Company: CENX
Filing Date: 2025-06-16
Form Type: S-8
Source: 0001104659-25-059865
Chunk: 2

Company: CENTURY ALUMINUM CO
Filing Date: 2025-06-16
Form: S-8
Chunk 2
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 incorporated under
the Delaware General Corporation Law (“DGCL”).

Section 102(b)(7) of the DGCL provides
that a certificate of incorporation may contain a provision to limit the personal liability of a director to the corporation or its stockholders
for monetary damages for breach of fiduciary duties as a director, except for liability: (1) for any breach of the director’s
duty of loyalty to the corporation or its stockholders, (2) for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law, (3) under Section 174 of the DGCL providing for liability of directors for unlawful
payment of dividends or unlawful stock purchase or redemption, or (4) for any transaction from which the director derived an improper
personal benefit. The certificate of incorporation of Century Aluminum Company provides for such limitation of liability.

Section 145 of the DGCL provides that a corporation
may indemnify any person, including officers and directors, who are, or are threatened to be made, parties to any threatened, pending
or completed legal action, suit 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 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 such corporation, as a director,
officer, employee or agent of another corporation. 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 he reasonably believed to be in or not opposed to the corporation’s
best interests and, for criminal proceedings, had no reasonable cause to believe that his conduct was unlawful. 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 no indemnification
is permitted without judicial approval if the officer or director is adjudged to be liable to the corporation. Where an officer or director
is successful on the merits or otherwise in defense of any action referred to above, the corporation must indemnify him against the expenses
that such officer or director actually or reasonably incurred.

The certificate of incorporation and bylaws of
Century Aluminum Company provide for indemnification to