Document:

Potlatch Corporation Deferred Compensation Plan for Directors II

 Exhibit 10(s) 
 POTLATCH CORPORATION 
 DEFERRED COMPENSATION PLAN FOR DIRECTORS II 
 Effective January 1, 2005 
 Amended and Restated Effective December 5, 2008 
  

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 POTLATCH CORPORATION 
 DEFERRED COMPENSATION PLAN FOR DIRECTORS II 
 Effective January 1, 2005 
 As Amended and Restated Effective December 5, 2008 
  

	1.	ESTABLISHMENT AND PURPOSE. 

 (a) The Potlatch
Corporation Deferred Compensation Plan for Directors II was adopted effective January 1, 2005, by the Board of Directors of Potlatch Corporation to provide Directors of Potlatch Corporation an opportunity to defer payment of their
Director’s Fees. The Plan is also intended to establish a method of paying Director’s Fees, which will assist the Corporation in attracting and retaining persons of outstanding achievement and ability as members of the Board of Directors
of the Corporation. 
 (b) The Plan is the successor plan to the Potlatch Corporation Deferred Compensation Plan for Directors (the
“Prior Plan”). Effective December 31, 2004, the Prior Plan was frozen and no new contributions will be made to it; provided, however, that any deferrals of Director’s Fees made under the Prior Plan before January 1, 2005
continue to be governed by the terms and conditions of the Prior Plan as in effect on December 31, 2004 or on the date of any later amendment, provided that such amendment is not a material modification of the Prior Plan under Section 409A
of the Code and regulations promulgated thereunder. Deferred Equity-Based Awards, as defined herein, beginning with the award made in December 2004 are subject to the terms and conditions of this Plan. 
 (c) Any deferrals made under the Prior Plan after December 31, 2004 and Deferred Equity-Based Awards made during and after December 2004 are deemed
to have been made under the Plan, and all such deferrals are governed by the terms and conditions of the Plan as it may be amended from time to time. 
 (d) The Plan is intended to comply with the requirements of Section 409A of the Code. 
  

	2.	DEFINITIONS. 

  

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 (a) “Affiliate” means any other entity which would be treated as a single employer with the
Corporation under Section 414(b) or (c) of the Code. 
 (b) “Beneficiary” means the person or persons designated by the
Director to receive payment of the Director’s Deferred Compensation Account in the event of the death of the Director. 
 (c)
“Board” and “Board of Directors” means the board of directors of the Corporation. 
 (d) “Code” means the
Internal Revenue Code of 1986, as amended. 
 (e) “Committee” means the Nominating and Corporate Governance Committee of the Board.

 (f) “Corporation” means Potlatch Corporation, a Delaware corporation. 
 (g) “Deferred Compensation Account” means the bookkeeping account established pursuant to section 6 on behalf of each Director who elects to
participate in the Plan. 
 (h) “Deferred Equity-Based Award” means an award of Directors’ Fees payable on a deferred basis in
the form of Stock Units under the Plan and without regard to a Director’s election to participate and defer Director’s Fees under the Plan. 
 (i) “Director” means a member of the Board of Directors who is not an employee of the Corporation or any subsidiary thereof. 
 (j) “Director’s Fees” means the amount of compensation paid by the Corporation to a Director for his or her services as a Director, including an annual retainer and any amount payable for attendance at
a Board meeting or any Board committee meeting. “Director’s Fees” shall not include Deferred Equity-Based Awards, or any reimbursement by the Corporation of expenses incurred by a Director incidental to attendance at a Board meeting
or a Board committee meeting or of any other expense incurred on behalf of the Corporation. 
  

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 (k) A Director shall be considered “Disabled” if the Director is unable to engage in any
substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or can be expected to last for a continuous period of not less than twelve months. 
 (l) “Distribution” means the distribution by the Corporation to its stockholders of all of the outstanding shares of the common stock of
Clearwater Paper Corporation then owned by the Corporation, pursuant to the Separation and Distribution Agreement between the Corporation and Clearwater Paper Corporation. 
 (m) “Dividend Equivalent” means an amount equal to the cash dividend paid on an outstanding share of the Corporation’s common stock.
Dividend Equivalents shall be credited to Stock Units as if each Stock Unit were an outstanding share of the Corporation’s common stock, except that Dividend Equivalents shall also be credited to fractional Stock Units. 
 (n) “Plan” means the Potlatch Corporation Deferred Compensation Plan for Directors II. 
 (o) “Prior Plan” means the Potlatch Corporation Deferred Compensation Plan for Directors. 
 (p) “Separation from Service” means termination of a Director’s service as a non-employee member of the Board consistent with Code
Section 409A and the regulations promulgated thereunder. The Plan is intended to be a Plan provided to directors, and in accordance with applicable regulations, a Director shall be treated as having Separation from Service for purposes of this
Plan on the later of the date that the Director ceases to serve on the Board of Directors of the Corporation or an Affiliate and the Director is not an independent contractor to the Corporation or an Affiliate. Continued service as an employee of
the Corporation or an Affiliate shall not affect whether a Director has incurred a Separation from Service under this Plan. 
 (q)
“Stock Units” means the deferred portion of Director’s Fees, which is converted into units denominated in shares of the Corporation’s common stock, and Deferred Equity-Based Awards credited as units denominated in shares of the
Corporation’s common stock. 
  

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 (r) “Value” means the closing price of the Corporation’s common stock as reported in the
New York Stock Exchange, Inc., composite transactions reports for the Valuation Date. 
 (s) “Valuation Date” means, for the
purpose of Section 6 or 7, the date on which Director’s Fees or Dividend Equivalents are converted into Stock Units pursuant to Section 6 or 7 and, for purposes of Section 8, the last trading day of the month preceding the month
in which Stock Units are converted into cash for purposes of Section 8. 
 (t) “Year” shall mean the calendar year.

  

	3.	ELIGIBILITY. 

 Each Director who receives
Director’s Fees for service on the Board of Directors shall be eligible to participate in the Plan. A Director who receives a Deferred Equity-Based Award credited under the Plan shall participate in the Plan. 
  

	4.	PARTICIPATION FOR DIRECTOR’S FEES. 

 In order
to participate in the Plan with respect to Director’s Fees for a particular Year, a Director must file a deferral election with the Secretary of the Corporation prior to January 1 of such Year; provided, however, that in the case of a
newly elected or appointed Director an election to participate shall be effective for the Year in which the Director is first elected or appointed if it is filed no later than thirty days following the date of the Director’s election or
appointment to the Board. Any initial election filed by a newly elected or appointed Director shall apply only to Director’s Fees earned after the effective date of the election. A new Director who does not elect to make deferrals of
Director’s Fees during the initial thirty-day election period may not later elect to make deferrals of Director’s Fees for the calendar year of his or her initial eligibility. If a payment of Director’s Fees (such as annual retainer
fees or fees for serving as Chairman of a Committee) are due for services performed over a period of time which includes the period both before and the period after the date of the election, the election will apply to an amount equal to the total
amount of the Director’s Fee paid for such performance period multiplied by the ratio of the number of days remaining in the performance period after the election over the total number of days in the performance period. 
  

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	5.	DEFERRAL ELECTION. 

 A Director who elects to
participate in the deferral of Director’s Fees under the Plan shall file a deferral election on a form, which shall indicate: 
 (a) The
amount or percentage of Director’s Fees that such Director elects to defer pursuant to the terms of the Plan. This election shall apply to amounts deferred under the Plan until modified by the Director. The Director shall notify the Secretary
of the Corporation in writing of any such modification, which shall apply solely to amounts deferred with respect to Years following the Year in which the modification is made; 
 (b) The Year in which payment of the Director’s Deferred Compensation Account and/or Stock Units attributable to the Director’s deferral shall
commence; provided however, that payments shall commence no later than the Year following the Year in which the Director attains age 72 and, in the case of Stock Unit payments, to the extent that the Committee reasonably determines that earlier
payment would result in a violation of Federal securities laws, payment shall be made no earlier than six months after the last date on which Director’s Fees have been converted into Stock Units on behalf of the Director (except in the case of
payments made following the Director’s death, Disability or Separation from Service); 
 (c) Whether the payment of such Director’s
Deferred Compensation Account is to be made in a single lump sum or in a series of approximately equal installments over a period of years specified by the Director (but in no event more than fifteen years). For purposes of the Plan, installment
payments shall be treated as a single distribution under Section 409A of the Code; 
 (d) Whether the percentage deferral election shall
be effective only with respect to Director’s Fees paid for the Year in which the Director’s participation in the Plan is to commence as determined pursuant to Section 4 above or shall apply with respect to Director’s Fees paid
for that Year and all subsequent Years until revoked or modified by the Director, it being intended that a Director shall have only one election in effect with respect to the Year during which payment is to commence and the form of the payment for
all amounts deferred under the Plan. Notwithstanding the preceding intention that a Director have only one election in 

  

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effect with respect to the time and form of payment, (i) any elections in effect as of January 1, 2008, shall remain in effect unless changed in
accordance with the terms of Sections 5(f) or (g) of the Plan and (ii) a Director whose existing election provides for benefits to commence in the next Year or who has already begun receiving payments, may elect a new time and form of
payment for amounts to be deferred in subsequent Years. Changes to the Year of commencement and form of payment may be made only in accordance with the rules of Sections 5(f) or (g), below. The Director shall notify the Secretary of the Corporation
in writing of any such revocation or modification of a deferral election or permitted new election with respect to the time or form of payment, which elections shall apply solely to amounts deferred with respect to Years following the Year in which
the revocation, modification or new payment election is made; and 
 (e) The percentage of the Director’s Fees deferred pursuant to the
election, which is to be converted into Stock Units. This election shall apply to the Year in which the Director’s participation in the Plan commences and to all subsequent Years until modified by the Director. The Director shall notify the
Secretary of the Corporation in writing of any such modification, which shall apply solely to amounts deferred with respect to years following the Year in which the modification is made. 
 (f) Notwithstanding any provision herein to the contrary, a Director or former Director may revoke a previous election and make a new election as to the
time and form of distribution under the Plan. Such new election shall take effect 12 months after it is filed with the Secretary of the Corporation and shall apply only to that portion of the Director’s or former Director’s Deferred
Compensation Account and/or Stock Units scheduled to be paid more than 12 months after the date the election is filed with the Secretary of the Corporation; provided, however, that the newly scheduled distribution date must be at least five years
later than the originally scheduled distribution date. 
 (g) Directors may make a special distribution election to change the time and form
of the distribution of their Deferred Compensation Accounts and Stock Units attributable to deferred Director’s Fees, provided that the distribution election is made at least twelve months in advance of the newly elected distribution date and
the previously scheduled distribution date and 

  

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the election is made no later than December 31, 2008. No election under this Section 5(g) shall (i) change the payment date of any
distribution otherwise scheduled to be paid in 2008 or cause a payment to be paid in 2008, or (ii) be permitted after December 31, 2008. 
  

	6.	TREATMENT OF DEFERRED ACCOUNTS. 

 (a) Upon receipt
of a duly filed deferral election, the Corporation shall establish a Deferred Compensation Account to which shall be credited an amount equal to that portion of the Director’s Fees which would have been payable currently to the Director but for
the terms of the deferral election and which is not converted into Stock Units. If the deferral election includes an election to convert a percentage of the Director’s Fees deferred pursuant to the election into Stock Units, the number of full
and fractional Stock Units shall be determined by dividing the amount subject to such an election by the Value of the Corporation’s common stock on the Valuation Date. 
 Director’s Fees shall be credited to Director’s Deferred Compensation Account or converted into Stock Units on a quarterly basis as follows:

 (i) The deferred portion of one-fourth of the annual retainer fee (other than the portion to be credited to Stock Units)
shall be credited to a Director’s Deferred Compensation Account as of the first day of each calendar quarter; 
 (ii) The
deferred portion of the fee for any meeting of the Board or any committee thereof (other than the portion to be credited to Stock Units) shall be credited to a Director’s Deferred Compensation Account as of the first day of the month following
the date of such meeting; 
 (iii) The deferred portion of one-fourth of the annual retainer fee which is to be credited as
Stock Units shall be credited as Stock Units as of the first trading day of the calendar quarter; and 
 (iv) The deferred
portion of the fees for any meetings of the Board or any committee thereof which are to be credited as Stock Units shall be accumulated in the 

  

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Participant’s Deferred Compensation Account and credited as Stock Units on the first trading day of the next calendar quarter. 
 (b) Upon receipt of a Deferred Equity-Based Award by a Director, the Corporation shall convert the award or credit the Director with a number of full and
fractional Stock Units as of the date of grant of the award or such other date as provided under the terms of the award. 
  

	7.	TREATMENT OF DEFERRED COMPENSATION ACCOUNT AND STOCK UNITS DURING DEFERRAL PERIOD. 

 (a) Deferred Compensation Account. Interest shall be credited on the balance of each Director’s Deferred Compensation Account commencing with the date as of which any amount is credited to the Deferred
Compensation Account and continuing up to the last day of the quarter preceding the month in which payment of the amounts deferred pursuant to the Plan is made. Such interest shall become a part of the Deferred Compensation Account and shall be paid
at the same time or times as the balance of the Deferred Compensation Account. For periods prior to July 1, 2008, such interest for each calendar quarter during the deferral period shall be computed at 70% of the higher of the following
averages: (i) the prime rate charged by the major commercial banks as of the first business day of each calendar month (as reported in an official publication of the Federal Reserve System), or (ii) the average monthly long-term rate of A
rated corporate bonds (as published in Moody’s Bond Record). For periods on and after July 1, 2008, interest shall be credited at 120% of the long-term applicable federal rate, with quarterly compounding, as published under
Section 1274(d) of the Code for the first month of the calendar quarter. 
 (b) Stock Units. Dividend Equivalents shall be
credited with respect to each Stock Unit credited to a Director on each dividend record date. Such Dividend Equivalents shall themselves be converted into Stock Units as of the dividend payment by dividing the amount of the Dividend Equivalents by
the Value of the Corporation’s Common Stock as of the dividend payment date. Dividend Equivalents shall be credited on Stock Units attributable to a deferral of Director’s Fees and, except as otherwise provided by the terms of a Deferred
Equity-Based Award, Stock Units attributable to Deferred Equity-Based Awards. 
  

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 (c) Effect of Certain Transactions. In the event that there occurs a dividend or other
distribution of shares of the Corporation’s common stock (“Shares”), a dividend in the form of cash or other property that materially affects the fair market value of the Shares, a stock split, a reverse stock split, a split-up, a
split-off, a spin-off, a combination or subdivision of Shares or other securities of the Corporation, an exchange of Shares for other securities of the Corporation, or a similar transaction or event that materially affects the fair market value of
the Shares, the Committee, in order to prevent diminution or enlargement of the benefits or potential benefits intended to be made available under the Plan, shall make appropriate adjustments in the number of each Director’s Stock Units
determined as of the date of such occurrence. 
  

	8.	FORM AND TIME OF PAYMENT OF DEFERRED COMPENSATION ACCOUNT. 

 Payment of a Director’s Deferred Compensation Account shall be made or commence to be made in cash prior to January 31 in each year in which a payment is to be made in accordance with the Director’s deferral election. Payment
of a Director’s Stock Units attributable to a deferral of Director’s Fees shall also be made at such time except that, if the applicable January 31 occurs within the six-month period beginning on the last date on which Director’s
Fees have been converted into Stock Units on behalf of the Director and to the extent the Committee reasonably determines that earlier payment would result in a violation of Federal securities laws, then payment of the Director’s Stock Units
shall be made on the last day of the month in which such six-month period expires. Notwithstanding the previous sentence, Stock Unit payments shall be made following the Director’s death, Disability or the date the Director Separates from
Service, without regard to whether such six-month period has expired. A Director shall continue to be credited with Dividend Equivalents during any such delay in payment. For the purpose of payment, Stock Units attributable to deferred
Director’s Fees shall be converted to cash based on the Value of the Corporation’s common stock on the applicable Valuation Date. 
 In the case of a Director who has both a Deferred Compensation Account and Stock Units, if a partial distribution of a deferred portion of Director’s Fees is to be made and if the Director’s Stock Units are immediately payable in
accordance with the previous paragraph, payment shall be made partially from the Director’s Deferred Compensation Account and partially from Stock Units, in proportion to the relative size of the Deferred Compensation 

  

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Account and the Stock Units. If the Director’s Stock Units are not immediately payable in accordance with the previous paragraph, the partial payment
shall be made entirely from the Director’s Deferred Compensation Account. 
 Except as otherwise provided by the terms of a Deferred
Equity-Based Award, payment of a Director’s Stock Units attributable to Deferred Equity-Based Awards shall be made in a single lump sum not later than the last day of the first full month beginning after the date of the Director’s
Separation from Service and Stock Units attributable to Deferred Equity-Based Awards shall be converted to cash based on the Value of the Corporation’s common stock on the applicable Valuation Date. 
 Notwithstanding any other provision of the Plan to the contrary: 
 (a) No distribution shall be made from the Plan that would constitute an impermissible acceleration of payment as defined in Section 409A(a)(3) of the Code and regulations promulgated thereunder; and 

(b) To the extent Code Section 409A(a)(2)(B), which applies to certain “specified employees,” is applicable to distributions to
Directors under this Plan, no payment shall be made by reason of a Separation of Service before the date which, is six (6) months and one day following the Director’s Separation of Service or the Director’s death, if earlier. Any
payments which would otherwise have been payable to a Director during the period of delay shall be made in a lump sum following the end of such delay. A Director’s Accounts shall continue to be credited with interest and Dividend Equivalents
during the period of such delay. 
  

	9.	EFFECT OF DEATH OF PARTICIPANT. 

 Upon the death of
a participating Director, all amounts, if any, remaining in his or her Deferred Compensation Account and all Stock Units shall be distributed to the Beneficiary designated by the Director. Such distribution with respect to deferred Director’s
Fees shall be made at the time or times specified in the Director’s deferral election. If the designated Beneficiary does not survive the Director or dies before receiving payment in full of the Director’s Deferred Compensation Account and
Stock Units, payment shall be made to the estate of the last to die of the Director or the designated Beneficiary. 
  

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	10.	PARTICIPANT’S RIGHTS UNSECURED. 

 The interest
under the Plan of any participating Director and such Director’s right to receive a distribution of his or her Deferred Compensation Account and Stock Units shall be an unsecured claim against the general assets of the Corporation. The Deferred
Compensation Account and Stock Units shall be bookkeeping entries only and no Director shall have an interest in or claim against any specific asset of the Corporation pursuant to the Plan. 
  

	11.	STATEMENT OF DEFERRED COMPENSATION ACCOUNT AND STOCK UNITS. 

 The Secretary of the Corporation shall provide an annual statement of each participating Director’s Deferred Compensation Account and Stock Units as soon as practicable after the end of each calendar year. 
  

	12.	NONASSIGNABILITY OF INTERESTS. 

 The interest and
property rights of any Director under the Plan shall not be subject to option nor be assignable either by voluntary or involuntary assignment or by operation of law, including (without limitation) bankruptcy, garnishment, attachment or other
creditor’s process, and any act in violation of this Section 12 shall be void. 
  

	13.	ADMINISTRATION OF THE PLAN. 

 The Plan shall be
administered by the Committee. In addition to the powers and duties otherwise set forth in the Plan, the Committee shall have full power and authority to administer and interpret the Plan, to establish procedures for administering the Plan and to
take any and all necessary action in connection therewith. The Committee’s interpretation and construction of the Plan shall be conclusive and binding on all persons. 
 Within 30 days after a Change of Control (as defined in Section 16), the Committee shall appoint an independent committee consisting of at least
three (3) current (as of the effective date of the Change of Control) or former Corporation officers and directors, which shall thereafter administer all claims for benefits under the Plan. Upon such appointment the Committee shall cease to
have any responsibility for claims administration under the Plan. 
  

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	14.	AMENDMENT OR TERMINATION OF THE PLAN. 

 (a) The
Board may amend, suspend or terminate the Plan at any time. The foregoing notwithstanding, the Plan may not be amended (including any amendment to this Section 14) or terminated by the Board if such amendment or termination would alter the
provisions of this Section 14 or adversely affect or impair the Director’s rights to receive payment with respect to the Director’s Deferred Compensation Account or Stock Units. 
 (b) Except as provided in Section 14(c) or as otherwise permitted under Section 409A of the Code, in the event of termination of the Plan, the
Directors’ Deferred Compensation Accounts and Stock Units may, in the Board’s discretion, be distributed within the period beginning twelve months after the date the Plan was terminated and ending twenty-four months after the date the Plan
was terminated, or pursuant to Section 8, if earlier. If the Plan is terminated and Deferred Compensation Accounts and Stock Units are distributed, the Board shall terminate all account balance non-qualified deferred compensation plans with
respect to all Directors and shall not adopt a new account balance non-qualified deferred compensation plan for at least three years after the date the Plan was terminated. A termination and liquidation of the Plan under this Section 14(b)
shall be made only in compliance with Treasury Regulation Section 1.409A-3(j)(4)(ix)(c). 
 (c) The Board may terminate the Plan upon a
corporate dissolution of the Corporation that is taxed under Section 331 of the Code or with the approval of a bankruptcy court pursuant to 11 U.S.C. Section 503(b)(1)(A), provided that the Directors’ Deferred Compensation Accounts
and Stock Units are distributed and included in the gross income of the Directors by the latest of (i) the Year in which the Plan terminates or (ii) the first Year in which payment of the Deferred Compensation Accounts and Stock Units is
administratively practicable. 
  

	15.	SUCCESSORS AND ASSIGNS. 

 The Plan shall be binding
upon the Corporation, its successors and assigns, and any parent corporation of the Corporation’s successors or assigns. Notwithstanding that the Plan may be binding upon a successor or assign by operation of law, the Corporation shall require
any successor or assign to expressly assume and agree to be bound by the Plan in the same manner 

  

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and to the same extent that the Corporation would be if no succession or assignment had taken place. 
  

	16.	CHANGE OF CONTROL. 

 For purposes of the Plan,
“Change of Control” shall mean 
 (a) Upon consummation of a merger or consolidation involving the Corporation (a “Business
Combination”), in each case, unless, following such Business Combination, 
 (i) all or substantially all of the
individuals and entities who were the beneficial owners, respectively, of the then outstanding shares of common stock of the Corporation (the “Outstanding Common Stock”) and the then outstanding voting securities of the Corporation
entitled to vote generally in the election of directors (the “Outstanding Voting Securities”) immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of, respectively, the then outstanding
shares of common stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors of the corporation or other entity resulting from such Business Combination (including, without
limitation, a corporation or other entity which as a result of such transaction owns the Corporation either directly or through one or more subsidiaries), 
 (ii) no individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange Act)) (a “Person”) (excluding any
corporation or other entity resulting from such Business Combination or any employee benefit plan (or related trust) sponsored or maintained by the Corporation or any of its subsidiaries or such other corporation or other entity resulting from such
Business Combination) beneficially owns, directly or indirectly, 30% or more of, respectively, the then outstanding shares of common stock or common equity of the corporation or other entity resulting from such Business Combination or the combined
voting power of the then outstanding voting securities of such corporation or other entity except to the extent that such ownership is based on the beneficial ownership, 

  

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directly or indirectly, of Outstanding Common Stock or Outstanding Voting Securities immediately prior to the Business Combination, and 
 (iii) at least a majority of the members of the board of directors or similar governing body of the corporation or other entity resulting
from such Business Combination were members of the Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combination; or 
 (b) On the date that individuals who, as of 11:59 p.m. (Pacific) on the date of the Distribution, constitute the Board of Directors (the “Incumbent
Board”) cease for any reason to constitute at least a majority of the Board of Directors; provided, however, that any individual who becomes a member of the Board on or subsequent to the day immediately following the date of the Distribution
whose election, or nomination for election by the Corporation’s stockholders, was approved by a vote of at least a majority of the members of the Board then comprising the Incumbent Board shall be considered as though such individual were a
member of the Incumbent Board, but excluding, for purposes of this proviso, any such individual whose appointment to the Board occurs as a result of an actual or threatened election contest with respect to the election or removal of a member or
members of the Board, an actual or threatened solicitation of proxies or consents or any other actual or threatened action by, or on behalf of, any Person other than the Incumbent Board; or 
 (c) Upon the acquisition on or after the date of the Distribution by any Person of beneficial ownership (within the meaning of Rule 13d-3 promulgated
under the Exchange Act) of 30% or more of either (i) the then Outstanding Common Stock or (ii) the combined voting power of the Outstanding Voting Securities; provided, however, that the following acquisitions shall not be deemed to be
covered by this paragraph (c): (A) any acquisition of Outstanding Common Stock or Outstanding Voting Securities by the Corporation, (B) any acquisition of Outstanding Common Stock or Outstanding Voting Securities by any employee benefit
plan (or related trust) sponsored or maintained by the Corporation or (C) any acquisition of Outstanding Common Stock or Outstanding Voting Securities by any corporation pursuant to a transaction which complies with clauses (i), (ii) and
(iii) of paragraph (a) of this Section; or 
  

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 (d) Upon the consummation of the sale, lease or exchange of all or substantially all of the assets of the
Corporation; or 
 (e) Upon the approval by the stockholders of the Corporation of a complete liquidation or dissolution of the Corporation.

  

 16Form of Indemnification Agreement

 Exhibit 10.15 
 INDEMNIFICATION AGREEMENT 
 This INDEMNIFICATION AGREEMENT (the “Agreement”) is made and
entered into as of May 2, 2008 by and among Macrovision Solutions Corporation, a Delaware corporation (the “Corporation”) and
                                        
(“Indemnitee”): 
 WHEREAS, the Board of Directors has determined that the ability to attract and retain qualified persons as
directors and officers is essential to the best interests of the Corporation’s stockholders and that the Corporation should act to assure such persons that there will be adequate certainty of protection through insurance and indemnification
against risks of claims and actions against them arising out of their service to and activities on behalf of the Corporation; and 
 WHEREAS,
in order to induce and encourage highly experienced and capable persons such as Indemnitee to serve and continue to serve as directors and officers of the Corporation and in any other capacity with respect to the Corporation, and to otherwise
promote the desirable end that such persons will resist what they consider unjustified lawsuits and claims made against them in connection with the good faith performance of their duties to the Corporation, with the knowledge that certain costs,
judgments, penalties, fines, liabilities and expenses incurred by them in their defense of such litigation are to be borne by the Corporation and they will receive the maximum protection against such risks and liabilities as may be afforded by law,
the Board of Directors of the Corporation has determined that the following Agreement is reasonable and prudent to promote and ensure the best interests of the Corporation and its stockholders; and 
 WHEREAS, the Corporation desires to have Indemnitee continue to serve as a director or officer of the Corporation and in such other capacity with respect
to the Corporation as the Corporation may request, as the case may be, free from undue concern for unpredictable, inappropriate or unreasonable legal risks and personal liabilities by reason of Indemnitee acting in good faith in the performance of
Indemnitee’s duty to the Corporation; and Indemnitee desires to continue so to serve the Corporation, provided, and on the express condition, that he or she is furnished with the indemnity set forth hereinafter; 
 WHEREAS, this Agreement is a supplement to and in furtherance of Article V of the Amended and Restated Certificate of Incorporation of the Corporation
(the “Certificate”), Article VI of the By-Laws of the Corporation (the “By-Laws”), the General Corporation Law of the State of Delaware (“DGCL”) and the rights granted under the Certificate, the By-Laws, the DGCL and
any resolutions adopted pursuant thereto, and nothing contained in this Agreement shall be deemed to be a substitute therefor or construed to diminish or abrogate any rights of Indemnitee thereunder; and 
 WHEREAS, Indemnitee may serve, continue to serve and to take on additional service for or on behalf of the Corporation. 
  

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 NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Corporation and
Indemnitee do hereby covenant and agree as follows: 
 Section 1. Definitions. For purposes of this Agreement: 
 (a) “Affiliate” includes any corporation, partnership, joint venture, employee benefit plan, trust or other enterprise directly or indirectly
owned, in whole or in part, by the Corporation. 
 (b) “Corporate Status” means the status of a person who is or was a director,
officer, employee, agent or fiduciary of the Corporation or any majority owned subsidiary of the Corporation, or of any other corporation, partnership, joint venture, trust, employee benefit plan or other enterprise which such person is or was
serving at the request of the Corporation. 
 (c) “Change in Control” shall be deemed to have occurred if: 
 (1) any person, as that term is used in Section 13(d) and Section 14(d)(2) of the Exchange Act, becomes, is discovered to be, or files a
report on Schedule 13D or 14D-1 (or any successor schedule, form or report) disclosing that such person is a beneficial owner (as defined in Rule 13d-3 under the Exchange Act or any successor rule or regulation), directly or indirectly, of
securities of the Corporation representing 50% or more of the total voting power of the Corporation’s then outstanding Voting Securities; 
 (2) individuals who, as of the date of this Agreement, constitute the Board of Directors of the Corporation cease for any reason to constitute at least a majority of the Board of Directors of the Corporation, unless any such change is
approved by a majority of the members of the Board of Directors of the Corporation in office immediately prior to such cessation; 
 (3) the
Corporation is merged, consolidated or reorganized into or with another corporation or legal person (an “Acquiring Person”) or securities of the Corporation are exchanged for securities of an Acquiring Person, and immediately after such
merger, consolidation, reorganization or exchange less than a majority of the combined voting power of the then outstanding securities of the resulting entity immediately after such transaction are held, directly or indirectly, in the aggregate by
the holders of Voting Securities immediately prior to such transaction; 
 (4) the Corporation and its consolidated subsidiaries, in any
transaction or series of related transactions, sells or otherwise transfers all or substantially all of its assets to an Acquiring Person; 
 (5) the Corporation and its subsidiaries, in any transaction or series of related transactions, sells or otherwise transfers business operations that generated seventy percent (70%) or more of the consolidated revenues (determined on
the basis of the Corporation’s four most recently completed fiscal quarters) of the Corporation and its subsidiaries immediately prior thereto; 
 (6) the Corporation files a report or proxy statement with the Securities and Exchange Commission pursuant to the Exchange Act disclosing that a change in control of the Corporation has or may have occurred or will or
may occur in the future pursuant to any then existing contract or transaction; or 
  

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 (7) any other transaction or series of related transactions occur that have substantially the effect of
the transactions specified in any of the preceding clauses in this definition. 
 Notwithstanding the provisions of Section (c)(1) or
(c)(4), unless otherwise determined in a specific case by majority vote of the Board of Directors of the Corporation, a Change in Control shall not be deemed to have occurred for purposes of this Agreement solely because (i) the Corporation,
(ii) an entity in which the Corporation directly or indirectly beneficially owns 50% or more of the voting securities or (iii) any Corporation sponsored employee stock ownership plan, or any other employee benefit plan of the Corporation,
either files or becomes obligated to file a report or a proxy statement under or in response to Schedule 13D, Schedule 14D-1, Form 8-K or Schedule 14A (or any successor schedule, form or report or item therein) under the Exchange Act, disclosing
beneficial ownership by it of shares of stock of the Corporation, or because the Corporation reports that a Change in Control of the Corporation has or may have occurred or will or may occur in the future by reason of such beneficial ownership.

 (d) “Disinterested Director” means a director of the Corporation who is not and was not a party to the Proceeding in respect of
which indemnification is sought by Indemnitee. 
 (e) “Expenses” includes, without limitation, all reasonable attorneys’ fees,
expenses of accountants and other advisors, retainers, court costs, transcript costs, fees of experts, witness fees, travel expenses, duplicating costs, printing and binding costs, telephone charges, postage, delivery service fees, the premium,
security for, and other costs relating to any bond (including bond costs, appraisal bonds or their equivalents) and all other disbursements or expenses of the types customarily incurred in connection with prosecuting, defending, preparing to
prosecute or defend, investigating, or being or preparing to be a witness in a Proceeding. 
 (f) “Independent Counsel” means a law
firm, or a member of a law firm, that is experienced in matters of corporation law and neither presently is, nor in the past five years has been, retained to represent: (i) the Corporation or Indemnitee in any other matter material to either
such party, or (ii) any other party to the Proceeding giving rise to a claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the applicable standards
of professional conduct then prevailing, would have a conflict of interest in representing either the Corporation or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. 
 (g) “Potential Change in Control” shall be deemed to have occurred if (i) the Corporation enters into an agreement, the consummation of
which would result in the occurrence of a Change in Control; (ii) any person (including the Corporation) publicly announces an intention to take or to consider taking actions which, if consummated, would constitute a Change in Control;
(iii) any person, other than a trustee or other fiduciary holding securities under an employee benefit plan of the Corporation or a corporation owned, directly or indirectly, by the stockholders of the Corporation in substantially the same
proportions as their ownership of stock of the Corporation, who is or becomes the beneficial owner, directly or indirectly, of securities of the Corporation representing 9.5% or more of the combined voting power of the Corporation’s 

  

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then outstanding Voting Securities, increases such person’s beneficial ownership of such securities by five percentage points or more over the initial
percentage of such securities; or (iv) the Board of Directors of the Corporation adopts a resolution to the effect that, for purposes of this Agreement, a Potential Change in Control has occurred. 
 (h) “Proceeding” means any threatened, pending or completed action, suit, arbitration, alternate dispute resolution mechanism, investigation,
inquiry, administrative hearing or any other actual, threatened or completed proceeding, whether civil, criminal, administrative or investigative, including one initiated by an Indemnitee pursuant to Section 11 of this Agreement to enforce his
or her rights under this Agreement. 
 (i) “Voting Securities” means any securities of the Corporation which vote generally in the
election of directors. 
 Section 2. Services by Indemnitee. Indemnitee may at any time and for any reason resign from any
position (subject to any other contractual obligation or any obligation imposed by operation of law), without affecting the indemnification hereunder, except as specifically provided in this Agreement. 
 Section 3. Indemnification - General. The Corporation shall hold harmless and indemnify, and pay Expenses to, Indemnitee as provided in this
Agreement to the fullest extent permitted by applicable law in effect on the date hereof and to such greater extent as applicable law may thereafter from time to time permit. The rights of Indemnitee provided under the preceding sentence shall
include, but shall not be limited to, the rights set forth in the other sections of this Agreement. 
 Section 4. Proceedings Other
than Proceedings by or in the Right of the Corporation. Indemnitee shall be entitled to the rights of indemnification provided in this Section 4 if, by reason of his or her Corporate Status, he or she is, or is threatened to be made, a
party to any contemplated, pending or completed Proceeding, other than a Proceeding by or in the right of the Corporation. Pursuant to this Section 4, Indemnitee shall be indemnified against Expenses, losses, claims, liabilities, judgments,
penalties, fines and amounts paid in settlement actually and reasonably incurred by him or her or on his or her behalf in connection with any such Proceeding or any claim, issue or matter therein, if he or she 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 Proceeding, had no reasonable cause to believe his or her conduct was unlawful. For purposes of this Section 4,
Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based on the records or the books of account of the Corporation or an Affiliate, including financial statements, or on information supplied to the Indemnitee by
the officers of the Corporation or an Affiliate in the course of their duties, or on the advice of legal counsel for the Corporation or an Affiliate, or by an independent certified public accountant or by an appraiser or other expert selected with
reasonable care by the Corporation or an Affiliate. 
 Section 5. Proceedings by or in the Right of the Corporation. Indemnitee
shall be entitled to the rights of indemnification provided in this Section 5 if, by reason of his or her Corporate Status, he or she is, or is threatened to be made, a party to any contemplated, pending, or completed Proceeding brought by or
in the right of the Corporation. Pursuant to this Section 

  

 4 

 
5, Indemnitee shall be indemnified against Expenses, judgments, penalties, fines and amounts paid in settlement actually and reasonably incurred by him or
her or on his or her behalf in connection with any such Proceeding if he or she 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. Notwithstanding the foregoing, no
indemnification against such Expenses shall be made in respect of any claim, issue or matter in any such Proceeding as to which Indemnitee shall have been adjudged to be liable to the Corporation if applicable law expressly prohibits such
indemnification unless and only to the extent that the Chancery Court of the State of Delaware or the court in which such Proceeding shall have been brought or is pending shall determine that indemnification against Expenses may nevertheless be made
by the Corporation. For purposes of this Section 5, Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based on the records or the books of account of the Corporation or an Affiliate, including financial
statements, or on information supplied to the Indemnitee by the officers of the Corporation or an Affiliate in the course of their duties, or on the advice of legal counsel for the Corporation or an Affiliate, or by an independent certified public
accountant or by an appraiser or other expert selected with reasonable care by the Corporation or an Affiliate. 
 Section 6.
Indemnification for Expenses of a Party Who is Wholly or Partly Successful. Notwithstanding any other provision of this Agreement, to the extent that Indemnitee is, by reason of his or her Corporate Status, a party to and is successful, on
the merits or otherwise, in any Proceeding, he or she shall be indemnified, to the maximum extent permitted by law, against all Expenses actually and reasonably incurred by him or her or on his or her behalf in connection therewith. If Indemnitee is
not wholly successful in such Proceeding but is successful, on the merits or otherwise, as to one or more but less than all claims, issues or matters in such Proceeding, the Corporation shall indemnify Indemnitee, to the maximum extent permitted by
law, against all Expenses actually and reasonably incurred by him or her or on his or her behalf in connection with each successfully resolved claim, issue or matter. For the purposes of this Section and without limiting the foregoing, the
Indemnitee shall be deemed to be successful as to a claim, issue or matter upon the following : (i) the termination of any such claim, issue or matter by dismissal with or without prejudice, and (ii) the termination of any such claim,
issue or matter by any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, unless it is established in such Proceeding that Indemnitee did not meet the applicable standard for
indemnification set forth in the DGCL. 
 Section 7. Indemnification for Expenses of a Witness. Notwithstanding any other
provision of this Agreement, to the extent that Indemnitee is, by reason of his or her Corporate Status, a witness, or is made (or asked) to respond to discovery requests, in any Proceeding, he or she shall be indemnified against all Expenses
actually and reasonably incurred by him or her or on his or her behalf in connection therewith. 
 Section 8. Payment of
Expenses. The Corporation shall pay all Expenses incurred by or on behalf of Indemnitee in connection with any Proceeding within 20 days after the receipt by the Corporation of a statement or statements from Indemnitee requesting such payment
from time to time, whether prior to or after final disposition of such Proceeding. Such statement or statements shall reasonably evidence the Expenses incurred by Indemnitee and, if the DGCL requires, shall include or be preceded or accompanied by
an undertaking by or on behalf of 

  

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Indemnitee to repay any Expenses paid if it shall ultimately be determined by final judicial decision from which there is no further right to appeal that
Indemnitee is not entitled to be indemnified against such Expenses. Any advances and Indemnitee’s undertaking to pay any such amounts shall be unsecured and interest free. Indemnitee’s entitlement to such Expenses shall include those
incurred in connection with any Proceeding by Indemnitee seeking a judgment in court or an adjudication or award in arbitration pursuant to this Agreement, including the establishment of any right to indemnification pursuant to this Agreement and
enforcement of this provision. 
 Section 9. Procedure for Determination of Entitlement to Indemnification. It is the intent of
this Agreement to secure for Indemnitee rights of indemnity that are as favorable as may be permitted under the DGCL and public policy of the State of Delaware. Accordingly, the parties agree that the following procedures and presumptions shall
apply in the event of any question as to whether Indemnitee is entitled to indemnification under this Agreement: 
 (a) To obtain
indemnification under this Agreement in connection with any Proceeding, and for the duration thereof, Indemnitee shall submit to the Corporation a written request, including therein or therewith such documentation and information as is reasonably
available to Indemnitee and is necessary to determine whether and to what extent Indemnitee is entitled to indemnification. The Secretary of the Corporation shall, promptly upon receipt of any such request for indemnification, advise the Board in
writing that Indemnitee has requested indemnification. Notwithstanding the foregoing, any failure of Indemnitee to provide such a request to the Corporation, or to provide such a request in a timely fashion, shall not relieve the Corporation of any
liability that it may have to Indemnitee unless, and to the extent that, such failure actually and materially prejudices the interests of the Corporation. 
 (b) Upon written request by Indemnitee for indemnification pursuant to Section 9(a) hereof, a determination with respect to Indemnitee’s entitlement thereto shall be made in such case by one of the following
four methods, which shall be at the election of the Board: (1) by a majority vote of the disinterested directors, even though less than a quorum, (2) by a committee of disinterested directors designated by a majority vote of the
disinterested directors, even though less than a quorum, (3) if there are no disinterested directors or if the disinterested directors so direct, by independent legal counsel in a written opinion to the Board of Directors, a copy of which shall
be delivered to the Indemnitee, or (4) as provided in Section 10(b) of this Agreement. If it is so determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within 30 days after such determination.
Indemnitee shall cooperate with the person, persons or entity making such determination with respect to Indemnitee’s entitlement to indemnification, including providing to such person, persons or entity upon reasonable advance request any
documentation or information which is not privileged or otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. Any costs or expenses (including attorneys’ fees and
disbursements) incurred by Indemnitee in so cooperating with the person, persons or entity making such determination shall be borne by the Corporation (irrespective of the determination as to Indemnitee’s entitlement to indemnification) and the
Corporation hereby indemnifies and agrees to hold Indemnitee harmless therefrom. 
  

 6 

 (c) If required, Independent Counsel shall be selected by the Board, and the Corporation shall give
written notice to Indemnitee advising him or her of the identity of Independent Counsel so selected. Indemnitee may within seven days after such written notice of selection shall have been given, deliver to the Corporation, a written objection to
such selection. Such objection may be asserted only on the grounds that Independent Counsel so selected does not meet the requirements of “Independent Counsel” as defined in Section 1 of this Agreement, and the objection shall set
forth with particularity the factual basis of such assertion. If such written objection is made, Independent Counsel so selected may not serve as Independent Counsel unless and until a court has determined that such objection is without merit. If,
within 20 days after submission by Indemnitee of a written request for indemnification pursuant to Section 9(a) hereof, no Independent Counsel shall have been selected and not objected to, either the Corporation or Indemnitee may petition the
Chancery Court of the State of Delaware, or other court of competent jurisdiction, for resolution of any objection which shall have been made by the Corporation or Indemnitee to the other’s selection of Independent Counsel and/or for the
appointment as Independent Counsel of a person selected by such court or by such other person as such court shall designate, and the person with respect to whom an objection is so resolved or the person so appointed shall act as Independent Counsel
under Section 9(b) hereof. The Corporation shall pay any and all reasonable fees and expenses of Independent Counsel incurred by such Independent Counsel in connection with its actions pursuant to this Agreement, and the Corporation shall pay
all reasonable fees and expenses incident to the procedures of this Section 9(c), regardless of the manner in which such Independent Counsel was selected or appointed. Upon the due commencement date of any judicial proceeding or arbitration
pursuant to Section 11(a)(iii) of this Agreement, Independent Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of professional conduct then prevailing). 
 (d) Any Expenses incurred by Indemnitee in connection with a request for indemnification or payment of Expenses under this Agreement, under any other
agreement, any provision of the Corporation’s By-Laws or any directors’ and officers’ liability insurance, shall be borne by the Corporation. The Corporation hereby indemnifies Indemnitee for any such Expense and agrees to hold
Indemnitee harmless therefrom irrespective of the outcome of the determination of Indemnitee’s entitlement to indemnification. If the person(s) making the determination with respect to Indemnitee’s entitlement to indemnification determine
that Indemnitee is entitled to indemnification as to part (but not all) of the application for indemnification, such person shall reasonably prorate such partial indemnification among the claims, issues or matters at issue at the time of the
determination. 
 Section 10. Presumption and Effects of Certain Proceedings. 
 (a) In making a determination with respect to entitlement to indemnification hereunder, the person or persons or entity making such determination shall
presume both that Indemnitee has at all times acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Corporation and that Indemnitee is entitled to indemnification under this Agreement if
Indemnitee has submitted a request for indemnification in accordance with Section 9(a) of this Agreement, and anyone seeking to overcome such presumptions shall have the burden of proof and the burden of persuasion by clear and convincing
evidence in connection with the making by any person, persons or entity of any determination contrary to that presumptions. 
  

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 (b) If the person, persons or entity empowered or selected under Section 9 of this Agreement to
determine whether Indemnitee is entitled to indemnification shall not have made a determination within 90 days after receipt by the Corporation of the request therefor, the requisite determination of entitlement to indemnification shall be deemed to
have been made and Indemnitee shall be entitled to such indemnification, absent (i) actual and material fraud in the request for indemnification, or (ii) prohibition of such indemnification under applicable law. 
 (c) The termination of any Proceeding or of any claim, issue or matter therein, by judgment, order, settlement or conviction, or upon a plea of nolo
contendere or its equivalent, shall not, of itself, adversely affect the rights of Indemnitee to indemnification hereunder except as may be specifically provided herein, or create a presumption that Indemnitee did not act in good faith and in a
manner which Indemnitee reasonably believed to be in or not opposed to the best interests of the Corporation or create a presumption that (with respect to any criminal action or proceeding) Indemnitee had reasonable cause to believe that
Indemnitee’s conduct was unlawful. 
 (d) Neither the failure of the Corporation (including its directors who are not parties to an
action, a committee of such directors, independent legal counsel, or its stockholders) to have made a determination that indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the applicable standard of conduct set
forth in the Delaware General Corporation Law, nor an actual determination by the Corporation (including its directors who are not parties to an action, a committee of such directors, independent legal counsel, or its stockholders) that Indemnitee
has not met such applicable standard of conduct, shall create a presumption that Indemnitee has not met the applicable standard of conduct or, in the case of an action brought by Indemnitee, be a defense to such action. 
 (e) The knowledge and/or actions, or failure to act, of any director, officer, agent or employee of the Corporation shall not be imputed to Indemnitee
for purposes of determining the right to indemnification under this Agreement. 
 (f) Indemnitee shall cooperate with the person, persons or
entity making such determination with respect to Indemnitee’s entitlement to indemnification, including providing to such person, persons or entity upon reasonable advance request any documentation or information which is not privileged or
otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. Any such person, persons or entity shall act reasonably and in good faith in making a determination regarding the
Indemnitee’s entitlement to indemnification under this Agreement. Any costs or expenses (including attorneys’ fees and disbursements) incurred by Indemnitee in so cooperating with the person, persons or entity making such determination
shall be borne by the Corporation (irrespective of the determination as to Indemnitee’s entitlement to indemnification) and the Corporation hereby indemnifies and agrees to hold Indemnitee harmless therefrom. 
  

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 (g) The Corporation acknowledges that a settlement or other disposition short of final judgment may be
successful if it permits a party to avoid expense, delay, distraction, disruption and uncertainty. In the event that any action, claim or proceeding to which Indemnitee is a party is resolved in any manner other than by adverse judgment against
Indemnitee (including, without limitation, settlement of such action, claim or proceeding with or without payment of money or other consideration) it shall be presumed that Indemnitee has been successful on the merits or otherwise in such action,
suit or proceeding. Anyone seeking to overcome this presumption shall have the burden of proof and the burden of persuasion by clear and convincing evidence. 
 Section 11. Remedies of Indemnitee. 
 (a) In the event that (i) a determination is made
pursuant to Section 9 of this Agreement that Indemnitee is not entitled to indemnification hereunder, (ii) payment of Expenses is not timely made pursuant to Section 8 of this Agreement, (iii) the determination of entitlement to
indemnification is to be made by Independent Counsel pursuant to Section 9(b) of this Agreement and such determination shall not have been made and delivered in a written opinion within 90 days after receipt by the Corporation of the request
for indemnification, (iv) payment of indemnification is not made pursuant to Section 9(b) of this Agreement within 30 days after receipt by the Corporation of a written request therefor, or (v) payment of indemnification is not made
within 30 days after a determination has been made that Indemnitee is entitled to indemnification or such determination is deemed to have been made pursuant to Section 9 or 10 of this Agreement, Indemnitee shall be entitled to an adjudication
in the Chancery Court of the State of Delaware, or in any other court of competent jurisdiction, of his or her entitlement to such indemnification or payment of Expenses. Alternatively, Indemnitee, at his or her option, may seek an award in
arbitration to be conducted by a single arbitrator pursuant to the rules of the American Arbitration Association. Indemnitee shall commence such proceeding seeking an adjudication or award in arbitration within 180 days following the date on which
Indemnitee has the right to commence such proceeding pursuant to this Section 11(a). The Corporation shall not oppose Indemnitee’s right to seek any such adjudication or award in arbitration. 
 (b) In the event that a determination shall have been made pursuant to Section 9 of this Agreement that Indemnitee is not entitled to
indemnification, any judicial proceeding or arbitration commenced pursuant to this Section shall be conducted in all respects as a de novo trial or arbitration on the merits and Indemnitee shall not be prejudiced by reason of that
adverse determination. 
 (c) If a determination shall have been made or deemed to have been made pursuant to Section 9 or 10 of this
Agreement that Indemnitee is entitled to indemnification, the Corporation shall be bound by such determination in any judicial proceeding or arbitration commenced pursuant to this Section 11, and is precluded from asserting that such
determination has not been made or that the procedure by which such determination was made is not valid, binding and enforceable, absent (i) a misstatement by Indemnitee of a material fact, or an omission of a material fact necessary to make
Indemnitee’s statement not materially misleading, in connection with the request for indemnification, or (ii) prohibition of such indemnification under applicable law. If the court or arbitrator shall determine that Indemnitee is entitled
to any 

  

 9 

 
indemnification or payment of Expenses hereunder, the Corporation shall pay all Expenses actually and reasonably incurred by Indemnitee in connection with
such adjudication or award in arbitration (including, but not limited to, any appellate Proceedings). 
 (d) To the extent deemed appropriate
by the court, interest shall be paid by the Corporation to Indemnitee at a reasonable interest rate for amounts which the Corporation indemnifies or is obliged to indemnify Indemnitee for the period commencing with the date on which Indemnitee
requested indemnification (or payment of expenses) and ending with the date on which such payment is made to Indemnitee by the Corporation. 
 (e) In the event that Indemnitee, pursuant to this Section 11, seeks a judicial adjudication of, or an award in arbitration to enforce, his or her rights under, or to recover damages for breach of, this Agreement or to recover under
any directors’ and officers’ liability insurance policies maintained by the Corporation, or the Corporation brings any such action to recover from Indemnitee any payment of Expenses, Indemnitee shall be entitled to recover from the
Corporation, and shall be indemnified by the Corporation against, any and all expenses (of the kinds described in the definition of Expenses) actually and reasonably incurred by him or her in such judicial adjudication or arbitration, but only if he
or she prevails therein in whole or in part. If it shall be determined in such judicial adjudication or arbitration that Indemnitee is entitled to receive part but not all of the indemnification or payment of expenses sought, the expenses incurred
by Indemnitee in connection with such judicial adjudication or arbitration shall be appropriately prorated. 
 Section 12.
Non-Exclusivity; Survival of Rights; Insurance; Subrogation. 
 (a) The rights of Indemnitee hereunder shall be in addition to any
other rights Indemnitee may have under the Certificate of Incorporation, the Bylaws, the DGCL, any agreement, a vote of the stockholders, a resolution of directors or otherwise. No amendment, alteration or repeal of this Agreement or of any
provision hereof shall limit or restrict any right of Indemnitee under this Agreement in respect of any action taken or omitted by such Indemnitee acting in his or her Corporate Status prior to such amendment, alteration or repeal. To the extent
that a change in the DGCL (whether by statute or judicial decision), the Certificate of Incorporation or the Bylaws permits greater indemnification by agreement than would be afforded currently under the Certificate of Incorporation, the Bylaws and
this Agreement, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such change. No right or remedy herein conferred is intended to be exclusive of any other right or remedy, and
every other right and remedy shall be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder, or
otherwise, shall not prevent the concurrent assertion or employment of any other right or remedy. 
 (b) In the event of any payment under
this Agreement, the Corporation 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 take all action necessary to secure such rights, including execution of such
documents as are necessary to enable the Corporation to bring suit to enforce such rights. 
  

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 (c) The Corporation shall not be liable under this Agreement to make any payment of amounts otherwise
indemnifiable hereunder if and to the extent that Indemnitee has otherwise actually received such payment under any insurance policy, contract, agreement or otherwise. 
 Section 13. Duration of Agreement. This Agreement shall be binding upon the Corporation and its successors and assigns (including, but not limited to, any transferee of all or substantially all of its
assets and any successor by merger or operation of law) and shall inure to the benefit of Indemnitee and his or her heirs, executors and administrators. 
 Section 14. Severability; Prior Indemnification Agreements. If any provision or provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (a) the
validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, each portion of any section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not
itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby; and (b) to the fullest extent possible, the provisions of this Agreement (including, without limitation, each portion of any section of this
Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or
unenforceable. This Agreement shall supersede and replace any prior indemnification agreements entered into by and between the Corporation and Indemnitee and any such prior agreements shall be terminated upon execution of this Agreement. 

Section 15. Exception to Right of Indemnification or Payment of Expenses. Except as otherwise provided in this Agreement, Indemnitee shall
not be entitled to indemnification or payment of Expenses under this Agreement with respect to any Proceeding, or any claim therein brought or made by him or her against the Corporation. 
 Section 16. Identical Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for all purposes be
deemed to be an original but all of which together shall constitute one and the same Agreement. Only one such counterpart signed by the party against whom enforceability is sought needs to be produced to evidence the existence of this Agreement.

 Section 17. Headings; References; Pronouns. The headings of the paragraphs of this Agreement are inserted for convenience only
and shall not be deemed to constitute part of this Agreement or to affect the construction thereof. References herein to section numbers are to sections of this Agreement unless otherwise provided. All pronouns and any variations thereof shall be
deemed to refer to the masculine, feminine, neuter, singular or plural as appropriate. 
 Section 18. Modification and Waiver. 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 of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other
provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. 
  

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 Section 19. Notice by Indemnitee. Promptly after receipt by Indemnitee of notice of any
Proceeding, Indemnitee will, if a claim in respect thereof is to be made against the Corporation under this Agreement, notify the Corporation in writing of the commencement thereof; but the omission so to notify the Corporation will not relieve it
from any liability that it may have to Indemnitee. 
 Section 20. Notices. All notices, requests, demands and other
communications hereunder shall be in writing and shall be deemed to have been duly given if (i) delivered by hand and receipted for by the party to whom such notice or other communication shall have been directed, or (ii) mailed by
certified or registered mail with postage prepaid, on the third business day after the date on which it is so mailed to Indemnitee at his or her address set forth in the Corporation’s records and to the Corporation at its principal executive
offices, or to such other address as may have been furnished to Indemnitee by the Corporation or to the Corporation by Indemnitee, as the case may be. 
 Section 21. Governing Law; Consent to Jurisdiction. The parties agree that this Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware without
regard to its conflict of laws rules. The Corporation and Indemnitee hereby irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the Chancery Court
of the State of Delaware (the “Delaware Court”), and not in any other state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the
Delaware Court for purposes of any action or proceeding arising out of or in connection with this Agreement, (iii) waive any objection to the laying of venue of any such action or proceeding in the Delaware Court, and (iv) waive, and agree
not to plead or to make, any claim that any such action or proceeding brought in the Delaware Court has been brought in an improper or inconvenient forum. 
 Section 22. Change in Control. The Corporation agrees that if there is a Change in Control of the Corporation (other than a Change in Control which has been approved by two- thirds or more of the
Corporation’s Board of Directors who were directors immediately prior to such Change in Control) then with respect to all matters thereafter arising concerning the rights of Indemnitee to indemnity payments and Expenses under this Agreement or
any other agreement, the Bylaws or Certificate of Incorporation now or hereafter in effect relating to Proceedings for indemnifiable events, the Corporation shall seek legal advice only from Independent Counsel selected by Indemnitee and approved by
the Corporation (which approval shall not be unreasonably withheld or delayed). In the event that Indemnitee and the Corporation are unable to agree on the selection of the Independent Counsel, such Independent Counsel shall be selected by lot from
among at least five law firms with offices in the State of Delaware having more than fifty attorneys, having a rating of “av” or better in the then current Martindale Hubbell Law Directory (if available) and having attorneys which
specialize in corporate law. Such selection shall be made in the presence of Indemnitee (and his or her legal counsel or either of them, as Indemnitee may elect). Such counsel, among other things, shall, within 90 days of its retention, render its
written opinion to the Corporation and Indemnitee as to whether and to what extent Indemnitee would be permitted to be indemnified under applicable law. The Corporation agrees to pay the reasonable fees of the special independent counsel referred to
above and to fully indemnify such counsel against any and all expenses (including attorneys’ fees), claims, liabilities, and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 
  

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 Section 23. Liability Insurance. To the extent the Corporation 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 Corporation director
or officer. If, at the time the Corporation receives notice from any source of a Proceeding as to which Indemnitee is a party or a participant (as a witness or otherwise), the Corporation has director and officer liability insurance in effect, the
Corporation shall give prompt notice of such Proceeding to the insurers in accordance with the procedures set forth in the respective policies. The Corporation shall thereafter take all necessary or desirable action to cause such insurers to pay, on
behalf of the Indemnitee, all amounts payable as a result of such Proceeding in accordance with the terms of such policies. In the event of a Potential Change in Control, the Corporation shall maintain in force any and all insurance policies then
maintained by the Corporation providing directors’ and officers’ liability insurance, in respect of Indemnitee, for a period of six years thereafter. The Corporation shall indemnify Indemnitee for Expenses incurred by Indemnitee in
connection with any successful action brought by Indemnitee for recovery under any insurance policy referred to in this Section and shall advance to Indemnitee the Expenses of such action. 
 Section 24. Contribution. 
 (a)
Whether or not the indemnification provided in this Agreement is available, in respect of any threatened, pending or completed action, suit or proceeding in which the Corporation is jointly liable with Indemnitee (or would be if joined in such
action, suit or proceeding), the Corporation shall pay, in the first instance, the entire amount of any judgment or settlement of such action, suit or proceeding without requiring Indemnitee to contribute to such payment and the Corporation hereby
waives and relinquishes any right of contribution it may have against Indemnitee. The Corporation shall not enter into any settlement of any action, suit or proceeding in which the Corporation is jointly liable with Indemnitee (or would be if joined
in such action, suit or proceeding) unless such settlement provides for a full and final release of all claims asserted against Indemnitee. 
 (b) Without diminishing or impairing the obligations of the Corporation set forth in the preceding subparagraph, if, for any reason, Indemnitee shall elect or be required to pay all or any portion of any judgment or settlement in any
threatened, pending or completed action, suit or proceeding in which the Corporation is jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), the Corporation shall contribute to the amount of Expenses, judgments,
fines and amounts paid in settlement actually and reasonably incurred and paid or payable by Indemnitee in proportion to the relative benefits received by the Corporation and all officers, directors or employees of the Corporation, other than
Indemnitee, who are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), on the one hand, and Indemnitee, on the other hand, from the transaction from which such action, suit or proceeding arose; provided,
however, that the proportion determined on the basis of relative benefit may, to the extent necessary to conform to law, be further adjusted by reference to the relative fault of the Corporation and all officers, directors or employees of the
Corporation other than Indemnitee who are jointly liable with Indemnitee (or would be if joined in such action, suit or proceeding), 

  

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on the one hand, and Indemnitee, on the other hand, in connection with the events that resulted in such expenses, judgments, fines or settlement amounts, as
well as any other equitable considerations which the Law may require to be considered. The relative fault of the Corporation and all officers, directors or employees of the Corporation, other than Indemnitee, who are jointly liable with Indemnitee
(or would be if joined in such action, suit or proceeding), on the one hand, and Indemnitee, on the other hand, shall be determined by reference to, among other things, the degree to which their actions were motivated by intent to gain personal
profit or advantage, the degree to which their liability is primary or secondary and the degree to which their conduct is active or passive. 
 (c) The Corporation hereby agrees to fully indemnify and hold Indemnitee harmless from any claims of contribution which may be brought by officers, directors or employees of the Corporation, other than Indemnitee, who may be jointly liable
with Indemnitee. 
 (d) To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is
unavailable to Indemnitee for any reason whatsoever, the Corporation, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by Indemnitee, whether for judgments, fines, penalties, excise taxes, amounts paid or to be paid in
settlement and/or for Expenses, in connection with any claim relating to an indemnifiable event under this Agreement, in such proportion as is deemed fair and reasonable in light of all of the circumstances of such Proceeding in order to reflect
(i) the relative benefits received by the Corporation and Indemnitee as a result of the event(s) and/or transaction(s) giving cause to such Proceeding; and/or (ii) the relative fault of the Corporation (and its directors, officers,
employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
 25. Security. To the extent requested
by Indemnitee and approved by the Board of Directors of the Corporation, the Corporation may at any time and from time to time provide security to Indemnitee for the Corporation’s obligations hereunder through an irrevocable bank line of
credit, funded trust or other collateral. Any such security, once provided to Indemnitee, may not be revoked or released without the prior written consent of the Indemnitee. 
 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. 
 MACROVISION SOLUTIONS CORPORATION, INDEMNITEE 
 a Delaware corporation

  

									
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