NEWEGG INC. DIRECTOR RETAINER AGREEMENTDirector Retainer Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores • Delaware
Contract Type FiledDecember 14th, 2009 Company Industry JurisdictionTHIS DIRECTOR RETAINER AGREEMENT (“Agreement”) is entered into by and between Newegg Inc., a Delaware corporation (“Corporation”) and Michael J. Potter (“Director”) as of October 19, 2009.
Equity Pledge Agreement by and among Newegg Trading (China) Co., Ltd. and November 23, 2009Equity Pledge Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
Contract Type FiledDecember 14th, 2009 Company IndustryTHIS EQUITY PLEDGE AGREEMENT (this “Agreement”) is entered into as of November 23, 2009 by and among Newegg Trading (China) Co., Ltd. (the “Pledgee”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (“Pledgor A”) and **** (“Pledgor B”).
Proxy Agreement by and among Tekhill Information Technologies (Shanghai) Inc. and November 2006Proxy Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
Contract Type FiledDecember 14th, 2009 Company IndustryTHIS PROXY AGREEMENT (this “Agreement”) is entered into as of November 2006 by and among Tekhill Information Technologies (Shanghai) Inc. (“Tekhill”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (the “Authorized Party”), a PRC citizen designated by Tekhill to carry out this Agreement, **** (“Shareholder A”) and **** (“Shareholder B”).
Call Option Agreement by and among Newegg Inc. Tekhill Information Technologies (Shanghai) Inc. and November 2006Call Option Agreement • December 14th, 2009 • Newegg Inc • Retail-computer & computer software stores
Contract Type FiledDecember 14th, 2009 Company IndustryTHIS CALL OPTION AGREEMENT (this “Agreement”) is entered into as of November 2006 by and among Newegg Inc. (“Newegg Inc.”), a Delaware corporation, Tekhill Information Technologies (Shanghai) Inc. (“Tekhill”), a wholly foreign-owned enterprise organized under the laws of the People’s Republic of China (“PRC”), **** (“Shareholder A”) and **** (“Shareholder B”).