INDEMNIFICATION AGREEMENTIndemnification Agreement • January 28th, 2008 • BCD Semiconductor Manufacturing LTD • Delaware
This Indemnification Agreement (“Agreement”) is entered into as of the day of , 2007 by and between BCD Semiconductor Manufacturing Limited, a Cayman Islands company (the “Company”), and (“Indemnitee”).
BCD SEMICONDUCTOR MANUFACTURING LIMITED AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENTInvestors’ Rights Agreement • January 28th, 2008 • BCD Semiconductor Manufacturing LTD • California
This Amendment No. 1 (the “Amendment”) to the First Amended and Restated Investors’ Rights Agreement is made as of November 29, 2007 (the “Effective Date”), by and among BCD Semiconductor Manufacturing Limited, a Cayman Islands exempted limited liability company (the “Company”), members of the Company, including the holders of the Company’s Series A Preference Shares (the “Series A Holders”), the holders of the Company’s Series B Preference Shares (the “Series B Holders”) and the holders of the Company’s Series C Preference Shares (the “Series C Holders”) as set forth on Exhibit A hereto (the Series A Holders, Series B Holders and Series C Holders are collectively referred to as the “Holders” or “Investors”, and each individually referred to as a “Holder” or an “Investor”) and the Founders named herein. Capitalized terms used but not defined in this Amendment shall have the meanings assigned to such terms in the Agreement.
Advanced Analog Circuits Co., Ltd.. TEL: 86-21-6495-9539 FAX: 86-21-6485-1721 E-mail: info@aacmicro.com http://www.aacmicro.comBCD Semiconductor Manufacturing LTD • January 28th, 2008
This employment letter agreement sets forth the terms of your employment agreement with Advanced Analog Circuits Co., Ltd. (the “Company”).
BCD SEMICONDUCTOR MANUFACTURING LIMITED FIRST AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT September 29, 2005Investors’ Rights Agreement • January 28th, 2008 • BCD Semiconductor Manufacturing LTD • California
This First Amended and Restated Investors’ Rights Agreement (the “Agreement”) is made as of the 29th day of September, 2005 (the “Effective Date”), by and among BCD Semiconductor Manufacturing Limited, a Cayman Islands exempted limited liability company (the “Company”), members of the Company, including the holders (the “Series A Holders”) of the Company’s Series A Preference Shares (the “Series A Shares”), the holders (the “Series B Holders”) of the Company’s Series B Preference Shares (the “Series B Shares”) and the purchasers (the “Series C Holders”) of the Company’s Series C Preference Shares (the “Series C Shares” and, together with the Series A shares and the Series B shares, the “Preference Shares”) as set forth on Exhibit A hereto (the Series A Holders, Series B Holders and Series C Holders are collectively referred to as the “Holders” or “Investors”, and each individually referred to as a “Holder” or an “Investor”) and the Founders named herein.
Guarantee Agreement Agricultural Bank of ChinaGuarantee Agreement • January 28th, 2008 • BCD Semiconductor Manufacturing LTD
WHEREAS, Debtor and Creditor will enter into a series of credit agreements (each, a “Main Agreement,” collectively, “Main Agreements”) subject to the provisions on the duration and maximum guarantee amount in Section I of this Agreement. Guarantor agrees to provide guarantee (the “Guarantee”) for Debtor’s indebtedness to Creditor under the Main Agreements. Pursuant to the relevant laws and regulations in China, the parties now enter into this Agreement.
Shanghai Municipality Contract for the Grant of Land Use Rights for State-Owned Land Hu Min Fang Di (2006) Chu Rang He Tong Di 23 Hao Bureau of Housing and Land Administration, Minhang District, ShanghaiBCD Semiconductor Manufacturing LTD • January 28th, 2008 • Shanghai
Both Parties shall comply with the Land Administration Law of the People’s Republic of China, the Real Estate Administration Law for Urban Areas of the People’s Republic of China, the Interim Regulations of the People’s Republic of China Concerning the Grant and Transfer of the State-Owned Land Use Right in Urban Areas, the Measures of Shanghai Municipality on the Transfer of Land Use Rights and other relevant laws and regulations. Pursuant to the Min Fu Tu (2006) No. 27, the parties hereto hereby enter into this contract (the “Contract”):
