QKL Stores Inc. Sample Contracts

AutoNDA by SimpleDocs
QKL STORES INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 12th, 2012 • QKL Stores Inc. • Retail-grocery stores • New York

This AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 11 day of October, 2012, effective as of October 11, 2012 (the “Effective Date”), by and between QKL Stores Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Jingyuan Gao, a citizen of the People’s Republic of China, with a permanent residence at Suite 602, Unit 5, Building 2, Lu Gu Village, Shijingshan District, Beijing, China (the “Independent Director”).

WARRANT AMENDMENT
Warrant Amendment • April 1st, 2010 • QKL Stores Inc. • Retail-grocery stores • New York

This WARRANT AMENDMENT (this “Amendment”) is dated as of March 24, 2010 by and among QKL Stores Inc., a Delaware corporation (the “Company”), and Vision Opportunity China LP. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Warrant (as defined below).

QKL STORES, INC. DIRECTOR STOCK OPTION AGREEMENT
Securities and Incentive Plan • July 21st, 2010 • QKL Stores Inc. • Retail-grocery stores

THIS AGREEMENT made as of September 14 2009, by and between QKL Stores, Inc., a Delaware corporation (the “Company”), and Chaoying (Charles) Li (the “Optionee”).

QKL STORES INC. Common Stock UNDERWRITING AGREEMENT
Underwriting Agreement • October 19th, 2009 • QKL Stores Inc. • Retail-grocery stores • California

QKL Stores Inc., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Roth Capital Partners, LLC (the “Underwriter”) an aggregate of __________ authorized but unissued shares (the “Underwritten Shares”) of Common Stock, par value $0.001 per share (the “Common Stock”), of the Company, and to grant the Underwriter the option to purchase an aggregate of up to ___________ 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.”

QKL STORES INC. AMENDMENT NO. 1 TO EMPLOYEE STOCK OPTION AGREEMENT
Employee Stock Option Agreement • July 21st, 2010 • QKL Stores Inc. • Retail-grocery stores

THIS AGREEMENT made as of January 30, 2010, by and between QKL Stores, Inc., a Delaware corporation (the “Company”), and Chaoyang Li (the “Optionee”).

Loan Agreement By and between
Loan Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate

NOW, THEREFORE, The Parties have agreed through friendly negotiation to the terms and conditions with respect to the loan hereunder as follows:

Merger and Acquisition Contract
Merger and Acquisition Contract • April 14th, 2009 • QKL Stores Inc. • Retail-grocery stores

Huahui is an enterprise entity set up continues to exist according to Chinese law and a limited liability company controlled by Party A

QKL STORES INC. AMENDMENT NO. 1 TO EMPLOYEE STOCK OPTION AGREEMENT
Employee Stock Option Agreement • July 21st, 2010 • QKL Stores Inc. • Retail-grocery stores

THIS AGREEMENT made as of January 30, 2010, by and between QKL Stores, Inc., a Delaware corporation (the “Company”), and Zhiguo Jin (the “Optionee”).

Merger and Acquisition Contract
Merger and Acquisition Contract • April 14th, 2009 • QKL Stores Inc. • Retail-grocery stores

Longmei is an enterprise entity set up continues to exist according to Chinese law and a limited liability company controlled by Party A

LOCK-UP LETTER October 15, 2009
QKL Stores Inc. • October 19th, 2009 • Retail-grocery stores
QKL STORES, INC.
Employee Stock Option Agreement • June 28th, 2010 • QKL Stores Inc. • Retail-grocery stores
INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • November 10th, 2011 • QKL Stores Inc. • Retail-grocery stores • New York

THIS AGREEMENT (“Agreement”) is entered into and is effective as of November 8, 2011, by and between QKL Stores Inc., a Delaware corporation (“QKLS”) and Mr. Tsz Fung Philip Lo, an individual resident in Hong Kong. (“Mr. Lo”).

Equity Pledge Agreement By and among The Shareholders of Daqing Qingkelong Chain Commerce&Trade Co., Ltd. Speedy Brilliant (Daqing) Commercial Consulting Company Limited Daqing Qingkelong Chain Commerce&Trade Co., Ltd. March 28th , 2008
Equity Pledge Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate

THIS EQUITY PLEDGE AGREEMENT (hereinafter referred to as “this Agreement”) is executed by the following parties on March 28th, 2008 in Daqing, People’s Republic of China (“PRC”):

Exclusive Purchase Option Agreement
Exclusive Purchase Option Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate

This Exclusive Option Purchase Agreement (the “Agreement”) is executed by the following parties on March 28th, 2008 in Daqing, Heilongjiang Province, the People’s Republic of China.

QKL STORES INC. AMENDMENT NO. 1 TO EMPLOYEE STOCK OPTION AGREEMENT
Employee Stock Option Agreement • July 21st, 2010 • QKL Stores Inc. • Retail-grocery stores

THIS AGREEMENT made as of January 30, 2010, by and between QKL Stores, Inc., a Delaware corporation (the “Company”), and Gary Crook (the “Optionee”).

WAIVER AND RELEASE
Waiver and Release • March 11th, 2009 • QKL Stores Inc. • Retail-grocery stores

THIS WAIVER AND RELEASE, dated as of March 9, 2009 (the “Agreement”), is hereby executed by the investor whose name appear on the signature page hereto in favor of QKL Stores Inc., a Delaware corporation, (the “Company”).

WAIVER
Waiver • October 19th, 2009 • QKL Stores Inc. • Retail-grocery stores • New York

This waiver (“Waiver”) to certain provisions of the SPA (as defined below), is dated and entered into as of the 15th of October, 2009, by and among QKL Stores Inc., a Delaware corporation (the “Company”) and Vision Opportunity China LP, who is the holder of greater than 50% of the outstanding Preferred Shares (the “Majority Stockholder”), pursuant to Section 7.6 of the SPA. Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the SPA.

Financial Consulting Agreement
Financial Consulting Agreement • May 9th, 2008 • Forme Capital Inc • Real estate
Merger and Acquisition Contract
Merger and Acquisition Contract • April 14th, 2009 • QKL Stores Inc. • Retail-grocery stores

Xinguang is an enterprise entity set up continues to exist according to Chinese law and a limited liability company controlled by Party A

Merger and Acquisition Contract
Merger and Acquisition Contract • April 14th, 2009 • QKL Stores Inc. • Retail-grocery stores

This agreement, dated as of Oct.31st, 2008, is made and entered into by two parties at Fu Yu Xinshuguang Real Estate Development Co., Ltd.

AutoNDA by SimpleDocs
Agreement
Agreement • July 1st, 2010 • QKL Stores Inc. • Retail-grocery stores

This Agreement is made in three copies, with Party A holding one and Party B holding two, and shall come into effect upon affixation of the signatures and seals of both Parties.

Technology Service Agreement by and among Daqing Qingkelong Chain Commerce & Trade Co., Ltd. Speedy Brilliant (Daqing) Consulting Company Limited and
Technology Service Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate

(Party A, Party B and the Shareholders are referred to collectively in this agreement as the “Parties” and individually as “a Party” or “each Party”.)

Premises Lease Contract
Premises Lease Contract • July 1st, 2010 • QKL Stores Inc. • Retail-grocery stores

In accordance with the Contract Law of the People’s Republic of China and the provisions of relevant laws and regulations, the Parties hereto have, on the basis of equality and voluntariness, reached the following agreement in connection with the leasing of the premises:

WAIVER
Waiver • October 19th, 2009 • QKL Stores Inc. • Retail-grocery stores • New York

This waiver (the “Waiver”) to certain provisions of the RRA (as defined below), is dated and entered into as of the 15th of October, 2009, by and among QKL Stores, Inc., a Delaware corporation (the “Company”) and Vision Opportunity China LP, who is the holder of greater than 50% of the outstanding Registrable Securities (the “Majority Shareholder”), pursuant to Section 8(f) of the RRA. Capitalized terms used and not otherwise defined herein shall have the meanings ascribed to such terms in the RRA.

AMENDMENT TO SECURITIES ESCROW AGREEMENT
Securities Escrow Agreement • October 19th, 2009 • QKL Stores Inc. • Retail-grocery stores • New York

This Amendment (“Amendment”) to the Securities Escrow Agreement dated as of March 28, 2008 (the “Securities Escrow Agreement”), by and among QKL Stores, Inc., a Delaware corporation (the “Company”), Vision Opportunity China LP, a closed-ended investment company incorporated in Guernsey, as representative of the Purchasers (the “Purchaser Representative”), Winning State Investment Limited, a company organized in the British Virgin Islands (the “Principal Stockholder”), and Loeb & Loeb, LLP (the “Escrow Agent”) is made and entered into as of October 15, 2009. Capitalized terms used but not defined herein shall have the meanings set forth in the Securities Escrow Agreement (as defined below).

AMENDMENT No. 2 TO SECURITIES ESCROW AGREEMENT
Securities Escrow Agreement • April 1st, 2010 • QKL Stores Inc. • Retail-grocery stores • New York

This Amendment No. 2 (“Amendment No. 2”) to the Securities Escrow Agreement dated as of March 28, 2008 (the “Securities Escrow Agreement”) (as Amended by the Amendment to Securities Escrow Agreement dated as of October 15, 2009, by and among QKL Stores, Inc., a Delaware corporation (the “Company”), Vision Opportunity China LP, a closed-ended investment company incorporated in Guernsey, as representative of the Purchasers (the “Purchaser Representative”), Winning State Investment Limited, a company organized in the British Virgin Islands (the “Principal Stockholder”), and Loeb & Loeb, LLP (the “Escrow Agent”) is made and entered into as of April 1, 2009. Capitalized terms used but not defined herein shall have the meanings set forth in the Securities Escrow Agreement (as defined below).

Consigned Management Service Agreement by and among Daqing Qingkelong Chain Commerce & Trade Co., Ltd. Speedy Brilliant (Daqing) Consulting Company Limited and
Consigned Management Service Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate

This Consigned Management Service Agreement (“this Agreement”) is executed on March 28th, 2008 in Daqing, PRC, among the following Parties:

Employment Contract
Employment Contract • October 21st, 2010 • QKL Stores Inc. • Retail-grocery stores

The employment contract (hereinafter referred to as the "Contract") entered into on October 18, 2010 in Daqing City, the parties are:

QKL Labor Contract
QKL Stores Inc. • October 19th, 2009 • Retail-grocery stores

Pursuant to the “PRC Labor Law” and other legal legislations and regulation, the two parties, after negotiation on the equal basis, signed voluntarily the this contract and will mutually abide by all of the terms listed.

STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • September 26th, 2007 • Forme Capital Inc • Real estate • Illinois

This STOCK PURCHASE AGREEMENT (“Agreement”), dated as of the 14th day of September, 2007, is entered by and between Lomond International, Inc., a North Carolina corporation, as Purchasers Agent (“Purchasers Agent”) and on behalf of those parties named on Exhibit A (each a “Purchaser”)(collectively referred to herein as the “Purchasers”), Synergy Business Consulting, LLC, an Illinois limited liability company (“Seller”), and Forme Capital, Inc., a Delaware corporation (the “Issuer”).

INVESTOR AND PUBLIC RELATIONS ESCROW AGREEMENT
Investor and Public Relations Escrow Agreement • April 3rd, 2008 • Forme Capital Inc • Real estate • New York

This Agreement, dated as of March 28, 2008 (this “Agreement”), is entered into by and among FORME Capital, Inc., a Delaware corporation (the “Company”), Loeb & Loeb LLP (the “Escrow Agent”), Vision Opportunity China Limited Partnership, a closed-ended investment company incorporated in Guernsey (“Vision”), and each of the investors as set forth on Exhibit A attached hereto (together with Vision, each, a “Subscriber”, and collectively, the “Subscribers”) (the Company and the Subscribers are collectively referred to as “Escrowing Parties”). The principal address of each party hereto is set forth on Exhibit A.

Merger and Acquisition Contract
Merger and Acquisition Contract • April 14th, 2009 • QKL Stores Inc. • Retail-grocery stores

Xinguang is an enterprise entity set up continues to exist according to Chinese law and a limited liability company controlled by Party A

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!