Document:

Form of Indemnification Agreement for Directors

 Exhibit 10.2 
 DIRECTOR INDEMNIFICATION AGREEMENT 
 INDEMNIFICATION AGREEMENT (this
“Agreement”), dated as of                     , 2006, between AMSOUTH BANCORPORATION, a Delaware
corporation (the “Company”), and                     , a resident of the State of
             (“Indemnitee”). 
 RECITALS:

 WHEREAS, in order to induce Indemnitee to serve or to continue to serve as a member of the Board of Directors of the
Company, the Company is entering into this Indemnification Agreement with Indemnitee. 
 NOW, THEREFORE, in
consideration of the foregoing, the mutual covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows: 
 Section 1. As used in this Agreement: 
 (a) The term “Affiliated Entity” means any other corporation, partnership, joint venture, trust or other enterprise owned, controlled or otherwise affiliated with the Company. 
 (b) The term “Expenses” means all costs, expenses, liability and loss, including attorneys’ fees, judgments, fines,
penalties and amounts paid or to be paid in defense or settlement of a Proceeding. 
 (c) The term
“Proceeding” means any threatened, pending or completed action, suit, proceeding or investigation, whether brought in the right of the Company, an Affiliated Entity or otherwise and whether of a civil, criminal, administrative or
investigative nature. 
 (d) References to “other enterprise” include employee benefit plans; references to
“fines” include any ERISA or other excise taxes assessed with respect to any employee benefit plan; references to “serving at the request of the Company” include any service as a director, officer, employee or agent
of any Affiliated Entity or which imposes duties on, or involves services with respect to, an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and in a manner he reasonably believed to be in the interest
of the participants and beneficiaries of an employee benefit plan will be deemed to have acted in a manner “not opposed to the best interests of the Company” as referred to in this Agreement. 
 Section 2. The Company will indemnify Indemnitee and hold Indemnitee harmless from and against all Expenses actually and reasonably incurred
by Indemnitee if Indemnitee is or was a party or is threatened to be made a party to or otherwise becomes involved (including, without limitation, as a witness) in any Proceeding (other than a Proceeding by or in the right of the Company) by reason
of the fact that Indemnitee is or was a director of the Company or is or was serving at the request of the Company, whether the basis of such Proceeding is alleged action in an official capacity as a director of the Company or in any other capacity,
provided that Indemnitee 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 Company and, with respect to any criminal Proceeding, had no reasonable cause to believe his or her
conduct was unlawful, to the fullest extent permitted by the General Corporation Law of the State of Delaware, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such 
  

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 amendment permits the Company to provide greater indemnification rights than such law theretofore permitted the Company
to provide), or by other applicable law as then in effect. The termination of any Proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that Indemnitee
did not act in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of the Company and, with respect to any criminal Proceeding, had reasonable cause to believe his or her conduct was unlawful.

 Section 3. The Company will indemnify Indemnitee and hold Indemnitee harmless from and against all Expenses actually and
reasonably incurred by Indemnitee if Indemnitee is or was a party or is threatened to be made a party to or otherwise becomes involved (including, without limitation, as a witness) in any Proceeding by or in the right of the Company to procure a
judgment in its favor by reason of the fact that Indemnitee is or was a director of the Company or is or was serving at the request of the Company, whether the basis of such Proceeding is alleged action in an official capacity as a director of the
Company or in any other capacity, provided that Indemnitee 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 Company, to the fullest extent permitted by the General Corporation Law
of the State of Delaware, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Company to provide greater indemnification rights than such law theretofore
permitted the Company to provide), or by other applicable law as then in effect; provided, however, that no such indemnification shall be made in respect of any claim, issue or matter as to which Indemnitee shall have been adjudged to be
liable to the Company unless and only to the extent that the Delaware Court of Chancery or the court in which such Proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnification for such Expenses as such court shall deem proper. 
 Section 4. To the extent that Indemnitee is successful on any of the merits or otherwise in defense of any Proceeding referred to in Section 2 or 3, or in defense of any claim, issue or matter therein, Indemnitee shall be
indemnified against all Expenses actually and reasonably incurred by him or her in connection therewith, notwithstanding that Indemnitee may not have been successful on any other claim, issue or matter in any such Proceeding. 
 Section 5. Any indemnification under Section 2, 3 or 4 (unless ordered by a court) shall be made by the Company only as authorized in
the specific case upon a determination that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct. Such determination shall be made (a) by the Board of Directors of the Company or a
committee thereof by a majority vote of a quorum consisting of directors who were not parties to such Proceeding, or (b) if such a quorum is not obtainable, or, even if obtainable, a quorum of disinterested directors so directs, by independent
legal counsel in a written opinion, or (c) by the stockholders. 
 Section 6. The reasonable Expenses incurred by Indemnitee
in defending any Proceeding in advance of the final disposition thereof shall be paid or reimbursed by the Company (hereinafter an “advancement of expenses”) upon delivery to the Company of an undertaking by or on behalf of Indemnitee to
repay all amounts so advanced if it shall ultimately be determined that he or she is not entitled to indemnification under this Agreement or otherwise. 
 Section 7. If a claim for Expenses or an advancement of expenses under this Agreement is not paid in full by the Company within twenty (20) days after a written claim has been received by the Company,
Indemnitee may at any time thereafter bring suit against the Company to recover the unpaid amount of the claim and, to the extent successful in whole or in material part, Indemnitee shall be entitled to be paid or reimbursed the costs and expenses
of prosecuting such suit. Indemnitee shall be presumed to be entitled to indemnification under this Agreement upon submission of a written claim (and, in an 
  

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 action brought to enforce a claim for an advancement of expenses, where the required undertaking has been tendered to the
Company), and thereafter the Company shall have the burden of proof to overcome the presumption that Indemnitee is not so entitled. 
 Section 8. Indemnitee’s right to indemnification hereunder shall continue after Indemnitee has ceased to be a director of the Company and after any change in control of the Company has occurred and shall inure to the
benefit of Indemnitee’s heirs, executors and administrators. 
 Section 9. The rights to indemnification and to the
advancement of expenses conferred in this Agreement are in addition to and shall not be exclusive of any other right Indemnitee may have or hereafter acquire under any statute, provision of the Certificate of Incorporation or By-Laws of the Company
or any other plan, program, arrangement, agreement, vote of stockholders or disinterested directors or otherwise. 
 Section 10.
The Company may maintain insurance, at its expense, to protect itself and Indemnitee against any expense, liability or loss, whether or not the Company would have the power to indemnify Indemnitee against such expense, liability or loss under the
General Corporation Law of the State of Delaware. The Company may enter into contracts with Indemnitee in furtherance of the provisions of this Agreement and may create a trust fund, grant a security interest or use other means (including, without
limitation, a letter of credit) to ensure the payment of such amounts as may be necessary to effect indemnification as provided in this Agreement. To the extent the Company maintains an insurance policy or policies providing directors’ and
officers’ liability insurance, Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the coverage available for any Company director or officer. 
 Section 11. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by both of the parties
hereto. No waiver of any provision of this Agreement shall constitute a waiver of any other provision hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. Any waiver to this Agreement shall be in writing. 

Section 12. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all of the
rights of recovery of Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents necessary to enable the Company effectively to bring suit to
enforce such rights. 
 Section 13. The Company shall not be liable under this Agreement to make any payment in connection with
any Proceeding against Indemnitee to the extent Indemnitee has otherwise actually received payment (under any insurance policy or otherwise) of the amounts otherwise indemnified hereunder. 
 Section 14. Indemnitee agrees to use reasonable efforts to notify the Company promptly after receipt by Indemnitee of notice of the
commencement of any Proceeding if he or she anticipates that a request for indemnification in respect thereof is to be made against the Company under this Agreement; but failure so to notify the Company will not relieve the Company from any
indemnification or other obligation or liability which it may have to Indemnitee hereunder. With respect to any such Proceeding the commencement of which Indemnitee notifies the Company: 
 (a) The Company will be entitled to participate therein at its own expense. 
  

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 (b) Except as otherwise provided below, to the extent that it may wish, the Company,
jointly with any other indemnifying party similarly notified, will be entitled to assume the defense thereof, with counsel satisfactory to Indemnitee. After notice from the Company to Indemnitee of its election to assume the defense thereof, the
Company will not be liable to Indemnitee under this Agreement for any legal or other expenses subsequently incurred by Indemnitee in connection with the defense thereof other than reasonable costs of investigation or as otherwise provided below.
Indemnitee shall have the right to employ his or her counsel in such Proceeding, but the fees and expenses of such counsel incurred after notice from the Company of its assumption of the defense thereof shall be at the expense of Indemnitee unless
(i) the employment of counsel by Indemnitee has been authorized by the Company, (ii) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company and Indemnitee in the conduct of the defense of
such Proceeding or (iii) the Company shall not in fact have employed counsel to assume the defense of such Proceeding, in each of which cases the fees and expenses of counsel shall be at the expense of the Company. The Company shall not be
entitled to assume the defense of any Proceeding brought by or on behalf of the Company or as to which Indemnitee shall have reasonably concluded that there may be such a conflict. 
 (c) The Company shall not be liable to indemnify Indemnitee under this Agreement for any amounts paid in settlement of any Proceeding
effected by Indemnitee without the Company’s prior written consent. The Company shall not settle any Proceeding in any manner which would impose any penalty or limitation on Indemnitee without Indemnitee’s prior written consent. Neither
the Company nor Indemnitee will unreasonably withhold their consent to any proposed settlement. 
 Section 15. Indemnitee shall
have the right to a judicial determination that he or she is entitled to indemnification under this Agreement or otherwise. Failure of the Company to determine whether Indemnitee has met any particular standard of conduct or had any particular
belief, or an actual determination by the Company that Indemnitee has not met such standard of conduct or did not have such belief, prior to the commencement of legal proceedings by Indemnitee, shall not be a defense to a claim by Indemnitee
hereunder or create a presumption that Indemnitee has not met any particular standard of conduct or did not have any particular belief. 
 Section 16. The Company acknowledges that Indemnitee is relying on this Agreement in continuing his service as a director and in agreeing to undertake and undertaking his duties and services to the Company in connection
therewith. 
 Section 17. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware.
Each provision hereof is intended to be severable and the invalidity or illegality of any portion of this Agreement shall not affect the validity or legality of the remainder. 
  

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 IN WITNESS WHEREOF, the parties hereto have executed this
Agreement as of the day and year first above written. 
  

			
	AMSOUTH BANCORPORATION
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	INDEMNITEE
		
	By:	 	  

	Name:	 	

  

 5Stock Plan for Non-Employee Directors

 EXHIBIT 10.1 
 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 
 OF 
 ALBEMARLE CORPORATION 
 Section 1:
Purpose. The Purpose of the 2006 Stock Compensation Plan for Non-Employee Directors of Albemarle Corporation (hereinafter referred to as the “Plan”) is to enable the Corporation to pay part of the compensation of its non-employee
Directors in shares of the Corporation’s common stock. 
 Section 2: Effective Date. This Plan shall be
effective upon the approval of the Plan by the stockholders of the Corporation. 
 Section 3: Administration. This Plan shall be administered
by the Corporate Governance and Social Responsibility Committee of the Board of Directors (hereinafter referred to as the “Committee”). The Committee may interpret the Plan, establish administrative regulations to further the purpose of
the Plan and take any other action necessary to the proper operation of the Plan. All decisions and acts of the Committee shall be final and binding upon all Participants. 
 Section 4: Participation. Each non-employee who is a Director of the Corporation on the Effective Date of the Plan or who thereafter becomes a Director of the Corporation shall be a Participant in the
Plan (hereinafter referred to as a “Participant”) until the non-employee director is no longer serving as a non-employee Director of the Corporation. 
 Section 5: Limit on Shares. No more than 75,000 shares of the Corporation’s Common Stock (hereinafter referred to as the “Shares”) may be issued under this Plan, subject to adjustment under Section 8.4
hereof. 
 Section 6: Grant of Shares. On the first business days of January, April, July and October each year, the Corporation will grant to
each Participant 100 Shares. The Board shall have the authority to increase the amount of Shares issued to each Director during a calendar year but in no event shall more than 1000 Shares be issued to a Participant during any calendar year.

 Section 7: Amendment, Suspensions or Termination. The Board of Directors may amend, suspend or terminate the Plan, but no such amendment
shall, (i) increase the number of Shares that may be granted to any Participant under this Plan, except as provided in Section 6 hereof, or (ii) increase the total number of Shares that may be granted under this Plan; provided,
however, that the Plan may not be amended more than once every six months other than to comply with changes in the Internal Revenue Code of 1986, as amended, or any rules or regulations promulgated thereunder. Any amendment of this Plan shall comply
with the rules of the New York Stock Exchange or such other primary exchange on which the Shares are then traded. 
 Section 8: Miscellaneous.

 8.1: Nothing in the Plan shall be deemed to create any obligation on the part of the Board to nominate any Director for
re-election by the Corporation’s stockholders. 

 8.2: Shares granted under the Plan may be newly-issued shares or shares which are
reacquired by the Corporation on the open market. 
 8.3: Shares granted pursuant to the Plan shall be in addition to any
annual retainer, attendance fees or other compensation payable to a Participant. 
 8.4: In the event of any change in
capital, shares of capital stock, or any special distribution to the stockholders, the Board of Directors shall make equitable adjustments in the number of Shares that have been, or thereafter may be, granted to Participants. 
 8.5: The Plan shall be interpreted in accordance with, and the enforcement of the Plan shall be governed by, the laws of the state of
Virginia.

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