EXHIBIT 4.22
DEED OF ASSIGNMENT
This Deed of Assignment (the "Deed") is entered into as of the day of September
2004 by and between
NAMTAI ELECTRONIC (SHENZHEN) CO., LTD., a company existing and incorporated
under the laws of the Peoples' Republic of China ("PRC") with registered address
at Gu Su Industrial Estate, Xixiang, Baoan, Shenzhen, PRC (the "ASSIGNOR"); and
NAM TAI ELECTRONICS, INC., an International Business Company incorporated in the
British Virgin Islands, in accordance with Part V, Section 51 of the
International Business Companies Ordinance, 1984 (the "ASSIGNEE").
WHEREAS,
1. The Assignor is the registered owner in PRC of trademark numbers 3465621
and 3465622, particulars of which are set out in the Schedule hereto
("TRADEMARKS"); and
2. The Assignor desires to assign to the Assignee all the property, right,
title and interest in and to the Trademarks in accordance with the terms
and conditions of this Deed.
NOW THIS DEED WITNESSES AND IT IS AGREED as follows:
1. Assignment of Rights
The Assignor hereby assigns and transfers to the Assignee all of its
property, right, title and interest in and to the Trademarks, and the
Assignee hereby accepts such assignment (the "ASSIGNMENT").
2. Effective Date
Subject to approval of the Assignment by the Trademark Office of PRC, the
Assignment shall take effect from the date of publication of the approval
of the Assignment.
3. Undertaking by Assignee
The Assignee hereby undertakes to the Assignor that all goods pursuant to
which the Trademarks are licensed to be used shall conform to the
standards
of quality and specifications as laid down by the Assignor.
4. Miscellaneous
4.1 This Assignment constitutes the entire agreement between the parties
hereto with respect to the subject matter hereof and supersedes any
previous expression of intent, undertaking or agreement with respect to
this transaction.
4.2 This Assignment may be executed in any number of counterparts and by the
parties to this Assignment on separate counterparts, each of which when
executed and delivered shall be an original but all the counterparts shall
together constitute one and the same instrument.
5. Governing Law
This Assignment shall be governed by and construed in accordance with the
laws of PRC.
EXECUTED as a deed under seal by the parties.
THE SCHEDULE
PRC
Goods and Services in
respect of which the
Trademark Registration Number Class Trademarks are registered
--------------- ------------------- ----- -------------------------
Namtai & device
(English) 3465622 9 Calculators, electronic
dictionaries, video camera,
digital camera, batteries,
headphone, connector
(data processing
equipment), computer,
reader (data processing
equipment), mobile phone,
peripheral products of
computers, interface of
computers
Namtai & device
(Chinese) 3465621 9 Calculators, electronic
dictionaries, video camera,
digital camera, batteries,
headphone, connector
(data processing
equipment), computer,
reader (data processing
equipment), mobile phone,
peripheral products of
computers, interface of
computers
SIGNED SEALED AND DELIVERED)
by Xxxx Xxxx Ling )
as the lawful attorney of )
Namtai Electronic (Shenzhen) Co., Ltd. )
Witnessed by:
___________________________________________
Name:
Title:
Signed by )
For and on behalf of )
Nam Tai Electronics, Inc. )
Witnessed by:
___________________________________________
Name:
Title:
