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NGPC > SEC Filings for NGPC > Form 8-K on 27-Feb-2013All Recent SEC Filings

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Form 8-K for NGP CAPITAL RESOURCES CO


27-Feb-2013

Entry into a Material Definitive Agreement, Financial Statements and Exh


Item 1.01. Entry into a Material Definitive Agreement.

On February 25, 2013, NGP Capital Resources Company (the "Company") entered into Indemnity Agreements (the "Agreements") with each of (i) Mr. William K. White, who was appointed to the Board of Directors of the Company on December 11, 2012 and (ii) L. Scott Biar, the Company's Chief Financial Officer, Secretary, Treasurer and Chief Compliance Officer since June 2011. The Agreements are substantially the same as a standard form of indemnity agreement previously or to be entered into by the Company with its other executive officers and directors. A copy of such standard form is filed herewith as Exhibit 10.1 and as incorporated herein by reference.

The Agreements, among other things, indemnify the officer or director, under the circumstances and to the extent provided for therein, for expenses, damages, judgments, fines, liabilities, losses, penalties, excise taxes and amounts paid in settlement he may be required to pay in actions or proceedings which he is or may be made a party by reason of his position as a director or officer, and otherwise to the fullest extent permitted under Maryland law and the Company's Certificate of Incorporation and Bylaws. The foregoing summary of the Agreements does not purport to be complete and is qualified in its entirety by reference to Exhibit 10.1 hereto.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

10.1 Form of Indemnity Agreement (incorporated by reference to Exhibit 10.5 to the Company's Annual Report on Form 10-K for the year ended December 31, 2004, filed on April 12, 2005).

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