Document:

Non-Qualified Stock Option Agreement

 Exhibit 10.10(a) 
  
 NON-QUALIFIED STOCK OPTION AGREEMENT 
 TRIAD HOSPITALS, INC. 
 OUTSIDE DIRECTORS STOCK AND INCENTIVE COMPENSATION PLAN 
  
 This Option Agreement is by and between Triad Hospitals, Inc., a Delaware
corporation (the “Company”), and              (the “Optionee”). 
  
 The Company has adopted the Outside Directors Stock and Incentive Compensation Plan (as amended, the “Plan”), which permits the issuance of
stock options for purchase of the common stock of the Company (the “Common Stock”) and wishes to grant the Optionee an Option thereunder as set forth below. This Agreement shall be subject in all respects to the terms and conditions of the
Plan (which are incorporated herein by reference); and, except as otherwise expressly set forth herein, the terms used in this Agreement shall have the same meanings as are set forth in the Plan. 
  
 Section 1. Grant of Option. The Company hereby grants the Optionee an Option to
purchase              shares of Common Stock (the “Option Stock”), on the terms and conditions set forth herein. The Optionee (and any other person claiming under the
Optionee) shall not have any of the rights of a stockholder with respect to the Option Stock except to the extent shares of Common Stock are issued, in accordance with this Agreement, upon exercise of the Option and payment of the Option Price. The
Option shall be a non-qualified stock option. 
  

	Section	2. Option Price. The Option Price for the Option Stock covered hereby is $             per share.

  
 Section 3. Exercise of Option. The Option shall
become exercisable in four cumulative installments, each of which shall relate to 25% of the shares covered by the Option, beginning on the first anniversary of the date of grant and the three next succeeding anniversary dates thereof, respectively.
Notwithstanding the foregoing, upon a Change In Control of the Company, each outstanding Option, to the extent not otherwise exercisable, shall become fully and immediately exercisable. To the extent exercisable in accordance herewith, the Option
may be exercised at any time prior to its expiration date (or such earlier date as it shall terminate in accordance with Section 4 hereof). 
  
 Section 4. Termination of Option. The Option shall expire ten years after the date hereof. Notwithstanding the foregoing, the Option shall terminate prior to
such date if the Optionee ceases to be an Outside Director, except that: 
  
 (a) If the Optionee’s service as an Outside Director shall terminate for any reason other than death or Disability, the Optionee may, at any time within ninety days after such termination (but in no event later
than the Option’s expiration date), exercise the Option, to the extent the Option was exercisable on the date of the 

 
termination of his or her service as an Outside Director (and shall not have been previously exercised). 
  
 (b) If an Optionee’s service as an Outside Director shall be terminated
by death, the Option may be exercised by the executor or administrator of the estate of the Optionee (or the person or persons to whom the Option shall have been validly transferred in accordance with Section 5 below) during the period ending
six months after the Optionee’s death (but in no event later than the Option’s expiration date), to the extent that the Option was exercisable on the date of the Optionee’s death (and shall not have been previously exercised).

  
 (c) If an Optionee’s service as an Outside Director
shall be terminated as a result of Disability, the Option may be exercised by the Optionee (or in the case of an Optionee who is legally incapacitated, by his guardian or his legal representative), during the period ending six months after the date
of such termination (but in no event later than the Option’s expiration date), to the extent that the Option was exercisable at the date of such termination (and shall not have been previously exercised). 
  
 Section 5. Limited Transfer Ability. All Options shall be non-transferable,
except, upon the Optionee’s death, by the Optionee’s will or the laws of descent and distribution; provided, however, that the Optionee may, subject to the prior approval of the Board at the time of the proposed transfer,
transfer all or part of the Option to a Family Member, to the extent, and subject to the restrictions, provided in the Plan. Any such transfer may be made by the Optionee only for estate planning, tax planning, donative purposes or pursuant to a
domestic relations order, and no consideration (other than nominal consideration) is received by the Optionee. Any attempt to transfer this Option other than in accordance with the provisions hereof shall be void. 
  
 Section 6. Manner of Exercise. Subject to the foregoing, the Option may be
exercised in whole or in part (with respect to whole shares) from time to time by delivering written notice of exercise to the Company at its principal office in Dallas, Texas, accompanied by payment of the Option Price in cash, certified or bank
cashier’s check, personal check payable to the Company or in shares of Common Stock owned by the Optionee valued at the closing sales price of the Common Stock on the New York Stock Exchange on the date of exercise (or the next succeeding
trading date, if the date of exercise is not a trading date, in which case the exercise date shall instead be considered to be such next trading date) equal to the Option Price, or by a combination of cash (or such cash equivalents) and shares of
Common Stock; provided, however, that the Optionee shall not be entitled to tender shares of the Company’s Common Stock pursuant to successive, substantially simultaneous exercises of this Option or any other stock option of the
Company. Subject to applicable securities laws, the Optionee may also exercise the Option by delivering a notice of exercise of the Option and simultaneously selling the shares of Option Stock thereby acquired pursuant to a brokerage or similar
agreement approved in advance by proper officers of the Company, using the proceeds of such sale as payment of the exercise price. 
  

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 Section 7. No Right to Continued Service. Nothing in this Agreement or the Plan shall be interpreted or
construed to confer upon the Optionee any right to continue service as a member of the Board. 
  
 Section 8. No Rights to Assets of the Company. Nothing in this Agreement or the Plan shall be interpreted or construed to confer upon the Optionee any right to any particular assets of the Company. An
Optionee’s rights are limited to those rights of an unsecured creditor except to the extent Shares are actually issued to such Optionee (or credited to his Deferred Stock Unit Account). 
  
 Section 9. Adjustment to Option Stock. In the event of a change in capitalization
or other change in corporate structure described in the Plan, the Board may make such adjustment or substitution (including by substitution of shares of another corporation) as it may deem to be appropriate, in its sole discretion, in the number and
class of Shares or other stock or securities covered by the Option and/or Option Price of such securities. Any such adjustment (or substitution) by the Board shall be made in accordance with the provisions of the Plan and shall be final and binding
for all purposes of the Plan and this Agreement. 
  
 Section 10. Governing
Laws. The validity, interpretation, construction and performance of this Agreement shall be governed by the laws of the state of Texas without giving effect to the conflicts of law principles thereof, except to the extent that such laws are
preempted by federal law. 
  

			
	 TRIAD HOSPITALS, INC.

		
	 By:
	 	 
	
	 OPTIONEE:

	 

  

 3Summary of Outside Director Compensation Arrangements

 Exhibit 10.14 
  
 TRIAD HOSPITALS, INC. 
 COMPENSATION OF NON-EMPLOYEE DIRECTORS 
  

								
	 	  	Annual Retainer

	 	Per Meeting
Attendance Fees

	  	Annual Equity
Grant1

	 Non-Employee Directors
	  	$55,0002	 	$	2,500	  	2,000 shares
restricted stock
	 Audit Committee Members
	  	$5,000
Committee Chairman	 	$	1,500	  	N/A
	 Compensation Committee Members
	  	$5,000
Committee Chairman	 	$	1,500	  	N/A
	 Quality Committee Members
	  	N/A	 	$	1,500	  	N/A
	 Ethics and Compliance Committee Members
	  	$5,000
Committee Chairman	 	$	1,500	  	N/A
	 Nominating and
 Corporate Governance Committee Members
	  	$5,000
Committee Chairman	 	$	1,500	  	N/A
	 Executive Committee
 Members
	  	N/A	 	$	1,500	  	N/A
	 Development Committee Members
	  	N/A	 	$	1,500	  	N/A

  

  

	1	On May 24, 2005, the Board of Directors granted a restricted stock award for non-employee directors in lieu of an annual stock option grant provided for under
the Company’s Outside Directors Stock and Incentive Compensation Plan (the “Compensation Plan”). The award is subject to certain restrictions until the first anniversary of the date of the award. In addition to the annual equity
grant, the Board of Directors’ practice is to grant an initial equity award to each non-employee director upon commencement of service as a member of the Board of Directors. 

  

	2	Non-employee directors have the option to elect to receive all or a portion (in 25% increments) of the annual retainer in deferred stock units pursuant to the
Compensation Plan.Form of Indemnification Agreement

 Exhibit 10.19 
 INDEMNIFICATION AGREEMENT 
 THIS AGREEMENT is entered into, effective as of March 1, 2006 by and
between JDS Uniphase Corporation, a Delaware corporation (the “Company”), and Masood A. Jabbar (“Indemnitee”). 
 WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; 
 WHEREAS, Indemnitee is a director and/or officer of the Company; 
 WHEREAS, both the Company and Indemnitee recognize the increased
risk of litigation and other claims currently being asserted against directors and officers of corporations; 
 WHEREAS, the Certificate of
Incorporation and Bylaws of the Company require the Company to indemnify and advance expenses to its directors and officers to the fullest extent permitted under Delaware law, and the Indemnitee will be serving as a director and/or officer of the
Company in part in reliance on the Company’s Certificate of Incorporation and Bylaws; and 
 WHEREAS, in recognition of
Indemnitee’s need for (i) substantial protection against personal liability based on Indemnitee’s reliance on the aforesaid Certificate of Incorporation and Bylaws, (ii) specific contractual assurance that the protection promised
by the Certificate of Incorporation and Bylaws will be available to Indemnitee (regardless of, among other things, any amendment to or revocation of the Certificate of Incorporation and Bylaws or any change in the composition of the Company’s
Board of Directors or acquisition transaction relating to the Company), and (iii) an inducement to provide effective services to the Company as a director and/or officer, the Company wishes to provide in this Agreement for the indemnification
of and the advancing of expenses to Indemnitee to the fullest extent (whether partial or complete) permitted under Delaware law and as set forth in this Agreement, and, to the extent insurance is maintained, to provide for the continued coverage of
Indemnitee under the Company’s directors’ and officers’ liability insurance policies. 
 NOW, THEREFORE, in consideration of
the above premises and of Indemnitee serving the Company directly or, at its request, with another enterprise, and intending to be legally bound hereby, the parties agree as follows: 

 1. Certain Definitions: 
 (a) Board: the Board of Directors of the Company. 
 (b) Affiliate: any corporation or other person or entity that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control with, the person specified.

 (c) Change in Control: shall be deemed to have occurred if (i) any “person” (as such term is used in
Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) (other than a trustee or other fiduciary holding securities under an employee benefit plan of the Company or a corporation owned
directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company, and other than any person holding shares of the Company on the date that the Company first registers under
the Act or any transferee of such individual if such transferee is a spouse or lineal descendant of the transferee or a trust for the benefit of the individual, his spouse or lineal descendants), is or becomes the “beneficial owner” (as
defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 30% or more of the total voting power represented by the Company’s then outstanding Voting Securities, or (ii) during any
period of two consecutive years, individuals who at the beginning of such period constitute the Board and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least
two-thirds (2/3) of the directors then still in office who either were directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority of the Board,
or (iii) the stockholders of the Company approve a merger or consolidation of the Company with any other corporation, other than a merger or consolidation that would result in the Voting Securities of the Company outstanding immediately prior
thereto continuing to represent (either by remaining outstanding or by being converted into Voting Securities of the surviving entity) at least 80% of the total voting power represented by the Voting Securities of the Company or such surviving
entity outstanding immediately after such merger or consolidation, or (iv) the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company (in one transaction or a
series of transactions) of all or substantially all of the Company’s assets. 
 (d) Expenses: any expense, liability, or loss,
including attorneys’ fees, judgments, fines, ERISA excise taxes and penalties, amounts paid or to be paid in settlement, any interest, assessments, or other charges imposed thereon, any federal, state, local, or foreign taxes imposed as a
result of the actual or deemed receipt of any payments under this Agreement, and all other costs and obligations, paid or incurred in connection with investigating, defending, being a witness in, participating in (including on appeal), or preparing
for any of the foregoing in, any Proceeding relating to any Indemnifiable Event. 
 (e) Indemnifiable Event: any event or occurrence
that takes place either prior to or after the execution of this Agreement, related to the fact that Indemnitee is or was a director or officer of the Company, or while a director or officer is or was serving at the 

 
request of the Company as a director, officer, employee, trustee, agent, or fiduciary of another foreign or domestic corporation, partnership, joint venture,
employee benefit plan, trust, or other enterprise, or was a director, officer, employee, or agent of a foreign or domestic corporation that was a predecessor corporation of the Company or of another enterprise at the request of such predecessor
corporation, or related to anything done or not done by Indemnitee in any such capacity, whether or not the basis of the Proceeding is alleged action in an official capacity as a director, officer, employee, or agent or in any other capacity while
serving as a director, officer, employee, or agent of the Company, as described above. 
 (f) Independent Counsel: the person or body
appointed in connection with Section 3. 
 (g) Proceeding: any threatened, pending, or completed action, suit, or proceeding
(including an action by or in the right of the Company), or any inquiry, hearing, or investigation, whether conducted by the Company or any other party, that Indemnitee in good faith believes might lead to the institution of any such action, suit,
or proceeding, whether civil, criminal, administrative, investigative, or other. 
 (h) Reviewing Party: the person or body appointed
in accordance with Section 3. 
 (i) Voting Securities: any securities of the Company that vote generally in the election of
directors. 
 2. Agreement to Indemnify. 
 (a) General Agreement. In the event Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Proceeding by
reason of (or arising in part out of) an Indemnifiable Event, the Company shall indemnify Indemnitee from and against any and all Expenses to the fullest extent permitted by law, as the same exists or may hereafter be amended or interpreted (but in
the case of any such amendment or interpretation, only to the extent that such amendment or interpretation permits the Company to provide broader indemnification rights than were permitted prior thereto). The parties hereto intend that this
Agreement shall provide for indemnification in excess of that expressly permitted by statute, including, without limitation, any indemnification provided by the Company’s Certificate of Incorporation, its Bylaws, vote of its stockholders or
disinterested directors, or applicable law. 
 (b) Initiation of Proceeding. Notwithstanding anything in this Agreement to the
contrary, Indemnitee shall not be entitled to indemnification pursuant to this Agreement in connection with any Proceeding initiated by Indemnitee against the Company or any director or officer of the Company unless (i) the Company has joined
in or the Board has consented to the initiation of such Proceeding; (ii) the Proceeding is one to enforce indemnification rights under Section 5; or (iii) the Proceeding is instituted after a Change in Control (other than a Change in
Control approved by a majority of the directors on the Board who were directors immediately prior to such Change in Control) and Independent Counsel has approved its initiation. 
  

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 (c) Expense Advances. If so requested by Indemnitee, the Company shall advance (within ten
business days of such request) any and all Expenses to Indemnitee (an “Expense Advance”); provided that (i) such an Expense Advance shall be made only upon delivery to the Company of an undertaking by or on behalf of the Indemnitee to
repay the amount thereof if it is ultimately determined that Indemnitee is not entitled to be indemnified by the Company, and (ii) if and to the extent that the Reviewing Party determines that Indemnitee would not be permitted to be so
indemnified under applicable law, the Company shall be entitled to be reimbursed by Indemnitee (who hereby agrees to reimburse the Company) for all such amounts theretofore paid. If Indemnitee has commenced or commences legal proceedings in a court
of competent jurisdiction to secure a determination that Indemnitee should be indemnified under applicable law, as provided in Section 4, any determination made by the Reviewing Party that Indemnitee would not be permitted to be indemnified
under applicable law shall not be binding, and Indemnitee shall not be required to reimburse the Company for any Expense Advance until a final judicial determination is made with respect thereto (as to which all rights of appeal therefrom have been
exhausted or have lapsed). Indemnitee’s obligation to reimburse the Company for Expense Advances shall be unsecured and no interest shall be charged thereon. 
 (d) Mandatory Indemnification. Notwithstanding any other provision of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any Proceeding relating in whole
or in part to an Indemnifiable Event or in defense of any issue or matter therein, Indemnitee shall be indemnified against all Expenses incurred in connection therewith. 
 (e) Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of Expenses, but not, however, for the total amount thereof,
the Company shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is entitled. 
 (f) Prohibited
Indemnification. No indemnification pursuant to this Agreement shall be paid by the Company on account of any Proceeding in which judgment is rendered against Indemnitee for an accounting of profits made from the purchase or sale by Indemnitee
of securities of the Company pursuant to the provisions of Section 16(b) of the Securities Exchange Act of 1934, as amended, or similar provisions of any federal, state, or local laws. 
 3. Reviewing Party. Prior to any Change in Control, the Reviewing Party shall be any appropriate person or body consisting of a member or members
of the Board or any other person or body appointed by the Board who is not a party to the particular Proceeding with respect to which Indemnitee is seeking indemnification; after a Change in Control, the Independent Counsel referred to below shall
become the Reviewing Party. With respect to all matters arising after a Change in Control (other than a Change in Control approved by a majority of the directors on the Board who were directors immediately prior to such Change in Control) concerning
the rights of Indemnitee to indemnity payments and Expense Advances under this 

  

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Agreement or any other agreement or under applicable law or the Company’s Certificate of Incorporation or Bylaws now or hereafter in effect relating to
indemnification for Indemnifiable Events, the Company shall seek legal advice only from Independent Counsel selected by Indemnitee and approved by the Company (which approval shall not be unreasonably withheld), and who has not otherwise performed
services for the Company or the Indemnitee (other than in connection with indemnification matters) within the last five years. The 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 Company or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. Such counsel, among other things, shall render its written opinion to the Company
and Indemnitee as to whether and to what extent the Indemnitee should be permitted to be indemnified under applicable law. The Company agrees to pay the reasonable fees of the Independent Counsel and to indemnify fully such counsel against any and
all expenses (including attorneys’ fees), claims, liabilities, loss, and damages arising out of or relating to this Agreement or the engagement of Independent Counsel pursuant hereto. 
 4. Indemnification Process and Appeal. 
 (a) Indemnification Payment. Indemnitee shall be entitled to indemnification of Expenses, and shall receive payment thereof, from the Company in accordance with this Agreement as soon as practicable after Indemnitee has made written
demand on the Company for indemnification, unless the Reviewing Party has given a written opinion to the Company that Indemnitee is not entitled to indemnification under applicable law. 
 (b) Suit to Enforce Rights. Regardless of any action by the Reviewing Party, if Indemnitee has not received full indemnification within thirty
days after making a demand in accordance with Section 4(a), Indemnitee shall have the right to enforce its indemnification rights under this Agreement by commencing litigation in any court in the State of California or the State of Delaware
having subject matter jurisdiction thereof seeking an initial determination by the court or challenging any determination by the Reviewing Party or any aspect thereof. The Company hereby consents to service of process and to appear in any such
proceeding. Any determination by the Reviewing Party not challenged by the Indemnitee shall be binding on the Company and Indemnitee. The remedy provided for in this Section 4 shall be in addition to any other remedies available to Indemnitee
at law or in equity. 
 (c) Defense to Indemnification, Burden of Proof, and Presumptions. It shall be a defense to any action
brought by Indemnitee against the Company to enforce this Agreement (other than an action brought to enforce a claim for Expenses incurred in defending a Proceeding in advance of its final disposition where the required undertaking has been tendered
to the Company) that it is not permissible under applicable law for the Company to indemnify Indemnitee for the amount claimed. In connection with any such action or any determination by the Reviewing Party or otherwise as to whether Indemnitee is
entitled to be indemnified hereunder, the burden of proving such a defense or determination shall be on the Company. Neither the failure of the Reviewing Party or the Company (including its Board, independent legal counsel, or its stockholders) to
have made a determination prior to the commencement of such action by Indemnitee that indemnification of the claimant is proper under the circumstances 

  

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because Indemnitee has met the standard of conduct set forth in applicable law, nor an actual determination by the Reviewing Party or Company (including its
Board, independent legal counsel, or its stockholders) that the Indemnitee had not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the Indemnitee has not met the applicable standard of conduct.
For purposes of this Agreement, the termination of any claim, action, suit, or proceeding, by judgment, order, settlement (whether with or without court approval), conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a
presumption that Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law. 
 5. Indemnification for Expenses Incurred in Enforcing Rights. The Company shall indemnify Indemnitee against any and all Expenses that are
incurred by Indemnitee in connection with any action brought by Indemnitee for 
  

	 	(i)	indemnification or advance payment of Expenses by the Company under this Agreement or any other agreement or under applicable law or the Company’s Certificate of Incorporation
or Bylaws now or hereafter in effect relating to indemnification for Indemnifiable Events, and/or 

  

	 	(ii)	recovery under directors’ and officers’ liability insurance policies maintained by the Company, but only in the event that Indemnitee ultimately is determined to be
entitled to such indemnification or insurance recovery, as the case may be. In addition, the Company shall, if so requested by Indemnitee, advance the foregoing Expenses to Indemnitee, subject to and in accordance with Section 2(c).

 6. Notification and Defense of Proceeding. 
 (a) Notice. Promptly after receipt by Indemnitee of notice of the commencement of any Proceeding, Indemnitee shall, if a claim in respect thereof
is to be made against the Company under this Agreement, notify the Company of the commencement thereof; but the omission so to notify the Company will not relieve the Company from any liability that it may have to Indemnitee, except as provided in
Section 6(c). 
 (b) Defense. With respect to any Proceeding as to which Indemnitee notifies the Company of the commencement
thereof, the Company will be entitled to participate in the Proceeding at its own expense and except as otherwise provided below, to the extent the Company so wishes, it may assume the defense thereof with counsel reasonably satisfactory to
Indemnitee. After notice from the Company to Indemnitee of its election to assume the defense of any Proceeding, the Company shall not be liable to Indemnitee under this Agreement or otherwise for any Expenses subsequently incurred by Indemnitee in
connection with the defense of such Proceeding other than reasonable costs of investigation or as otherwise provided below. Indemnitee shall have the right to employ legal counsel in such Proceeding, but all Expenses related thereto incurred after
notice from the Company of its assumption of the defense shall be at Indemnitee’s expense unless: (i) the employment of legal counsel by Indemnitee has been authorized by the Company, (ii) Indemnitee has reasonably determined that
there may be a 

  

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conflict of interest between Indemnitee and the Company in the defense of the Proceeding, (iii) after a Change in Control (other than a Change in
Control approved by a majority of the directors on the Board who were directors immediately prior to such Change in Control), the employment of counsel by Indemnitee has been approved by the Independent Counsel, or (iv) the Company shall not in
fact have employed counsel to assume the defense of such Proceeding, in each of which cases all Expenses of the Proceeding shall be borne by 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 made the determination provided for in (ii), (iii) and (iv) above. 
 (c) Settlement of Claims. The Company shall not be liable to indemnify Indemnitee under this Agreement or otherwise for any amounts paid in settlement of any Proceeding effected without the Company’s written consent, such
consent not to be unreasonably withheld; provided, however, that if a Change in Control has occurred (other than a Change in Control approved by a majority of the directors on the Board who were directors immediately prior to such Change in
Control), the Company shall be liable for indemnification of Indemnitee for amounts paid in settlement if the Independent Counsel has approved the settlement. The Company shall not settle any Proceeding in any manner that would impose any penalty or
limitation on Indemnitee without Indemnitee’s written consent. The Company shall not be liable to indemnify the Indemnitee under this Agreement with regard to any judicial award if the Company was not given a reasonable and timely opportunity,
at its expense, to participate in the defense of such action; the Company’s liability hereunder shall not be excused if participation in the Proceeding by the Company was barred by this Agreement. 
 7. Establishment of Trust. In the event of a Change in Control (other than a Change in Control approved by a majority of the directors on the
Board who were directors immediately prior to such Change in Control) the Company shall, upon written request by Indemnitee, create a Trust for the benefit of the Indemnitee and from time to time upon written request of Indemnitee shall fund the
Trust in an amount sufficient to satisfy any and all Expenses reasonably anticipated at the time of each such request to be incurred in connection with investigating, preparing for, participating in, and/or defending any Proceeding relating to an
Indemnifiable Event. The amount or amounts to be deposited in the Trust pursuant to the foregoing funding obligation shall be determined by the Independent Counsel. The terms of the Trust shall provide that (i) the Trust shall not be revoked or
the principal thereof invaded without the written consent of the Indemnitee, (ii) the Trustee shall advance, within ten business days of a request by the Indemnitee, any and all Expenses to the Indemnitee (and the Indemnitee hereby agrees to
reimburse the Trust under the same circumstances for which the Indemnitee would be required to reimburse the Company under Section 2(c) of this Agreement), (iii) the Trust shall continue to be funded by the Company in accordance with the
funding obligation set forth above, (iv) the Trustee shall promptly pay to the Indemnitee all amounts for which the Indemnitee shall be entitled to indemnification pursuant to this Agreement or otherwise, and (v) all unexpended funds in
the Trust shall revert to the Company upon a final determination by the Independent Counsel or a court of competent jurisdiction, as the case may be, that the Indemnitee has been fully indemnified under the terms of this Agreement. The Trustee shall
be chosen by the Indemnitee. Nothing in this Section 7 shall relieve the Company of any of its obligations under this Agreement. All income earned on the assets held in the Trust shall be reported as income by 

  

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the Company for federal, state, local, and foreign tax purposes. The Company shall pay all costs of establishing and maintaining the Trust and shall
indemnify the Trustee against any and all expenses (including attorneys’ fees), claims, liabilities, loss, and damages arising out of or relating to this Agreement or the establishment and maintenance of the Trust. 
 8. Non-Exclusivity. The rights of Indemnitee hereunder shall be in addition to any other rights Indemnitee may have under the Company’s
Certificate of Incorporation, Bylaws, applicable law, or otherwise; provided, however, that this Agreement shall supersede any prior indemnification agreement between the Company and the Indemnitee. To the extent that a change in applicable law
(whether by statute or judicial decision) permits greater indemnification than would be afforded currently under the Company’s Certificate of Incorporation, Bylaws, applicable law, or this Agreement, it is the intent of the parties that
Indemnitee enjoy by this Agreement the greater benefits so afforded by such change. 
 9. Liability Insurance. To the extent the
Company maintains an insurance policy or policies providing general and/or 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. 
 10. Period of Limitations. No legal action shall be brought and no
cause of action shall be asserted by or on behalf of the Company or any Affiliate of the Company against Indemnitee, Indemnitee’s spouse, heirs, executors, or personal or legal representatives after the expiration of two years from the date of
accrual of such cause of action, or such longer period as may be required by state law under the circumstances. Any claim or cause of action of the Company or its Affiliate shall be extinguished and deemed released unless asserted by the timely
filing and notice of a legal action within such period; provided, however, that if any shorter period of limitations is otherwise applicable to any such cause of action, the shorter period shall govern. 
 11. Amendment of this Agreement. 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 binding unless in the form of a writing signed by the party against whom enforcement of the waiver is sought, and no such waiver shall operate as a waiver of any
other provisions hereof (whether or not similar), nor shall such waiver constitute a continuing waiver. Except as specifically provided herein, no failure to exercise or any delay in exercising any right or remedy hereunder shall constitute a waiver
thereof. 
 12. Subrogation. 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. 
 13. No Duplication of Payments. The Company shall not be liable under this Agreement to make
any payment in connection with any claim made against Indemnitee to the extent Indemnitee has otherwise received payment (under any insurance policy, Bylaw, or otherwise) of the amounts otherwise indemnifiable hereunder. 
  

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 14. Binding Effect. This Agreement shall be binding upon and inure to the benefit of and be
enforceable by the parties hereto and their respective successors (including any direct or indirect successor by purchase, merger, consolidation, or otherwise to all or substantially all of the business and/or assets of the Company), assigns,
spouses, heirs, and personal and legal representatives. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation, or otherwise) to all, substantially all, or a substantial part, of the business
and/or assets of the Company, by written agreement in form and substance satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if
no such succession had taken place. The indemnification provided under this Agreement shall continue as to Indemnitee for any action taken or not taken while serving in an indemnified capacity pertaining to an Indemnifiable Event even though he may
have ceased to serve in such capacity at the time of any Proceeding. 
 15. Severability. If any provision (or portion thereof) of
this Agreement shall be held by a court of competent jurisdiction to be invalid, void, or otherwise unenforceable, the remaining provisions shall remain enforceable to the fullest extent permitted by law. Furthermore, to the fullest extent possible,
the provisions of this Agreement (including, without limitation, each portion of this Agreement containing any provision held to be invalid, void, or otherwise unenforceable, that is not itself invalid, void, or unenforceable) shall be construed so
as to give effect to the intent manifested by the provision held invalid, void, or unenforceable. 
 16. Governing Law. This Agreement
shall be governed by and construed and enforced in accordance with the laws of the State of Delaware applicable to contracts made and to be performed in such State without giving effect to its principles of conflicts of laws. 
  

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 17.Notices. All notices, demands, and other communications required or permitted hereunder shall
be made in writing and shall be deemed to have been duly given if delivered by hand, against receipt, or mailed, postage prepaid, certified or registered mail, return receipt requested, and addressed to the Company at: 
 JDS Uniphase Corporation 
 Attention:
General Counsel 
 430 North McCarthy Blvd. 
 Milpitas, CA 95035 
 and to Indemnitee at: 
 _________________________ 
 _________________________ 
 Notice of change of address shall be effective only when given in accordance with this Section. All notices complying
with this Section shall be deemed to have been received on the date of hand delivery or on the third business day after mailing. 
 18.
Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
  

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 IN WITNESS WHEREOF, the parties hereto have duly executed and delivered this Agreement as of the day
specified above. 
  

			
	JDS Uniphase Corporation
		
	By:	 	 /s/ Christopher S. Dewees

		 	Christopher S. Dewees
		 	Senior Vice President and General Counsel
	
	INDEMNITEE
		
	By:	 	 /s/ Masood A. Jabbar

		 	Masood A. Jabbar

  

 10

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