INDEMNITY AGREEMENTIndemnity Agreement • November 6th, 2009 • Newegg Inc • Retail-computer & computer software stores • Delaware
This Indemnity Agreement (“Agreement”) is being executed on ______________, 2009 and is effective as of September 28, 2009, by and between Newegg Inc., a Delaware corporation (the “Company”), and ______________ (“Indemnitee”).
NEWEGG INC. DIRECTOR RETAINER AGREEMENTDirector Retainer Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores • Delaware
THIS DIRECTOR RETAINER AGREEMENT (“Agreement”) is entered into by and between Newegg Inc., a Delaware corporation (“Corporation”) and Michael J. Potter (“Director”) as of October 19, 2009.
Equity Pledge Agreement by and among Newegg Trading (China) Co., Ltd. and November 23, 2009Equity Pledge Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
THIS EQUITY PLEDGE AGREEMENT (this “Agreement”) is entered into as of November 23, 2009 by and among Newegg Trading (China) Co., Ltd. (the “Pledgee”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (“Pledgor A”) and **** (“Pledgor B”).
Proxy Agreement by and among Tekhill Information Technologies (Shanghai) Inc. and November 2006Proxy Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
THIS PROXY AGREEMENT (this “Agreement”) is entered into as of November 2006 by and among Tekhill Information Technologies (Shanghai) Inc. (“Tekhill”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (the “Authorized Party”), a PRC citizen designated by Tekhill to carry out this Agreement, **** (“Shareholder A”) and **** (“Shareholder B”).
NEWEGG INC. INVESTORS’ RIGHTS AGREEMENTInvestors’ Rights Agreement • September 28th, 2009 • Newegg Inc • Delaware
THIS INVESTORS’ RIGHTS AGREEMENT (the “Agreement”) is made as of the 27th day of September, 2005, by and among Newegg Inc., a Delaware corporation (the “Company”), each of the investors listed on Schedule A hereto, each of which is referred to in this Agreement as an “Investor” (as defined in the Purchase Agreement), each of the Key Holders listed on Schedule B hereto and any Additional Purchaser (as defined in the Purchase Agreement) that becomes a party to this Agreement by executing and delivering to the Company a counterpart signature page hereto (which such person shall thereupon be deemed an “Investor” for all purposes of this Agreement).
August 20, 2007Employment Agreement • September 28th, 2009 • Newegg Inc
This offer letters sets forth the terms of your employment (“Agreement”) with Magnell Associate, Inc. (dba, ABS Computer Technologies, Inc.) a California corporation (the “Company”). The parties to this Agreement shall collectively be referred to herein as the “Parties”, each a “Party”. Please review this letter carefully. If you accept employment with the Company under the terms and conditions of this Agreement, please sign, date and return this offer letter to me on or before August 27, 2007, after which this offer will expire and be withdrawn.
Call Option Agreement by and among Newegg Inc. Tekhill Information Technologies (Shanghai) Inc. and November 2006Call Option Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
THIS CALL OPTION AGREEMENT (this “Agreement”) is entered into as of November 2006 by and among Newegg Inc. (“Newegg Inc.”), a Delaware corporation, Tekhill Information Technologies (Shanghai) Inc. (“Tekhill”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (“Shareholder A”) and **** (“Shareholder B”).
Exclusive Technical Service AgreementExclusive Technical Service Agreement • September 28th, 2009 • Newegg Inc
THIS EXCLUSIVE TECHNICAL SERVICE AGREEMENT (this “Agreement”) is made and entered into as of November , 2006 by and between Tekhill Information Technologies (Shanghai) Inc. (“Party A”), a wholly foreign-owned company organized under the laws of the People’s Republic of China (“PRC”), and Shanghai Newegg E-Business Co., Ltd. (“Party B”), a limited liability company organized under the laws of the PRC.
Call Option AgreementCall Option Agreement • September 28th, 2009 • Newegg Inc
THIS CALL OPTION AGREEMENT (this “Agreement”) is entered into as of November , 2006 by and among Newegg Inc. (“Newegg Inc.”), a Delaware corporation, Tekhill Information Technologies (Shanghai) Inc. (“Tekhill”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), (“Shareholder A”) and (“Shareholder B”).
July 8, 2008Employment Agreement • March 15th, 2010 • Newegg Inc • Retail-computer & computer software stores
This offer letter (“Letter”) sets forth the terms of your employment Letter with Magnell Associate, Inc. (dba, ABS Computer Technologies, Inc.) a California corporation (the “Company”). The parties to this Letter shall collectively be referred to herein as the “Parties”, each a “Party”. Please review this Letter carefully. If you accept employment with the Company under the terms and conditions of this Letter, please sign, date and return this offer letter to me on or before July 10, 2008, after which this offer will expire and be withdrawn.
NEWEGG INC. AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN STOCK OPTION AGREEMENTStock Option Agreement • September 28th, 2009 • Newegg Inc • California
AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENTEmployment Agreement • September 28th, 2009 • Newegg Inc
This Amendment No. 3 to the Employment Agreement (“Amendment”) is entered into effective August 5, 2009, by and between Newegg Inc., a Delaware corporation (“Newegg” or the “Company”)) and Tally Liu (“You”). This Amendment shall further modify that Employment Agreement entered into by Newegg and You dated August 1, 2008 (“Agreement”). All capitalized terms used herein and not otherwise defined will have the meaning given them in the Agreement.
CONTRACT FOR THE GRANT OF LAND USE RIGHTS FOR STATE-OWNED CONSTRUCTION LAND IN SHANGHAI Contract No: Shanghai Land-Housing Grant Contract 2008 No. 65 Jiading District Housing and Land Administration Bureau of Shanghai June 6, 2008 Special NotesContract for the Grant of Land Use Rights • September 28th, 2009 • Newegg Inc
VIA EMAIL & OVERNIGHT DELIVERY Mr. Tally Liu 21328 Sarahills Drive Saratoga, CA 95070 Email: tallyliu@gmail.com Re: Employment Agreement Dear Tally,Employment Agreement • September 28th, 2009 • Newegg Inc
This offer letters sets forth the terms of your employment (“Agreement”) with Newegg Inc., a Delaware corporation (the “Company” and), is intended to supercede (except as specifically set forth herein) in its entirety the Employment Agreement, dated January 29, 2008 (the “Prior Agreement”), between you and the Company, and all amendments thereto. The parties to this Agreement shall collectively be referred to herein as the “Parties”, each a “Party”. Please review this letter carefully. If you accept employment with the Company under the terms and conditions of this Agreement, please sign, date and return this offer letter to me on or before October 30, 2008, after which this offer will expire and be withdrawn.
Equity Transfer AgreementEquity Transfer Agreement • September 28th, 2009 • Newegg Inc
NEWEGG INC. AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN STOCK OPTION AGREEMENT FORM 2: PRC NATIONAL EMPLOYEES BASED IN PRCStock Option Agreement • September 28th, 2009 • Newegg Inc • California
NEWEGG INC. AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN STOCK OPTION AGREEMENT FORM 3: TAIWAN NATIONAL EMPLOYEES BASED IN TAIWANStock Option Agreement • September 28th, 2009 • Newegg Inc • California
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • September 28th, 2009 • Newegg Inc
This Amendment to the Employment Agreement (“Amendment”) is entered into effective March 4, 2009 by and between Newegg Inc., a Delaware corporation (“Newegg” or the “Company”)) and Tally Liu (“You”). This Amendment shall modify that Employment Agreement entered into by Newegg and You dated August 1, 2008 (“Agreement”). All capitalized terms used herein and not otherwise defined will have the meaning given them in the Agreement.
NEWEGG INC. AMENDMENT TO INVESTORS’ RIGHTS AGREEMENTInvestors’ Rights Agreement • September 28th, 2009 • Newegg Inc • Delaware
This Amendment (this “Amendment”) to that certain Investors’ Rights Agreement, is made as of December 22, 2005 between Newegg Inc., a Delaware corporation (the “Company”) the undersigned purchasers of the Company’s Series B2 Preferred Stock (the “Investors”), and the undersigned Key Holders (as defined in the Existing Agreement (as defined below)).
Investment Agreement Between Shanghai Jiading Investment Zone Management Committee And Newegg International Investment Company April 17, 2007Investment Agreement • September 28th, 2009 • Newegg Inc
In accordance with the principles of mutual trust, mutual benefit and reciprocity and joint development, and through friendly consultations, both parties have hereby made and concluded this Agreement as follows:
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENTEmployment Agreement • September 28th, 2009 • Newegg Inc
This Amendment No. 2 to the Employment Agreement (“Amendment”) is entered into effective April 28, 2009, by and between Newegg Inc., a Delaware corporation (“Newegg” or the “Company”)) and Tally Liu (“You”). This Amendment shall further modify that Employment Agreement entered into by Newegg and You dated August 1, 2008 (“Agreement”). All capitalized terms used herein and not otherwise defined will have the meaning given them in the Agreement.
