Extract to table

Return of Company Property Each Departing Director is required to return all physical copies of Board materials, confidential Company documents, and proprietary information to the General Counsel's office

Under Section 145(c), mandatory indemnification is required to the extent a director has been successful on the merits or otherwise in defense of any action

These matters are among the most sensitive and potentially consequential issues in any future litigation, and the privilege attaching to the Special Committee's analysis of these issues must be preserved