Dear Co-Chairs, Members, Participants and Staff,

Attached please find the proposed language to be included in the Final Proposal on indemnification and advancement of expenses as discussed on the call yesterday.  This language reflects input from ICANN Legal and Jones Day, but we understand that it has not been reviewed by the Board.

Kind regards,

Holly and Rosemary

 

HOLLY J. GREGORY
Partner and Co-Chair
Corporate Governance & Executive Compensation Practice Group

Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
+1 212 839 5853
holly.gregory@sidley.com
www.sidley.com

http://www.sidley.com/files/upload/signatures/SA-autosig.png SIDLEY AUSTIN LLP

 

 

 

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