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| STS > SEC Filings for STS > Form 8-K on 6-Oct-2008 | All Recent SEC Filings |
6-Oct-2008
Entry into a Material Definitive Agreement, Termination of a Material Defi
Indemnification Agreements
On September 30, 2008, Supreme Industries, Inc. ("Supreme" or the "Company") entered into indemnification agreements with all of its directors: William J. Barrett, Arthur M. Borden, Robert J. Campbell, Thomas Cantwell, Edward L. Flynn, Herbert M. Gardner, Mark C. Neilson, Wayne A. Whitener, and Robert W. Wilson; and also with the Company's Vice President - Finance and Chief Financial Officer, Jeffery D. Mowery (collectively, the "Indemnification Agreements"). Under each Indemnification Agreement, in exchange for service to the Company and its affiliates by each director and officer, the Company has agreed to indemnify each director and officer who is involved in any threatened, pending, or completed investigation, claim, action, suit, or proceeding whether civil, criminal, administrative, or investigative initiated against the director or officer as a result of his service to the Company against all expenses (including attorneys' fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred by such person in connection with the action. Messrs. Barrett, Campbell, Cantwell, Gardner, and Wilson all had previous indemnification agreements dated October 15, 1997, that have been replaced by these new Indemnification Agreements. A form of the Indemnification Agreement is being furnished as Exhibit 10.1 to this Current Report on Form 8-K.
Indemnification Agreements
See Item 1.01 "Entry into a Material Definitive Agreement - Indemnification Agreements" regarding the fact that Messrs. Barrett, Campbell, Cantwell, Gardner, and Wilson had indemnification agreements dated October 15, 1997, that were replaced on September 30, 2008, by a new Indemnification Agreement for each of Messrs. Barrett, Campbell, Cantwell, Gardner, and Wilson.
(d) Exhibits.
10.1 Form of Supreme Industries, Inc. Director and Officer Indemnification Agreement.
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