Exclusive Option AgreementExclusive Option Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of the ___ day of ______, in Beijing, China:
Loan AgreementLoan Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Loan Agreement (this “Agreement”) is made and entered into by and between the Parties below as of the — day of , in Beijing, China:
INDEMNIFICATION AGREEMENTIndemnification Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation • New York
This Indemnification Agreement (the “Agreement”) is entered into as of , 2010 by and between Bitauto Holdings Limited, a company incorporated and existing under the laws of the Cayman Islands (the “Company”), and the undersigned, a director and/or officer of the Company (“Indemnitee”).
AMENDMENT TO SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation • Hong Kong
This Amendment to the Shareholders’ Agreement (as defined below) (the “Amendment”) is made and entered into as of October 28, 2010 (the “Effective Date”) by and among Bin Li, an individual, Weihai Qu, an individual (together with Bin Li, the “Principals”), Bitauto Holdings Limited, a company incorporated and existing under the laws of the Cayman Islands (the “Company”), NVCC Chinese New Stars I Partnership, LC Fund II, Authosis Capital Inc., DCM IV, L.P. and DCM Affiliates Fund IV, L.P., Huitung Investments (BVI) Limited, Georgian Pine Investments LP, Proudview Limited and Bertelsmann Asia Investments AG (collectively, the “Shareholders”) for the purpose of amending that certain Shareholders Agreement dated July 8, 2009 (the “Shareholders’ Agreement”) by and among the Principals, the Company and the Shareholders. Capitalized terms not defined herein shall have the meanings given to them in the Shareholders’ Agreement.
Share Pledge AgreementShare Pledge Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Share Pledge Agreement (this “Agreement”) has been executed by and among the following Parties on this ___ day of ______, in Beijing:
EMPLOYMENT AGREEMENTEmployment Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation • New York
This EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of _____________, by and between Bitauto Holdings Limited, a company incorporated and existing under the laws of the Cayman Islands (the “Company”) and _____________, an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to include the Company and all of its direct or indirect subsidiaries and affiliates (collectively, the “Group”).
SHAREHOLDERS’ AGREEMENT DATED: JULY 8, 2009 SHAREHOLDERS’ AGREEMENT relating to BITAUTO HOLDINGS LIMITEDShareholders Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation • Hong Kong
Service AgreementService Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
In order to facilitate business development, pursuant to the laws and regulations of the People’s Republic of China, on the basis of equality, voluntariness and fairness, under the principle of mutual development, Party A and Party B, and through friendly negotiation, Party A and Party B hereby enter into the following agreement with respect to the provision by Party B to Party A of call center services, including consulting, information transfer, statistical analysis and consolidation, and service callback (hereinafter, the “Agreement”).
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on the day of , in Beijing, China.
Share Transfer AgreementShare Transfer Agreement • October 29th, 2010 • Bitauto Holdings LTD • Services-computer processing & data preparation
Transferee: Beijing Auto Communication Information and Technology Company Limited (hereinafter referred to as “Party B”)
