Document:

Amendment, dated September 18, 2008

 Exhibit 10(b)(ii) 
 AMENDMENT TO THE SEVERANCE PROGRAM 
 FOR EXECUTIVE EMPLOYEES 
 The Potlatch Forest Products Corporation Severance Program for Executive Employees, as amended and restated as of April 4, 2007 (the
“Plan”), is hereby further amended by amending and restating Section 5(a)(iv)(A) of the Plan to read, in its entirety, as follows: 
 “(A) A material Reduction in Authority or Responsibility of the Eligible Employee. Whether a Reduction in Authority or Responsibility of the Eligible Employee is material shall be determined in accordance with
the criteria set forth in Section 2(s) in the definition of Reduction in Authority or Responsibility; provided, however, that (i) a change in the Eligible Employee’s reporting relationship to another executive who is within the same
reporting level, (ii) a reduction in the Eligible Employee’s business unit budget or a reduction in the Eligible Employee’s business unit headcount or number of direct reports, or (iii) a Reduction in Authority or Responsibility
resulting from the transactions contemplated by the Separation and Distribution Agreement to be entered into by and between Potlatch Corporation and Clearwater Paper Corporation in connection with the spin-off of Clearwater Paper Corporation, by
themselves, shall not constitute a material Reduction in Authority or Responsibility, or”Addendum, dated effective September 19, 2008

 Exhibit 10(q)(iii) 
 ADDENDUM TO 
 EMPLOYMENT AGREEMENT BETWEEN 
 MICHAEL J. COVEY AND POTLATCH CORPORATION 
 THIS ADDENDUM to the Employment Agreement
entered into on February 6, 2006 by and among Potlatch Corporation and Michael J. Covey (the “Employment Agreement”), is effective as of September 19, 2008. The purpose of this Addendum is to clarify that any change in
responsibilities as a result of the spin-off of the pulp-based business will not constitute the first step in a constructive termination under the Employment Agreement. 
 NOW THEREFORE the parties agree that the Employment Agreement shall be amended by amending and restating Section 7(d)(i) thereof to read, in its entirety, as follows: 
 “(i) the assignment to Executive of any duties inconsistent in any material respect with Executive’s position (including status,
offices, titles and reporting requirements), authority, duties or responsibilities as in effect on the Start Date, or any other action by the Company which results in a diminution in such position, authority, duties or responsibilities or as a
result of which Executive no longer has a position substantially equivalent to Executive’s position as of the Start Date, excluding for this purpose (A) an isolated, insubstantial and inadvertent action not taken in bad faith and which is
remedied by the Company promptly after receipt of notice thereof given by Executive, and (B) any diminution or change in Executive’s position, authority, duties or responsibilities resulting from the transactions contemplated by the
Separation and Distribution Agreement to be entered into by and between Potlatch Corporation and Clearwater Paper Corporation in connection with the spin-off of Clearwater Paper Corporation.” 
 IN WITNESS WHEREOF, the parties hereto have duly executed and delivered this Addendum to the Employment Agreement as of September 19, 2008.

  

			
	POTLATCH CORPORATION
		
	By:	 	/s/ William T. Weyerhaeuser
		 	Dr. William T. Weyerhaeuser
		 	Vice Chairman of the Board

  

	
	EXECUTIVE:
	
	/s/ Michael J. Covey
	Michael J. CoveyEX-10.1

Exhibit 10.1

INDEMNIFICATION AGREEMENT dated as of __________________________, 2008 between

The Williams Companies, Inc.

(the “Company”), and _______________________________ (“Indemnitee”)

WHEREAS, the Board of Directors has determined that the inability to attract and retain
qualified persons as directors and officers 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 adequate
certainty of protection through insurance and indemnification against risks of claims and actions
against them arising out of their service to and activities on behalf of the Company; and

WHEREAS, the Company has adopted provisions in its By-laws providing for indemnification of
its officers and directors to the fullest extent permitted by applicable law, and the Company
wishes to clarify and enhance the rights and obligations of the Company and Indemnitee with respect
to indemnification; and

WHEREAS, in order to induce and encourage highly experienced and capable persons such as
Indemnitee to serve and continue to serve as directors and officers of the Company and in any other
capacity at the request of the Company, and to otherwise promote the desirable end that such
persons will resist what they consider unjustified lawsuits and claims made against them in
connection with the good faith performance of their duties to the Company, with the knowledge that
certain costs, judgments, penalties, fines, liabilities and expenses incurred by them in their
defense of such litigation are to be borne by the Company and they will receive the maximum
protection against such risks and liabilities as may be afforded by law, the Board of Directors of
the Company has determined that the following Agreement is reasonable and prudent to promote and
ensure the best interests of the Company and its stockholders; and

WHEREAS, the Company desires to have Indemnitee continue to serve as a director or officer of
the Company and in such other capacities as the Company may request, as the case may be, free from
undue concern for unpredictable, inappropriate or unreasonable legal risks and personal liabilities
by reason of Indemnitee acting in good faith in the performance of Indemnitee’s duties; and
Indemnitee desires to continue so to serve, provided, and on the express condition, that he or she
is furnished with the indemnity set forth hereinafter;

Now, therefore, in consideration of Indemnitee’s continued service as a director or officer of
the Company, the parties hereto agree as follows:

1. Service by Indemnitee. Indemnitee will serve and/or continue to serve as a
director or officer of the Company and, if applicable, as a director or officer (including elected
or appointed positions that are equivalent to director or officer and for all purposes in this
Agreement such positions shall be included within the terms “director” and “officer”) of another
corporation, partnership, joint venture, trust, or other enterprise, including service with respect
to an employee benefit plan (collectively, an “Other Enterprise”) faithfully and to the best of
Indemnitee’s ability so long as Indemnitee is duly elected or appointed and until such time as
Indemnitee is removed as permitted by law or tenders a resignation in writing.

2. Indemnification. The Company shall indemnify Indemnitee to the fullest extent
permitted by the Delaware General Corporation law in effect on the date hereof or as such law may
from time to time be amended (but, in the case of any such amendment, only to the extent that such
amendment permits the Company to provide broader indemnification rights than said law permitted the
Company to provide prior to such amendment). Without diminishing the scope of the indemnification
provided by this Section, the rights of indemnification of Indemnitee provided hereunder shall
include but shall not be limited to those rights hereinafter set forth, except that no
indemnification shall be paid to Indemnitee:

(a) to the extent expressly prohibited by Delaware law or the By-laws of the Company;

(b) for which payment is actually made to Indemnitee under a valid and collectible insurance
policy or under a valid and enforceable indemnity clause, by-law or agreement of the Company
or an Other Enterprise on whose board or as an officer Indemnitee serves at the request of
the Company, except in respect of any indemnity exceeding the payment under such insurance,
clause, by-law or agreement;

(c) in connection with an action, suit or proceeding, or part thereof (including claims and
counterclaims) initiated by Indemnitee, except a judicial proceeding or arbitration pursuant
to Section 10 to enforce rights under this Agreement, unless the action, suit or proceeding
(or part thereof) was authorized by the Board of Directors of the Company or an Other
Enterprise, as appropriate;

(d) with respect to any Proceeding brought by or on behalf of the Company against Indemnitee
that is authorized by the Board of Directors of the Company or an Other Enterprise, as the
case may be, except as provided in Sections 4, 5 and 6 below.

3. Action or Proceedings Other than an Action by or in the Right of the Company or an
Other Enterprise. Except as limited by Section 2 above, Indemnitee shall be entitled to the
indemnification rights provided in this Section if Indemnitee is a party or is threatened to be
made a party to any Proceeding (other than an action by or in the name of the Company or an Other
Enterprise) by reason of the fact that Indemnitee is or was a director, officer, employee or agent
of the Company, or is or was serving at the request of the Company as a director, officer, employee
or agent or fiduciary of an Other Enterprise); or by reason of anything done or not done by
Indemnitee in any such capacity. Pursuant to this Section, Indemnitee shall be indemnified against
all costs, judgments, penalties, fines, liabilities, amounts paid in settlement by or on behalf of
Indemnitee, and Expenses (defined below) actually and reasonably incurred by Indemnitee in
connection with such Proceeding, if Indemnitee acted in good faith and in a manner he reasonably
believed to be in or not opposed to the best interests of the Company or such Other Enterprise, as
the case may be, and with respect to any criminal Proceeding, had no reasonable cause to believe
his or her conduct was unlawful.

4. Indemnity in Proceedings by or in the Name of the Company or an Other Enterprise.
Except as limited by Section 2 above, Indemnitee shall be entitled to the indemnification rights
provided in this Section if Indemnitee was or is a party or is threatened to be made a party to any
Proceeding brought by or in the name of the Company or an Other Enterprise to procure a judgment in
its favor by reason of the fact that Indemnitee is or was a director, officer, employee or agent or
fiduciary of the Company or such Other Enterprise, or by reason of anything done or not done by
Indemnitee in any such capacity. Pursuant to this Section, Indemnitee shall be indemnified against
all costs, judgments, penalties, fines, liabilities, amounts paid in settlement by or on behalf of
Indemnitee, and Expenses actually and reasonably incurred by Indemnitee in connection with such
Proceeding if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be
in or not opposed to the best interests of the Company or such Other Enterprise; provided, however,
that no such indemnification shall be made in respect of any claim, issue, or matter as to which
Delaware law expressly prohibits such indemnification by reason of any adjudication of liability of
Indemnitee to the Company or such Other Enterprise, unless and only to the extent that the Court of
Chancery of the State of Delaware or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, Indemnitee is entitled to indemnification for such costs, judgments,
penalties, fines, liabilities and Expenses as such court shall deem proper.

5. Indemnification for Costs, Charges and Expenses of Successful Party.
Notwithstanding the limitations of Section 2(d), 3 and 4 above, to the extent that Indemnitee has
been successful, on the merits or otherwise, in whole or in part, in defense of any action, suit or
proceeding (including an action, suit or proceeding brought by or on behalf of the Company or an
Other Enterprise) or in defense of any claim, issue or matter therein, including, without
limitation, the dismissal of any action without prejudice, or if it is ultimately determined by a
final adjudication from which there is no further right to appeal that Indemnitee is otherwise
entitled to be indemnified against Expenses, Indemnitee shall be indemnified against all Expenses
actually and reasonably incurred in connection therewith.

6. Partial Indemnification. If Indemnitee is entitled under any provision of this
Agreement to indemnification by the Company for some or a portion of the costs, judgments,
penalties, fines, liabilities or Expenses actually and reasonably incurred in connection with any
action, suit or proceeding (including an action, suit or proceeding brought by or on behalf of the
Company or an Other Enterprise), but not, however, for all of the total amount thereof, the Company
shall nevertheless indemnify Indemnitee for the portion of such costs, judgments, penalties, fines,
liabilities and Expenses actually and reasonably incurred to which Indemnitee is entitled.

7. Indemnification for Expenses of a Witness. Notwithstanding any other provision of
this Agreement, to the maximum extent permitted by applicable law, Indemnitee shall be entitled to
indemnification against all Expenses actually and reasonably incurred or suffered by Indemnitee or
on Indemnitee’s behalf if Indemnitee appears as a witness or otherwise incurs legal expenses as a
result of or related to Indemnitee’s service as a director or officer of the Company or an Other
Enterprise, in any threatened, pending or completed legal, administrative, investigative or other
proceeding or matter to which Indemnitee neither is, nor is threatened to be made, a party.

8. Determination of Entitlement to Indemnification. Upon written request by
Indemnitee for indemnification pursuant to Sections 3, 4, 5,  6 or  7, the entitlement of
Indemnitee to indemnification, to the extent not provided pursuant to the terms of this Agreement,
shall be determined by the following person or persons who shall be empowered to make such
determination: (a) the Board of Directors of the Company by a majority vote of Disinterested
Directors (defined below), whether or not such majority constitutes a quorum; (b) a committee of
Disinterested Directors designated by a majority vote of such directors, whether or not such
majority constitutes a quorum; (c) if there are no Disinterested Directors, or if the Disinterested
Directors so direct, by Independent Counsel (defined below) in a written opinion to the Board of
Directors, a copy of which shall be delivered to Indemnitee; (d) the stockholders of the Company;
or (e) in the event that a Change in Control (defined below) has occurred, Independent Counsel in a
written opinion to the Board of Directors, a copy of which shall be delivered to Indemnitee. Such
Independent Counsel shall be selected by the Board of Directors and approved by Indemnitee, except
as noted below. Upon failure of the Board so to select such Independent Counsel or upon failure of
Indemnitee so to approve, such Independent Counsel shall be selected upon application to a court of
competent jurisdiction. Notwithstanding the foregoing, if a Change in Control has occurred,
Independent Counsel shall be selected by Indemnitee and approved by the Company. A determination
of entitlement to indemnification shall be made, and such indemnification shall be paid, not later
than 60 calendar days after receipt by the Company of a written request for indemnification. Such
request shall include documentation or information which is necessary for such determination and
which is reasonably available to Indemnitee. Any Expenses incurred by Indemnitee in connection
with a request for indemnification or payment of Expenses hereunder, under any other agreement, any
provision of the Company’s By-laws or any directors’ and officers’ liability insurance, shall be
borne by the Company. The Company hereby indemnifies Indemnitee for any such Expense and agrees to
hold Indemnitee harmless therefrom irrespective of the outcome of the determination of Indemnitee’s
entitlement to indemnification. If the person making such determination shall determine that
Indemnitee is entitled to indemnification as to part (but not all) of the application for
indemnification, such person shall reasonably prorate such partial indemnification among the
claims, issues or matters at issue at the time of the determination.

9. Presumptions and Effect of Certain Proceedings. The Secretary of the Company
shall, promptly upon receipt of Indemnitee’s request for indemnification, advise in writing the
Board of Directors or such other person or persons empowered to make the determination as provided
in Section 8 that Indemnitee has made such request for indemnification. Upon making such request
for indemnification, Indemnitee shall be presumed to be entitled to indemnification hereunder and
the Company shall have the burden of proof in making any determination contrary to such
presumption. If the person or persons so empowered to make such determination shall have failed to
make the requested determination with respect to indemnification within 60 calendar days after
receipt by the Company of such request, a requisite determination of entitlement to indemnification
shall be deemed to have been made and Indemnitee shall be absolutely entitled to such
indemnification, absent actual and material fraud in the request for indemnification. The
termination of any Proceeding described in Sections 3 or 4 by judgment, order, settlement or
conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself: (a) create
a presumption that Indemnitee did not act in good faith and in a manner which Indemnitee reasonably
believed to be in or not opposed to the best interests of the Company or the Other Enterprise, as
the case may be, or, with respect to any criminal Proceeding, that Indemnitee had reasonable cause
to believe that Indemnitee’s conduct was unlawful; or (b) otherwise adversely affect the rights of
Indemnitee to indemnification except as may be provided herein.

10. Remedies of Indemnitee in Cases of Determination not to Indemnify or to Pay
Expenses. In the event that a determination is made that Indemnitee is not entitled to
indemnification hereunder or if payment has not been timely made following a determination of
entitlement to indemnification pursuant to Sections 8 and 9, or if Expenses are not paid pursuant
to Section 15, Indemnitee shall be entitled to final adjudication in a court of competent
jurisdiction of entitlement to such indemnification or payment. Alternatively, Indemnitee at
Indemnitee’s option may seek an award in an arbitration to be conducted by a single arbitrator
pursuant to the rules of the American Arbitration Association, such award to be made within 60
calendar days following the filing of the demand for arbitration. The Company shall not oppose
Indemnitee’s right to seek any such adjudication or award in arbitration or any other claim. The
determination in any such judicial proceeding or arbitration shall be made de novo and Indemnitee
shall not be prejudiced by reason of a determination (if so made) pursuant to Sections 8 or 9 that
Indemnitee is not entitled to indemnification. If a determination is made or deemed to have been
made pursuant to the terms of Section 8 or 9 that Indemnitee is entitled to indemnification, the
Company shall be bound by such determination and is precluded from asserting that such
determination has not been made or that the procedure by which such determination was made is not
valid, binding and enforceable. The Company further agrees to stipulate in any such court or
before any such arbitrator that the Company is bound by all the provisions of this Agreement and is
precluded from making any assertions to the contrary. If the court or arbitrator shall determine
that Indemnitee is entitled to any indemnification or payment of Expenses hereunder, the Company
shall pay all Expenses actually and reasonably incurred by Indemnitee in connection with such
adjudication or award in arbitration (including, but not limited to, any appellate proceedings).
In any suit brought by an Indemnitee to enforce a right to indemnification or to payment of
Expenses hereunder, or brought by the Company to recover a payment of Expenses pursuant to the
terms of an undertaking, the burden of proving that Indemnitee is not entitled to be indemnified,
or to be paid such Expenses, shall be on the Company.

11. Other Rights to Indemnification. Indemnification and payment of Expenses provided
by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may now or
in the future be entitled under any provision of the By-laws or other organizational documents of
the Company, vote of stockholders or Disinterested Directors, provision of law, agreement or
otherwise.

12. Expenses to Enforce Agreement. In the event that Indemnitee is subject to or
intervenes in any Proceeding in which the validity or enforceability of this Agreement is at issue
or seeks an adjudication or award in arbitration to enforce Indemnitee’s rights under, or to
recover damages for breach of, this Agreement, Indemnitee, if Indemnitee prevails in whole or in
part in such action, shall be entitled to recover from the Company and shall be indemnified by the
Company against any actual Expenses incurred by Indemnitee.

13. Continuation of Indemnity. All agreements and obligations of the Company
contained herein shall continue during the period Indemnitee is a director, officer, employee or
agent of the Company or is serving at the request of the Company as a director, officer, employee
or agent or fiduciary of an Other Enterprise and shall continue thereafter with respect to any
possible claims based on the fact that Indemnitee held any such position. This Agreement shall be
binding upon all successors and assigns of the Company (including any transferee of all or
substantially all of its assets and any successor by merger or operation of law) and shall inure to
the benefit of the heirs, personal representatives and estate of Indemnitee.

14. Notification and Defense of Claim. Promptly after receipt by Indemnitee of notice
of any Proceeding, Indemnitee will, if a claim in respect thereof is to be made against the Company
under this Agreement, notify the Company in writing of the commencement thereof; but the omission
so to notify the Company will not relieve it from any liability that it may have to Indemnitee.
Notwithstanding any other provision of this Agreement, with respect to any such Proceeding of which
Indemnitee notifies the Company:

(a) The Company shall be entitled to participate therein at its own expense; and

(b) Except as otherwise provided in this Section 14(b), to the extent that it may wish, the
Company, jointly with any other indemnifying party similarly notified, shall be entitled to
assume the defense thereof, with counsel satisfactory to Indemnitee. After notice from the
Company to Indemnitee of its election so to assume the defense thereof, the Company shall
not be liable to Indemnitee under this Agreement for any expenses of counsel subsequently
incurred by Indemnitee in connection with the defense thereof except as otherwise provided
below. Indemnitee shall have the right to employ Indemnitee’s own counsel in such
Proceeding, but the fees and expenses of such counsel incurred after notice from the Company
of its assumption of the defense thereof shall be at the expense of Indemnitee unless
(i) the employment of counsel by Indemnitee has been authorized by the Company,
(ii) Indemnitee shall have reasonably concluded that there may be a conflict of interest
between the Company and Indemnitee in the conduct of the defense of such action or (iii) the
Company shall not within 60 calendar days of receipt of notice from Indemnitee in fact have
employed counsel to assume the defense of the action, in each of which cases the fees and
expenses of Indemnitee’s counsel shall be at the expense of the Company. The Company shall
not be entitled to assume the defense of any Proceeding brought by or on behalf of the
Company or as to which Indemnitee shall have made the conclusion provided for in (ii) above.

15. Payment of Expenses. All Expenses incurred by Indemnitee in advance of the final
disposition of any Proceeding shall be paid by the Company at the request of Indemnitee, each such
payment to be made within 20 calendar days after the receipt by the Company of a statement or
statements from Indemnitee requesting such payment or payments from time to time. Indemnitee’s
entitlement to such Expenses shall include those incurred in connection with any proceeding by
Indemnitee seeking a judgment in court or an adjudication or award in arbitration pursuant to this
Agreement (including the enforcement of this provision). Such statement or statements shall
reasonably evidence the expenses and costs incurred by Indemnitee in connection therewith and shall
include or be accompanied by an undertaking, in substantially the form attached as Exhibit 1, by or
on behalf of Indemnitee to reimburse such amount if it is ultimately determined, by a final
adjudication from which there is no further right to appeal, that Indemnitee is not entitled to be
indemnified against such Expenses by the Company as provided by this Agreement or otherwise.
Indemnitee’s undertaking to reimburse any such amounts is not required to be secured.

16. Separability; Prior Indemnification Agreements. If any provision or provisions of
this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever (a)
the validity, legality and enforceability of the remaining provisions of this Agreement (including
without limitation, all portions of any paragraphs of this Agreement containing any such provision
held to be invalid, illegal or unenforceable, that are not by themselves 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, all portions of any
paragraph of this Agreement containing any such provision held to be invalid, illegal or
unenforceable, that are not themselves invalid, illegal or unenforceable) shall be construed so as
to give effect to the intent of the parties that the Company provide protection to Indemnitee to
the fullest enforceable extent. This Agreement shall supersede and replace any prior
indemnification agreements entered into by and between the Company and Indemnitee and any such
prior agreements shall be terminated upon execution of this Agreement.

17. Consent to Settlement. The Company shall not be liable to indemnify Indemnitee
under this Agreement for any amounts paid in settlement of any Proceeding effected without the
Company’s written consent, which consent shall not be unreasonably withheld, or for any judicial
award if the Company was not given a reasonable and timely opportunity, at its expense, to
participate in the defense of such Proceeding in accordance with Section 14 above.

18. Definitions. For purposes of this Agreement:

(a) “Change in Control” means a change in control of the Company of a nature that would be
required to be reported in response to Item 5.01 of Form 8-K (or in response to any similar
item on any similar schedule or form) promulgated under the Securities Exchange Act of 1934
or any similar successor statute whether or not the Company is then subject to this
reporting requirement; provided, however, that a Change in Control shall be deemed to have
occurred if: (i) any individual or entity becomes the beneficial owner (as defined in Rule
13d-3 under Securities Exchange Act of 1934), directly or indirectly, of securities of the
Company representing 30% or more of the total voting power of the Company’s then-outstanding
voting securities without the prior approval of at least two-thirds of the members of the
Board of Directors in office immediately prior to such individual or entity attaining such
percentage, (ii) the Company is a party to a merger, consolidation, sale of assets or other
reorganization, or a proxy contest, 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 shareholders 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) “Disinterested Director” means a director of the Company who is not or was not a party
to the Proceeding in respect of which indemnification is being sought by Indemnitee.

(c) “Expenses” includes, without limitation, expenses incurred in connection with the
defense or settlement of any and all investigations, judicial or administrative proceedings
or appeals, attorneys’ fees, witness fees and expenses, fees and expenses of accountants and
other advisors, retainers and disbursements and advances thereon, the premium, security for,
and other costs relating to any bond (including cost bonds, appraisal bonds or their
equivalents), and any expenses of establishing a right to indemnification under
Sections 8, 10 and 12 above but shall not include the amount of judgments, fines or
penalties actually levied against Indemnitee.

(d) “Independent Counsel” means a law firm or a member of a law firm that neither is
presently 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 right to indemnification under this Agreement.

(e) “Proceeding” includes any threatened, pending or completed action, suit, arbitration,
alternative dispute resolution mechanism, inquiry, administrative or legislative hearing,
investigation or other any other actual, threatened or completed proceeding (including any
and all appeals), whether brought in the name of the Company or otherwise, against
Indemnitee, whether of a civil, criminal, administrative, investigative or legislative
nature, including, but not limited to, actions, suits or proceedings in which Indemnitee may
be or may have been involved as a party or otherwise, by reason of the fact that Indemnitee
is or was a director, officer, employee or agent of the Company, or is or was serving, at
the request of the Company, as a director, officer, employee or agent or fiduciary of an
Other Enterprise, or by reason of anything done or not done by Indemnitee in any such
capacity, whether or not Indemnitee is serving in such capacity at the time any liability or
expense is incurred for which indemnification or reimbursement can be provided under this
Agreement.

19. Other Provisions.

(a) This Agreement shall be interpreted and enforced in accordance with the laws of
Delaware.

(b) 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 as evidence of the existence of this Agreement.

(c) This agreement shall not be deemed an employment contract between the Company or an
Other Enterprise and any Indemnitee, and, Indemnitee specifically acknowledges that
Indemnitee may be discharged at any time for any reason, with or without cause, and with or
without severance compensation, except as may be otherwise provided in a separate written
contract between Indemnitee and the Company or such Other Enterprise.

(d) Upon a payment to Indemnitee under this Agreement, the Company shall be subrogated to
the extent of such payment to all of the rights of Indemnitee to recover against any person
for such liability, and Indemnitee shall execute all documents and instruments required and
shall take such other actions as may be necessary to secure such rights, including the
execution of such documents as may be necessary for the Company to bring suit to enforce
such rights.

(e) No supplement, modification or amendment of this Agreement shall be binding unless
executed in writing by both parties hereto. No waiver of any of the provisions of this
Agreement shall be deemed or shall constitute a waiver of any other provisions hereof
(whether or not similar) nor shall such waiver constitute a continuing waiver.

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

The Company

By                                                                         

                                                                             

Indemnitee

1

EXHIBIT 1

UNDERTAKING TO REPAY INDEMNIFICATION EXPENSES

I      , agree to reimburse the Company for all
expenses paid to me by the Company in connection with any Proceeding (as defined in the
Indemnification Agreement dated as of      between me and the Company), in the event, and to
the extent that it shall ultimately be determined by a final adjudication from which there is no
further right to appeal that I am not entitled to be indemnified by the Company for such expenses.

Signature      

Typed Name      

Office      

100500386_5.DOC

2

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