FORM OF DEED OF INDEMNITY – DIRECTORS/OFFICERSDeed of Indemnity • June 30th, 2010 • CDC Corp • Services-prepackaged software • Hong Kong
THIS DEED is made and entered into on by and between CDC Corporation, an exempted company with limited liability under the laws of the Cayman Islands (the “Corporation”), and (the “Indemnitee”).
AMENDMENT NO. 2 TO NOTE PURCHASE AGREEMENTNote Purchase Agreement • June 30th, 2010 • CDC Corp • Services-prepackaged software
This AMENDMENT NO. 2 TO NOTE PURCHASE AGREEMENT (the “Amendment”) is entered into this 18 th day of June, 2010 by and between CDC Corporation, a company organized and existing under the laws of the Cayman Islands (“CDC” or the “Company”) and CDC Delaware Corp., a corporation organized under the laws of the State of Delaware (“CDC Delaware”), all of whom may be collectively referred to herein as the “Parties” or individually as a “Party”.
Option Award AgreementOption Award Agreement • June 30th, 2010 • CDC Corp • Services-prepackaged software
Pursuant to the CDC Corporation 2005 Stock Incentive Plan (the “Plan”), CDC Corporation, a Cayman Islands company (the “Company”), hereby grants to the Optionee named above an Option to purchase all or any part of the number of Class A Common Shares, par value US$0.00025 per share (the “Common Shares”), of the Company specified above (the “Option Shares”) at the Option Exercise Price per Option Share specified above, subject to the terms and conditions set forth herein and in the Plan. This Option is not intended to qualify and shall not be treated as an “incentive stock option” under Section 422(b) of the U.S. Internal Revenue Code of 1986, as amended from time to time (the “Code”).
Dated: 31 December 2009 Agreement for Purchase of Shares in PeoplePoint Software Pty Ltd ACN 140 781 746 ACN 093 616 276 (“Purchaser”) ECLIPSE COMPUTING (AUSTRALIA) PTY LTD ACN 051 758 199 (“Vendor”) UXC LIMITED ABN 65 067 682 928 (“Warrantor”)Agreement for Purchase of Shares • June 30th, 2010 • CDC Corp • Services-prepackaged software • Victoria
Stock Appreciation Rights Award AgreementStock Appreciation Rights Award Agreement • June 30th, 2010 • CDC Corp • Services-prepackaged software
