2,142,750 ORDINARY SHARES TRI-TECH HOLDING INC. UNDERWRITING AGREEMENT April 14, 2010Underwriting Agreement • April 20th, 2010 • Tri-Tech Holding, Inc. • Services-engineering services • New York
TRI-TECH HOLDING INC. (a Cayman Islands exempted company) Minimum Offering: 1,166,667 Ordinary Shares Maximum Offering: 1,700,000 Ordinary Shares ($ per share) PLACEMENT AGREEMENTPlacement Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc. • Virginia
The undersigned, Tri-Tech Holding Inc., a Cayman Islands exempted company with limited liability (the “Company”), hereby confirms its agreement with you as follows:
TRI-TECH HOLDING INC. WARRANT AGREEMENTWarrant Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc. • Virginia
EXCLUSIVE TECHNICAL AND CONSULTING SERVICE AGREEMENTExclusive Technical and Consulting Service Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
This Exclusive Technical and Consulting Service Agreement (the “Agreement”) is made and entered into effective as of May 18, 2010 in Beijing by and between the following parties:
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
This Equity Interest Pledge Agreement (the “Agreement”) is entered into by and between the following parties effective as of May 18, 2010 in Beijing.
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENTExclusive Equity Interest Purchase Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
This Exclusive Equity Interest Purchase Agreement (the “Agreement”) is entered into by and among the following parties effective as of May 18, 2010 in Beijing.
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY OTHER SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED, PLEDGED OR...Warrant Agreement • March 26th, 2010 • Tri-Tech Holding, Inc. • Services-engineering services • Delaware
This WARRANT (this “Warrant”) of Tri-Tech Holding Inc., a company duly organized and validly existing under the laws of the Cayman Islands (the “Company”), is being issued pursuant to that certain Underwriting Agreement, dated as of [ ], 2010, by and between the Company and Newbridge Securities Corp., the representative of the Underwriters (the “Representative”) relating to a firm commitment public offering (the “Offering”) of _______ ordinary shares, $0.001 par value (the “Ordinary Shares”), of the Company.
Lock-Up AgreementLock-Up Agreement • February 22nd, 2010 • Tri-Tech Holding, Inc. • Services-engineering services • New York
MANAGEMENT FEE PAYMENT AGREEMENTManagement Fee Payment Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Management Fee Payment Agreement (the “Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”).
CONSOLIDATION AGREEMENTConsolidation Agreement • July 29th, 2010 • Tri-Tech Holding, Inc. • Services-engineering services
THIS CONSOLIDATION AGREEMENT (this “Agreement”) is entered into as of July 26, 2010, in Beijing, People’s Republic of China (“PRC”), by and between
OPERATING AGREEMENTOperating Agreement • July 9th, 2009 • Tri-Tech Holding, Inc. • Services-engineering services
PROXY AGREEMENTProxy Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Proxy Agreement (the “Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”).
Translation of Executive Employment AgreementExecutive Employment Agreement • June 8th, 2009 • Tri-Tech Holding, Inc. • Services-engineering services
This Contract is signed on a mutually voluntary basis by and between the Employer and Employee in accordance with the Labor Law of the PRC.
OPERATING AGREEMENTOperating Agreement • July 9th, 2009 • Tri-Tech Holding, Inc. • Services-engineering services
MANAGEMENT FEE PAYMENT AGREEMENTManagement Fee Payment Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Management Fee Payment Agreement (the “Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”).
MANAGEMENT FEE PAYMENT AGREEMENTManagement Fee Payment Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
This Management Fee Payment Agreement (the “Agreement”) is entered into effective as of May 18, 2010 between the following parties in Beijing.
OPERATING AGREEMENTOperating Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
This Operating Agreement (the “Agreement”) is entered into by and among the following parties effective as of May 18, 2010 in Beijing.
PROXY AGREEMENTProxy Agreement • March 29th, 2011 • Tri-Tech Holding, Inc. • Services-engineering services
WHEREAS, Party C and Party B, have entered into an Exclusive Technical and Consulting Service Agreement and other agreements. In order to perform the above agreements, Party A is willing to entrust the person designated by Party B (the “Proxy”) with its shareholder’s rights in Party C under PRC laws.
EQUITY INTEREST PLEDGE AGREEMENTEquity Interest Pledge Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Equity Interest Pledge Agreement (the “Agreement”) is entered into by and between the following Parties effective as of November 28, 2008.
LOCK-UP AGREEMENTLock-Up Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
PROXY AGREEMENTProxy Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Proxy Agreement (the “Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”).
MANAGEMENT FEE PAYMENT AGREEMENTManagement Fee Payment Agreement • June 8th, 2009 • Tri-Tech Holding, Inc. • Services-engineering services
This Management Fee Payment Agreement (the “Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”).
EXCLUSIVE EQUITY INTEREST PURCHASE AGREEMENTExclusive Equity Interest Purchase Agreement • April 3rd, 2009 • Tri-Tech Holding, Inc.
This Exclusive Equity Interest Purchase Agreement (the “Agreement”) is entered into by and among the following parties effective as of November 28, 2008.
