Exhibit 10.92
AMENDMENT
AND RECONFIRMATION OF SUPPLEMENTAL INDEMNIFICATION AGREEMENT
THIS AMENDMENT AND RECONFIRMATION OF SUPPLEMENTAL INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into
effective as of December 12, 2008, by and between FX ENERGY,
INC., a Nevada corporation (the “Corporation”), and
DENNIS B. GOLDSTEIN (“Goldstein” or
“Indemnitee”), based on the following
premises.
Premises
A. The
Corporation has the power and authority pursuant to its Restated
Articles of Incorporation (“Articles”) to engage in any
lawful act for which corporations may be organized under the laws
of the state of Nevada. Further, Section 78.060 of the Nevada
Revised Statutes states that corporations may, at any time,
exercise these rights, privileges, and powers consistent with the
purposes and objects for which the corporation is organized and
that the corporation is empowered to make contracts.
B. Goldstein
is currently a director of the Corporation, which agreed to
indemnify, protect, and defend Goldstein and hold him harmless
pursuant to that certain Indemnification Agreement effective
December 9, 2004 (the “Director Indemnification”).
Effective December 12, 2008, Goldstein and the Corporation
terminated the Director Indemnification and entered into a new
agreement pursuant to which the Corporation has agreed to
indemnify, protect, and defend Goldstein and hold him harmless (the
“Corporate Indemnity”).
C. As
a requirement of his professional association with the law firm of
Je
