[CCWG-ACCT] Indemnification and Advancement of Expenses

Gregory, Holly holly.gregory at sidley.com
Wed Feb 10 11:55:06 UTC 2016

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

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 at sidley.com<mailto:holly.gregory at sidley.com>
[http://www.sidley.com/files/upload/signatures/SA-autosig.png]<http://www.sidley.com/> SIDLEY AUSTIN LLP

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