Document:

Management Agreement of Attorney-in-Fact

 Exhibit 10.30 
 MANAGEMENT AGREEMENT OF ATTORNEY-IN-FACT 
 for 
 AMERICAN PHYSICIANS INSURANCE EXCHANGE 
 THIS AGREEMENT entered into by and between
AMERICAN PHYSICIANS SERVICE CORPORATION (the “Attorney-in-Fact”) and AMERICAN PHYSICIANS INSURANCE EXCHANGE (the “Exchange”), with its principal place of business in Dallas, Dallas County, Texas; 
 W I T N E S S E T H: 
 WHEREAS,
AMERICAN PHYSICIANS INSURANCE EXCHANGE is a reciprocal insurance association organized pursuant to Chapter 19 of the Insurance Code of Texas of 1951, as amended, and is comprised of Subscribers who have entered into a “Subscribers Agreement and
Power of Attorney” with the Attorney-in-Fact; and 
 WHEREAS, the Attorney-in-Fact is a corporation incorporated under the laws of the
State of Texas; and 
 WHEREAS, the Attorney-in-Fact has filed an application for a Certificate of Authority for the AMERICAN PHYSICIANS
INSURANCE EXCHANGE with the Commissioner of Insurance of Texas; and 
 WHEREAS, AMERICAN PHYSICIANS INSURANCE EXCHANGE and the
Attorney-in-Fact desire to enter into this Agreement respecting the management of the Exchange; 
 NOW, THEREFORE, it is agreed by and
between the parties; 

 I 
 AUTHORITY OF ATTORNEY-IN-FACT 
 The Attorney-in-Fact is responsible for the general operation of the Exchange and is specifically
authorized to: 
 1) Solicit and receive applications and issue policies of insurance within the scope and nature authorized by the Board of
Directors of the Exchange. 
 2) Collect and receipt for premiums and maintain bank accounts for the deposit of funds for the Exchange.

 3) Provide all underwriting services for the issuance of policies of the Exchange. 
 4) Supervise appraisals of risks and engage, where necessary, independent appraisal services for such purposes. 
 5) Handle all insurance claims, including the payment, compromise of and denial thereof. Such handling shall also include supervision of adjustment of
claims, investigation of claims not requiring arbitration by the Board and supervision of the defense in the event of any lawsuit growing out of a claim. 
 6) Provide the required accounting and reporting services for the Exchange (including the annual reports to the State Board of Insurance); provide investment counseling to the Exchange. 
 7) Maintain an office in Dallas, Texas, and such other place or places as the Attorney-in-Fact may deem necessary for the operation of the business of
the Exchange. 
 II 
 ATTORNEY-IN-FACT’S OBLIGATIONS TO THE EXCHANGE 
 The Attorney-in-Fact shall carry out the authorities given it by the
Subscribers in a reasonable and prudent manner; and shall follow the instructions of the Board of Directors when 

 
the Board is acting within the powers given it under the By-Laws and shall give due consideration to the advices and wishes of the Board of Directors in
connection with the operational procedures of the Exchange, subject, however, to the uncertainties of the market, regulation by governmental agencies and all other risks and mistakes of judgment incident to managing and operating a business
enterprise. 
 III 
 LIABILITY OF
ATTORNEY-IN-FACT 
 The Attorney-in-Fact will be liable and responsible for the payment of administrative costs and expenses in connection
with the operation of the insurance business of the Exchange including the payment of rents and utilities for offices; the payment of salaries for all employees and officers of the Attorney-in-Fact; payment of expenses for telephone, postage,
supplies, books, stationery and advertising matter; and the payment of any acquisition of business costs incurred by the Attorney-in-Fact. 
 IV 
 LIABILITY OF THE EXCHANGE 
 The Exchange shall be responsible and obligated for all of the following: 
 1) All losses arising out of the policies of the
Exchange or amounts for which the Attorney-in-Fact has settled and compromised for any loss; any judgments against the Exchange arising out of the policies of the Exchange; any liabilities or judgments against the Exchange or the Attorney-in-Fact as
a result of the Attorney-in-Fact acting in the course and scope of its authority and responsibilities to the Exchange and subscribers provided such liability does not arise because of the gross negligence, bad faith, fraudulent intent or willful
misfeasance of the Attorney-in-Fact or any of its employees, all costs of adjustment for any losses arising or alleged to be arising under insurance 

 
written by the Exchange, including all costs of independent adjusters, appraisers, investigators, and attorneys, whether or not suit has been filed, as well
as any court costs in connection with any suit arising out of insurance coverage afforded or alleged to have been afforded by the Exchange; 
 2) All costs of printing policies, endorsements, and claim forms. 
 3) All audit, legal and filing fees and expenses. 

4) Taxes, fees or charges levied or assessed by any governmental agency by virtue of premiums earned or for any other reason on the insurance business
conducted by the Attorney-in-Fact on behalf of the Exchange; 
 5) All appraisal costs or the costs of investigation or analysis conducted by
independent parties with respect to the underwriting or related aspects of insurance business of the Exchange. (It is understood that the Exchange through a peer review committee selected by the chairman from among the Subscribers will customarily
conduct underwriting studies; however, the Attorney-in-Fact may, in its discretion, obtain an independent investigating agency to provide it with information with respect to a risk). 
 V 
 COMPENSATION OF ATTORNEY-IN-FACT 
 The Attorney-in-Fact shall be entitled to receive a management fee of twenty-two and one-half percent (22-1/2%) of the net earned premiums received on
the insurance business of the Exchange. Net earned premiums shall mean gross premiums earned less returns for cancellations or return premium endorsements without the deduction of any of the liabilities of the Exchange as described in Paragraph IV
above. The Attorney-in-Fact may withhold 20% of the net earned premiums. The balance of the management fee shall be reserved by the Exchange as an advance to the Exchange by the Attorney-in-Fact. 

 VI 
 REPAYMENT OF ADVANCES 
 The Exchange is liable for and shall repay to the Attorney-in-Fact any advances made or caused to be made
by the Attorney-in-Fact to the Exchange. Repayment of advances withheld from management fees shall commence on a month to month basis after accumulating to $50,000 and thereafter as funds become available after the Exchange has made provision for
capital and surplus, expenses and reserves as required by the Texas Insurance Code. The Exchange will repay to the Attorney-in-Fact the cost of attorney fees and any other reasonable expenses incurred in organizing the Exchange. 
 VII 
 TERM 
 This Agreement shall commence on the 1st day of October, 1975, or the date of the receipt by the Attorney-in-Fact of a Certificate of Authority for the Exchange, if sooner, and shall be renewed automatically from year to year unless cancelled by terms and
conditions set out herein. The Attorney-in-Fact may elect to terminate this Agreement by sixty (60) days written notice to the members of the Board of Directors of the Exchange, which termination shall take effect upon the selection and
qualification of a successor Attorney-in-Fact pursuant to the By-Laws of the Exchange, which selection and qualification shall be pursued and brought about as soon as possible. A majority of the Subscribers of the Exchange may terminate this
Agreement upon immediate written notice to the Attorney-in-Fact solely by reason of the Attorney-in-Fact having been adjudged in any suit, action or proceeding liable for its own gross negligence, bad faith, fraudulent intent or willful misfeasance.
In the event the Subscribers terminate this Agreement, the Subscribers agree that all management fees then due the Attorney-in-Fact, whether reserved by the Exchange or not, shall become fully earned by the Attorney-in-Fact and 

 
shall, be paid to the Attorney-in-Fact as soon as practicable but in any event within one year from the date of termination. This Agreement may be cancelled
by mutual consent of the parties hereto. 
 In the event the Exchange does not select a new and successor Attorney-in-Fact at the conclusion
of the term of this Agreement and in the further event that a new management agreement is not agreed upon by and between the Exchange and the new Attorney-in-Fact, it is agreed that this management agreement, in all of its terms and conditions,
shall be deemed renewed on a year to year basis thereafter until a successor Attorney-in-Fact is selected and qualified to assume the role of the Attorney-in-Fact for this Exchange at the end of any such annual renewal of this management agreement.

 VIII 
 ACCESS TO RECORDS

 The Attorney-in-Fact shall afford the Board of Directors an opportunity to inspect at any reasonable times all records of the
Attorney-in-Fact insofar as they relate to the business of the Exchange. 
 EXECUTED this the 13th day of August, 1975. 
  

	
	 TEMPORARY BOARD OF DIRECTORS OF
 AMERICAN PHYSICIANS
INSURANCE EXCHANGE

	
	 /s/ Kenneth G. Burton, M.D.

	
	 /s/ Jack R. Chandler, M.D.

	
	 /s/ Charles S. Arnold, M. D.

	
	 /s/ David Berchelmann, M. D.

			
	
	   /s/ William Peche, M. D.

	
	   /s/ D. T. McMahon, Jr. M. D.

	
	  
	
	 AMERICAN PHYSICIANS SERVICE CORPORATION

		
	 By
	 	 /s/ Jack Murphy, President

		 	

 RATIFIED AND ACCEPTED as being the Management Agreement agreed upon and acquiesced in by all
Subscribers hereto on the date hereof. 
  

					
		 		 	 FIRST PERMANENT BOARD OF
 DIRECTORS OF AMERICAN PHYSICIANS
 INSURANCE EXCHANGE

			
	   /s/ Kenneth G. Burton, M. D.
	 		 	   /s/ D. T. McMahon, Jr. M. D.

			
	   /s/ H. A. Wiebelhaus
	 		 	   /s/ David Berchelmann, M. D.

			
	   	 		 	   /s/ Bernard M. Barrett, Jr., M.D.

			
	   	 		 	   /s/ Frank S. Martin, Jr.

			
	   	 		 	   /s/ J Royston Brown

			
	 	 		 	   /s/ Jack R. Chandler

			
	 	 		 	   /s/ Charles S. Arnold, M. D.

 ADDENDUM TO AGREEMENT 
 This Addendum is entered into as of the 21st day of October, 1983 between American Physicians Insurance Exchange, a reciprocal insurance company (the “Company”), and APS Facilities Management, Inc., a Texas
Corporation (“APSFM”), and specifically amends that certain Agreement entered into as of October 1, 1975 between the parties in the following particulars: 
 (1) All reference made to American Physicians Service Corporation shall be amended to APS Facilities Management, Inc., and all reference made to APSC shall be amended to APSFM. 
 This Addendum is executed to amend the above mentioned and its intention is to modify the said original Agreement in the manner indicated herein, but to otherwise
continue the Agreement, as so amended, in full force and effect. 
  

			
	Dated:	 	October 21, 1983
	
	 AMERICAN PHYSICIANS INSURANCE EXCHANGE

		
	By:	 	 /s/ Jack R. Chandler, M.D.
  

		 	 Jack R. Chandler, M.D., Chairman of the Board

	
	
	 APS FACILITIES MANAGEMENT, INC.

		
	By:	 	 /s/ Roger Detrich
  

		 	 Roger Detrich, President

 ADDENDUM NO. 2 
 MANAGEMENT AGREEMENT OF ATTORNEY-IN-FACT 
 FOR 
 AMERICAN PHYSICIANS INSURANCE EXCHANGE 
 This Addendum
is entered into to be effective as of the 8th day of December, 1995, between American Physicians Insurance Exchange (“the Exchange”) and APS Facilities Management, Inc. (“APSFMI, the Attorney-in-Fact”) and specifically amends
that certain Management Agreement entered into as of October 1, 1975, and also as amended on October 21, 1983, in the following particulars: 
  

	1.	The principal place of business of the Exchange and the Attorney-in-Fact is in Austin, Travis County, Texas. 

  

	2.	Paragraph I (7) (AUTHORITY OF ATTORNEY-IN-FACT) is amended to read as follows: 

 “(7) Maintain a principal and home office in Texas and offices elsewhere, at such place or places as the Attorney-in-Fact deems necessary for the operation of the business of the Exchange.” 
  

	3.	Paragraph I (AUTHORITY OF ATTORNEY-IN-FACT) is amended by adding a new subsection (8) to read as follows: 

 “(8) All services relating to any reinsurance contracts for or by the Exchange including, but not limited to, selecting reinsurance carriers and
brokers; negotiating the terms and conditions of reinsurance contracts; negotiating the rates to be paid or received for any reinsurance; providing all underwriting, claims and other services required for the administration of any reinsurance;
determining if any renewals, commutation or other changes in the reinsurance for the Exchange is necessary; and, taking such action as the Attorney-in-Fact deems necessary to resolve or handle any disputes involving any contract of reinsurance. All
reinsurance agreements entered into by the Attorney-in-Fact shall be presented to and reviewed by the Board of Directors on an annual basis.” 
  

	4.	Paragraph I (AUTHORITY OF ATTORNEY-IN-FACT) is amended by adding a new subsection (9) to read as follows: 

 “(9) Perform all acts necessary for the appointment, termination and supervision, of any agents, including local recording agents, for the
Exchange.” 
  

	5.	Paragraph I (AUTHORITY OF ATTORNEY-IN-FACT) is amended by adding a new subsection (10) to read as follows: 

 “(10) The Attorney-in-Fact is authorized to provide all services relating to any joint marketing arrangements with other insurance carriers
including, but not 

 
limited to, arrangements when the Attorney-in-Fact or its affiliates are directly involved in marketing of insurance products for other carriers. Any
services relating to any joint marketing arrangements shall be approved in advance by the Board of Directors.” 
  

	6.	Paragraph III (LIABILITY OF ATTORNEY-IN-FACT) is amended to read as follows: 

 “The Attorney-in-Fact will be liable and responsible for the payment of administrative costs and expenses in connection with the operation of the insurance business of the Exchange including the payment of rents
and utilities for offices; the payment of salaries for all employees and officers of the Attorney-in-Fact; payment of expenses for telephone, postage, supplies, books, stationery and advertising matter; payment of 50% of commissions paid to agents
appointed for the Exchange; and the payment of any other non-commission acquisition of business costs incurred by the Attorney-in-Fact.” 
  

	7.	Paragraph IV (3) (LIABILITY OF THE EXCHANGE) is amended to read as follows: 

 “(3) All audit, legal, actuarial, investment, regulatory electronic data base and related expenses, reinsurance contract and related expenses; and any filing fees, expenses or other related expenses.”

  

	8.	Paragraph IV (LIABILITY OF THE EXCHANGE) is amended by adding a new subsection (6) to read as follows: 

  

	 	“(6)	The following additional costs and expenses: 

  

	 	(a)	50% of all commissions paid to agents relating to Exchange business; 

  

	 	(b)	Any salary benefits or other compensation and all other costs and expenses associated with the positions of Medical Director, Secretary to the Exchange Board, or other special
positions approved or created by the Exchange’s Board of Directors.” 

  

	9.	Paragraph V (COMPENSATION OF ATTORNEY-IN-FACT) is amended to read as follows: 

 V. 
 COMPENSATION OF ATTORNEY-IN-FACT 
 “The attorney-in-Fact shall be entitled to receive a management fee paid monthly equal to 13-1/2% of the net earned premium on the insurance
business of the Exchange plus a contingent amount equal to 50% of the Exchange’s statutory income before Federal income taxes and this contingent amount. The total management fees in a calendar year shall not exceed the greater of $5,400,000 or
16-1/2% of the net earned premium. Net earned premiums shall mean gross premiums earned less returns for cancellation or return 

 
premium endorsements without the deduction of any of the liabilities of the Exchange as directed in Paragraph IV above.” 
 EXECUTED this 8th day of December, 1995. 
  

			
	 AMERICAN PHYSICIANS INSURANCE EXCHANGE

	(The Exchange)
	
	/s/ John H. Meador, M.D.
	 By:
	 	 /s/ John H. Meador, M.D.

	 Title:
	 	 Chairman of the Board

	
	 APS FACILITIES MANAGEMENT, INC.
                     (Attorney-in-Fact)

	
	/s/ Duane K. Boyd, Jr.
	 By:
	 	 /s/ Duane K. Boyd, Jr.

	 Title:
	 	 President

 ADDENDUM NO. 3 
 MANAGEMENT AGREEMENT OF ATTORNEY-IN-FACT 
 FOR 
 AMERICAN PHYSICIANS INSURANCE EXCHANGE 
 This addendum
is entered into to be effective as of the 2nd day of March, 2001, between American Physicians Insurance Exchange
(“The Exchange”) and APS Facilities Management, Inc. (“APSFMI, Attorney-in-Fact”) and specifically amends that certain Management Agreement entered into as of October 1, 1975, and also as amended on October 21, 1983 and
December 8, 1995, in the following particulars: 
  

	1.	Paragraph VII (Term) is amended to read as follows: 

 This
Agreement shall commence on the 1st day of October, 1975, or the date of the receipt by the Attorney-in-Fact of a
Certificate of Authority for the Exchange, if sooner, and shall be renewed automatically from year to year unless cancelled by terms and conditions set out herein. The Attorney-in-Fact may elect to terminate this Agreement by eighteen
(18) months written notice to the members of the Board of Directors of the Exchange, which termination shall take effect upon the selection and qualification of a successor Attorney-in-Fact pursuant to the By-Laws of the Exchange, which
selection and qualification shall be pursued and brought about as soon as possible. A majority of the Subscribers of the Exchange may terminate this Agreement upon immediate written notice to the Attorney-in-Fact solely by reason of the
Attorney-in-Fact having been adjudged in any suit, action or proceeding liable for its own gross negligence, bad faith, fraudulent intent or willful misfeasance. In the event the Subscribers terminate this Agreement, the Subscribers agree that all
management fees then due the Attorney-in-Fact, whether reserved by the Exchange or not, shall become fully earned by the Attorney-in-Fact and shall be paid to the Attorney-in-Fact as soon as practicable but in any event within one year from the date
of termination. This Agreement may be cancelled by mutual consent of the parties hereto. 
 In the event the Exchange does not select a new
and successor Attorney-in-Fact at the conclusion of the term of this Agreement and in the further event that a new management agreement is not agreed upon by and between the Exchange and the new Attorney-in-Fact, it is agreed that this management
agreement, in all of its terms and conditions, shall be deemed renewed on a year to year basis thereafter until a successor Attorney-in-Fact is selected and qualified to assume the role of the Attorney-in-Fact for this Exchange at the end of any
such annual renewal of this management agreement. 

 Executed this 2nd day of March, 2001. 
  

			
	 AMERICAN PHYSICIANS INSURANCE EXCHANGE

	                             “The Exchange”

	
	 /s/ Norris C. Knight, Jr., M.D.

	 By:
	 	 Norris C. Knight, Jr., M.D.

	 Title:
	 	   Chairman of the Board

	
	 APS FACILITIES MANAGEMENT, INC.

	                     “Attorney-in-Fact”

	
	 /s/ Maury L. Magids

	 By:
	 	 Maury L. Magids

	 Title:
	 	   President & COOForm of Indemnity Agreement

 Exhibit 10.1 
 INDEMNITY AGREEMENT 
 THIS INDEMNITY AGREEMENT (this “Agreement”) dated as of (INSERT
DATE) is made by and between DaVita Inc., a Delaware corporation, (the “Company”), and (INSERT NAME) (the “Indemnitee”). 
 R E C I T A L S: 
 A. The Company recognizes that
competent and experienced persons are increasingly reluctant to serve as directors and officers of corporations unless they are protected by comprehensive liability insurance or indemnification, or both, due to increased exposure to litigation costs
and risks resulting from their service to such corporations, and due to the fact that the exposure frequently bears no reasonable relationship to the compensation of such directors. 
 B. The Company and the Indemnitee recognize that plaintiffs often seek damages in such large amounts and the costs of litigation may be so substantial
(whether or not the case is meritorious), that the defense and/or settlement of such litigation is often beyond the personal resources of directors and officers. 
 C. The Company believes that it is unfair for its directors and officers to assume the risk of substantial judgments and other expenses which may occur in cases in which the director and/or officer, as the case may
be, received no personal profit and in cases where such person acted in good faith. 
 D. Section 145 of the General Corporation Law of
the State of Delaware (“Section 145”), under which the Company is organized, and the Bylaws of the Company (the “Bylaws”) empower the Company to indemnify its directors and officers by agreement and to indemnify persons who
serve, at the request of the Company, as the directors and officers of other corporations or enterprises, and expressly provides that the indemnification provided by Section 145 and the Bylaws are not exclusive. 
 E. The Board of Directors of the Company (the “Board”) has determined that contractual indemnification as set forth herein is not only
reasonable and prudent but necessary to promote the best interests of the Company and its stockholders. 
 F. The Company desires and has
requested the Indemnitee to serve or continue to serve as a director and/or officer of the Company. 
 G. This Agreement is a supplement to
and in furtherance of the Bylaws and any resolutions adopted pursuant thereto, and shall not be deemed a substitute therefore, nor to diminish or abrogate any rights of the Indemnitee thereunder. 
 H. The Indemnitee is only willing to serve, or to continue to serve, as a director and/or officer of the Company if the Indemnitee is furnished the
indemnity provided for herein by the Company. 

 A G R E E M E N T: 
 NOW THEREFORE, in consideration of the mutual covenants and agreements set forth below, the parties hereto, intending to be legally bound, hereby agree
as follows: 
 1. Definitions. 
 (a) Agent. For purposes of this Agreement, “agent” of the Company means any person who: (i) is or was a director
and/or officer of the Company or a subsidiary of the Company; or (ii) is or was serving at the request of, for the convenience of, or to represent the interest of the Company or a subsidiary of the Company as a director and/or officer of
another foreign or domestic corporation, partnership or joint venture. 
 (b) Change in Control. For purposes of this
Agreement, a “Change in Control” shall be deemed to occur upon the earliest to occur after the date of this Agreement of any of the following events: 
 i. Acquisition of Stock by Third Party. Any Person (as defined below) is or becomes the Beneficial Owner (as defined below), directly or
indirectly, of securities of the Company representing fifteen percent (15%) or more of the combined voting power of the Company’s then outstanding securities, other than such acquisition of securities as shall have been previously approved
by the Board; 
 ii. Change in Board of Directors. During any twelve (12) month period (not including any period prior
to the execution of this Agreement), individuals who at the beginning of such period constitute the Board, and any new director (other than a director designated by a person who has entered into an agreement with the Company to effect a transaction
described in Sections 1(b)(i), 1(b)(iii) or 1(b)(iv)) whose election by the Board 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 either were
directors at the beginning of the period or whose election or nomination for election was previously so approved, cease for any reason to constitute at least a majority of the members of the Board; 
 iii. Corporate Transactions. The effective date of a merger or consolidation of the Company with any other entity, other than a merger or
consolidation which would result in the voting securities of the Company outstanding immediately prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting securities of the
surviving entity) more than 51% of the combined voting power of the voting securities of the surviving entity outstanding immediately after such merger or consolidation and with the power to elect at least a majority of the Board or other governing
body of such surviving entity; 
 iv. Liquidation. The approval by the stockholders of the Company of a complete liquidation
of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company’s assets; and 
  

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 v. Other Events. There occurs any other event of a nature that would be required to be
reported in response to Item 6(e) of Schedule 14A of Regulation 14A (or a response to any similar item on any similar schedule or form) promulgated under the Exchange Act (as defined below), whether or not the Company is then subject to such
reporting requirement. 
 For purposes of this Section 1(b), the following terms shall have the following meanings: 
 (A) “Exchange Act” shall mean the Securities Exchange Act of 1934, as amended. 
 (B) “Person” shall have the meaning as set forth in Sections 13(d) and 14(d) of the Exchange Act; provided, however, that Person
shall exclude (i) the Company, (ii) any trustee or other fiduciary holding securities under an employee benefit plan of the Company, and (iii) any corporation owned, directly or indirectly, by the stockholders of the Company in
substantially the same proportions as their ownership of stock of the Company. 
 (C) “Beneficial Owner” shall have
the meaning given to such term in Rule 13d-3 under the Exchange Act; provided, however, that Beneficial Owner shall exclude any Person otherwise becoming a Beneficial Owner by reason of the stockholders of the Company approving a merger of the
Company with another entity. 
 (c) Expenses. For purposes of this Agreement, “expenses” includes all direct
and indirect costs of any type or nature whatsoever (including, without limitation, all attorneys’ fees and related disbursements, other out-of-pocket costs and reasonable compensation for time spent by the Indemnitee for which he is not
otherwise compensated by the Company or any third party, provided that the rate of compensation and estimated time involved is approved in advance by the Board), actually and reasonably incurred by the Indemnitee in connection with either the
investigation, defense or appeal of a proceeding or establishing or enforcing a right to indemnification under this Agreement, Section 145 or otherwise, and amounts paid in settlement by or on behalf of the Indemnitee, but shall not include any
judgments, fines or penalties actually levied against the Indemnitee. 
 (d) Disinterested Director. For purposes of
this Agreement, “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 the Indemnitee. 
 (e) Independent Counsel. For purposes of this Agreement, “Independent Counsel” means a law firm, or a member of a law
firm, that is experienced in matters of corporation law and neither presently is, nor in the past five years has been, retained to represent: (i) the Company or Indemnitee in any matter material to either such party (other than with respect to
matters concerning the Indemnitee under this Agreement, or of other indemnitees under similar indemnification agreements), 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 

  

 3 

 
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. The Company agrees to pay the reasonable fees and expenses of the Independent Counsel referred to above and to fully indemnify such counsel against any
and all expenses, claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 
 (f) Proceedings. For the purposes of this Agreement, “proceeding” shall include any threatened, pending or completed action, suit, arbitration, alternate dispute resolution mechanism, investigation, inquiry, administrative
hearing or any other actual, threatened or completed proceeding, whether brought in the right of the Company or otherwise and whether of a civil, criminal, administrative legislative, or investigative nature, including any appeal therefrom, in which
Indemnitee was, is or will be involved as a party, potential party, non-party witness or otherwise by reason of the fact that Indemnitee is or was a director or officer of the Company, by reason of any action taken by him or of any action on his
part while acting as director or officer of the Company, or by reason of the fact that he is or was serving at the request of the Company as a director or officer of another corporation, limited liability company, partnership, joint venture, trust
or other enterprise, in each case whether or not serving in such capacity at the time any liability or expense is incurred for which indemnification, reimbursement, or advancement of expenses can be provided under this Agreement; except one
initiated by an Indemnitee to enforce his rights under this Agreement. 
 (g) Subsidiary. For purposes of this
Agreement, “subsidiary” means any corporation (or other entity) of which more than 50% of the outstanding voting securities are owned directly or indirectly by the Company, by the Company and one or more other subsidiaries, or by one or
more other subsidiaries. 
 2. Agreement to Serve. The Indemnitee agrees to serve and/or continue to serve as an agent
of the Company, at the will of such corporation (or under separate agreement, if such agreement exists), in the capacity the Indemnitee currently serves as an agent of such corporation, so long as the Indemnitee is duly appointed or elected and
qualified in accordance with the applicable provisions of the bylaws of such corporation or of any subsidiary thereof, or until such time as the Indemnitee tenders his resignation in writing; provided, however, that nothing contained in this
Agreement is intended to create any right to continued employment of the Indemnitee in any capacity. 
 3.
Indemnification. 
 (a) Indemnification in Third Party Proceedings. Subject to Section 15 below, the
Company shall indemnify the Indemnitee if the Indemnitee is a party to or threatened to be made a party to or otherwise involved in any proceeding (other than a proceeding by or in the name of the Company to procure a judgment in its favor) by
reason of the fact that the Indemnitee is or was an agent of the Company, or by reason of any act or inaction by him in any such capacity (including, but not limited to, any written statement of the Indemnitee that (i) is required to be, and
is, filed with the Securities and Exchange Commission (the “SEC”) regarding the adequacy of the Company’s internal controls or the accuracy of reports or statements filed by the Company with the 

  

 4 

 
SEC pursuant to federal laws and/or administrative regulations (each, a “Required Statement”) or (ii) is made to another officer or employee
of the Company to support a Required Statement), against any and all expenses and liabilities of any type whatsoever (including, but not limited to, judgments, fines and penalties)), actually and reasonably incurred by him in connection with the
investigation, defense, settlement or appeal of such proceeding, but only if the 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, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe Indemnitee’s conduct was unlawful, pursuant to the presumption set forth in subsection (c) below, as applicable. 
 (b) Indemnification in Derivative Actions. Subject to Section 15 below, the Company shall indemnify the Indemnitee if the
Indemnitee is a party to or threatened to be made a party to or otherwise involved in any proceeding by or in the name of the Company to procure a judgment in its favor by reason of the fact that the Indemnitee is or was an agent of the Company, or
by reason of any act or inaction by him in any such capacity (including, but not limited to, any written statement of the Indemnitee that (i) is a Required Statement or (ii) is made to another officer or employee of the Company to support
a Required Statement), against all expenses actually and reasonably incurred by the Indemnitee in connection with the investigation, defense, settlement, or appeal of such proceedings, but only if the 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, pursuant to the presumption set forth in subsection (c) below; provided, however, that no indemnification under this subsection (b) shall be made in
respect of any claim, issue or matter as to which the Indemnitee shall have been finally adjudged to be liable to the Company by a court of competent jurisdiction due to willful misconduct of a culpable nature in the performance of the
Indemnitee’s duty to the Company, unless and only to the extent that any court in which such proceeding was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case,
such person is fairly and reasonably entitled to indemnity for such expenses as such court shall deem proper. 
 (c)
Conclusive Presumption Regarding Indemnitee Conduct. With respect to Sections 3(a) and 3(b) above, the Indemnitee shall be conclusively presumed to have acted in good faith and in a manner Indemnitee reasonably believed to be in, or not
opposed to, the best interests of the Company, and, with respect to any criminal action or proceeding, to have had no reasonable cause to believe Indemnitee’s conduct was unlawful, unless a determination is made pursuant to the procedures set
forth in Section 11 below that the Indemnitee has not acted in accordance with the standards set forth above. 
 4.
Indemnification of Expenses of Successful Party. Notwithstanding any other provisions of this Agreement, to the extent that the Indemnitee has been successful on the merits or otherwise in defense of any proceeding or in defense of any claim,
issue or matter therein, including the dismissal of any action without prejudice, the Company shall indemnify the Indemnitee against all expenses actually and reasonably incurred in connection with the investigation, defense or appeal of such
proceeding. 
 5. Partial Indemnification. If the Indemnitee is entitled under any provision of this Agreement to
indemnification by the Company for some or a portion of any expenses or liabilities of 

  

 5 

 
any type whatsoever (including, but not limited to, judgments, fines or penalties) actually and reasonably incurred by him in the investigation, defense,
settlement or appeal of a proceeding but is not entitled, however, to indemnification for the total amount thereof, the Company shall nevertheless indemnify the Indemnitee for the portion thereof to which the Indemnitee is entitled. 
 6. Indemnification For Expenses of a Witness. Notwithstanding any other provision of this Agreement, to the fullest extent
permitted by applicable law and to the extent that Indemnitee is, by reason of his status as an agent, a witness in any proceeding to which Indemnitee is not a party, he shall be indemnified against all expenses actually and reasonably incurred by
him or on his behalf in connection therewith. 
 7. Advancement of Expenses. Subject to Section 15(b) below, the
Company shall advance, to the fullest extent not prohibited by law, all expenses incurred by the Indemnitee in connection with the investigation, defense, settlement or appeal of any proceeding to which the Indemnitee is a party or is threatened to
be made a party by reason of the fact that the Indemnitee is or was an agent of the Company. Advances shall be unsecured and interest free. Advances shall be made without regard to Indemnitee’s ability to repay the expenses and without regard
to Indemnitee’s ultimate entitlement to indemnification under other provisions of this Agreement. Advances shall include all reasonable expenses incurred pursuing an action to enforce this right of advancement, including expenses incurred
preparing and forwarding statements to the Company to support the advances claimed. By signing this Agreement, the Indemnitee hereby undertakes to repay such amounts advanced only if, and to the extent that, it shall ultimately be determined that
the Indemnitee is not entitled to be indemnified by the Company as authorized by this Agreement. The advances to be made hereunder shall be paid by the Company to or on behalf of the Indemnitee within thirty (30) days following delivery of a
written request therefor by the Indemnitee to the Company. 
 8. Notice and Other Indemnification Procedures.

 (a) Notification of Proceeding. Promptly after receipt by the Indemnitee of notice of the commencement of or the
threat of commencement of any proceeding, the Indemnitee shall, if the Indemnitee believes that indemnification with respect thereto may be sought from the Company under this Agreement, notify the Company of the commencement or threat of
commencement thereof. The failure of Indemnitee to so notify the Company or comply with any other provision of this Section 8 shall not itself relieve the Company of any obligation which it may have to the Indemnitee under this Agreement or
otherwise. 
 (b) Request for Indemnification. Any indemnification requested by the Indemnitee under Section 3
hereof shall be made no later than sixty (60) days after receipt of the written request of the Indemnitee, unless a good faith determination is made within said 60-day period in accordance with one of the methods set forth in Section 3(c)
above that the Indemnitee is not or (subject to final judgment or other final adjudication as provided in Section 15(a) below) ultimately will not be entitled to indemnification hereunder. 
 9. Assumption of Defense. In the event the Company shall be obligated to pay the expenses of any proceeding against the Indemnitee,
the Company, if appropriate, shall be entitled to assume the defense of such proceeding, with counsel reasonably acceptable to the Indemnitee, upon 

  

 6 

 
the delivery to the Indemnitee of written notice of its election to do so. After delivery of such notice, approval of such counsel by the Indemnitee and the
retention of such counsel by the Company, the Company shall not be liable to the Indemnitee under this Agreement for any fees of counsel subsequently incurred by the Indemnitee with respect to the same proceeding, provided that (a) the
Indemnitee shall have the right to employ his counsel in such proceeding at the Indemnitee’s expense; and (b) if (i) the employment of counsel by the Indemnitee has been previously authorized in writing by the Company, (ii) the
Indemnitee’s counsel delivers a written notice to the Company stating that such counsel has reasonably concluded that there may be a conflict of interest between the Company and the Indemnitee in the conduct of any such defense, (iii) a
Change of Control shall have occurred or (iv) the Company shall not, in fact, have employed counsel to assume the defense of such proceeding within a reasonable time, then in any such event the fees and expenses of the Indemnitee’s counsel
shall be at the expense of the Company. 
 10. Insurance. The Company may, but is not obligated to, obtain
directors’ and officers’ liability insurance (“D&O Insurance”) as may be or become available with respect to which the Indemnitee is named as an insured. Notwithstanding any other provision of this Agreement, the Company
shall not be obligated to indemnify the Indemnitee for expenses, judgments, fines or penalties which have been paid directly to the Indemnitee by D&O Insurance. If the Company has D&O Insurance in effect at the time the Company receives from
the Indemnitee any notice of the commencement of a proceeding, the Company shall give prompt notice of the commencement of such proceeding to the insurers in accordance with the procedures set forth in the policy. The Company shall thereafter take
all necessary or desirable action to cause such insurers to pay, on behalf of the Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of such policy. 
 11. Procedure Upon Application for Indemnification. 
 (a) Upon written request by Indemnitee for indemnification pursuant to Section 8, 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 shall have occurred, by Independent Counsel in a written opinion to the Board, a copy of which shall be delivered to
Indemnitee; or (ii) if a Change in Control shall not have occurred, (A) by a majority vote of the Disinterested Directors, even though less than a quorum of the Board, (B) by a committee of Disinterested Directors designated by a
majority vote of the Disinterested Directors, even though less than a quorum of the Board, (C) if there are no such Disinterested Directors or, if such Disinterested Directors so direct, by Independent Counsel in a written opinion to the Board,
a copy of which shall be delivered to Indemnitee or (D) if so directed by the Board, by the stockholders of the Company; and, if it is so determined that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within ten
(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 attorneys’ 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 

  

 7 

 
indemnification) and the Company hereby indemnifies and agrees to hold Indemnitee harmless therefrom. 
 (b) In the event the determination of entitlement to indemnification is to be made by Independent Counsel pursuant to Section 11(a)
hereof, the Independent Counsel shall be selected as provided in this Section 11(b). If a Change in Control shall not have occurred, the Independent Counsel shall be selected by the Board, and the Company shall give written notice to Indemnitee
advising him of the identity of the Independent Counsel so selected. If a Change in Control shall have occurred, the Independent Counsel shall be selected by Indemnitee (unless Indemnitee shall request that such selection be made by the Board, 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
ten (10) 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; provided, however, that such objection may be asserted
only on the grounds that (1) the Independent Counsel so selected does not meet the requirements of “Independent Counsel” as defined in Section 1 of this Agreement, and the objection shall set forth with particularity the factual
basis of such assertion or (2) in the case of an Independent Counsel selected by the Indemnitee, the Independent Counsel is not reasonably acceptable to the Company. Absent a proper and timely objection, the person so selected shall act as
Independent Counsel. If such written objection is so made and substantiated, the Independent Counsel so selected may not serve as Independent Counsel unless and until such objection is withdrawn or a court has determined that such objection is
without merit. If, within twenty (20) days after the later of submission by Indemnitee of a written request for indemnification pursuant to Section 8 hereof and the final disposition of the proceeding, no Independent Counsel shall have
been selected and not objected to, either the Company or Indemnitee may petition a 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 all objections are so resolved or the person so appointed shall act
as Independent Counsel under Section 11(a) hereof. Upon the due commencement of any judicial proceeding or arbitration pursuant to Section 13(a) of this Agreement, Independent Counsel shall be discharged and relieved of any further
responsibility in such capacity (subject to the applicable standards of professional conduct then prevailing). 
 12.
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, to the fullest extent not prohibited by law, presume that Indemnitee is entitled to indemnification under this Agreement if Indemnitee has submitted a
request for indemnification in accordance with Section 8(b) of this Agreement, and the Company shall, to the fullest extent not prohibited by law, 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. Neither the failure of the Company (including by its directors or Independent Counsel) to have made a determination prior to the commencement of any action pursuant to this
Agreement that indemnification is proper in the circumstances because Indemnitee has met the applicable standard of conduct, nor an actual 

  

 8 

 
determination by the Company (including by its directors or Independent Counsel) that Indemnitee has not met such applicable standard of conduct, shall be a
defense to the action or create a presumption that Indemnitee has not met the applicable standard of conduct. 
 (b) Subject
to Section 13(e), if the person, persons or entity empowered or selected under Section 11 of this Agreement to determine whether Indemnitee is entitled to indemnification shall not have made a determination within sixty (60) days
after receipt by the Company of the request therefor, the requisite determination of entitlement to indemnification shall, to the fullest extent not prohibited by law, 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 thirty (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 12(b) shall not apply (i) if the determination of entitlement to indemnification is to be made by the stockholders pursuant to Section 11(a) of this Agreement and if (A) within fifteen (15) days after receipt by
the Company of the request for such determination the Board has resolved to submit such determination to the stockholders for their consideration at an annual meeting thereof to be held within seventy-five (75) days after such receipt and such
determination is made thereat, or (B) a special meeting of stockholders is called within twenty (20) days after such receipt for the purpose of making such determination, such meeting is held for such purpose within sixty (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 11(a) of this Agreement. 
 (c) The termination of any proceeding or of any claim, issue or matter therein, by judgment, order, settlement or conviction, or upon a
plea of nolo contendere or its equivalent, shall not of itself adversely affect the 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. 
 (d) Reliance as Safe Harbor. For purposes of any determination of good faith, Indemnitee shall be deemed to have acted in good
faith if Indemnitee’s action is based on the records or books of account of the Company or a subsidiary, including financial statements, or on information supplied to Indemnitee by the officers of the Company or a subsidiary in the course of
their duties, or on the advice of legal counsel for the Company or a subsidiary or on information or records given or reports made to the Company or a subsidiary by an independent certified public accountant or by an appraiser or other expert
selected with the reasonable care by the Company or a subsidiary. The provisions of this Section 12(d) shall not be deemed to be exclusive or to limit in any way the other circumstances in which the Indemnitee may be deemed to have met the
applicable standard of conduct set forth in this Agreement. 
  

 9 

 13. Remedies of Indemnitee. 
 (a) Subject to Section 13(e), in the event that (i) a determination is made pursuant to Section 11 of this Agreement that
Indemnitee is not entitled to indemnification under this Agreement, (ii) advancement of expenses is not timely made pursuant to Section 7 of this Agreement, (iii) no determination of entitlement to indemnification shall have been made
pursuant to Section 11(a) of this Agreement within ninety (90) days after receipt by the Company of the request for indemnification, (iv) payment of indemnification is not made pursuant to Section 4, 5, 6 or the last sentence of
Section 11(a) of this Agreement within ten (10) days after receipt by the Company of a written request therefor, (v) payment of indemnification pursuant to Section 3, 4, 8 or 15(c) of this Agreement is not made within ten
(10) days after a determination has been made that Indemnitee is entitled to indemnification, or (vi) in the event that the Company or any other person takes or threatens to take any action to declare this Agreement void or unenforceable,
or institutes any litigation or other action or proceeding designed to deny, or to recover from, the Indemnitee the benefits provided or intended to be provided to the Indemnitee hereunder, Indemnitee shall be entitled to an adjudication by a court
of his entitlement to such indemnification or advancement of expenses. Alternatively, Indemnitee, at his option, may seek an award in arbitration to be conducted by a single arbitrator pursuant to the Commercial Arbitration 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 13(a); provided, however, that the foregoing clause shall not apply in respect of a proceeding brought by Indemnitee to enforce his rights under Section 5 of this Agreement. The Company shall not oppose
Indemnitee’s right to seek any such adjudication or award in arbitration. 
 (b) In the event that a determination shall
have been made pursuant to Section 11(a) of this Agreement that Indemnitee is not entitled to indemnification, any judicial proceeding or arbitration commenced pursuant to this Section 13 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. In any judicial proceeding or arbitration commenced pursuant to this Section 13 the Company shall have the burden
of proving Indemnitee is not entitled to indemnification or advancement of expenses, as the case may be. 
 (c) If a
determination shall have been made pursuant to Section 11(a) 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 13, 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, to the fullest extent not
prohibited by law, be precluded from asserting in any judicial proceeding or arbitration commenced pursuant to this Section 13 that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in
any such court or before any such arbitrator that the Company is bound by all the provisions of this Agreement. The Company shall indemnify Indemnitee against any and all expenses which are incurred by Indemnitee in connection with any action
brought by Indemnitee for indemnification or advancement of expenses from the Company under this Agreement unless the Company prevails in any such action. If a Change of Control shall have 

  

 10 

 
occurred, the Company shall advance, to the fullest extent not prohibited by law, all expenses which are incurred by Indemnitee in connection with any action
brought by Indemnitee for indemnification or advancement of expenses from the Company under this Agreement. 
 (e)
Notwithstanding anything in this Agreement to the contrary, the Indemnitee shall not be entitled to seek a judicial determination as his or her entitlement to indemnification under this Agreement prior to the final disposition of the proceeding,
provided however, that the Company may seek a judicial determination as to Indemnitee’s entitlement to indemnification at any time. 
 14. Actions of Others. The knowledge and/or actions, or failure to act, of any director, officer, agent or employee of the Company or a subsidiary shall not be imputed to Indemnitee for purposes of determining the right to
indemnification under this Agreement. 
 15. Exceptions. 
 (a) Certain Matters. Any provision herein to the contrary notwithstanding, the Company shall not be obligated pursuant to the terms
of this Agreement to indemnify the Indemnitee on account of any proceeding with respect to (i) remuneration paid to the Indemnitee if it is determined by final judgment or other final adjudication that such remuneration was in violation of law;
(ii) which final judgment is rendered against the Indemnitee for an accounting of profits made from the purchase or sale by the Indemnitee of securities of the Company pursuant to the provisions of Section 16(b) of the Securities Exchange
Act of 1934, as amended, or similar provisions of any federal, state or local statute; (iii) any reimbursement of the Company by the Indemnitee of any bonuses or other incentive-based or equity-based compensation, and the reimbursement of the
Company of profits realized from the sale of securities of the Company by Indemnitee, to the extent that such reimbursements directly arise from an accounting restatement of the Company pursuant to Section 304 of the Sarbanes-Oxley Act of 2002
(the “Sarbanes-Oxley Act”); (iv) the payment to the Company of profits arising from the purchase and sale by Indemnitee of securities in violation of Section 306 of the Sarbanes-Oxley Act; or (v) which (but only to the
extent that) it is determined by final judgment or other final adjudication that the Indemnitee’s conduct was in bad faith, knowingly fraudulent or deliberately dishonest. For purposes of the foregoing sentence, a final judgment or other
adjudication may be reached in either the underlying proceeding or action in connection with which indemnification is sought or a separate proceeding or action to establish rights and liabilities under this Agreement. 
 (b) Claims Initiated by the Indemnitee. Any provision herein to the contrary notwithstanding, the Company shall not be obligated
pursuant to the terms of this Agreement to indemnify or advance expenses to the Indemnitee with respect to proceedings or claims initiated or brought voluntarily by the Indemnitee and not by way of defense, except with respect to proceedings brought
to establish or enforce a right to indemnification under this Agreement or any other statute or law or otherwise as required under Section 145, but such indemnification or advancement of expenses may be provided by the Company in specific cases
if the Board finds it to be appropriate. 
  

 11 

 (c) Action for Indemnification. Any provision herein to the contrary
notwithstanding, the Company shall be obligated pursuant to the terms of this Agreement to indemnify the Indemnitee for any expenses incurred by the Indemnitee with respect to any proceeding instituted by the Indemnitee to enforce or interpret this
Agreement unless the Company, which shall bear the burden of proof, prevails in such proceeding. 
 (d) Unauthorized
Settlements. Any provision herein to the contrary notwithstanding, the Company shall not be obligated pursuant to the terms of this Agreement to indemnify the Indemnitee under this Agreement for any amounts paid in settlement of a proceeding
effected without the Company’s written consent. Neither the Company nor the Indemnitee shall unreasonably withhold consent to any proposed settlement; provided, however, that the Company may in any event decline to consent to (or to otherwise
admit or agree to any liability for indemnification hereunder in respect of) any proposed settlement if the Company determines in good faith (pursuant to Section 8(b) above) that the Indemnitee is not entitled to indemnification hereunder.

 (e) Securities Act Liabilities. Any provision herein to the contrary notwithstanding, the Company shall not be
obligated pursuant to the terms of this Agreement to indemnify the Indemnitee or otherwise act in violation of any undertaking appearing in and required by the rules and regulations promulgated under the Securities Act of 1933, as amended (the
“Act”) in any registration statement filed with the SEC under the Act. The Indemnitee acknowledges that paragraph (h) of Item 512 of Regulation S-K currently generally requires the Company to undertake in connection with any
registration statement filed under the Act to submit the issue of the enforceability of the Indemnitee’s rights under this Agreement in connection with any liability under the Act on public policy grounds to a court of appropriate jurisdiction
and to be governed by any final adjudication of such issue. The Indemnitee specifically agrees that any such undertaking shall supersede the provisions of this Agreement and to be bound by any such undertaking. 
 16. Nonexclusivity. 
 (a) The provisions for indemnification and advancement of expenses set forth in this Agreement shall not be deemed exclusive of any other rights which the Indemnitee may have under any provision of law, the
Company’s Certificate of Incorporation or the Bylaws, in any court in which a proceeding is brought, the vote of the Company’s stockholders or Disinterested Directors, other agreements or otherwise, both as to action in the
Indemnitee’s official capacity and to action in another capacity while occupying his position as an agent of the Company, and the Indemnitee’s rights hereunder shall continue after the Indemnitee has ceased acting as an agent of the
Company and shall inure to the benefit of the heirs, executors and administrators of the Indemnitee. No amendment, alteration or repeal of this Agreement or of any provision hereof shall limit or restrict any right of Indemnitee under this Agreement
in respect of any action taken or omitted by such Indemnitee in his status as an agent prior to such amendment, alteration or repeal. To the extent that a change in Delaware law, whether by statute or judicial decision, permits greater
indemnification or advancement of expenses than would be afforded currently under the Bylaws and this Agreement, it is the intent of the parties hereto that the Indemnitee shall enjoy by this Agreement the greater benefits so afforded by such
change. Any provision herein to the contrary 

  

 12 

 
notwithstanding, the Company may provide, in specific cases, the Indemnitee with full or partial indemnification if the Board determines that such
indemnification is appropriate. 
 (b) The Company shall not be liable under this Agreement to make any payment of amounts
otherwise indemnifiable (or for which advancement is provided hereunder) hereunder if and to the extent that Indemnitee has otherwise actually received such payment under any insurance policy, contract, agreement or otherwise. 
 (c) The Company’s obligation to indemnify or advance expenses hereunder to Indemnitee who is or was serving at the request of the
Company as a director or officer of any other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise shall be reduced by any amount Indemnitee has actually received as indemnification or
advancement of expenses from such other corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise. 
 17. Subrogation. In the event of payment under this Agreement, the Company shall be subrogated to the extent of such payment to all
of the rights of recovery of the Indemnitee, who, at the request and expense of the Company, shall execute all papers required and shall do everything that may be reasonably necessary to secure such rights, including the execution of such documents
necessary to enable the Company effectively to bring suit to enforce such rights. 
 18. Interpretation of Agreement.
It is understood that the parties hereto intend this Agreement to be interpreted and enforced so as to provide indemnification to the Indemnitee to the fullest extent now or hereafter permitted by law. 
 19. Severability. 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 the 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 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 manifested
by the provision held invalid, illegal or unenforceable and to give effect to Section 18 hereof. 
 20. Modification
and Waiver. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing by the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any
other provision hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. The indemnification rights afforded to the Indemnitee hereby are contract rights and may not be diminished, eliminated or otherwise affected by
amendments to the Certificate of Incorporation of the Company, the Bylaws or by other agreements. 
 21. Successors and
Assigns. The terms of this Agreement shall bind, and shall inure to the benefit of, the successors and assigns of the parties hereto. 
  

 13 

 22. Notice. Except as otherwise provided herein, any notice or demand which, by
the provisions hereof, is required or which may be given to or served upon the parties hereto shall be in writing and, if by telegram, telecopy or telex, shall be deemed to have been validly served, given or delivered when sent, if by personal
delivery, shall be deemed to have been validly served, given or delivered upon actual delivery and, if mailed, shall be deemed to have been validly served, given or delivered three business days after deposit in the United States mails, as
registered or certified mail, with proper postage prepaid and addressed to the party or parties to be notified at the addresses set forth on the signature page of this Agreement (or such other address(es) as a party may designate for itself by like
notice). 
 23. Applicable Law and Consent to Jurisdiction. This Agreement and the legal relations among the parties
shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware, without regard to its conflict of laws rules. Except with respect to any arbitration commenced by Indemnitee pursuant to Section 13(a) of
this Agreement, the Company and Indemnitee hereby irrevocably and unconditionally (i) agree that any action or proceeding arising out of or in connection with this Agreement shall be brought only in the Chancery Court of the State of Delaware
(the “Delaware Court”), and not in any other state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Delaware Court for purposes of any
action or proceeding arising out of or in connection with this Agreement, (iii) appoint, to the extent such party is not otherwise subject to service of process in the State of Delaware, irrevocably RL&F Service Corp., One Rodney Square,
10th Floor, 10th and King Streets, Wilmington, Delaware 19801 as its agent in the State of Delaware as such party’s agent for acceptance of legal process in connection with any such action or proceeding against such party with the same legal
force and validity as if served upon such party personally within the State of Delaware, (iv) waive any objection to the laying of venue of any such action or proceeding in the Delaware Court, and (v) waive, and agree not to plead or to
make, any claim that any such action or proceeding brought in the Delaware Court has been brought in an improper or inconvenient forum. 
 24. Duration of Agreement. This Agreement shall continue until and terminate upon the later of: (a) 10 years after the date that Indemnitee shall have ceased to serve [as a [director] [officer] of the
Company] [,at the request of the Company, as a [director] [officer] of [another corporation, partnership, joint venture, trust employee benefit plan or other enterprise] or (b) 1 year after the final termination of any proceeding then pending
in respect of which Indemnitee is granted rights of indemnification or advancement of expenses hereunder and of any proceeding commenced by Indemnitee pursuant to Section 13 of this Agreement relating thereto 
 25. Contribution. To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is
unavailable to Indemnitee for any reason whatsoever, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by Indemnitee, whether for judgments, fines, penalties, excise taxes, amounts paid or to be paid in
settlement and/or for expenses, in connection with any claim relating to an indemnifiable event under this Agreement, in such proportion as is deemed fair and reasonable in light of all of the circumstances of such proceeding in order to reflect
(i) the relative benefits received by the Company and Indemnitee as a result of the event(s) and/or transaction(s) giving cause to such proceeding; and/or (ii) the relative fault of the Company (and its directors, officers, employees and
agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
  

 14 

 26. Entire Agreement. This Agreement constitutes the entire agreement between the
parties with respect to the subject matter hereof and supersedes all prior agreements, understandings and negotiations, written and oral, between the parties with respect to the subject matter of this Agreement. 
  

 15 

 IN WITNESS WHEREOF, the parties hereto have entered into this Agreement effective as of the date first
above written. 
  

			
	 THE “COMPANY”:
  
 DaVita Inc., a Delaware corporation

		
	By:	 	  
	Title:	 	  

			
	Address:	 	 601 Hawaii Street
 El Segundo, CA
90245

	
	THE “INDEMNITEE”:
		
	  	 	  
	Signature of the Indemnitee
		
	  	 	  
	Print or Type Name of the Indemnitee
		
	Address:	 	  
	  	 	  

  

 16

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