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Exhibit 10.2
ZIONS BANCORPORATION
D&O INDEMINTY ASSUMPTION
AGREEMENT
This
Assumption Agreement is entered into as of December 14, 2005, among
Zions Bancorporation, a Utah corporation (“Zions”),
Amegy Corporation (successor to Amegy Bancorporation, Inc.,
formerly known as Southwest Bancorporation of Texas, Inc.; the
“Corporation”), and _____________ ( the
“Indemnified Party”).
WHEREAS,
effective as of December 3, 2005, Zions acquired Amegy
Bancorporation, Inc. through the merger of Amegy Bancorporation,
Inc. into Independence Merger Company, Inc., a wholly owned
subsidiary of Zions, and Independence Merger Company, Inc. changed
its name to Amegy Corporation; and
WHEREAS,
the Indemnified Party serves as a director of the Corporation
and/or serves as a director of a subsidiary of the Corporation at
the request of the Corporation to serve the Corporation’s
interests;
WHEREAS,
the Corporation and the Indemnified Party heretofore entered into a
Director and Officer Indemnity Agreement (“the Indemnity
Agreement”); and
WHEREAS,
in order to induce the Indemnified Party to continue the
Indemnified Party’s service as a director of the Corporation
and/or a subsidiary of the Corporation, Zions is willing to assume
certain of the obligations of the Corporation under the Indemnity
Agreement upon the terms and conditions contained
herein;
Agreement
NOW,
THEREFORE, the parties hereto hereby agree as follows:
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