KEYUAN PETROCHEMICALS, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • November 21st, 2011 • Keyuan Petrochemicals, Inc. • Industrial organic chemicals • New York
Contract Type FiledNovember 21st, 2011 Company Industry JurisdictionThis INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of August, 2011, effective as of August 1st, 2011 (the “Effective Date”), by and between Keyuan Petrochemicals, Inc., a Nevada corporation (the “Company”), and Michael Rosenberg, a citizen of [the United States], with a permanent residence at _____________________ (the “Independent Director”).
KEYUAN PETROCHEMICALS, INC. Qingshi Industrial Park Ningbo Economic & Technological Development Zone Ningbo, Zhejiang ProvinceKeyuan Petrochemicals, Inc. • November 21st, 2011 • Industrial organic chemicals
Company FiledNovember 21st, 2011 IndustryThis letter shall act as an amendment to that certain Independent Director Agreement, dated as of July 1, 2010, between Keyuan Petrochemicals, Inc. (“Keyuan” or the “Company”) and Mr. Dishen Shen (the “Independent Director”), regarding the Company’s engagement of the Independent Director as a non-employee director of the Company (the “Agreement”).