SAMOYED HOLDING LIMITED FORM OF INDEMNIFICATION AGREEMENTForm of Indemnification Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services • New York
This Indemnification Agreement (this “Agreement”), dated as of _____, 20____, is executed by and between Samoyed Holding Limited, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and_________, a [director and/or executive officer] of the Company (the “Indemnitee”).
SAMOYED HOLDING LIMITED 2018 AMENDED AND RESTATED EQUITY INCENTIVE PLAN OPTION AGREEMENTOption Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
THIS OPTION AGREEMENT (this “Option Agreement”), dated , by and between Samoyed Holding Limited, an exempted company incorporated with limited liability under the Companies Law of the Cayman Islands (the “Company”), and (the “Participant”) evidences the option (the “Option”) granted by the Company to the Participant as to the number of the Company’s Class A Ordinary Shares, par value US$0.00001 per share (the “Class A Ordinary Shares”), first set forth below.
SAMOYED HOLDING LIMITED FORM OF EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services • New York
This Executive Employment Agreement, dated as of _______, 20____(this “Agreement”), is executed by and between Samoyed Holding Limited, an exempted company incorporated and existing under the laws of the Cayman Islands (the “Company”) and________, an individual with passport/ID number__________ (the “Executive”).
Exclusive Option AgreementExclusive Option Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of the 20th day of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
Exclusive Option AgreementExclusive Option Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of the 20th day of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
EXCLUSIVE BUSINESS COOPERATION AGREEMENTExclusive Business Cooperation Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on the 20th day of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”).
Exclusive Business Cooperation AgreementExclusive Business Cooperation Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following Parties on the 20th day of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”).
Share Pledge AgreementShare Pledge Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Share Pledge Agreement (this “Agreement”) has been executed by and among the following Parties on the 20thday of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
SHARE PLEDGE AGREEMENTShare Pledge Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Share Pledge Agreement (this “Agreement”) has been executed by and among the following Parties on the 20th day of April, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
Letter of AdherenceLetter of Adherence • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services • Hong Kong
This Letter of Adherence (“Letter”) is executed by the undersigned, RONGXIN ASSETS (HK) CO., LIMITED (“RONGXIN”) pursuant to the terms of that certain Third Amended and Restated Shareholders Agreement dated as of July 27, 2018 (the “Agreement”) by and among Samoyed Holding Limited, an exempted company incorporated with limited liability in the Cayman Islands (the “Company”) and certain of the Company’s members as named thereto. Capitalized terms used but not defined herein shall have the respective meanings ascribed to such terms in the Agreement. By the execution of this Letter, RONGXIN agrees as follows:
SAMOYED HOLDING LIMITED 2018 AMENDED AND RESTATED EQUITY INCENTIVE PLAN RESTRICTED SHARE AGREEMENTEquity Incentive Plan Restricted Share Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
THIS RESTRICTED SHARE AGREEMENT (this “Agreement”), dated , by and between Samoyed Holding Limited, an exempted company incorporated with limited liability under the Companies Law of the Cayman Islands (the “Company”), and (the “Participant”) evidences a right granted by the Company to the Participant to the number of the Company’s Class A Ordinary Shares, par value US$0.00001 per share (the “Class A Ordinary Shares”), first set forth below:
SHARE PLEDGE AGREEMENTShare Pledge Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Share Pledge Agreement (this “Agreement”) has been executed by and among the following Parties on the 17th day of September, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
SAMOYED HOLDING LIMITEDRestricted Share Unit Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”), dated ___________________, by and between Samoyed Holding Limited, an exempted company incorporated with limited liability under the Companies Law of the Cayman Islands (the “Company”), and __________________________ (the “Participant”) evidences the grant of the number fist set out below of restricted share units (the “RSUs”) by the Company to the Participant. Subject to the terms and provisions set forth herein, each RSU entitles the Participant to receive either (i) one of the Company’s Class A Ordinary Shares, par value US$0.00001 per share (the “Class A Ordinary Shares”) or (ii) a cash amount equal to the Fair Market Value of one Class A Ordinary Share.
THIRD AMDNED AND RESTATED SHAREHOLDERS AGREEMENTThird Amdned and Restated Shareholders Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services • Hong Kong
The Company, the BVI Company, the HK Company, the PRC Companies and the subsidiaries and branches (controlled by ownership or contractual commitment or otherwise) of the foregoing are hereinafter referred to as the “Group Companies”, and each, a “Group Company”. The Group Companies, the Founders, the Founder HoldCos and the Investors may hereinafter be collectively referred to as the “Parties”, and each, a “Party”.
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • September 28th, 2018 • SAMOYED HOLDING LTD • Finance services
This Exclusive Option Agreement (this “Agreement”) is executed by and among the following Parties as of the 17th day of September, 2018 in Shenzhen, People’s Republic of China (“PRC” or “China”):
