AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACTS Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)
THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and C. Mark Tang (the “Director”), who are signatories to the Independent Director’s Contract dated October 9, 2007 (the “Agreement”).
PUDA COAL, INC. Restricted Stock Unit Director Grant AgreementRestricted Stock Unit Director Grant Agreement • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum) • Florida
This Restricted Stock Unit Director Grant Agreement (the “Agreement”) is entered into between Puda Coal, Inc., a Florida corporation (the “Company”), and ________ (the “Director”).
PUDA COAL, INC. Restricted Stock Unit Grant AgreementRestricted Stock Unit Grant Agreement • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum) • Florida
This Restricted Stock Unit Agreement (the “Agreement”) is dated as of _______ and entered into between Puda Coal, Inc., a Florida corporation (the “Company”), and [name of employee] (the “Employee”).
AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACTS Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)
THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Jianfei Ni (the “Director”), who are signatories to the Independent Director’s Contract dated June 29, 2007 (the “Agreement”).
AMENDMENT NO. 1 TO INDEPENDENT DIRECTOR’S CONTRACTS Contract • December 31st, 2008 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)
THIS Amendment No. 1 to Independent Director’s Contract (this “Amendment”) is made as of December 29, 2008 by and between Puda Coal, Inc., a Florida corporation (the “Company”), and Lawrence S. Wizel (the “Director”), who are signatories to the Independent Director’s Contract dated August 3, 2007 (the “Agreement”).
