-IndemnificationLetter-賠償協(xié)議中英文01知識(shí)分享

1、Good is good, but better carries it.精益求精，善益求善。-IndemnificationLetter-賠償協(xié)議中英文01-Youareorhavebeenappointedanofficeholderofxxx(the“Company”),andinordertoenhanceyourservicetotheCompanyinaneffectivemanner,theCompanydesirestoprovidehereunderforyourindemnificationtothefullestextentpermittedbylawassetforthi

2、nthisindemnificationletter(the“IndemnificationLetter”).你被或已經(jīng)被任命為XXX的公職人員（簡稱“公司”），為了你能更有效的服務(wù)于公司，公司愿意根據(jù)在這個(gè)賠償信（以下簡稱“賠償信”）中提到的條款在法律允許的范圍內(nèi)最大程度地為你提供賠償。InconsiderationofyourcontinuingtoservetheCompany,theCompanyherebyagreesasfollows:鑒于你繼續(xù)為公司服務(wù)，公司在此同意如下：TheCompanyherebyundertakestoindemnifyyoutothemaximumex

3、tentpermittedbytheCompaniesLaw1999(the“CompaniesLaw”)foranyliabilityandExpense(asdefinedbelow)thatmaybeimposeduponyouduetoanactperformedorfailuretoactbyyouinyourcapacityasanOfficeHolder(asdefinedintheCompaniesLaw)oranemployee,agentorfiduciaryoftheCompanyoranysubsidiaryoftheCompanyoranyentityinwhichy

4、ouserveasanOfficeHolderoranemployee,agentorfiduciaryattherequestoftheCompanyeitherpriortoorafterthedatehereofinrespectofthefollowing(“IndemnifiableEvents”):作為公司或公司的任何子公司的公職人員、員工、代理或受托人，或者公司要求下在你做為公職人員、代理或者受托人而服務(wù)的實(shí)體中在下面的賠償事件之前或之后在你能力范圍內(nèi)你行使的行為或者失職而施加于你的任何負(fù)債和費(fèi)用，公司將在此根據(jù)公司法1999（以下簡稱公司法）允許的范圍內(nèi)最大程度地對(duì)你進(jìn)行賠償。

5、賠償事件如下：1.1amonetaryliabilityimposedonyoupursuanttoajudgmentinfavorofanotherperson,includingacourtjudgmentimposedonyouinacompromiseorinanarbitrationdecisionapprovedbyacompetentcourt,providedthattheundertakingtoindemnifywillbelimitedto:(a)suchevents,whichintheopinionoftheBoard,aretobeexpectedinlightof

6、theCompanysactualactivitiesatthetimetheundertakingtoindemnifyisgiven;and(b)suchamountsorcriteriawhichtheBoarddeterminesasbeingreasonableunderthecircumstances;andfurtherprovidedthattheundertakingtoindemnifyshallstatetheeventswhichintheopinionoftheBoard,aretobeexpectedinlightoftheCompanysactualactivit

7、iesatthetimetheundertakingtoindemnifyisgiven,andtheamountsandcriteriareferredtoin(a)and(b)above;or根據(jù)有利于他人的判決而施加于你的負(fù)債的判決包括由有法定資格的法庭通過的施加于你的妥協(xié)或仲裁決定的法庭判決，前提是對(duì)賠償?shù)谋ＷC將限于：a)在董事會(huì)的意見下，根據(jù)公司當(dāng)時(shí)的實(shí)際經(jīng)營活動(dòng)做出的賠償保證；b)董事會(huì)決定在當(dāng)時(shí)的情況下合理的數(shù)量或標(biāo)準(zhǔn)；同時(shí)進(jìn)一步提供的是賠償保證將陳述董事事會(huì)的意見，在當(dāng)時(shí)給出的賠償保證根據(jù)公司的日?；顒?dòng)范圍，這個(gè)賠償數(shù)量和標(biāo)準(zhǔn)參考上面的a)和b);或者1.2allreasona

8、bleexpenses,includingattorneysfees,whichyouhaveincurredinconsequenceofaninvestigationorprocedureconductedagainstyoubyanauthorityqualifiedtoconductaninvestigationorprocedure,andwhichwasconcludedwithoutthefilingofanindictmentagainstyouandwithoutanymonetaryobligationimposedonyouinlieuofacriminalproceed

9、ing,orwhichendedwithoutanindictmentagainstyou,butwithamonetaryobligationimposedonyouinlieuofacriminalproceedingforanoffensethatdoesnotrequiretheproofofmensrea.Theterms“whichendedwithoutthefilingofanindictmentagainstyouinamatterinwhichacriminalinvestigationwascommenced”and“monetaryobligationimposedin

10、lieuofacriminalproceeding”shallhavethemeaningspecifiedinSection260oftheCompaniesLaw;or所有合理的費(fèi)用，包括律師費(fèi)，由有資格進(jìn)行調(diào)查或法律程序的權(quán)威機(jī)構(gòu)對(duì)你進(jìn)行調(diào)查或法律程序而導(dǎo)致的和未經(jīng)對(duì)你進(jìn)行起訴和未有代替犯罪程序的任何施加于你的負(fù)債而做出的結(jié)論，或者未經(jīng)對(duì)你進(jìn)行起訴但是有施加于你的貨幣責(zé)任來替代因不需要犯罪意圖證據(jù)的罪過而進(jìn)行的犯罪程序帶來的費(fèi)用。條款“在進(jìn)行犯罪調(diào)查事件中沒有對(duì)你進(jìn)行起訴”和“施加的貨幣責(zé)任替代犯罪程序”在公司法的第260條將有詳細(xì)的意思表述；或者1.3allreasonableexpe

11、nses,includingattorneysfees,expendedbyyouorimposeduponyoubyacourt,inaproceedinginstitutedagainstyoubytheCompanyoronitsbehalforbyanotherperson,orinacriminalchargefromwhichyouwereacquitted,oracriminalchargeforwhichyouwereconvictedwhichdoesnotrequireproofofmensrea.所有合理的費(fèi)用開支包括律師費(fèi)，由公司或者代表公司或者其他人對(duì)你進(jìn)行的法律程序

12、中或者在你被宣告無罪的犯罪訴訟中或者在你被宣告有罪但不需要犯罪意圖證據(jù)的犯罪訴訟中，由你支出的或者法庭施加于你的。anyotherevent,occurrence,matterorcircumstancesunderanylawwithrespecttowhichtheCompanymay,orwillbeableto,indemnifyanOfficeHolder(including,withoutlimitation,inaccordancewithSection56h(b)(1)oftheIsraeliSecuritiesLaw5728-1968(the“IsraeliSecuritie

13、sLaw”),ifapplicable,andSection50P(b)(2)oftheIsraeliRestrictiveTradePracticesLaw,5758-1988(the“RTPLaw”).在任何法律下根據(jù)公司可能或?qū)⒛軌驅(qū)毴藛T進(jìn)行賠償?shù)娜魏纹渌录?、事情、事?xiàng)或情況（包括但不限于，根據(jù)以色列證券法5728-1968第56h(b)（1）（以下簡稱以色列證券法），如果可行的話和以色列限制貿(mào)易法案法中的第50P(b)(2)(簡稱RTP法)相一致）ForpurposesofSection1ofthisAgreement,theterm“person”shallinclude,wi

14、thoutlimitation,anaturalperson,firm,partnership,jointventure,trust,company,corporation,limitedliabilityentity,unincorporatedorganization,estate,government,municipality,oranypolitical,governmental,regulatoryorsimilaragencyorbody.基于這個(gè)協(xié)議的第1條的目的，條款“人”將包括但不限于自然人、公司、合作者、合資公司、信托、法定公司、企業(yè)、有限責(zé)任公司、非公司組織、地產(chǎn)、政府、

15、自治區(qū)或任何政治、政府、管理或相似的代理機(jī)構(gòu)或個(gè)體。2.TheCompanywillnotindemnifyyouforanyamountyoumaybeobligatedtopayinrespectof:對(duì)于你有義務(wù)進(jìn)行支付的任何數(shù)量公司將不會(huì)進(jìn)行賠償，如下2.1abreachofyourdutyofloyalty,except,totheextentpermittedbytheCompaniesLaw,forabreachofadutyofloyaltytotheCompanywhileactingingoodfaithandhavingreasonablecausetoassumetha

16、tsuchactwouldnotprejudicetheinterestsoftheCompany;違反誠信原則，除非，在公司律法允許的范圍內(nèi)，對(duì)公司違反誠信且有理由判定此行為對(duì)公司的利益不會(huì)造成損害。2.2awillfulorrecklessbreachofthedutyofcare,otherthanabreachcommittedduetonegligence;有意地或者不計(jì)后果的瀆職行為，而非因?yàn)槭韬龆l(fā)生的瀆職。2.3anactiontakenornottakenwiththeintentofunlawfullyrealizingpersonalgain;為非法牟取私利而采取的或未采

17、取的行為2.4fineorpenaltyimposeduponyouforanoffense;and因?yàn)榉缸锒┘佑谀愕牧P金或罰款；和2.5acounterclaimmadebytheCompanyorinitsnameinconnectionwithaclaimagainsttheCompanyfiledbyyou,otherthanbywayofdefenseorbywayofathirdpartynoticeinconnectionwithaclaimbroughtagainstyou,except(i)withrespecttoproceedingsbroughttoestablish

18、orenforcearighttoindemnificationunderthisIndemnificationLetteroranyotheragreement,orinsurancepolicyorundertheCompanysAmendedArticles(“Articles”),noworhereafterineffectrelatingtoClaimsforIndemnifiableEvents,or(ii)inspecificcasesinwhichtheCompanysBoardofDirectorshasapprovedtheinitiationorbringingofsuc

19、hsuitbyyourself,whichapprovalshallnotbeunreasonablywithheld.對(duì)于你的索賠，由公司提出的反訴訟或與你向你公司提出的索賠相關(guān)的以公司的名義反索賠，而非通過防衛(wèi)的方式或者由第三方通知的方式，除了（i）在這個(gè)賠償信下或任何其他協(xié)議或者保險(xiǎn)政策或者在公司的修訂章程下，與開展訴訟程序相關(guān)的或者行使賠償權(quán)利現(xiàn)在或者以后生效的和賠償事件索賠相關(guān)的；或者（ii）在具體的案例中，公司董事會(huì)通過的首發(fā)或者由你帶來的訴訟，這樣的批準(zhǔn)是不合理的保留。3.Tothefullestextentpermittedbylaw,theCompanywillmakeava

20、ilableallamountspayabletoyouinaccordancewithSection1aboveonthedateonwhichsuchamountsarefirstpayablebyyou(“TimeofIndebtedness”),andwithrespecttoitemsreferredtoinSection1.2and1.3above,evenpriortothetimeonwhichtheapplicablecourtrendersitsdecision,provided,however,thatadvancesgiventocoverlegalexpensesin

21、criminalproceedingswillberepaidbyyoutotheCompanyifyouarefoundguiltyofacrimewhichrequiresproofofcriminalintent.OtheradvanceswillberepaidbyyoutotheCompanyifitisdeterminedbyafinaljudgmentbyacourtofcompetentjurisdictionthatyouarenotlawfullyentitledtosuchindemnification.在法律允許的最大范圍內(nèi)，公司將根據(jù)上面的第一條對(duì)你支付所有的數(shù)量在這

22、些數(shù)額首次可支付日期進(jìn)行（簡稱負(fù)債時(shí)間），對(duì)于上面1.2和1.3條中提到的條款，甚至更早于實(shí)際法庭做出決定的時(shí)間；然而，盡管如此，提前支付包含在邢事訴訟中如果你被發(fā)現(xiàn)有需要犯罪意圖證據(jù)的犯罪時(shí)你需要先支付法律費(fèi)用給公司。如果由有司法資格的法庭最終宣判決定你沒有法律賦予這樣的賠償權(quán)利時(shí)，你需要償還公司其他提前支付的費(fèi)用。Aspartoftheaforementionedundertaking,theCompanywillmakeavailabletoyouanysecurityorguaranteethatyoumayberequiredtopostinaccordancewithaninter

23、imdecisiongivenbyacourtoranarbitrator,includingforthepurposeofsubstitutingliensimposedonyourassets.作為上面保證的一部分，公司將根據(jù)法庭或仲裁機(jī)構(gòu)給予的臨時(shí)性的決定對(duì)你做出任何需要宣告的任何保證或擔(dān)保，包括替代施加于你資產(chǎn)上的抵押權(quán)。4.TheCompanywillindemnifyyouevenifattherelevantTimeofIndebtednessyouarenolongeradirectororofficeholderprovidedthattheobligationsareinr

24、espectofactionstakenbyyouwhileyouwereadirectororofficeholderasaforesaid,andinsuchcapacity.公司仍需要對(duì)你即使是在這個(gè)負(fù)債期間你已不再是董事或辦公室職員，前提是你在上述所說期間是公司的董事或辦公室職員且履行了相關(guān)的義務(wù)。5.TheindemnificationpursuanttoSection1.1includes,butisnotlimitedto(insofarasindemnificationwithrespecttheretoisnotrestrictedbylaworbytheprovisions

25、ofSection2above)youractionsinthefollowingmattersthatresultfromorareconnectedorotherwiserelatedtoeventsorcircumstances,whicharedeemedbytheCompanysBoardofDirectors,basedonthecurrentactivityoftheCompany,tobeforeseeableatthedatehereof:根據(jù)第1.1條款的賠償，包括但不限于（在相關(guān)不受法律限制或上面的第二條規(guī)定限制賠償范圍內(nèi)）下面事件中由你的行為導(dǎo)致或者相關(guān)的，或者其他的公

26、司董事會(huì)基于公司目前的行為認(rèn)為可預(yù)見的事件或情況：TheofferingofsecuritiesbytheCompanyand/orbyashareholdertoinvestorsortheofferbytheCompanytopurchasesecuritiesfromthepublicand/orfromprivateinvestorsorotherholdersthereofpursuanttoaprospectus,agreements,notices,reports,tendersand/orotherproceedingsandviolationsofsecuritieslaws

27、ofanyjurisdiction,includingwithoutlimitation,fraudulentdisclosureclaimsandotherclaimsrelatingtorelationshipswithinvestorsandtheinvestmentcommunity;公司和或股東向投資方發(fā)行的證券或公司從公共和或個(gè)人投資方或其他根據(jù)招股計(jì)劃書，協(xié)議，通知，報(bào)告，投標(biāo)和或其他法院的證券法的訴訟或違反，程序從持有者手里購買的證券，包括但不限于，欺詐性的理賠要求的披露及其他與投資方和投資委員會(huì)相關(guān)的其他索賠。Occurrencesinconnectionwithinvest

28、mentstheCompanymakesinotherentitieswhetherbeforeand/oraftertheinvestmentismade,enteringintothetransaction,theexecution,developmentandmonitoringthereof,includingactionstakenbyyouinthenameoftheCompany;與公司在其他公司的投資而產(chǎn)生的交易，執(zhí)行，發(fā)展以及監(jiān)管包括由你以公司名義采取的行為，不管是發(fā)生在投資前還是投資后。Thesale,purchaseandholdingofnegotiablesecuri

29、tiesorotherinvestmentsfororinthenameoftheCompany;為公司或以公司名義售賣，購買，持有的可轉(zhuǎn)讓的證券或其他投資。ActionsinconnectionwiththemergeroftheCompanywithorintoanotherentityortheliquidationoftheCompany;公司與其他公司兼并或被兼并進(jìn)其他公司或者公司的清盤行為。Actionsinconnectionwiththesaleoftheoutstandingsharecapital,operationsand/orbusiness,orpartthereof

30、,oftheCompany;公司已流通股本的出售，操作和或公司的業(yè)務(wù)或其業(yè)務(wù)的一部分。Withoutderogatingfromthegeneralityoftheabove,actionsinconnectionwiththepurchaseorsaleofcompanies,legalentitiesorassets,andthedivisionorconsolidationthereof;在不違背上述的一般性下，公司，法人實(shí)體或資產(chǎn)的購買或出售，以及分配或合并行為。Actionstakeninconnectionwithlaborrelationsand/oremploymentmatt

31、ersintheCompanyandtraderelationsoftheCompany,includingwithemployees,independentcontractors,customers,suppliersandvariousserviceproviders;公司內(nèi)的勞動(dòng)關(guān)系和或雇傭事宜以及公司的貿(mào)易關(guān)系而采取的行為，包括與員工，獨(dú)立的承包商，客戶，供應(yīng)商及各式的服務(wù)提供者。Actionsinconnectionwiththedevelopment,testingormanufacturingofproductsdevelopedbytheCompanyorbythirdpart

32、iesonbehalfoftheCompanyand/orinconnectionwiththedistribution,sale,licenseoruseofsuchproducts;由公司或代表公司的第三方機(jī)構(gòu)開發(fā)的產(chǎn)品的開發(fā)，檢測或生產(chǎn)和或此產(chǎn)品的分銷，許可和使用而采取的行為。ActionstakeninconnectionwiththeintellectualpropertyoftheCompanyanditsprotection,includingtheregistrationorassertionofrightstointellectualpropertyandthedefense

33、ofclaimsrelatedtointellectualproperty;公司知識(shí)產(chǎn)權(quán)及知識(shí)產(chǎn)權(quán)的保護(hù)，包括知識(shí)產(chǎn)權(quán)的注冊(cè)及主張權(quán)以及與知識(shí)產(chǎn)權(quán)相關(guān)的索賠的防御。Actionsinregardtoinvasionofprivacyincludingwithrespecttodatabasesandactsinregardofslander;公司隱私受到侵犯包括數(shù)據(jù)庫以及受到誹謗而采取的行為。Anti-competitiveactionsandactsofcommercialwrongdoing;反競爭以及商業(yè)犯罪行為。Negotiations,execution,deliveryandper

34、formanceofagreementsonbehalfoftheCompany,whetherwrittenororal,aswellasapprovalofcorporateactionsincludingtheapprovaloftheactsoftheCompanysmanagement,theirguidanceandtheirsupervision;代表公司談判，執(zhí)行，遞交以及履行協(xié)議，不管是書面的還是口頭協(xié)議，以及合作行為的批準(zhǔn)包括公司管理，他們的指導(dǎo)以及監(jiān)管行為的批準(zhǔn)。Claimsoffailuretoexercisebusinessjudgmentandareasonable

35、levelofproficiency,expertiseandcareinregardtotheCompanysbusiness;公司業(yè)務(wù)判定的失誤以及未達(dá)到公司業(yè)務(wù)要求的精通，專業(yè)以及留意的聲明/索賠。ViolationsoflawsrequiringtheCompanytoobtainregulatoryandgovernmentallicenses,permitsandauthorizationsinanyjurisdiction;法律要求的公司獲得的常規(guī)及政府許可,允許以及法院授權(quán)的違反.Actionstakenpursuanttoorinaccordancewiththepolici

36、esandproceduresoftheCompany,whethersuchpoliciesandproceduresarepublishedornot;根據(jù)公司政策及程序而采取的行為,不管這個(gè)政策或程序是否公布.ActionstakeninconnectionwiththeCompanysfinancialreportsandtaxreturns,includingthepreparationthereof.與公司財(cái)報(bào)及報(bào)稅相關(guān)的行為,包括相關(guān)的準(zhǔn)備工作.Claimsinconnectionwithpublishingorprovidinganyinformation,includinga

37、nyfilingswithgovernmentalauthorities(including,withoutlimitation,theIsraeliincometaxauthoritiesandtheNationalInsuranceInstituteofIsrael),onbehalfoftheCompany,inthecircumstancesrequiredunderapplicablelaws;andActionsinconnectionwiththenegotiations,execution,deliveryandperformanceofagreementsonbehalfof

38、theCompany,whetherwrittenororal,aswellasapprovalofcorporateactionsincludingtheapprovaloftheactsoftheCompanysmanagement,theirguidanceandtheirsupervision;在適用的法律要求的情況下,代表公司采取的公布或提供任何信息包括填報(bào)政府部門文件(包括但不限于,以色列所得稅及以色列國民保險(xiǎn))的行為;代表公司談判，執(zhí)行，遞交以及履行協(xié)議，不管是書面的還是口頭協(xié)議，以及合作行為的批準(zhǔn)包括公司管理，他們的指導(dǎo)以及監(jiān)管行為的批準(zhǔn).Actionsconcerningth

39、eapprovaloftransactionsoftheCompanywithofficersand/ordirectorsand/orholdersofcontrollinginterestsintheCompany,andanyothertransactionsreferredtoinSection270oftheCompaniesLaw;公司與職員和或董事和或在公司控股權(quán)持有人間的交易的批準(zhǔn)以及公司律法270條規(guī)定的其他交易行為.Anyclaimordemandmadeunderanysecuritieslawsorbyreferencethereto,orrelatedtothefai

40、luretodiscloseanyinformationinthemannerortimesuchinformationisrequiredtobedisclosedpursuanttosuchlaws,orrelatedtoinadequateorimproperdisclosureofinformationtoshareholders,orprospectiveshareholders,orrelatedtothepurchase,holdingordispositionofsecuritiesoftheCompanyoranyotherinvestmentactivityinvolvin

41、goreffectedbysuchsecurities,including,fortheremovalofdoubt,anyofferingoftheCompanyssecuritiestoprivateinvestorsortothepublic,andlistingofsuchsecurities,ortheofferbytheCompanytopurchasesecuritiesfromthepublicorfromprivateinvestorsorotherholders,andanyundertakings,representations,warrantiesandotherobl

42、igationsrelatedtoanysuchoffering,listingorofferortotheCompanysstatusasapubliccompanyorasanissuerofsecurities;在任何證券法或涉及涉及到的或未按照要求及時(shí)間披露信息(該信息根據(jù)此法要深圳市披露)或向股東,潛在股東或是公司證券的購買者,持有者或其他投資方的披露不全或不當(dāng)而引發(fā)的索賠或要求,為了清晰起見,包括,公開發(fā)售證券或向私人投資方發(fā)售證券以及證券上市,或是公司從公眾或私人投資方或其他持有者處購買證券,以及與此發(fā)售,上市或發(fā)盤相關(guān)的或與公司作為上市公司或作為證券發(fā)行方相關(guān)的任何擔(dān)保,陳述,

43、保證.Anyclaimordemandmadebyanylendersorothercreditorsorformoniesborrowedby,orotherindebtednessof,theCompany;由于公司借款或其他債務(wù)而引起的任何貸方或其他信貸方或借款方做出的索賠或要求.Anyclaimordemandmadedirectlyorindirectlyinconnectionwithcompleteorpartialfailure,bytheCompany,ortheirrespectivedirectors,officersandemployees,topay,report,k

44、eepapplicablerecordsorotherwise,anystate,municipalorforeigntaxesorothermandatorypaymentsofanynaturewhatsoever,including,withoutlimitation,income,sales,use,transfer,excise,valueadded,registration,severance,stamp,occupation,customs,duties,realproperty,personalproperty,capitalstock,socialsecurity,unemp

45、loyment,disability,payrolloremployeewithholdingorotherwithholding,includinganyinterest,penaltyoradditionthereto,whetherdisputedornot;由于公司或他們的代表董事們,職員及員工未支付,報(bào)告,保存適用的紀(jì)錄或其他,任何州,市或外稅或其他性質(zhì)的強(qiáng)制支付等直接或間接產(chǎn)生的任何索賠或要求,包括但不限于,收入,出售,使用,轉(zhuǎn)移,切除,附加值,注冊(cè),分離,印章,占據(jù),海關(guān),職責(zé),不動(dòng)產(chǎn),個(gè)人財(cái)產(chǎn),股本,社會(huì)保險(xiǎn),失業(yè),殘疾,工資或員工扣繳或其扣繳,包括任何利益,罰金或其附加值,不

46、管是否有爭議.Claimsbyanythirdpartysufferinganypersonalinjuryand/orbodilyinjuryand/orpropertydamagetobusinessorpersonalpropertythroughanyactoromissionattributedtotheCompany,oritsemployees,agentsorotherpersonsactingorallegedlyactingontheirbehalf.由任何第三方,員工,代理或代表他們的其他人因履行或貢獻(xiàn)于公司時(shí)而遭受人身傷害和或身體傷害和或業(yè)務(wù)經(jīng)濟(jì)損失或個(gè)人財(cái)產(chǎn)損失而引發(fā)

47、的索賠.Participationand/ornon-participationattheCompanysboardmeetings,bonafideexpressionofopinionand/orvotingand/orabstentionfromvotingattheCompanysboardmeetings.出席或不出席公司的董事會(huì),在公司的董事會(huì)上表達(dá)觀點(diǎn)和或投票和或棄權(quán).AnyclaimordemandmadeinconnectionwithanytransactionnotintheordinarycourseofbusinessoftheCompany,includingthe

48、sale,leaseorpurchaseofanyassetsorbusiness.不屬于公司日常業(yè)務(wù)范圍的的其他交易的索賠或要求,包括公司業(yè)務(wù)或資產(chǎn)的出售,借貸或購買.Fortheremovalofanydoubt,anyreferenceabovetotheCompanyshallincludetheCompanyandanysubsidiaryoftheCompanyoranyentityinwhichyouserveasanOfficeHolderoranemployee,agentorfiduciaryattherequestoftheCompany.為了清晰起見,上述所指出的包括你

49、作為辦公室職員或員工,代理或信托人而在職的公司以及其子公司或其他公司.6.ThetotalamountofindemnificationthattheCompanyundertakestowardsallpersonswhomithasresolvedtoindemnifyforthemattersandinthecircumstancesdescribedherein,jointlyandintheaggregate,shallnotexceedthegreaterof:(a)30%oftheshareholdersequityaccordingtotheCompanysmostrecent

50、financialstatementsasofthetimeatthetimeoftheindemnification,or(b)US$1,000,000.公司向所有已決定發(fā)起賠償事務(wù)以及這里描述的情況的賠償?shù)南嚓P(guān)人承諾，總的賠償金額不將不超過：a)根據(jù)當(dāng)時(shí)公司最新的財(cái)務(wù)報(bào)告賠償時(shí)，股東權(quán)益的30%，或者b)100萬美金。7.TheCompanywillnotindemnifyyouforanyliabilitywithrespecttowhichyouhavereceivedpaymentbyvirtueofaninsurancepolicyoranotherindemnificationa

51、greementotherthanforamountswhichareinexcessoftheamountsactuallypaidtoyoupursuanttoanysuchinsurancepolicyorotherindemnityagreement(includingdeductibleamountsnotcoveredbyinsurancepolicies),withinthelimitssetforthinSection6above.對(duì)于你已經(jīng)通過保險(xiǎn)政策或另外的賠償協(xié)議獲得的支付公司不予進(jìn)行賠償，除了根據(jù)這樣的保險(xiǎn)政策或其他賠償協(xié)議超出實(shí)際支付給你的數(shù)量（包括保險(xiǎn)政策不覆蓋的扣

52、除的數(shù)量），在上面的第六條提到的限度之內(nèi)。NotwithstandingSection7above,theCompanyherebyacknowledgesthatyoumayhavecertainrightstoindemnification,advancementofexpensesand/orinsuranceprovidedbyyouraffiliates(collectively,the“Indemnitors”).TheCompanyherebyagrees(i)thatitistheindemnitoroffirstresort(i.e.,itsobligationstoyoua

53、reprimaryandanyobligationoftheIndemnitorstoadvanceexpensesortoprovideindemnificationforthesameexpensesorliabilitiesincurredbyyouaresecondary),(ii)thatitshallberequiredtomeetitsobligationsunderthisIndemnificationLetter,withoutregardtoanyrightsyoumayhaveagainsttheIndemnitors,and(iii)thatitirrevocablyw

54、aives,relinquishesandreleasestheIndemnitorsthatare100%ownedbyyouandyourfamilymembersfromanyandallclaimsagainsttheIndemnitorsforcontribution,subrogationoranyotherrecoveryofanykindinrespectthereoftotheextentanypaymentsmadehereunderrelatetotheCompanyanditsaffiliates.TheCompanyfurtheragreesthatnoadvance

55、mentorpaymentbytheIndemnitorsonbehalfofyouwithrespecttoanyclaimforwhichyouhavesoughtindemnificationfromtheCompanyshallaffecttherightsandobligationsofthepartiesunderthisIndemnificationLetter.盡管有上述第7條，本公司在此承認(rèn)你可能享有某些權(quán)利以獲得賠償金，預(yù)先支付及或由你的關(guān)聯(lián)機(jī)構(gòu)提供的賠償（統(tǒng)稱為“賠償者”）。本公司在此同意（1），公司是第一賠償方（對(duì)你來說，它的義務(wù)是首要的，由你來承擔(dān)的預(yù)先支付或提供相關(guān)

56、費(fèi)用或負(fù)債賠義務(wù)是第二位的）。（2）它應(yīng)要求以滿足其在這一賠償責(zé)任書中的義務(wù)，不考慮你可能對(duì)賠償者的任何權(quán)利，及（3）其不可撤銷地放棄，并釋放那些被你及你的家庭成員從對(duì)賠償者的任何和所有的索賠中100擁有的賠償方，因?yàn)樨暙I(xiàn)，代位追償及與公司及下屬機(jī)構(gòu)相關(guān)的支付的各種費(fèi)用的復(fù)原。公司還同意由于你已經(jīng)從公司要求賠償損失賠償方將不代表你支付任何預(yù)先費(fèi)用，這將會(huì)影響本賠償協(xié)議下其他方的權(quán)利和義務(wù)。AslongasyoucontinuetoserveasadirectororofficeroftheCompany,theCompanyshallprocuredirectorsandofficerslia

57、bilityinsurance(whichshallincludewithoutlimitationprovisionsaccordingtowhichtheinsuranceshallcontinuetobeineffectfollowingthecessationofyourpositionintheCompanywithrespecttoeventsthatoccurredpriortosuchcessation,aslongassuchinsuranceisineffect)tothefullestextentpermittedbylaw(“D&OInsurance”),insucha

58、mount(perclaimandperperiod)astheCompanyshalldeemappropriateandinaccordancetotheprovisionsoftheLaw;provided,that,subjecttoanyundertakingoftheCompanytowardsanyofitsshareholdersregardingobtainingormaintainingD&OInsuranceofacertaincoverage,theCompanyshallhavenoobligationtoobtainormaintainD&OInsuranceort

59、oarrangethatsuchinsurancewillbeincompliancewithcertaintermsiftheBoardofDirectorsoftheCompanydeterminesingoodfaiththatsuchinsuranceisnotreasonablyavailable,thepremiumcostsforsuchinsurancearedisproportionatetotheamountofcoverageprovided,thecoverageprovidedbysuchinsuranceissolimitedbyexclusionsthatitpr

60、ovidesaninsufficientbenefit,oryouarecoveredbysimilarinsurancemaintainedbyasubsidiaryoftheCompany.只要你繼續(xù)擔(dān)任該公司的董事或高級(jí)職員，本公司將獲得法律允許的董事及高級(jí)職員的責(zé)任險(xiǎn)（包括但不限于限制規(guī)定，對(duì)于在你離職前發(fā)生的事情，只要這個(gè)保險(xiǎn)還有效，那么即使你已從公司離職，也將繼續(xù)有效。）（簡稱“董事責(zé)任險(xiǎn)”）。只要公司認(rèn)為合適，并根據(jù)該法的規(guī)定這樣的份額（每份索賠，每個(gè)時(shí)期）;前提是根據(jù)公司對(duì)其股東關(guān)于獲得或保留一定份額的董事責(zé)任險(xiǎn)的承諾，公司將沒有義務(wù)獲得或保留董事責(zé)任險(xiǎn)或安排此險(xiǎn)按照一定的條件