[Board] D&O Insurance

[Dave McIlhagga]

and presumably us north americans aren't covered in the Italian court  
either.

Dave



On 30-Jan-08, at 11:30 AM, Paul Ramsey wrote:

> Interesting. It includes you, but only if you're sued in the USA or  
> Canada.  If you are sued in an Italian court, presumably not.
>
> On Jan 29, 2008, at 11:18 PM, Jeroen Ticheler wrote:
>
>> Hi,
>> I would also like to understand if this covers "us non-American"  
>> officers/directors? I read:
>>
>> "Territory: Added by Endorsement
>> The insurance provided by this Policy applies to Wrongful Acts  
>> anywhere in the world, provided that the Claim is brought against  
>> the Insured within the United States of America, its territories  
>> or possessions or Canada."
>>
>> Not sure if this excludes us or not?
>> Ciao,
>> Jeroen
>>
>> On Jan 29, 2008, at 8:32 PM, Dave McIlhagga wrote:
>>
>>> Thanks for bringing this up Tyler.
>>>
>>> Can we discuss at our next Board meeting before going much  
>>> further on this? I understand why it's done -- I just want to  
>>> make sure from a financial standpoint we're ok with adding this  
>>> to our budget for 2008.
>>>
>>> Dave
>>>
>>>
>>>
>>>
>>> On 29-Jan-08, at 1:41 PM, Tyler Mitchell (OSGeo) wrote:
>>>
>>>> Hi all,
>>>> I've had directors and officers insurance on the back burner for  
>>>> too long.  I have a very old quote for getting coverage for  
>>>> about $3,100.  The point is to protect you and other OSGeo  
>>>> officers from liabilities.  I would like to pursue this still  
>>>> but want to get approval to spend that amount before starting  
>>>> down the track again.  The topic came up recently on a non  
>>>> profit technology foundations list I'm on and reminded me of its  
>>>> importance.
>>>>
>>>> Last year I was asked to pursue it but didn't get it completed  
>>>> all the way.  Can I get a nod of approval to carry on with  
>>>> getting quotes again and following through with payment?
>>>>
>>>> Tyler
>>>> p.s. will send confidential quote in other email
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