Agreement for Sale of Shares股票銷售協議

-17-AgreementforSaleofShares股票銷售協議核心提示：DATED_________,_________,_________(M,D,Y)(1)CCCBBBDDDLIMITEDEEELIMITEDFFFPLCHHHLIMITEDPARTNERSHIPHHHLIMITEDPARTNERSHIPBALTABERKELEY111C.V.(2)IIIJJJand(3)AAACORPORATIONrelatingtoCDILLALIMITEDTHISAGREEMENTismadethe_DATED_________,_________,_________(M,D,Y)(1)CCCBBBDDDLIMITEDEEELIMITEDFFFPLCHHHLIMITEDPARTNERSHIPHHHLIMITEDPARTNERSHIPBALTABERKELEY111C.V.(2)IIIJJJand(3)AAACORPORATIONrelatingtoCDILLALIMITEDTHISAGREEMENTismadethe_________,_________,_________(M,D,Y)BETWEEN:(1)thepersonswhosenamesandaddressesaresetoutinColumn1ofSchedule1Part1(theVendors);(2)thepersonswhosenamesandaddressesaresetoutinSchedule1Part3(theWarrantors);and(3)AAACORPORATIONaDelawareCorporationwhoseregisteredofficeisat_________(Address)(thePurchaser)WHEREAS:(1)CDILLALIMITED(theCompany)(furtherdetailsofwhicharesetoutinSchedule2)wasincorporatedon_________,_________,_________(M,D,Y)undertheCompaniesAct1985withcompanynumber_________andatthedatehereofhasanauthorisedsharecapitalandissuedsharecapitalassetoutinSchedule2.(2)TheVendorsarethelegalandbeneficialownersofthenumberandclassofshares(issuedasfullypaidorcreditedasfullypaid)shownagainsttheirrespectivenamesinColumn2ofSchedule1(constitutingalloftheCompany’sissuedsharecapitalnotalreadyownedbythePurchaser)andwhichsaidsharesarehereinaftercalledtheSaleShares.(3)TheCompanyisaprivatecompany.(4)TheVendorshaveagreedtosell(eachaccordingtohisaforesaidinterest)andthePurchaserhasagreedtopurchasealltheSaleSharesuponthetermsandsubjecttotheconditionshereinaftercontained.NOWITISHEREBYAGREEDasfollows:[*]=CERTAININFORMATIONINTHISEXHIBITHASBEENOMITTEDANDFILEDSEPARATELYWITHTHECOMMISSION.CONFIDENTIALTREATMENTHASBEENREQUESTEDWITHRESPECTTOTHEOMITTEDPORTIONS.1.DefinitionsandInterpretationINthisAgreementandinitsSchedulestheexpressionsdefinedbelowshall(exceptwherethecontextotherwiserequires)havethefollowingmeanings:theAccountstheauditedfinancialstatementsoftheCompanycomprisingabalancesheetprofitandlossaccountnotesanddirectorsreportasatandfortheperiodendedontheBalanceSheetDateBalanceSheetDate_________,_________,_________(M,D,Y)Businessthedesign,development,productionandmarketingofsecuresoftwareproductsdesignedtopreventtheunauthoriseduseofdigitalmediaBusinessDayadayonwhichtheclearingbanksintheCityof_________(Placename)areopenforbusinesstheCancellationAgreementsthecancellationagreementsintheAgreedFormtobeenteredintobytheOptionholderspriortotheCompletionDatetheCompaniesActtheCompaniesAct1985CompletionCompletioninaccordancewiththeprovisionsofClause4CompletionDatethe_________,_________,_________(M,D,Y)CashConsiderationtheaggregatecashamounttobepaidbythePurchasertotheVendorsinpartconsiderationfortheacquisitionoftheSaleSharesassetoutoppositetheirnamesinClause3ConsiderationtheCashConsiderationandtheConsiderationSharesConsiderationShares109,199sharesofcommonstock,$,_________parvalue,inthecapitalofthePurchasertobeissuedbythePurchasertocertainoftheVendorsasindicatedinClause3inpartconsiderationfortheacquisitionofsuchVendors’SaleSharesassetoutinclause3CovenantorthepersonsnamedassuchinClause6theDirectorsthosereferredtoassuchinSchedule2theDisclosureLetteraletterofevendateherewithfromtheWarrantorstothePurchasertogetherwiththedocumentsannexedtosuchletterEmployeesalltheemployeesoftheCompanyattheCompletionDateparticularsofwhicharesetoutintheDisclosureLetterEncumbrancesallandanylien,charge,encumbrance,mortgage,pledge,securityinterestorotheradverseinterest,right,equityorclaimofanydescriptionFRSafinancialreportingstandardissuedoradoptedbyTheAccountingStandardsBoardLimitedIntellectualPropertyRightsanyorallofthefollowing(whetherwrittenorunwritten)andallrightsin,arisingoutof,orassociatedtherewithanywhereintheworld:(i)allUnitedKingdom,internationalandforeignpatentsandapplicationsthereforandallreissues,continuations,divisionals,renewalsandextensionsthereof;(ii)allinventions(whetherpatentableornot),inventiondisclosures,discoveries,secretprocesses,improvements,tradesecrets,proprietaryinformation,knowhow,technology,technicaldataandcustomerlists,andalldocumentationrelatingtoanyoftheforegoing;(iii)allcopyrights,copyrightregistrationsandapplicationsthereforandallmaskworks,maskworkregistrationsandapplicationstherefor;(iv)allindustrialdesignsandregistrationsandapplicationsthereforthroughouttheworld;(v)alltradenames,logos,trademarksandservicemarks;trademarkandservicemarkregistrationsandapplicationsthereforandallgoodwillassociatedtherewiththroughouttheworld;(vi)alldatabasesanddatacollectionsandallrightsthereinthroughouttheworld;and(vii)allcomputersoftwareincludingallsourcecode,objectcode,firmware,developmenttools,files,recordsanddata,specifications,allmediaonwhichanyoftheforegoingisrecorded,(viii)anysimilar,correspondingorequivalentrightstoanyoftheforegoingand(ix)allmanuals,instructions,cataloguesandotherdocumentationrelatedtoanyoftheforegoingGroupthePurchaserandeachandanyofitssubsidiariesfromtimetotimetheKeyEmployees[*]ManagementAccountsthemonthlymanagementaccountsoftheCompanyfortheperiodfrom_________,_________,_________(M,D,Y)to_________,_________,_________(M,D,Y)theManagementAccountsDate_________,_________,_________(M,D,Y)theOptionholdersthepersonswhosenamesandaddressesaresetoutincolumn1ofSchedule1Part2OutstandingOptionstheoutstandingoptionsoveroraffectingunissuedsharesinthecapitaloftheCompanyheldbytheOptionholdersandsetoutinSchedule1Part2thePropertiesthepropertiesshortparticularswhereofaresetoutinSchedule4andincludesanypartorpartsthereofthePurchaser’sSolicitorsMessrs.Pitmansof47CastleStreetReadingBerkshireRG17SR(Ref.JCH)theSaleSharesthesharesoftheCompanyspecifiedinColumn2ofSchedule1SSAPastatementofstandardaccountingpracticeadoptedbyTheAccountingStandardsBoardLimitedTaxationallformsoftaxation,duties,imposts,contributions,withholdings,charges,sumsandlevies(includingsocialsecuritycontributions)whatsoeverwhereverandwheneverimposedbyaTaxationAuthorityandwhetherornotprimarilypayablebytheCompanyoranyotherpersonandallamountsrecoverablebyaTaxationAuthorityasiftheywereTaxationandshallbedeemedtoincludethecostofremovinganychargeoverassetsimposedbyanyTaxationAuthorityandineachcaseincludingallcharges,interest,finespenaltiesandsurchargesincidentalorrelatingtothesameandTaxshallbeconstruedaccordinglyTaxationAuthoritytheInlandRevenue,HMCustomsandExciseoranyothergovernmental,state,federalorotherfiscal,revenuecustomsorexciseauthority,department,agency,bodyorofficewhetherintheUnitedKingdomorelsewhereintheworldhavingauthorityorjurisdictioninrelationtotheCompanyforanyTaxationpurposesTAtheIncomeandCorporationTaxesAct1988TCGAtheTaxationofChargeableGainsAct1992VATAtheValueAddedTaxAct1994theVendors’SolicitorsMessrs.SJBerwinof222GraysInnRoad_________(Placename)WC1X8HBtheWarrantiesthewarrantiesgivenbytheWarrantorstothePurchaserconstruedinaccordancewithClause51.2Referencestostatutoryprovisionsshallbeconstruedasreferencestothoseprovisionsasrespectivelyreenactedfromtimetotime(whetherbeforeorafterthedatehereof)andshallincludeanyprovisionsofwhichtheyarereenactments.TermsdefinedinTaxationstatutesshallbearthesamemeaningsinSchedule3unlessotherwisedefinedtherein.1.3TheexpressionstheVendorsandtheWarrantorsincludestheirrespectivepersonalrepresentatives.1.4AnydocumentexpressedtobeintheAgreedFormmeansinaformapprovedandforthepurposeofidentificationsignedbyoronbehalfofthepartieshereto.1.5Themasculinegendershallincludethefeminineandneuterandthesingularnumbershallincludethepluralandviceversa.1.6Referencestopersonsshallincludetrusteesbodiescorporateunincorporatedassociationspartnershipsstatesandgovernmentalandadministrativeentities.1.7SaveashereinexpresslyprovidedotherwiseexpressionsdefinedintheTCGAtheTAorintheCompaniesActshallwhereusedhereinhavethemeaningsthereingiventothem.1.8ThecaptionstoclausesandsubclausesortoparagraphsinSchedule3heretoandthesummarynotesappearinghereininbracketsfollowingreferencestoprovisionsofthetaxationstatutesareforthepurposesofinformationonlyandarenotpartofthisAgreementandshallnotbeusedintheconstructionofanypartorthewholeofthisAgreement.1.9ReferencestoclausessubclausesparagraphssubparagraphsandschedulesrelatetotherelevantprovisionsofthisAgreement.2.SaleandPurchase2.1SUBJECTtothetermsofthisAgreementeachoftheVendorsaslegalandbeneficialownerandwithfulltitleguaranteeshallsellthenumberofSaleSharessetoutoppositehisnameincolumn2ofPart1ofSchedule1freefromEncumbrancesandwithallrightswhicharenowattachedtotheSaleSharesandthePurchaser(iftheVendorssimultaneouslyshallsell)shallpurchasealloftheSaleShares.2.2EachVendorwaivesanypreemptionrightswhichhemayhaverelatingtotheSaleSharesofwhichheistheregisteredholderwhetherconferredbytheArticlesofAssociationoftheCompanyorotherwise.3.Consideration3.1THEConsiderationforthetransferoftheSaleSharesinaccordancewiththetermsofthisAgreementshallbepaidorsatisfiedasfollows:(a)thepaymentbythePurchasertotheVendorsoftheCashConsiderationonCompletionwhich,asbetweentheVendors,shallbedividedbetweenthemintheamountsshownincolumn3ofSchedule1Part1;and(b)theallotmentandissuetocertainoftheVendorsoftheConsiderationSharescreditedasfullypaidatapriceof$,_________perConsiderationShareonCompletion.3.2TheConsiderationSharesshallbeapportionedbetweentheVendorsassetoutincolumn3ofSchedule1Part1.3.3EachoftheVendorsreceivingConsiderationSharesbyexecutionhereofrepresentsandwarrantstothePurchaserthatsuchVendorisnotaU.S.PersonasdefinedinRegulationSundertheU.S.SecuritiesActof1933(asamended)(the1933Act)andinparticularisnot:(a)anaturalpersonresidentintheUnitedStates;(b)apartnershiporcorporationorganizedorincorporatedunderthelawsoftheUnitedStates;(c)anestateofwhichanyexecutororadministratorisresidentintheUnitedStatesorincorporatedunderthelawsoftheUnitedStates;(d)atrustofwhichanytrusteeisresidentintheUnitedStatesorincorporatedunderthelawsoftheUnitedStates;(e)anagencyorbranchofaforeignentitylocatedintheUnitedStates;(f)adiscretionaryaccountorsimilaraccountheldbyadealerorotherfiduciaryorganized,incorporatedorresidentintheUnitedStates,(g)anondiscretionaryaccountorsimilaraccountheldbyadealerorotherfiduciaryforthebenefitoraccountofabeneficiaryresidentintheUnitedStatesorincorporatedintheUnitedStates;or(h)anonU.S.partnershiporcorporationformedbyaU.S.personorentityprincipallyforthepurposeofinvestinginsecuritiesnotregisteredundertheU.S.SecuritiesActof1933.