0001144204-08-026302 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 6th, 2008 • China TransInfo Technology Corp. • Services-computer integrated systems design • Nevada

This Indemnification Agreement (this “Agreement”), dated as of the 1st day of May, 2008 is made by and between CHINA TRANSINFO TECHNOLOGY CORP., a Nevada corporation (the “Company”), and Dan Liu, an independent director of the Company (the “Indemnitee”).

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CHINA TRANSINFO TECHNOLOGY CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • May 6th, 2008 • China TransInfo Technology Corp. • Services-computer integrated systems design • Nevada

THIS AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008 and is by and between China TransInfo Technology Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Zhongsu Chen (hereinafter referred to as the “Director”).

CHINA TRANSINFO TECHNOLOGY CORP. INDEPENDENT DIRECTOR’S CONTRACT
Independent Director's Contract • May 6th, 2008 • China TransInfo Technology Corp. • Services-computer integrated systems design • New York

THIS AGREEMENT (this “Agreement”) is made as of the 1st day of May, 2008 (the “Effective Date”) and is by and between China TransInfo Technology Corp., a Nevada corporation (hereinafter referred to as the “Company”) and Jay Trien (hereinafter referred to as the “Director”).

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