Incredimail 2014 Annual Report Download - page 127
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79.2.
Undertake, in advance to indemnify, or may indemnify retroactively, an Office Holder of the Company with respect to any
of the following liabilities or expenses that arise from an act performed by the Office Holder by virtue of being an Office
Holder of the Company:
79.2.1.
A financial liability imposed on an Office Holder in favor of another person by any judgment, including a
judgment given as a result of a settlement or an arbitrator
’
s award which has been confirmed by a court,
79.2.2.
Reasonable litigation expenses including attorney's fees, incurred by him as a result of an investigation or
proceedings instituted against him by an authority empowered to conduct an investigation or proceedings,
which are concluded without the filing of an indictment against the Office Holder and without the levying of a
monetary obligation in lieu of criminal proceedings upon the Office Holder, or which are concluded without the
filing of an indictment against the Office Holder but with levying a monetary obligation in substitute of such
criminal proceedings upon the Office Holder for a crime that does not require proof of criminal intent; or in
connection with an administrative enforcement proceeding or a financial sanction. Without derogating from the
generality of the foregoing, such expenses will include a payment imposed on the Office Holder in favor of an
injured party as set forth in Section 52(54)(a)(1)(a) of the Israeli Securities Law, and expenses that the Office
Holder incurred in connection with a proceeding under Chapters H'3, H'4 or I'1 of the Securities Law, including
reasonable legal expenses, which term includes attorney fees; and
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