SEC Contract Filing

Filing Date: 2015-02-18

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>c199-20150217ex10100f081.htm
<DESCRIPTION>EX-10.1
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 8K 2014 Bonus Calculation and Indemnification Agmts Exhibit 101 02-17-15
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 <a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">INDEMNIFICATION AGREEMENT</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">THIS INDEMNIFICATION AGREEMENT</font><font style="display: inline;font-size:11pt;"> is made a</font><font style="display: inline;font-size:11pt;">nd entered into as of ____, 2015</font><font style="display: inline;font-size:11pt;">, between </font><font style="display: inline;font-weight:bold;font-size:11pt;">CRYOLIFE, INC.</font><font style="display: inline;font-size:11pt;">, a Florida corporation (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Corporation</font><font style="display: inline;font-size:11pt;">&#x201D;), and </font><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;">_____________</font><font style="display: inline;font-size:11pt;">, a resident of the State of </font><font style="display: inline;font-size:11pt;">_________</font><font style="display: inline;font-size:11pt;"> (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Indemnitee</font><font style="display: inline;font-size:11pt;">&#x201D;).</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">W I T N E S S E T H:</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-size:11pt;">, at the request of the Corporation, Indemnitee is an executive officer and</font><font style="display: inline;font-size:11pt;">/or</font><font style="display: inline;font-size:11pt;"> a member of the board of directors of the Corporation (the &#x201C;</font><font style="display: inline;font-size:11pt;text-decoration:underline;">Board of Directors</font><font style="display: inline;font-size:11pt;">&#x201D;) and in such capacity</font><font style="display: inline;font-size:11pt;"> is performing a valuable service for the Corporation;</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-size:11pt;">, in addition to the indemnification to which Indemnitee is entitled pursuant to the Articles of Incorporation and Bylaws of the Corporation and as additional consideration for Indemnitee&#x2019;s service, the Corporation has obtained or may in the future obtain, at its expense, directors&#x2019; and officers&#x2019; liability insurance protecting Indemnitee in connection with such service; and</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">WHEREAS</font><font style="display: inline;font-size:11pt;">, Indemnitee and the Corporation acknowledge that the indemnities available under the Corporation&#x2019;s Bylaws and Articles of Incorporation, as amended, and such insurance may not, in all situations, be adequate to protect Indemnitee against the risks associated with service to the Corporation.</font>
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 <font style="display: inline;font-weight:bold;font-size:11pt;">NOW, THEREFORE</font><font style="display: inline;font-size:11pt;">, in consideration of the premises and the covenants in this Agreement, the parties hereto, intending to be legally bound hereby, agree as follows:</font>
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 <font style="display: inline;font-size:11pt;">1.</font><font style="display: inline;font-size:11pt;;font-size: 11pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 29.4pt 0pt 0pt;"></font><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-weight:bold;font-size:11pt;text-decoration:underline;">Indemnification</font><font style="display: inline;font-size:11pt;">.</font>
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 <font style="text-indent:0pt;margin-left:0pt; padding-right:24pt;"><font style="display: inline;font-size:11pt;">(a)</font></font><font style="text-indent:0pt;margin-left:0pt; padding-right:4pt;text-align:left"><font style="display: inline;font-size:11pt;"></font><font style="display: inline;font-size:11pt;">The Corporation shall indemnify Indemnitee to the fullest extent permitted by the Florida Business Corporation Act and any other a