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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:26.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Dear Co-Chairs, Members, Participants and Staff,
<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:26.0pt;font-family:"Calibri","sans-serif";color:#1F497D">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.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:26.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Kind regards,
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:26.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Holly and Rosemary<o:p></o:p></span></p>
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<b><span style="font-size:26.0pt;font-family:"Calibri","sans-serif"">HOLLY</span></b><span style="font-size:26.0pt;font-family:"Calibri","sans-serif""> <b>J. GREGORY</b><br>
Partner and Co-Chair<br>
Corporate Governance & Executive Compensation Practice Group<o:p></o:p></span></p>
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<b><span style="font-size:26.0pt;font-family:"Calibri","sans-serif"">Sidley Austin LLP</span></b><span style="font-size:26.0pt;font-family:"Calibri","sans-serif""><br>
787 Seventh Avenue<br>
New York, NY 10019<br>
+1 212 839 5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a><br>
<a href="http://www.sidley.com/" title="www.sidley.com">www.sidley.com</a><o:p></o:p></span></p>
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<a href="http://www.sidley.com/"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="35" height="35" id="_x0000_i1025" src="http://www.sidley.com/files/upload/signatures/SA-autosig.png" alt="http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a><span style="font-size:10.0pt;font-family:"Arial","sans-serif""> <b>SIDLEY
AUSTIN LLP</b></span><span style="font-size:10.0pt"><o:p></o:p></span></p>
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