REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services
This Registration Rights Agreement (this “Agreement”) is made and entered into as of May 12, 2008, between Ardmore Holding Corporation, a Delaware corporation (the “Company”) and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”).
AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services • New York
THIS AMENDED AND RESTATED SECURITIES PURCHASE AGREEMENT (“Agreement”) is dated as of May 12, 2008, by and among Ardmore Holding Corporation, a Delaware corporation, with an address at 1608 West 2225 South, Woods Cross, Utah 84087 (the “Company”), and the Investors set forth on the signature pages affixed hereto (each an “Investor” and collectively the “Investors”).
ARDMORE HOLDING CORPORATION SERIES A WARRANT TO PURCHASE ____ SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHAREWarrant Agreement • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services • New York
FOR VALUE RECEIVED, ____________________ (“Warrantholder”), is entitled to purchase, subject to the provisions of this Series A Warrant (the “Warrant”), from Ardmore Holding Corporation, a Delaware corporation (“Company”), at any time prior to 5:00 P.M., New York City time on June 6, 2011 at an exercise price per share equal to the Warrant Price (as defined), ___ shares (“Warrant Shares”) of the Company’s Common Stock, par value $0.001 per share (“Common Stock”). The number of Warrant Shares purchasable upon exercise of this Warrant and the Warrant Price shall be subject to adjustment from time to time as described herein. This Warrant is one of a series of Warrants of like tenor issued pursuant to the Amended and Restated Securities Purchase Agreement, dated as of May 12, 2008, as amended (the “Purchase Agreement”), among the Company and the initial holders of this Warrant and the other Series A Warrants issued pursuant to the Purchase Agreement (this Warrant, together with the other
Lease Contract of PremisesLease Contract • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services
The leaser leases a leasehold with a total area of about 30,165 square meters to the lessee, including a three-story building of milk powder and milk tablet workshops with an area of 13,365 square meters, a two-story building of liquid milk workshop with an area of 6,360 square meters, and a three-story building of warehouses with an area of 10,440 square meters.
Building Property Transfer AgreementBuilding Property Transfer Agreement • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services
In accordance with the Contract Law of the People’s Republic of China and laws and regulations related to building property, Party A and Party B have reached an agreement under the principle of being equal, voluntary, fair, honest credit, law-abiding to conclude the following contract.
AGREEMENT AND PLAN OF MERGER BY AND AMONG ARDMORE HOLDING CORPORATION, ARDMORE ACQUISITION CORP., CHARLESTON INDUSTRIAL LTD., AND TRYANT, LLCMerger Agreement • June 12th, 2008 • Ardmore Holding CORP • Services-computer programming services • Delaware
This Agreement and Plan of Merger (the “Agreement”) is dated as of June 6, 2008, by and among Ardmore Holding Corporation, a Delaware corporation (“Ardmore”), Ardmore Acquisition Corp., a direct wholly owned subsidiary of Ardmore (“Merger Sub”), Tryant, LLC, a Delaware limited liability company as the principal shareholder of Ardmore (the “Principal Shareholder”), and Charleston Industrial Ltd., a British Virgin Islands limited liability company (the “Target).
