Document:

<PAGE>

                                                                   EXHIBIT 10.17

                          ALLIED WASTE INDUSTRIES, INC.
                     1994 AMENDED AND RESTATED NON-EMPLOYEE
                           DIRECTOR STOCK OPTION PLAN

                          [EFFECTIVE FEBRUARY 5, 2004]

1.       PURPOSE OF THE PLAN

         The Allied Waste Industries, Inc. 1994 Amended and Restated
Non-Employee Director Stock Option Plan ("Plan") was adopted, subject to
stockholder approval, for the benefit of the directors of Allied Waste
Industries, Inc. ("Company") who, at the time of their service, are not
employees of the Company or any of its subsidiaries ("Non-Employee Directors").
The Plan is intended to advance the interests of the Company by providing the
Non-Employee Directors with additional incentive to serve the Company by
increasing their proprietary interest in the success of the Company.

2.       ADMINISTRATION OF THE PLAN

         a.       The Plan shall be administered by the Board of Directors of
the Company ("Board") or any committee duly appointed by the Board
("Committee"), which Committee shall consist of not less than two members of the
Board. For purposes of this Plan, a majority of the members of the Committee
shall constitute a quorum for the transaction of business, and the vote of a
majority of those members present at any meeting shall decide any question
brought before that meeting. No member of the Committee shall be liable for any
act or omission of any other member of the Committee or for any act or omission
on his own part, including (without limitation) the exercise of any power or
discretion given to him under this Plan, except those resulting from his own
gross negligence or willful misconduct.

         b.       The Committee shall have full authority to administer the
Plan, including authority to interpret and construe any provision of the Plan
and the terms of any option ("Option") or cash fee award ("Cash Fee Award")
granted under it and to adopt such rules and regulations for administering the
Plan as it may deem necessary. Decisions of the Committee shall be final and
binding on all parties. Notwithstanding the above, the selection of Non-Employee
Directors to whom Options are to be granted, the number of shares subject to any
Option, the exercise price of any Option and the ten-year maximum term of any
Option shall be as provided in this Plan, and the Committee shall have no
discretion as to such matters.

<PAGE>

3.       STOCK RESERVED FOR THE PLAN

         The maximum number of shares of common stock, par value $.01 per share
("Common Stock"), which may at any time be (a) subject to outstanding Options
granted under the Plan, or (b) issued to Eligible Directors as the result of
conversions of Cash Fee Awards, shall be 1,750,000 shares; provided, that the
class and aggregate number of shares which may be subject to Options granted
hereunder shall be subject to adjustment in accordance with the provisions of
Section 15 of this Plan. The Company shall reserve for issuance pursuant to this
Plan such number of shares of Common Stock as may from time to time be subject
to Options granted hereunder. If any Option expires or is canceled prior to its
exercise in full, the shares that were subject to such Option may again be made
subject to an Option under the Plan.

4.       OPTIONS

         a.       Non-Employee Directors Elected on the Initial Effective Date
of this Plan: Initial Grant. Subject to the provisions of Section 18 of this
Plan, there shall be granted to each person who is a Non-Employee Director on
the initial effective date of this Plan ("Existing Director") an Option to
purchase 12,500 shares of Common Stock at a per share exercise price equal to
the Fair Market Value (as defined in Section 4(d) below) of a share of Common
Stock on such date.

         b.       Non-Employee Directors Elected After the Initial Effective
Date of this Plan: Initial Grant. Subject to the provisions of Section 18 of
this Plan, for so long as this Plan is in effect and shares are available for
the grant of Options under this Plan, each person who is subsequently elected or
named as a Non-Employee Director of the Company ("New Director," "Existing
Directors" and "New Directors"; also referred to as "Eligible Director") and who
is not otherwise an employee of the Company or any of the Company's subsidiaries
(as defined in Section 424(f) of the Internal Revenue Code of 1986, as amended,
referred to as "Code") shall be granted an Option to purchase 25,000 shares of
Common Stock at a per share exercise price equal to the Fair Market Value (as
defined in Section 4(d) below) of a share of Common Stock on such date, which
Option shall be awarded on the later of the first of the date of the Eligible
Director's initial election to the Board or the date upon which the Eligible
Director becomes eligible to participate in this Plan. However, no Eligible
Director shall be granted in any one year an Option pursuant to both this
Section 4(b) and Section 4(c), below. If an Eligible Director would be eligible,
under the provisions of this Plan, for the grant of an Option under both this
Section 4(b) and Section 4(c), below, such Director shall receive only an Option
granted pursuant to this Section 4(b) and no Option pursuant to Section 4(c)
shall be granted during that year.

         c.       Annual Option Grant to Non-Employee Directors. Subject to the
provisions of Section 18 of this Plan, for so long as this Plan is in effect and
there are shares available for the grant of Options under this Plan (beginning
with those Eligible Directors reelected at the Company's 1995 annual meeting of
stockholders), each Eligible Director shall, on each subsequent date on which he
is reelected to the Board, be granted an Option to purchase 10,000 shares of
Common Stock at a per share exercise price equal to the Fair Market Value (as
defined in Section 4(d) below) of a share of Common Stock of such date.

<PAGE>

         d.       Exercise Price. The exercise price per share of Common Stock
of each Option granted to an Eligible Director shall be the Fair Market Value of
the Common Stock on the date of grant. For purposes of this Section 4, "Fair
Market Value" of a share of Common Stock on any date is (i) the closing sales
price on that date (or if that date is not a business day, on the immediately
preceding business day) of a share of Common Stock as reported on the principal
securities exchange on which shares of Common Stock are then listed or admitted
to trading; (ii) if not so reported, the average of the closing bid and asked
prices for a share of Common Stock on the immediately preceding business day as
quoted on the National Association of Securities Dealers Automated Quotation
System ("NASDAQ") or (iii) if not quoted on NASDAQ, the average of the closing
bid and asked prices for a share of Common Stock as quoted by the National
Quotation Bureau's "Pink Sheets" or the National Association of Securities
Dealers' OTC Bulletin Board System. If the price of a share of Common Stock is
not so reported, the Fair Market Value of a share of Common Stock shall be
determined by the Committee in good faith.

5.       CONVERSION OF CASH FEE AWARDS

         At the direction of the Board, the Company may pay cash fees to
Eligible Directors from time to time for their continued service on the Board
and/or for attendance at meetings of the Board or of Committees of the Board
("Cash Fee Awards"). Each Eligible Director may elect on the date of each annual
meeting of stockholders, in a writing delivered to the Company's principal
executive offices at 15880 North Greenway - Hayden Loop, Suite 100, Scottsdale,
AZ 85260, to have his Cash Fee Awards paid to him in shares of Common Stock,
such number of shares of Common Stock to be determined by dividing the amount of
each Cash Fee Award by the Fair Market Value (as defined in Section 4(d)) of a
share of Common Stock on the last day of the calendar month in which the Cash
Fee Award is awarded. Such election by an Eligible Director to have his Cash Fee
Awards paid to him in shares of Common Stock shall remain valid until the date
of the next meeting of stockholders, and if the Eligible Director does not make
another written election of conversion of Cash Fee Awards at that time, his Cash
Fee Awards for the next year shall be paid in cash.

6.       OPTION AGREEMENT

         Each Option granted under the Plan shall be evidenced by an agreement,
in a form approved by the Committee, which shall be subject to the terms and
conditions of the Plan. Any agreement may contain such other terms, provisions
and conditions as may be determined by the Committee, so long as such terms are
not inconsistent with the Plan.

7.       TERM AND EXERCISE OF OPTIONS

         Each option agreement shall provide that the Option shall expire ten
(10) years from the date of the grant.

8.       PROCEDURE FOR EXERCISE OF OPTIONS

<PAGE>

         An Option shall be exercised by delivering notice to the Company's
principal office, to the attention of its Secretary, along with the agreement
evidencing the Option and payment for shares of Common Stock to be purchased
upon the exercise of the Option. The notice must specify the number of shares of
Common Stock with respect to which the Option is being exercised and must be
signed by the Participant. Payment shall be made either (A) in cash, by
certified check, bank cashier's check or wire transfer, (B) subject to the
approval of the Committee, in shares of Common Stock owned by the Participant
for a period of at least six months prior to the effective date on which the
Option is exercised and valued at their Fair Market Value on the effective date
of such exercise, (C) subject to the approval of the Committee, in the form of a
"cashless exercise" (as described below) or (D) subject to the approval of the
Committee, in any combination of the foregoing. Any payment in shares of Common
Stock shall be effected by the delivery of such shares to the Secretary of the
Company, duly endorsed in blank or accompanied by stock powers duly executed in
blank, together with any other documents and evidences as the Secretary of the
Company shall require from time to time. The effective date on which an Option
is exercised shall be established by the Secretary and shall occur within an
administratively reasonable period of time (but no later than five business
days) after the Secretary receives the notice, agreement, and payment referred
to above. Prior to the exercise date, the Participant may withdraw the notice,
in which case the Option will not be exercised.

         The cashless exercise of an Option shall be pursuant to procedures
whereby the Participant, by written notice, irrevocably directs (A) an immediate
market sale or margin loan with respect to all or a portion of the shares of
Common Stock to which he is entitled upon exercise pursuant to an extension of
credit by a brokerage firm or other party (provided that the brokerage firm or
other party is not affiliated with the Company) of the exercise price and any
tax withholding obligations resulting from such exercise, (B) the delivery of
the shares of Common Stock directly from the Company to such brokerage firm or
other party, and (C) delivery to the Company from the brokerage firm or other
party, from the proceeds of the sale or the margin loan, of an amount sufficient
to pay the exercise price and any tax withholding obligations resulting from
such exercise.

9.       TERMINATION OF OPTIONS

         Except as may be otherwise expressly provided in this Plan or otherwise
determined by the Committee, each Option, to the extent it shall not have been
exercised previously, shall terminate on the earliest of the following:

                  a.       On the last day of the three-month period
         commencing on the date on which the Eligible Director ceases
         to be a member of the Board for any reason other than the
         death of the Eligible Director, during which period the
         Eligible Director shall be entitled to exercise all Options
         held by the Eligible Director on the date on which the
         Eligible Director ceased to be a member of the Board that
         could have been exercised on such date;

                  b.       On the last day of the six-month period
         commencing on the Eligible Director's death while serving as a
         member of the Board, during which period the

<PAGE>

        executor or administrator of the Eligible Director's estate or
        the person or persons to whom the Eligible Director's Option
        shall have been transferred by will or the laws of descent or
        distribution, shall be entitled to exercise all Options in
        respect of the number of shares that the Eligible Director
        would have been entitled to purchase had the Eligible Director
        exercised such Options on the date of his death; or

                  c.       Ten years after the date of grant of such
         Option.

         For purposes of this Section 9, "month" means 31 calendar days
beginning with the calendar day on which the relevant event occurs, and "year"
means 365 calendar days beginning with the calendar day on which the relevant
event occurs.

10.      ASSIGNABILITY OF OPTIONS

         Except as set forth in this Section 10, during the lifetime of an
Eligible Director, each Option granted to him shall be exercisable only by him
or a broker-dealer acting on his behalf pursuant to Section 8. No Option shall
be assignable or transferable for value. Each Option may be assigned by an
Eligible Director by will or by the laws of descent and distribution, or
pursuant to a Qualified Domestic Relations Order. Additionally, each Option may
be assigned to: (a) a child, stepchild, grandchild, sibling, niece, nephew,
mother-in-law, father-in-law, son-in-law, daughter-in-law, brother-in-law or
sister-in-law, including adoptive relationships, (b) any person sharing the
Eligible Director's household (other than a tenant or employee), (c) a trust in
which the persons described in (a) or (b) (or the Eligible Director) hold more
than 50% of the beneficial interest or (d) a private foundation in which the
persons described in (a) or (b) (or the Eligible Director) own more than 50% of
the voting interests. A transfer to any entity in which more than 50% of the
voting interests are owned by the persons described in (a) or (b) (or the
Eligible Director) in exchange for an interest in that entity shall not
constitute a transfer for value for purposes of this Section 10.

11.      NO RIGHTS AS A STOCKHOLDER

         No Eligible Director shall have any rights as a stockholder with
respect to any shares covered by an Option until the date of the issuance of a
stock certificate or certificates representing such shares. Except as provided
in Section 15 of this Plan, no adjustment for dividends or otherwise shall be
made if the record date is prior to the date of issuance of the certificates
representing shares of Common Stock purchased pursuant to exercise of the
Option.

12.      EXTRAORDINARY CORPORATE TRANSACTIONS

         If the Company effects a merger, consolidation, acquisition,
separation, reorganization, liquidation or similar transaction, the Company may
substitute new options for the Options outstanding under the Plan or a
corporation other than the Company, including (without limitation) a parent or
subsidiary of the Company, may assume the Company's duties as to Options
outstanding under the Plan. Notwithstanding the foregoing or the provisions of
Section 14 of this Plan, in the event such corporation or parent or subsidiary
of the Company does not substitute new and

<PAGE>

substantially equivalent option rights for, or assume, the Options then
outstanding under the Plan, all such outstanding Options shall be cancelled,
immediately prior to the effective date of such extraordinary corporation
transaction, and in full consideration of such cancellation, the Eligible
Director to whom the Option was granted shall be paid an amount in cash equal to
the excess of (a) the value, as determined by the Committee in its absolute
discretion, of the property (including cash) received by the holder of a share
of Common Stock as a result of such event less (b) the exercise price of the
Option.

         Except as otherwise expressly provided in this Plan, the issue of the
Company of shares of stock of any class, or securities convertible into shares
of stock of any class, for cash or property, or for labor or services either on
direct sale or on the exercise of rights or warrants to subscribe therefor, or
on conversion of shares or obligations of the Company convertible into such
shares or other securities, shall not affect, and no adjustment by reason
thereof shall be made with respect to, the number or price of shares of Common
Stock then subject to outstanding Options.

13.      INVESTMENT REPRESENTATIONS

         If the shares issuable on exercise of an Option are not registered
under the Securities Act of 1933, as amended ("Securities Act"), the Company may
imprint on the certificate representing such shares the following legend or any
other legend that counsel for the Company considers necessary or advisable to
comply with the Securities Act:

         THE SHARES OF STOCK REPRESENTED BY THIS CERTIFICATE HAVE NOT
         BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
         OR UNDER THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE SOLD
         OR TRANSFERRED EXCEPT UPON SUCH REGISTRATION OR UPON RECEIPT
         BY THE CORPORATION OF ANY OPINION OF COUNSEL, IN FORM AND
         SUBSTANCE SATISFACTORY TO THE CORPORATION, THAT REGISTRATION
         IS NOT REQUIRED FOR SUCH SALE OR TRANSFER.

The Company may, but shall in no event be obligated to, register any securities
under this Plan pursuant to the Securities Act and, if any shares are so
registered, the Company may remove any legend on certificates representing such
shares. The Company shall not be obligated to take any other affirmative action
to cause the exercise of an Option or the issuance of shares pursuant thereto to
comply with any law or regulation of any governmental authority.

14.      AMENDMENT OR TERMINATION

         The Board may amend, modify, revise or terminate this Plan, at any time
and from time; provided, however, that without the further approval of the
holders of at least a majority of the outstanding shares of stock entitled to
vote, or if the provisions of the Company's charter or bylaws or applicable
state law prescribing a greater degree of stockholder approval for this action,
without the degree of stockholder approval so required, the Board may not: (a)
materially increase the benefits accruing to Eligible Directors under this Plan;
(b) materially increase the number of shares

<PAGE>

of Common Stock that may be issued under this Plan; or (c) materially modify the
requirements as to eligibility for participation in this Plan. In addition, this
Plan may not be amended more than once every six months with respect to the plan
provisions referred to in Rule 16b-3(c)(2)(ii)(A) under the Securities Exchange
Act of 1934, as amended, other than to comport with changes in the Code, the
Employee Retirement Income Security Act of 1974, as amended, or the rules
thereunder. All Options granted under this Plan shall be subject to the terms
and provisions of this Plan and any amendment, modification or revision of this
Plan shall be deemed to amend, modify or revise all Options outstanding under
this Plan at the time of such amendment, modification or revision. If this Plan
is terminated by action of the Board, all outstanding Options may be terminated.

15.      CHANGES IN THE COMPANY'S CAPITAL STRUCTURE

         The existence of outstanding Options shall not affect in any way the
right or power of the Company or its stockholders to make or authorize the
dissolution or liquidation of the Company, any sale or transfer of all or any
part of the Company's assets or business, any reorganization or other corporate
act or proceeding, whether of a similar character or otherwise, any or all
adjustments, recapitalizations, reorganizations or other changes in the
Company's capital structure or its business, any merger or consolidation of the
Company, or any issuance of bonds, debentures, preferred or prior preference
stock senior to or affecting the Common Stock or the rights thereof; provided,
however, that if (a) the outstanding shares of Common Stock of the Company shall
be subdivided into a greater number of shares or (b) the outstanding shares of
Common Stock shall be combined into a smaller number of shares thereof, then (x)
the exercise price of any Option then outstanding under the Plan shall be
proportionately adjusted to equal the product obtained by multiplying such
exercise price by a fraction, the numerator of which is the number of
outstanding shares of Common Stock prior to such combination or subdivision and
the denominator of which is that number of outstanding shares of Common Stock
after giving effect to such combination or subdivision, and (y) the number of
shares of Common Stock issuable on the exercise of any Option then outstanding
under the Plan or thereafter granted under the Plan shall be proportionately
adjusted to equal the product obtained by multiplying such number of shares of
Common Stock by a fraction, the numerator of which is that number of outstanding
shares of Common Stock after giving effect to such combination or subdivision
and the denominator of which is that number of outstanding shares of Common
Stock prior to such combination or subdivision.

16.      COMPLIANCE WITH OTHER LAWS AND REGULATIONS

         The Plan, the grant and exercise of Options thereunder, and the
obligation of the Company to sell and deliver shares acquirable on exercise of
such Options, shall be subject to all applicable federal and state laws, rules
and regulations and to such approvals by such governmental or regulatory agency
or national securities exchange as may be required. The Company shall not be
required to sell or issue any shares on exercise of any Option if the issuance
of such shares shall constitute a violation by the Eligible Director or the
Company of any provisions or any law or regulation of any governmental
authority. Each Option granted under this Plan shall be subject to the
requirement that, if at any time the Board or the Committee shall determine that
(a) the listing, registration or qualification of the shares subject thereto on
any securities exchange or under any state or federal law of the United States
or of any other country or governmental subdivision thereof,

<PAGE>

(b) the consent or approval of any governmental regulatory body, or (c) the
making of investment or other representations, are necessary or desirable in
connection with the issue or purchase of shares subject thereto, no such Option
may be exercised in whole or in part unless such listing, registration,
qualification, consent, approval or representation shall have been effected or
obtained, free of any conditions not acceptable to the Committee. Any
determination in this connection by the Committee shall be final, binding and
conclusive.

17.      INDEMNIFICATION OF COMMITTEE AND BOARD OF DIRECTORS

         The Company shall, to the fullest extent permitted by law, indemnify,
defend and hold harmless any person who at any time is a party or is threatened
to be made a party to any threatened, pending or completed action, suit or
proceeding (whether civil, criminal, administrative or investigative) in any way
relating to or arising out of this Plan or any Options granted hereunder by
reason of the fact that such person is or was at any time a director of the
Company or a member of the Committee against judgments, fines, penalties,
settlements and reasonable expenses (including attorneys' fees) actually
incurred by such person in connection with such action, suit or proceeding. This
right of indemnification shall inure to the benefit of heirs, executors and
administrators of each such person and is in addition to all other rights to
which such person may be entitled by virtue of the bylaws of the Company or as a
matter of law, contract or otherwise.

18.      EXPIRATION OF THE PLAN

         The initial effective date of the Plan was February 28, 1994. The
effective date of this amended and restated Plan is February 5, 2004. No Option
shall be granted pursuant to this Plan on or after February 28, 2014.

                                  ALLIED WASTE INDUSTRIES, INC.,
                                  a Delaware corporation

                                  By___________________________________________
                                     Steven M. Helm, Vice-President, Legal and
                                     Corporate Secretary<PAGE>

                                                                   EXHIBIT 10.18

                               INDEMNITY AGREEMENT

                         (Employee Director or Officer)

         This INDEMNITY AGREEMENT ("Agreement") made and entered into this _____
day of __________, 200__ is by and between ALLIED WASTE INDUSTRIES, INC., a
Delaware corporation ("Company"), and _____________________ ("Indemnitee").

         WHEREAS, highly competent persons are becoming more reluctant to serve
publicly held corporations as directors, officers, or in other capacities unless
they are provided with adequate protection through insurance or adequate
indemnification against inordinate risks of claims and actions against them
arising out of their service to, and activities on behalf of, such corporations;
and

         WHEREAS, the current difficulty and expense of obtaining adequate
insurance and the uncertainties relating to indemnification have increased the
difficulty of attracting and retaining such persons; and

         WHEREAS, the Board of Directors of the Company (the "Board") has
determined that the inability to attract and retain such persons is detrimental
to the best interests of the Company's stockholders and that the Company should
act to assure such persons that there will be increased certainty of such
protection in the future; and

         WHEREAS, it is reasonable, prudent and necessary for the Company
contractually to obligate itself to indemnify such persons to the fullest extent
permitted by applicable law so that they will serve or continue to serve the
Company free from undue concern that they will not be so indemnified; and

         WHEREAS, Indemnitee is willing to serve or continue to serve and to
take on additional service for or on behalf of the Company on the condition that
he be so indemnified.

         NOW, THEREFORE, in consideration of the premises and the covenants
contained herein, the Company and Indemnitee do hereby covenant and agree as
follows:

         SECTION 1. Services by Indemnitee. Indemnitee agrees to serve or
continue to serve as __________ of the Company. Indemnitee may at any time and
for any reason resign from such position and the Company may at any time
terminate the Indemnitee's service with the Company (subject to any other
contractual obligation or any obligation imposed by operation

<PAGE>

of law), in which event the Company shall have no obligation under this
Agreement to continue Indemnitee in such position.

         SECTION 2. Indemnification - General. Except as otherwise set forth in
or limited by this Agreement, the Company's Certificate of Incorporation or
By-laws (as either or both may be amended from time to time), or applicable law,
the Company shall indemnify, and advance Expenses (as hereinafter defined) to
Indemnitee, as provided in this Agreement and 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 3. Proceedings Other Than Proceedings by or in the Right of the
Company. Subject to the exceptions set forth in Section 15, Indemnitee shall be
entitled to the rights of indemnification provided in this Section 3 if, by
reason of his Corporate Status (as hereinafter defined) or by reason of anything
done or not done by Indemnitee in any such capacity, he is, or is threatened to
be made, a party to any threatened, pending, or completed Proceeding (as
hereinafter defined), other than a Proceeding by or in the right of the Company.
Pursuant to this Section 3, Indemnitee shall be indemnified by the Company to
the full extent permitted by applicable law against Expenses, judgments,
penalties, fines and amounts paid in settlement (including all interest,
assessments and other charges paid or payable in connection with or in respect
of such Expenses, judgments, fines, penalties or amounts paid in settlement)
actually and reasonably incurred by him or on his behalf in connection with such
Proceeding or any claim, issue or matter therein, if he acted in good faith and
in a manner he reasonably believed to be in or not opposed to the best interests
of the Company, and, with respect to any criminal Proceeding, had no reasonable
cause to believe his conduct was unlawful.

         SECTION 4. Proceedings by or in the Right of the Company. Subject to
the exceptions set forth in Section 15, Indemnitee shall be entitled to the
rights of indemnification provided in this Section 4 if, by reason of his
Corporate Status, he is, or is threatened to be made, a party to any threatened,
pending or completed Proceeding brought by or in the right of the Company to
procure a judgment in its favor. Pursuant to this Section 4, Indemnitee shall be
indemnified by the Company to the full extent permitted by applicable law
against Expenses actually and reasonably incurred by him or on his behalf in
connection with such Proceeding if he acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the
Company. Notwithstanding the foregoing, no indemnification against such Expenses
shall be made in respect of any claim, issue or matter in such Proceeding as to
which Indemnitee shall have been adjudged to be liable to the Company if
applicable law prohibits such indemnification; provided, however, that, if
applicable law so permits, indemnification against Expenses shall nevertheless
be made by the Company in such event if and only to the extent that the Court of
Chancery of the State of Delaware, or the court in which such Proceeding shall
have been brought or is pending, shall determine.

         SECTION 5. Indemnification for Expenses where Indemnitee is Wholly or
Partly Successful. Notwithstanding any other provision of this Agreement, to the
extent that Indemnitee is, by reason of his Corporate Status, a party to and is
successful, on the merits or

<PAGE>

otherwise, in any Proceeding, he shall be indemnified against all Expenses
actually and reasonably incurred by him or on his 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 Company shall indemnify
Indemnitee against all Expenses actually and reasonably incurred by him or on
his behalf in connection with each successfully resolved claim, issue or matter.
For purposes of this Section and without limitation, the termination of any
claim, issue or matter in such a Proceeding by dismissal, with or without
prejudice, shall be deemed to be a successful result as to such claim, issue or
matter.

         SECTION 6. Indemnification for Expenses of a Witness. Notwithstanding
any other provision of this Agreement, to the extent that Indemnitee is, by
reason of his Corporate Status, a witness in any Proceeding to which he is not a
party, he shall be indemnified against all Expenses actually and reasonably
incurred by him or on his behalf in connection therewith.

         SECTION 7. Advancement of Expenses. Except as otherwise limited or
prohibited by applicable law, the Company shall advance all reasonable Expenses
incurred by or on behalf of Indemnitee in connection with any Proceeding within
15 days after the receipt by the Company of a statement or statements from
Indemnitee requesting such advance or advances 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 shall include
or be preceded or accompanied by an undertaking by or on behalf of Indemnitee to
repay any Expenses advanced if it shall ultimately be determined by a court of
competent jurisdiction that Indemnitee is not entitled to be indemnified against
such Expenses; provided, however, that Indemnitee shall not be required to
reimburse Company for any advancement of Expenses until a final judicial
determination is made (as to which all rights of appeal have been exhausted or
lapsed).

         SECTION 8. Procedure for Determination of Entitlement to
Indemnification.

         (a)      To obtain indemnification under this Agreement, Indemnitee
shall submit to the Company a written request, including therein or therewith
such documentation and information as is reasonably available to Indemnitee and
is reasonably necessary to determine whether and to what extent Indemnitee is
entitled to indemnification. The Secretary of the Company shall, promptly upon
receipt of such a request for indemnification, advise the Board of Directors in
writing that Indemnitee has requested indemnification.

         (b)      Upon written request by Indemnitee for indemnification
pursuant to the last sentence of Section 8(a) hereof, a determination, if
required by applicable law, with respect to Indemnitee's entitlement thereto
shall be made in the specific case: (i) if a Change in Control (as hereinafter
defined) shall have occurred, by Independent Counsel (as hereinafter defined)
(unless Indemnitee shall request that such determination be made by the Board of
Directors or the stockholders, in which case by the person or persons or in the
manner provided for in clauses (ii) or (iii) of this Section 8(b)) in a written
opinion to the Board of Directors, a copy of which shall be delivered to
Indemnitee; (ii) if a Change of Control shall not have occurred, (A) by the
Board of Directors by a majority vote of a quorum consisting of Disinterested
Directors (as hereinafter defined), or (B) if a quorum of the Board of Directors
consisting of Disinterested Directors is not obtainable or, even if obtainable,
such quorum of Disinterested Directors so directs, by

<PAGE>

Independent Counsel in a written opinion to the Board of Directors, a copy of
which shall be delivered to Indemnitee or (C) if so directed by the Board of
Directors, by the stockholders of the Company; or (iii) as provided in Section
9(b) of this Agreement; and, if it is so determined that Indemnitee is entitled
to Indemnification, payment to Indemnitee shall be made within 10 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 attorney's fees and disbursements) incurred by
Indemnitee in so cooperating with the person, persons or entity making such
determination shall be borne by the Company (irrespective of the determination
as to Indemnitee's entitlement to indemnification) and the Company hereby
indemnifies and agrees to hold Indemnitee harmless therefrom.

         (c)      In the event the determination of entitlement to
indemnification is to be made by Independent Counsel pursuant to Section 8(b)
hereof, the Independent Counsel shall be selected as provided in this Section
8(c). If a Change of Control shall not have occurred, the Independent Counsel
shall be selected by the Board of Directors, and the Company shall give written
notice to Indemnitee advising him of the identity of the Independent Counsel so
selected. If a Change of Control shall have occurred, the Independent Counsel
shall be selected by Indemnitee (unless Indemnitee shall request that such
selection be made by the Board of Directors, in which event the preceding
sentence shall apply), and Indemnitee shall give written notice to the Company
advising it of the identity of the Independent Counsel so selected. In either
event, Indemnitee or the Company, as the case may be, may, within 7 days after
such written notice of selection shall have been given, deliver to the Company
or to Indemnitee, as the case may be, a written objection to such selection.
Such objection may be asserted only on the ground that the Independent Counsel
so selected does not meet the requirements of "Independent Counsel" as defined
in Section 18 of this Agreement, and the objection shall set forth with
particularity the factual basis of such assertion. If such written objection is
made, the 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 8(a) hereof, no Independent Counsel shall
have been selected without objection, either the Company or Indemnitee may
petition the Court of Chancery of the State of Delaware or other court of
competent jurisdiction for resolution of any objection which shall have been
made by the Company or Indemnitee to the other's selection of Independent
Counsel and/or for the appointment as Independent Counsel of a person selected
by the Court or by such other person as the 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 8(b) hereof. The
Company shall pay any and all reasonable fees and expenses of Independent
Counsel incurred by such Independent Counsel in connection with acting pursuant
to Section 8(b) hereof, and the Company shall pay all reasonable fees and
expenses incident to the procedures of this Section 8(c), regardless of the
manner in which such Independent Counsel was selected or appointed. Upon the due
commencement of any judicial proceeding or arbitration pursuant to Section
10(a)(iii) of this Agreement, Independent Counsel shall be discharged and
relieved of

<PAGE>

any further responsibility in such capacity (subject to the applicable standards
of professional conduct then prevailing).

         SECTION 9. Presumptions and Effect 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 that Indemnitee is entitled to indemnification under
this Agreement if Indemnitee has submitted a request for indemnification in
accordance with Section 8(a) of this Agreement, and the Company shall have the
burden of proof to overcome that presumption in connection with the making by
any person, persons or entity of any determination contrary to that presumption.

         (b)      If the person, persons or entity empowered or selected under
Section 8 of this Agreement to determine whether Indemnitee is entitled to
indemnification shall not have made a determination within 60 days after receipt
by the Company 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) 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) a prohibition of such indemnification under
applicable law; provided, however, that such 60-day period may be extended for a
reasonable time, not to exceed an additional 30 days, if the person, persons or
entity making the determination with respect to entitlement to indemnification
in good faith requires such additional time for the obtaining or evaluating of
documentation and/or information relating thereto; and provided, further, that
the foregoing provisions of this Section 9(b) shall not apply (i) if the
determination of entitlement to indemnification is to be made by the
stockholders pursuant to Section 8(b) of this Agreement and if (A) within 15
days after receipt by the Company of the request for such determination the
Board of Directors has resolved to submit such determination to the stockholders
for their consideration at an annual meeting thereof to be held within 75 days
after such receipt and such determination is made thereat, or (B) a special
meeting of stockholders is called within 15 days after such receipt for the
purpose of making such determination, such meeting is held for such purpose
within 60 days after having been so called and such determination is made
thereat, or (ii) if the determination of entitlement to indemnification is to be
made by Independent Counsel pursuant to Section 8(b) of this Agreement.

         (c)      The failure of the Company to award indemnification or to
determine that indemnification is payable shall not create an adverse
presumption that Indemnitee is not entitled to indemnification under this
Agreement. 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 (except as otherwise expressly provided
in this Agreement) of itself adversely affect the right of Indemnitee to
indemnification or create a presumption that Indemnitee did not act in good
faith and in a manner which he reasonably believed to be in or not opposed to
the best interests of the Company or, with respect to any criminal Proceeding,
that Indemnitee had reasonable cause to believe that his conduct was unlawful.

         SECTION 10. Remedies of Indemnitee.

<PAGE>

         (a)      In the event that (i) a determination is made pursuant to
Section 8 of this Agreement that Indemnitee is not entitled to indemnification
under this Agreement, or (ii) advancement of Expenses is not timely made
pursuant to Section 7 of this Agreement, or (iii) the determination of
entitlement to indemnification is to be made by Independent Counsel pursuant to
Section 8(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 Company
of the request for indemnification, or (iv) payment of indemnification is not
made pursuant to Section 6 of this Agreement within 10 days after receipt by the
Company of a written request therefor, or (v) payment of indemnification is not
made within 10 days after a determination has been made that Indemnitee is
entitled to indemnification or such determination is deemed to have been made
pursuant to Sections 8 or 9 of this Agreement, Indemnitee shall be entitled to
an adjudication in an appropriate court of the State of Delaware, or in any
other court of competent jurisdiction, of his entitlement to such
indemnification or advancement of Expenses, and Company hereby consents to
service of process and to appear in any such proceeding. Alternatively,
Indemnitee, at his 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 an award in
arbitration within 180 days following the date on which Indemnitee first has the
right to commence such proceeding pursuant to this Section 10(a); provided,
however, that the foregoing clause shall not apply in respect of a proceeding
brought by an Indemnitee to enforce his rights under Section 5 of the Agreement.

         (b)      In the event that a determination shall have been made
pursuant to Section 8 of this Agreement that Indemnitee is not entitled to
indemnification, any judicial proceeding or arbitration commenced pursuant to
this Section 10 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. If a Change of Control shall have occurred, in any
judicial proceeding or arbitration commenced pursuant to this Section 10 the
Company shall have the burden of proving that Indemnitee is not entitled to
indemnification or advancement of Expenses, as the case may be.

         (c)      If a determination shall have been made or deemed to have been
made pursuant to Section 8 or 9 of this Agreement that Indemnitee is entitled to
indemnification, the Company shall be bound by such determination in any
judicial proceeding or arbitration commenced pursuant to this Section 10, 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) a
prohibition of such indemnification under applicable law.

         (d)      The Company shall be precluded from asserting in any judicial
proceeding or arbitration commenced to enforce this Agreement, including a
judicial proceeding or arbitration commenced pursuant to this Section 10, that
the procedures and presumptions of this Agreement are not valid, binding and
enforceable or that there is not sufficient consideration for this Agreement and
shall stipulate in any such court or before any such arbitrator that the Company
is bound by all the provisions of this Agreement.

<PAGE>

         (e) In the event that Indemnitee seeks a judicial adjudication of or an
award in arbitration to enforce his rights under, or to recover damages for
breach of, this Agreement, Indemnitee shall be entitled to recover from the
Company, and shall be indemnified by the Company against, any and all Expenses
actually and reasonably incurred by him in such judicial adjudication or
arbitration, but only if he prevails therein. If it shall be determined in said
judicial adjudication or arbitration that Indemnitee is entitled to receive part
but not all of the indemnification or advancement of expenses sought, the
expenses incurred by Indemnitee in connection with such judicial adjudication or
arbitration shall be appropriately prorated.

<PAGE>

         SECTION 11. Non-Exclusivity; Insurance, Subrogation; No Duplicate
Payments.

         (a)      The rights of indemnification and to receive advancement of
Expenses as provided by this Agreement shall not be deemed exclusive of any
other rights to which Indemnitee may at any time be entitled under applicable
law, the Certificate of Incorporation, the By-Laws, any agreement, a vote of
stockholders or a resolution of directors or a committee of directors, or
otherwise with respect to actions to Indemnitee's official capacity as well as
actions in any other capacity as a result of Indemnitee's Corporate Status. No
amendment, alteration or repeal of this Agreement or any provision hereof shall
be effective as to Indemnitee with respect to any action taken or omitted by
Indemnitee in his Corporate Status prior to such amendment, alteration or
repeal.

         (b)      To the extent that the Company maintains an insurance policy
or policies providing liability insurance for directors, officers, employees,
agents or fiduciaries of the Company or of any other corporation, partnership,
joint venture, trust, employee benefit plan or other enterprise for which
Indemnitee serves at the request of the Company, 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 such director, officer, employee or
agent under such policy or policies.

         (c)      In the event of any payment under this Agreement, the Company
shall be subrogated to the extent of such payment to all of the rights of
recovery or contribution 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 Company to bring suit to enforce such
rights.

         (d)      The Company 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 12. Binding Effect - Survival of Rights. This Agreement shall
be binding upon and inure to the benefit of and be enforceable by the parties
and their respective successors, assigns (including any direct or indirect
successors by purchase, merger, consolidation or otherwise to all or
substantially all of the business and/or assets of the Company), spouses, heirs,
executors, administrators, 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 the 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. This
Agreement shall continue in effect for the benefit of Indemnitee and his spouse,
heirs, executors, administrators, and personal and legal representatives
regardless of whether Indemnitee continues to have Corporate Status or continues
to serve as an officer or director of the Company or of any other enterprise at
the Company's request.

<PAGE>

         SECTION 13. Limitations Period. No legal action shall be brought and no
cause of action shall be asserted by or in the right 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, and any claim or cause of
action of the Company or its affiliate shall be extinguished and deemed released
unless asserted by the timely filing of a legal action within such two-year
period; provided, however, that if any shorter period of limitations is
otherwise applicable to any such cause of action such shorter period shall
govern.

         SECTION 14. Severability. The provisions of this Agreement are
independent of and severable from each other. If any provision 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.

         SECTION 15. Exception to Right of Indemnification or Advancement of
Expenses. Notwithstanding any other provision of this Agreement, Indemnitee
shall not be entitled to indemnification or advancement of Expenses under this
Agreement with respect to any Proceeding, or any claim therein, brought or made
by him against (a) the Company, (b) any person in control of, under the control
of, or in common control with the Company, or (c) any third party unless the
Company has joined in or consented to the initiation of such Proceeding;
provided that the foregoing limitation shall not apply to counterclaims or
affirmative defenses asserted by Indemnitee in an action brought against
Indemnitee. Furthermore, and notwithstanding anything contained in this
Agreement or in the Company's Certificate of Incorporation or By-laws (as either
or both may be amended from time to time) to the contrary, the Company shall not
be obligated to indemnify or hold harmless Indemnitee (i) if and to the extent
that such indemnification shall be prohibited by applicable law; (ii) if and to
the extent that a claim in the Proceeding is decided adversely to Indemnitee
based upon or attributable to Indemnitee gaining in fact any personal profit or
advantage to which Indemnitee was not legally entitled; or (iii) if and to the
extent that the indemnifiable event constituted or arose out of Indemnitee's
knowingly fraudulent or dishonest conduct or willful misconduct or gross
negligence.

         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. Any photographic or xerographic copy of this Agreement, with all
signatures reproduced on one or more sets of signatures pages, shall be
considered for all purposes as if it

<PAGE>

were an executed counterpart of this Agreement. Signatures may be given by
facsimile or other electronic transmission, and such signatures shall be fully
binding on the party sending the same.

         SECTION 17. Headings. 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.

         SECTION 18. Definitions. For purposes of this Agreement:

         (a)      "Change in Control" means a change in control of the Company
occurring after the Effective Date of a nature that would be required to be
reported in response to item 6(e) of Schedule 14A of Regulation 14A (or in
response to any similar item on any similar schedule or form) promulgated under
the Securities Exchange Act of 1934 (the "Act"), whether or not the Company is
then subject to such reporting requirement; provided, however, that, without
limitation, such a Change in Control shall be deemed to have occurred if after
the Effective Date (i) any "person" (as such term is used in Section 13(d) and
14(d) of the Act), together with all "affiliates" and "associates" (as defined
under Rule 12b-2 promulgated under the Act) of such person, but excluding (1) a
trustee or other fiduciary holding securities under an employee benefit plan of
the Company or any subsidiary of the Company, (2) a corporation owned, directly
or indirectly, by the stockholders of the Company in substantially the same
proportions as their ownership of the Company, (3) the Company or any subsidiary
of the Company, or (4) Indemnitee, together with all affiliates and associates
of Indemnitee, is or becomes the "beneficial owner" (as defined in Rule 13d-3
under the Act), directly or indirectly, of securities of the Company
representing 50% or more of the combined voting power of the Company's then
outstanding securities without the prior approval of at least two-thirds of the
members of the Board of Directors in office immediately prior to such person
attaining such percentage interest and who are not affiliates or associates of
such person(s); (ii) the Company is a party to a merger, consolidation, sale of
assets, plan of liquidation, or other reorganization, or a proxy contest (in a
single transaction or series of transactions), as a consequence of which members
of the Board of Directors in office immediately prior to such transaction or
event constitute less than a majority of the Board of Directors thereafter; or
(iii) during any period of two consecutive years, individuals who at the
beginning of such period constituted the Board of Directors (including for this
purpose any new director whose election or nomination for election by the
Company's stockholders was approved by a vote of at least two-thirds of the
directors then still in office who were directors at the beginning of such
period) cease for any reason to constitute at least a majority of the Board of
Directors.

         (b)      "Corporate Status" describes the status of a person who is
serving or has served (i) as a director, officer, employee, partner, trustee,
agent or fiduciary of the Company, (ii) in any capacity with respect to any
employee benefit plan of the Company, or (iii) as a director, officer, employee,
partner, trustee, or agent 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 Company. For purposes of subsection (iii) above,
an officer or director of the Company who is serving or has served as a
director, officer, employee, partner, trustee, or agent of a subsidiary of the
Company shall be deemed to be serving at the request of the Company.

<PAGE>

         (c)      "Disinterested Director" means a director of the Company who
is not and was not a party to the Proceeding in respect of which indemnification
is sought by Indemnitee.

         (d)      "Effective Date" means the date of this Agreement.

         (e)      "Expenses" shall include all reasonable attorneys' fees,
disbursements, retainers, court costs, transcript costs, fees and disbursements
of experts, witness fees and disbursements, fees and disbursements of private
investigators and professional advisors, travel expenses, duplicating costs,
printing and binding costs, telephone charges, postage, delivery service fees,
and all other disbursements or expenses paid or incurred in connection with
prosecuting, defending, preparing to prosecute or defend, investigating, or
being or preparing to be a witness in a Proceeding, including on appeal.

         (f)      "Independent Counsel" means a law firm, or a member of a law
firm, that is experienced in matters of corporate law and neither presently is,
nor in the past five years has been, retained to represent: (i) the Company or
Indemnitee in any 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 Company
or Indemnitee in an action to determine Indemnitee's rights under this
Agreement.

         (g)      "Proceeding" includes any threatened, pending, or completed
claim, action, suit, arbitration, alternate dispute resolution mechanism,
administrative hearing, appeal, inquiry or investigation, whether civil,
criminal, administrative, arbitrative, investigative, or other (whether
instituted by the Company or any other party), or any inquiry or investigation
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, including any action, suit, arbitration, alternate
dispute resolution mechanism, administrative hearing, appeal, or any inquiry or
investigation pending on or prior to the Effective Date or initiated by an
Indemnitee to enforce his rights under this Agreement.

         SECTION 19. Representations and Warranties of the Company. The Company
hereby represents and warrants to Indemnitee that (a) the Company has all
necessary power and authority to enter into, and be bound by the terms of, this
Agreement, (b) the execution, delivery, and performance of the undertakings
contemplated by this Agreement have been duly authorized by the Company, and (c)
when executed and delivered by the Company in accordance with the provisions
hereof, this Agreement shall be a legal, valid, and binding obligation of the
Company, enforceable against the Company in accordance with its terms, except as
such enforceability may be limited by applicable bankruptcy, insolvency,
moratorium, reorganization or similar laws affecting the enforcement of
creditors' rights generally.

         SECTION 20. 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 provision of this Agreement shall
be deemed or shall constitute a waiver of any other provision hereof (whether or
not similar) nor shall such

<PAGE>

waiver constitute a continuing waiver. No waiver shall be effective unless it is
in writing and is signed by the party asserted to have granted such waiver.

         SECTION 21. Notice by Indemnitee. Indemnitee agrees promptly to notify
the Company in writing upon being served with any summons, citation, subpoena,
complaint, indictment, information or other document relating to any Proceeding
or matter which may be subject to indemnification or advancement of Expenses
covered hereunder.

         SECTION 22. 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 said
notice or other communication shall have been directed, (ii) delivered by a
nationally recognized courier delivery service providing overnight or "next-day"
delivery, on the next business day after deposit with such service, or (iii)
mailed by certified or registered mail with postage prepaid, on the third
business day after the date on which it is so mailed:

(a)      If to Indemnitee, to:

         _______________________________
         _______________________________
         _______________________________

(b)      If to the Company, to:
         Allied Waste Industries, Inc.
         15880 North Greenway Hayden Loop, Suite 100
         Scottsdale, Arizona 85260
         Attn: Steve Helm, Senior Vice President and General Counsel

or to such other address as may have been furnished to Indemnitee by the Company
or to the Company by Indemnitee, as the case may be.

         SECTION 23. Governing Law. The parties agree that this Agreement shall
be governed by, and construed and enforced in accordance with, the laws of the
State of Delaware.

         SECTION 24. Miscellaneous. Use of the masculine pronoun shall be deemed
to include usage of the feminine pronoun where appropriate.

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

ALLIED WASTE INDUSTRIES, INC.,              INDEMNITEE
a Delaware corporation

By:_____________________________            ______________________________
   __________________________,
   __________________

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00065-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00065-of-00352.parquet"}]]