内容

目次

1. Basic Duties 2. Business Judgment Rule 3. Duty of Diligence 4. Duty of Loyalty 5. Legal Compliance 6. Liability to Creditors and Other Third Parties 7. Employment-Related Liability 8. Criminal Liability 9. Liability Under ERISA 10. Environmental Liability 11. Depository Institutions: Directors and Officers 12. Nonprofit and Charitable Organizations 13. Federal Securities Laws 14. Liability in Takeovers, Mergers and Buyouts 15. Disclosure and Misuse of Business Information 16. State Statutes Limiting Liability 17. Defenses, Protective Measures and Compliance Programs 18. Actions 19. Defense and Settlement of Litigation 20. Indemnification 21. Allocation 22. Bankruptcy Issues 23. Insurance: Directors and Officers Liability 24. Insurance: Insuring Clauses and Major Provisions 25. Insurance: Exclusions 26. Insurance: Excess Policies 27. Insurance: Side A Policies 28. Insurance: Related Types of Policies 29. Liability and Market Survey Appendix A: Sample Large D&O Settlements/Judgments Appendix B: Statutes Limiting Director Liability Appendix C: Chart of Indemnification Statutes Appendix D: Selected Insurance Policy Forms Appendix E: Sample Charter of Bylaw Indemnification Provision Charter or Bylaw Indemnity Appendix F: Sample Indemnity Agreement Appendix G: Sample Statement of Self-Insurance (Ohio)