EXHIBIT 4.1 FORM OF PROMISSORY NOTE UNIVERSAL TRAVEL GROUP PROMISSORY NOTEPromissory Note • August 10th, 2007 • Universal Travel Group • Blank checks • New York
BY AND AMONGSubscription Agreement • February 11th, 2008 • Universal Travel Group • Blank checks • New York
FORM OF PROMISSORY NOTE UNIVERSAL TRAVEL GROUP PROMISSORY NOTEPromissory Note • December 6th, 2007 • Universal Travel Group • Blank checks • New York
Exhibit 10.1 -- Shareholder Agreement Doreen E. Zimmerman 3415 Ocatillo Mesa Way North Las Vegas, Nevada 89031 August 17, 2005 Hair Therapists, Inc. 3415 Ocatillo Mesa Way North Las Vegas, NV 89031 Re: Shareholder Agreement with Hair Therapists, Inc....Shareholder Agreement • September 6th, 2005 • Hair Therapists, Inc.
In consideration of the sale of the shares of Common Stock of Hair Therapists, Inc. (the "Company") to the undersigned (the "Holder"), the Holder hereby represents, warrants, covenants and agrees, for the benefit of the Company and any holders of record (the "third party beneficiaries") of the Company's outstanding securities, including the Company's Common Stock, $0.001 par value (the "Stock") at the date hereof and during the pendency of this letter agreement, that the Holder will not transfer, sell, contract to sell, devise, gift, assign, pledge, hypothecate, distribute or grant any option to purchase or otherwise dispose of, directly or indirectly, her 230,000 shares of Stock of the Company owned beneficially or otherwise by the Holder except in connection with or following completion of a merger, acquisition or other transaction of or by the Company meeting the definition of a business combination as defined in the Company's registration statement on Form 10-SB or otherwise comply
FORM OF SUBORDINATED INDENTURE by and between UNIVERSAL TRAVEL GROUP as Issuer, and as Trustee Dated as of ______________Subordinated Indenture • August 7th, 2009 • Universal Travel Group • Transportation services • New York
SUBORDINATED INDENTURE (this “Indenture”), dated as of ________, by and between UNIVERSAL TRAVEL GROUP, a Nevada corporation (the “Company”), as issuer, and ______________, a ____________, as trustee (the “Trustee”).
FORM OF SENIOR INDENTURE by and between UNIVERSAL TRAVEL GROUP as Issuer, and as Trustee Dated as of ______________Senior Indenture • August 7th, 2009 • Universal Travel Group • Transportation services • New York
SENIOR INDENTURE (this “Indenture”), dated as of ________, by and between UNIVERSAL TRAVEL GROUP, a Nevada corporation (the “Company”), as issuer, and ______________, a ____________, as trustee (the “Trustee”).
2,857,143 Shares UNIVERSAL TRAVEL GROUP Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • June 16th, 2010 • Universal Travel Group • Transportation services • New York
Universal Travel Group, a Nevada corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Brean Murray, Carret & Co, LLC (“Brean” or the “Representative”) as representative of the underwriters listed on Schedule IV hereto, (collectively, the Underwriters”) an aggregate of 2,857,143 authorized but unissued shares (the “Underwritten Shares”) of Common Stock, par value $0.001 per share (the “Common Stock”), of the Company. The Company has granted the Representative the option to purchase an aggregate of up to 428,572 additional shares of Common Stock (the “Additional Shares”) as may be necessary to cover over-allotments made in connection with the offering. The Underwritten Shares and Additional Shares are collectively referred to as the “Shares.”
2,222,222 Shares of Common Stock UNIVERSAL TRAVEL GROUP PLACEMENT AGENT AGREEMENTPlacement Agent Agreement • December 16th, 2009 • Universal Travel Group • Transportation services • New York
EMPLOYMENT AGREEMENTEmployment Agreement • February 7th, 2012 • Universal Travel Group • Transportation services • New York
THIS AGREEMENT is dated as of the 1st of February, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F,Building A, Rongchao Marina Bay Center,No.2021,Haixiu Rd, Baoan District, Shenzhen, China 518133(the “Company”), and Jun Liu, residing at Room 3, 6F, Unit l, Building 6, Block 1, Hepingli, Dongcheng, Chaoyang District, Beijing (“Executive”).
ARTICLE 2. Representations and Warranties of TAM of Henderson, Inc. Section 2.1. Organization and Qualification Section 2.2. Capitalization of TAM Section 2.3. Authority Relative to this Agreement; Recommendation Section 2.4. SEC Reports; Financial...Acquisition Agreement • March 20th, 2006 • Hair Therapists, Inc. • Blank checks • Nevada
Acquisition AgreementAcquisition Agreement • June 30th, 2010 • Universal Travel Group • Transportation services
Whereas: Party A I and Party A II are the shareholders of Party B and Party A I has 60% of shares of Party B and Party A II has 40% of shares of Party B;
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • September 3rd, 2008 • Universal Travel Group • Transportation services • New York
REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of August 28, 2008, by and among Universal Travel Group, a Nevada corporation, with headquarters located at Shennan Road, Hualian Center, Room 301-309, Shenzhen, the People’s Republic of China (the “Company”), and the investors listed on the Schedule of Buyers attached hereto (each, a “Buyer” and collectively, the “Buyers”).
FORM OF SUBSCRIPTION AGREEMENTSubscription Agreement • December 16th, 2009 • Universal Travel Group • Transportation services • New York
AMONGShare Exchange Agreement • October 23rd, 2007 • Universal Travel Group • Blank checks • New York
MAKE GOOD SECURITIES ESCROW SUPPLEMENT AGREEMENTMake Good Securities Escrow Supplement Agreement • August 10th, 2009 • Universal Travel Group • Transportation services • New York
THIS MAKE GOOD SECURITIES ESCROW SUPPLEMENT AGREEMENT (the “Make Good Supplement Agreement”), dated as of August __, 2009, is entered into by and among Universal Travel Group, a Nevada corporation (the “Company”), the investors listed on the Schedule of Buyers in the Securities Purchase Agreement dated August 28, 2008 (the “Buyers”), Jiangping Jiang (the “Principal Shareholder”) and Sichenzia Ross Friedman Ference LLP with an address at 61 Broadway, 32nd Floor, New York, NY 10006 (the “Escrow Agent”).
AMONGShare Exchange Agreement • April 12th, 2007 • Universal Travel Group • Blank checks • New York
PURCHASE AND SALE AGREEMENTPurchase and Sale Agreement • September 10th, 2010 • Universal Travel Group • Transportation services
THIS AGREEMENT is dated September 9, 2010, between Shenzhen Yuzhilu Aviation Service Co., Ltd, a subsidiary of Universal Travel Group (“Seller”), and Shenzhen Xunbao E-Commerce Co., Ltd (“Buyer”). For value received, Seller and Buyer agree as follows:
Agreement of Contract TerminationContract Termination Agreement • June 17th, 2009 • Universal Travel Group • Transportation services
NOW THEREFORE in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:
LOCK-UP AGREEMENTLock-Up Agreement • September 3rd, 2008 • Universal Travel Group • Transportation services • New York
THIS AGREEMENT (this “Agreement”) is dated as of August 28, 2008 by and between Universal Travel Group, a Nevada corporation (the “Company”), and Jiangping Jiang (“Shareholder”).
AGREEMENTBoard Member Agreement • September 10th, 2007 • Universal Travel Group • Blank checks • New York
EMPLOYMENT AGREEMENTEmployment Agreement • June 25th, 2012 • Universal Travel Group • Transportation services • New York
THIS AGREEMENT is dated as of the 23rd of June, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F,Building A, Rongchao Marina Bay Center,No.202 I ,Haixiu Rd, Baoan District, Shenzhen, China 5 18133(the "Company"), and Hui.jie Gao, residing at 3F,Hualian Building, No.2008 Sherman Middle Road, Futian District, Shenzhen ("Executive").
AMONGShare Exchange Agreement • September 25th, 2007 • Universal Travel Group • Blank checks • New York
WAIVER AGREEMENTWaiver Agreement • July 21st, 2009 • Universal Travel Group • Transportation services • New York
THIS WAIVER AGREEMENT (this “Agreement”) dated as of 20th July, 2009, by and Universal Travel Group, a Nevada corporation, with headquarters located at Shennan Road, Hualian Center, Room 301-309, Shenzhen, the People’s Republic of China (the “ Company ”), and the investors listed on the Schedule of Buyers in the Securities Purchase Agreement (each, a “ Buyer ” and collectively, the “ Buyers ”).
EMPLOYMENT AGREEMENTEmployment Agreement • June 25th, 2012 • Universal Travel Group • Transportation services • New York
THIS AGREEMENT is dated as of the 23rd of June, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F, Building A, Rongchao Marina Bay Center, No.202 I ,Haixiu Rd, Baoan District, Shenzhen, China 5 18133(the "Company"), and Caiying Yan, residing at Room 104, Building 4,Meilin Ercun, Meihua Road, Futian District, Shenzhen ("Executive").
AGREEMENT TO AMEND WARRANTSAgreement to Amend Warrants • August 10th, 2009 • Universal Travel Group • Transportation services • New York
THIS AGREEMENT TO AMEND WARRANTS (“Agreement”), dated as of August 10, 2009, is entered into by and among Universal Travel Group, a Nevada corporation (the “Company”), the investors listed on the Schedule of Buyers in the Securities Purchase Agreement (“Securities Purchase Agreement”) dated August 28, 2008 (the “Buyers”).
RESCISSION AND RELEASE AGREEMENT THIS RESCISSION AND RELEASE AGREEMENT (this "Agreement"), dated as of February 12, 2008, is entered into by and among Universal Travel Group ("Universal"), Shenzhen Yu Zhi Lu Aviation Service Company Limited, a wholly...Rescission and Release Agreement • February 15th, 2008 • Universal Travel Group • Blank checks
AMONGShare Exchange Agreement • August 10th, 2007 • Universal Travel Group • Blank checks • New York
AGREEMENT AND PLAN OF MERGERMerger Agreement • June 27th, 2006 • TAM of Henderson, Inc. • Blank checks • Nevada
This AGREEMENT AND PLAN OF MERGER (this "AGREEMENT") has been made as of June 26, 2006, by and among TAM OF HENDERSON, INC., a Nevada corporation ("TMHN"), Full Power Enterprise Global Limited, a British Virgin Islands corporation ("FPEG"), and the shareholders of FPEG, each of whom is identified on Schedule A to this Agreement (the "FPEG SHAREHOLDERS").
FORM OF PROMISSORY NOTE UNIVERSAL TRAVEL GROUP PROMISSORY NOTE NO. ___ $________ ___________, 2007 FOR VALUE RECEIVED, the undersigned, Universal Travel Group, a Nevada corporation (the "Maker"), hereby promises to pay to the order of _________ (the...Promissory Note • October 30th, 2007 • Universal Travel Group • Blank checks • New York
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • September 3rd, 2008 • Universal Travel Group • Transportation services • New York
SECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of August 28, 2008, by and among Universal Travel Group, a Nevada corporation, with headquarters located at Shenzhen, the People’s Republic of China (the “Company”), and the investors listed on the Schedule of Buyers attached hereto (individually, a “Buyer” and collectively, the “Buyers”). The Company and the Buyers shall collectively be referred to as the “Parties” and individually, a “Party”.
Acquisition AgreementAcquisition Agreement • June 30th, 2010 • Universal Travel Group • Transportation services
ESCROW AGREEMENTEscrow Agreement • September 3rd, 2008 • Universal Travel Group • Transportation services • New York
This Escrow Agreement, dated as of August 28, 2008 (this “Escrow Agreement”), is entered into by and among Universal Travel Group, a Nevada corporation, with headquarters located at Shenzhen, the People’s Republic of China (the “Company”), the investors listed on the Schedule of Buyers in the Securities Purchase Agreement dated August 15, 2008 (the “Buyers”), Jiangping Jiang (the “Principal Shareholder”) and Sichenzia Ross Friedman Ference LLP with an address at 61 Broadway, 32nd Floor, New York, NY 10006 (the “Escrow Agent”).
SHARE PURCHASE AGREEMENT This Share Purchase Agreement ("Agreement") is entered into this ___ day of June, 2006, by and between Marcus Luna, Esq. 1000 N. Green Valley Pkwy, PMB # 300-137, Henderson, NV 89074, representing a certain Selling Shareholder...Share Purchase Agreement • June 22nd, 2006 • TAM of Henderson, Inc. • Blank checks • Nevada
AGREEMENTBoard Member Agreement • December 12th, 2007 • Universal Travel Group • Blank checks • New York
UNIVERSAL TRAVEL INTERNATIONAL AGENCY CO., LTD. BRANCH COMPANY FRANCHISE AGREEMENTFranchise Agreement • June 8th, 2011 • Universal Travel Group • Transportation services
Pursuant to Regulation on Travel Agencies promulgated by the State Council of People’s Republic of China (the “PRC”), Implementation Rules of Regulation on Travel Agencies promulgated by National Tourism Administration of the PRC (“NTA”) and other related regulations and rules, in order to promote the development of tourism, enhance company quality, improve service quality and better serve the domestic and overseas tourists, Party A and Party B hereby agree on the basis of equality, voluntariness and mutual benefits, to the following.
