INDEMNIFICATION AGREEMENTIndemnification Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • New York
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionThis Indemnification Agreement (the “Agreement”) is entered into as of by and between LightInTheBox Holding Co., Ltd., a Cayman Islands company (the “Company”) and the undersigned, a [director/officer] of the Company (“Indemnitee”).
LIGHTINTHEBOX HOLDING CO., LTD. FORM OF EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryThis Executive Employment Agreement, dated as of , 20 (this “Agreement”), is executed by and between LightInTheBox Holding Co., Ltd., an exempted company with limited liability incorporated and existing under the laws of the Cayman Islands (the “Company”) and (holding passport of with passport number of /PRC Identification Card No. ) (the “Executive”).
Loan AgreementLoan Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryThis Loan Agreement (Agreement), dated as of December 7, 2011, is made in Beijing, the People’s Republic of China (the PRC, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region and Taiwan for the purpose of this Agreement), by and between the following parties (Parties):
Exclusive Technical and Consulting Service AgreementExclusive Technical and Consulting Service Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryThis Exclusive Technical and Consulting Service Agreement (Agreement), dated as of June 9, 2011, is made in Beijing by and between the following parties (Parties):
SECOND AMENDED AND RESTATED RESTRICTED SHARE AGREEMENTRestricted Share Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionTHIS SECOND AMENDED AND RESTATED RESTRICTED SHARE AGREEMENT (this “Agreement”) is entered into as of September 28, 2010 (the “Effective Date”), by and among LightInTheBox Holding Co., Ltd., an exempted limited liability company organized under the laws of the Cayman Islands (the “Company”), each of the individuals and their respective holding company through which such individual holds certain ordinary shares of the Company, par value US$1/15000 per share listed on Schedule I attached hereto (each such individual, a “Founder” and collectively, the “Founders”, each such holding company, a “Founder Holding Entity” and collectively, the “Founder Holding Entities”), and the Persons listed on Schedule II attached hereto (each an “Investor”, collectively, the “Investors”). Each of the parties listed above is referred to herein individually as a “Party” and collectively as the “Parties”. Capitalized terms used herein without definition shall have the meanings set forth in the Purchase Agreeme
LIGHINTHEBOX HOLDING CO., LTD. CONVERTIBLE NOTE PURCHASE AGREEMENTConvertible Note Purchase Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • New York
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionThis CONVERTIBLE NOTE PURCHASE AGREEMENT (this “Agreement”), dated as of March 22, 2012, is entered into by and between LightInTheBox Holding Co., Ltd., an exempted company organized under the Laws of the Cayman Islands (the “Company”), Ceyuan Ventures II, L.P., a limited partnership formed under the Laws of the Cayman Islands, Ceyuan Ventures Advisors Fund II, LLC, a limited liability company formed under the Laws of the Cayman Islands, GSR Ventures III, L.P., a United States limited partnership and Banean Holdings Ltd., an limited liability company organized under the Laws of the Cayman Islands (the “Investors”). The Company and the Investors are hereinafter collectively referred to as the “Parties” and each individually as a “Party.”
SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENTShareholder Agreements • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionTHIS SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT (this “Agreement”) is entered into on September 28, 2010 (the “Effective Date”), by and among
Share Pledge AgreementShare Pledge Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryNOW, THEREFORE, upon friendly consultations and based on the principles of equality and mutual benefit, the Parties agree as follows:
Equity Disposal AgreementEquity Disposal Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryThis Equity Disposal Agreement (Agreement), dated as of June 9, 2011, is made in Beijing by and among the following parties (Parties):
AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENTRight of First Refusal and Co-Sale Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionTHIS AMENDED AND RESTATED RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT (this “Agreement”) is entered into as of September 28, 2010 (the “Effective Date”), by and among:
SERIES C PREFERRED SHARE PURCHASE AGREEMENTSeries C Preferred Share Purchase Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionBusiness (as defined below) and, correspondingly, seeks to secure an investment from the Investors, on the terms and conditions set forth herein.
SERIES A PREFERRED SHARE PURCHASE AGREEMENTSeries a Preferred Share Purchase Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • New York
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionThe Company, the HK Subsidiary and the Domestic Enterprise shall be referred to as the “Group Companies” collectively and each, a “Group Company”.
Business Operation AgreementBusiness Operation Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company Industrytechnical and consulting services received by it from Party A. Therefore, Party B’s day-to-day operations will have a material effect on its ability to make such payment to Party A.
SERIES B PREFERRED SHARE PURCHASE AGREEMENTSeries B Preferred Share Purchase Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • Hong Kong
Contract Type FiledApril 17th, 2013 Company Industry JurisdictionNOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties intending to be legally bound hereto hereby agree as follows:
Business Operation AgreementBusiness Operation Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses
Contract Type FiledApril 17th, 2013 Company IndustryThis Business Operation Agreement (Agreement), dated as of December 7, 2011, is made in Beijing by and among the following parties:
AMENDMENT TO SERIES A PREFERRED SHARE PURCHASE AGREEMENTSeries a Preferred Share Purchase Agreement • April 17th, 2013 • LightInTheBox Holding Co., Ltd. • Retail-catalog & mail-order houses • New York
Contract Type FiledApril 17th, 2013 Company Industry Jurisdiction