fiduciary
capacity with another enterprise (including any corporation, partnership, joint venture, trust, or other enterprise, including service
with respect to any employee benefit plans maintained or sponsored by the Company), to the fullest extent authorized by the DGCL, as
it exists or may be amended, against all expense, liability or loss (including attorneys’ fees, judgments, fines, U.S. Employee
Retirement Income Security Act of 1974, as amended, excise taxes or penalties and amounts paid in settlement by or on behalf of such
person) reasonably incurred or suffered in connection with such service. The Company is authorized under its amended and restated bylaws
to maintain directors’ and officers’ insurance protecting the Company, any director, officer or employee of ours, against
any expense, liability or loss, whether or not the Company would have the power to indemnify the person under the DGCL. The Company may,
from time to time, indemnify any of its agents to the fullest extent permitted with respect to directors, officers and employees in its
amended and restated bylaws.

The foregoing is only a general
summary of certain aspects of Delaware law and the Company’s amended and restated certificate of incorporation and bylaws dealing
with indemnification of directors, officers and employees of the Company.

Item 7. Exemption from Registration Claimed

Not applicable.

Item 8. Exhibits

| Exhibit No. 
 4.1         
 4.2         |     | Description                                                                                                                                                                                                                                                                                                                                     
 Ingevity Corporation Third Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant’s Quarterly Report on Form 10-Q, as filed with the Commission on May 2, 2024).                                                                                                                         
 Ingevity Corporation Fourth Amended and Restated Bylaws, effective October 22, 2024 (incorporated by reference to Exhibit 3.2 to the Registrant’s Current Report on Form 8-K, as filed with the Commission on October 25, 2024).                                                                                                                |
|:------------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3         |     | Indenture, dated as