No. 2 Supplemental Agreement to Share Pledge Agreement Dated on June 20, 2008
Exhibit
4.19
[Translation
of Chinese Original]
No.
2 Supplemental Agreement to Share Pledge Agreement
Dated on
June 20, 2008
Party A:
Beijing Super TV Co., Ltd.
Registered
Address: Xxxx 000, Xxxxx, Xxxxxxxx X, 0-0, Xxxx-Xxxx Hi-Tech Mansion, Shangdi
East Road, Haidian District, Beijing
Party B:
Xxx Xxx
Domicile
Address: Xxxx 000, Xxxx 0, Xxxxxxxx X0, Xx. 00, Fucheng Road, Haidian District,
Beijing
Party C:
Xxxxxxx Xx
Domicile
Address: 2-8-804, Quarters of Chinese Academy of Social Sciences, Guanghui
Nanli, Chaoyang District, Beijing
Whereas,
1.
|
Party
A and Xx Xxxx (identification card number: 110105690427082) have entered
the Share Pledge Agreement (Attachment 1) on September 1,
2005;
|
2.
|
Party
A, Party B, and Xx Xxxx (identification card number: 110105690427082) have
entered the Supplemental Agreement to Share Pledge Agreement (Attachment
2) on August 18, 2007;
|
3.
|
Party
B intends to transfer all the shares pledged to Party A in accordance with
the Share Pledge Agreement and the Supplemental Agreement to Share Pledge
Agreement to Party C;
|
4.
|
Party
B intends to enter into the Equity Transfer Agreement (Attachment 3) with
Party C; and
|
5.
|
Party
B intends to transfer all rights and obligation in the Share Pledge
Agreement and the Supplemental Agreement to Equity Pledge Agreement in
general to Party C;
|
NOW
THEREFORE, the parties through friendly consultation agree as
below:
I.
|
Party
B agrees to transfer all rights and obligation under the Share Pledge
Agreement and the Supplemental Agreement to Share Pledge Agreement to
Party C and Party C agrees to accept all rights and obligation under the
same of Party B.
|
II.
|
Party
A understands and agrees Party B to transfer all rights and obligation
under the Share Pledge Agreement and the Supplemental Agreement to Share
Pledge Agreement to Party C, who will be a party to such agreements after
this Agreement becomes effective; Party A shall not require Party B to
continue the rights and obligation under such agreements, and Party B
shall not claim for the continuation of rights and obligations under the
same.
|
1
III.
|
This
Agreement shall be effective upon the even date of the Equity Transfer
Agreement (Attachment 3). (Attached is the signature
page.)
|
2
(No text
in this page. This is the signature page of Beijing Super TV Co., Ltd., Xxx Xxx,
and Xxxxxxx Xx for the execution of the Supplemental Agreement to Share Pledge
Agreement.)
Beijing
Super TV Co., Ltd.
(Seal)
Legal
representative (or duly authorized representative): /s/ Xxxxxxx
Xxx
Xxx
Xxx
Signature: /s/ Xxx
Xxx
Xxxxxxx
Xx
Signature: /s/ Xxxxxxx
Xx
3
Attachment
1: Share Pledge Agreement (omitted)
Attachment
2: Supplemental Agreement to Share Pledge Agreement
(omitted)
Attachment
3: Equity Transfer Agreement (omitted)
4