China Integrated Energy, Inc. Sample Contracts

China Integrated Energy, Inc. – INDEPENDENT DIRECTOR AGREEMENT (June 3rd, 2014)

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of May 29, 2014, with an effective date of May 31, 2014 (the “Effective Date”), by and between China Integrated Energy, Inc., a Delaware corporation (the “Company”), and Liren Wei, a citizen of the United States, with a permanent residence at 133-10 39th Avenue, Flushing, New York 11354 (the “Independent Director”).

China Integrated Energy, Inc. – Xi'an Baorun Industrial Development Co., Ltd. Labor Contract (October 9th, 2012)
China Integrated Energy, Inc. – INDEPENDENT DIRECTOR AGREEMENT (June 3rd, 2011)

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 31st day of May, 2011 (the “Effective Date”), by and between China Integrated Energy, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Liren Wei, a citizen of the United States, with a permanent residence at 133-10 39th Avenue, Flushing, New York 11354 (the “Independent Director”).

China Integrated Energy, Inc. – Xi'an Baorun Industrial Development Co., Ltd. Labor Contract (May 25th, 2011)
China Integrated Energy, Inc. – INDEPENDENT DIRECTOR AGREEMENT (April 28th, 2011)

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 28th day of April, 2011 (the “Effective Date”), by and between China Integrated Energy, Inc., a Delaware corporation whose shares are publicly traded (the “Company”), and Steven Markscheid, a citizen of the United States, with a permanent residence at _________________________________. (the “Independent Director”).

China Integrated Energy, Inc. – VIA Electronic Mail April 21, 2011 Board of Directors and Audit Committee of China Integrated Energy, Inc. care of Mr. Xincheng Gao Chairman and Chief Executive Officer China Integrated Energy, Inc. Dongxin Century Square, 7th Floor Hi-Tech Development District Xi’an, Shaanxi Province, People’s Republic of China Re: Larry Goldman Resignation from the Board of Directors Dear Mr. Chairman: (April 27th, 2011)

Please consider this letter as formal notice of my resignation as a member of the Board of Directors of China Integrated Energy, Inc. (“CBEH” or the “Company”), effective immediately.

China Integrated Energy, Inc. – China Integrated Energy Announces Lease Termination of Four Gas Stations in Shaanxi Province (April 20th, 2011)

XI'AN, China, April 20, 2011 -- China Integrated Energy, Inc. (Nasdaq: CBEH) (the “Company”), a leading non-state-owned integrated energy company in the People's Republic of China, today announced that four gas station leases entered into in 2008 have been terminated by the Shaanxi Highway Service Co., Ltd. (“Shaanxi Highway”), reducing the total number of the Company’s gas stations from thirteen to nine. Shaanxi Highway has recalled all of the 32 gas stations that are currently being leased by the Shaanxi Highway to third parties, including the four gas stations leased by the Company.

China Integrated Energy, Inc. – China Integrated Energy Announces 25% Increase in Petroleum Contract with Existing Wholesale Distribution Customer Expanded Contract Expected to Add $36 Million in Revenue for 2011 XI'AN, China, Jan. 4, 2011 /PRNewswire-Asia- FirstCall/ — China Integrated Energy, Inc. (Nasdaq: CBEH; the "Company"), a leading non-state-owned integrated energy company in the People's Republic of China, today announced that it has signed a contract with an existing wholesale distribution customer to deliver an estimated 200,000 tons of petroleum products in 2011, an increase of 40,000 tons, or 25%, from 2010. This (January 6th, 2011)

This new contract for expanded volumes demonstrates the Company's continued success in further penetrating existing territories to meet increased demand from its current customers. This customer is located in Sichuan Province, where refining capacity is limited refinery while demand for oil products continues to increase. China Integrated Energy is located in Xi'an City, Shaanxi Province, which is adjacent to Sichuan Province. Xi'an City is ideally located as a gateway between China's oil producing and consuming regions to take advantage of China's increasing demand for finished and heavy oil products and its supply imbalance. In addition, the Company enjoys exclusive access to 2.65 kilometers special railway lines that provide distribution access throughout those regions. This customer has purchased 160,000 and 98,000 tons of petroleum products from the Company in 2010 and 2009, respectively.

China Integrated Energy, Inc. – CONFIDENTIAL (January 4th, 2011)

This letter (the “Agreement”) constitutes the agreement between Rodman & Renshaw, LLC (“Rodman” or the “Placement Agent”) and China Integrated Energy, Inc. (the “Company”), that Rodman shall serve as the exclusive placement agent for the Company, on a reasonable best efforts basis, in connection with the proposed placement, in one or more tranches, (the “Placement”) of registered securities (the “Securities”) of the Company, including shares (the “Shares”) of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) and warrants to purchase shares of Common Stock. The terms of such Placement and the Securities shall be mutually agreed upon by the Company and the purchasers (each, a “Purchaser” and collectively, the “Purchasers”) and nothing herein constitutes that Rodman would have the power or authority to bind the Company or any Purchaser or an obligation for the Company to issue any Securities or complete the Placement. This Agreement and the documents executed an

China Integrated Energy, Inc. – COMMON STOCK GREENSHOE PURCHASE WARRANT CHINA INTEGRATED ENERGY, INC. (January 4th, 2011)

THIS COMMON STOCK PURCHASE GREENSHOE WARRANT (the “Greenshoe”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after July __, 2011 (the “Initial Exercise Date”) and on or prior to the close of business on January __, 2012 (the “Termination Date”) but not thereafter, to subscribe for and purchase from China Integrated Energy, Inc., a Delaware corporation (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Greenshoe Shares”) of Common Stock. The purchase price of one share of Common Stock under this Greenshoe shall be equal to the Exercise Price, as defined in Section 2(b).

China Integrated Energy, Inc. – SECURITIES PURCHASE AGREEMENT (January 4th, 2011)

This Securities Purchase Agreement (this “Agreement”) is dated as of January 3, 2011, between China Integrated Energy, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).

China Integrated Energy, Inc. – COMMON STOCK GREENSHOE PURCHASE WARRANT CHINA INTEGRATED ENERGY, INC. (December 29th, 2010)

THIS COMMON STOCK PURCHASE GREENSHOE WARRANT (the “Greenshoe”) certifies that, for value received, _____________ or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after December 31, 2010 (the “Initial Exercise Date”) and on or prior to the close of business on June 30, 2011 (the “Termination Date”) but not thereafter, to subscribe for and purchase from China Integrated Energy, Inc., a Delaware corporation (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Greenshoe Shares”) of Common Stock. The purchase price of one share of Common Stock under this Greenshoe shall be equal to the Exercise Price, as defined in Section 2(b).

China Integrated Energy, Inc. – CONFIDENTIAL (December 29th, 2010)

This letter (the “Agreement”) constitutes the agreement between Rodman & Renshaw, LLC (“Rodman” or the “Placement Agent”) and China Integrated Energy, Inc. (the “Company”), that Rodman shall serve as the exclusive placement agent for the Company, on a reasonable best efforts basis, in connection with the proposed placement, in one or more tranches, (the “Placement”) of registered securities (the “Securities”) of the Company, including shares (the “Shares”) of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) and warrants to purchase shares of Common Stock. The terms of such Placement and the Securities shall be mutually agreed upon by the Company and the purchasers (each, a “Purchaser” and collectively, the “Purchasers”) and nothing herein constitutes that Rodman would have the power or authority to bind the Company or any Purchaser or an obligation for the Company to issue any Securities or complete the Placement. This Agreement and the documents executed an

China Integrated Energy, Inc. – SECURITIES PURCHASE AGREEMENT (December 29th, 2010)

This Securities Purchase Agreement (this “Agreement”) is dated as of December 28, 2010, between China Integrated Energy, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).

China Integrated Energy, Inc. – Press Release China Integrated Energy, Inc. Announces Capital Raise of $15.3 Million (December 29th, 2010)

XI'AN, China, Dec. 29 /PRNewswire-Asia-FirstCall/ — China Integrated Energy, Inc. (Nasdaq: CBEH; the "Company"), a leading non-state-owned integrated energy company in China today announced that it has entered into definitive agreements with several institutional investors for a registered direct placement of approximately $15.3 million of common stock at a price of $7.00 per share. The Company will issue a total of 2,185,716 shares to the institutional investors.

China Integrated Energy, Inc. – Employment Contract Of Xi’an Baorun Industrial Development Co., Ltd. (December 23rd, 2010)
China Integrated Energy, Inc. – Liquid Capital Loan Contract (December 23rd, 2010)
China Integrated Energy, Inc. – Employment Contract Of Xi’an Baorun Industrial Development Co., Ltd. (December 23rd, 2010)
China Integrated Energy, Inc. – CONFIDENTIALITY AND NON-COMPETITION AGREEMENT (December 23rd, 2010)

In consideration of Party B's employment or continued employment with Party A, and the compensation now and hereafter paid to Party B by Party A, the Parties hereby agree to enter into this Agreement. For the purposes of this Agreement, "Group" means Party A and any entity which is established by Party A for the time being and from time to time, the holding company, parent or subsidiary or affiliate of Party A, or any subsidiary or office of the holding company of Party A.

China Integrated Energy, Inc. – CONFIDENTIALITY AND NON-COMPETITION AGREEMENT (December 23rd, 2010)

In consideration of Party B's employment or continued employment with Party A, and the compensation now and hereafter paid to Party B by Party A, the Parties hereby agree to enter into this Agreement. For the purposes of this Agreement, "Group" means Party A and any entity which is established by Party A for the time being and from time to time, the holding company, parent or subsidiary or affiliate of Party A, or any subsidiary or office of the holding company of Party A.

China Integrated Energy, Inc. – Equity Transfer Agreement China October 18, 2010 (November 2nd, 2010)
China Integrated Energy, Inc. – Equity Transfer Agreement (November 2nd, 2010)

Party A and Party B, after friendly negotiation on the equal basis, have reached the following Agreement with regard to the transfer by Party A of all the equity held by Party A in Shenmu County Erlingtu Hongtu Oil Material Co., Ltd. ("Company") to Party B:

China Integrated Energy, Inc. – CHINA INTEGRATED ENERGY, INC. Issuer AND [TRUSTEE] Trustee (May 5th, 2010)

INDENTURE , dated as of [·], 20[·], among CHINA INTEGRATED ENERGY, INC.,   a Delaware corporation (the “Company”), and [TRUSTEE], as trustee (the “Trustee”).

China Integrated Energy, Inc. – CHINA INTEGRATED ENERGY, INC. Issuer AND [TRUSTEE] Trustee (May 5th, 2010)

INDENTURE , dated as of [·], 20[·], among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and [TRUSTEE], as trustee (the “Trustee”).

China Integrated Energy, Inc. – Gas Station Lease Agreement (with Xi’an Jindou Gas Station) (March 31st, 2010)

Pursuant to the “PRC Contract Law” and other applicable statutes, Xi’an Baorun Enterprise Development Co. Ltd. and Andong Gas Station have entered into the agreement as follows regarding the leasing of Andong Gas Station:

China Integrated Energy, Inc. – Gas Station Lease Agreement (with Andong Gas Station) (March 31st, 2010)

Pursuant to the “PRC Contract Law” and other applicable statutes, Xi’an Baorun Enterprise Development Co. Ltd. and Andong Gas Station have entered into the agreement as follows regarding the leasing of Andong Gas Station:

China Integrated Energy, Inc. – Finished Oil Sales Contract (March 31st, 2010)

Pursuant to the Contract Law of the People’s Republic of China, and relevant laws and regulations, based on equal and mutual benefits, and same value considerations, through negotiations, both parties execute the contract.

China Integrated Energy, Inc. – Equity Transfer Agreement (March 31st, 2010)

Parties A and B have entered into the agreement as follows regarding the transfer of all the equity interest held by Party A in Hanyang Jinzheng Petroleum Sales Co. Ltd (“Hanyang”) to Party B:

China Integrated Energy, Inc. – China Integrated Energy, Inc. Announces Significant Increase in Petroleum Contract with Existing Wholesale Distribution Customer Expanded Contract Expected to Add $52 Million in Revenue for 2010 (February 2nd, 2010)

This newly expanded contract demonstrates the Company's ability to execute its growth strategy in its wholesale distribution of finished oil and heavy oil products by penetrating existing territories to meet increased demand from its current customers. The customer with whom the Company signed the contract is located in Sichuan Province, a province with limited refinery capacity. The Company is located in Xi'an City, where is ideally located between China's oil production regions and oil importing regions to take advantage of China's increasing demand for finished oil and heavy oil products and its supply imbalance. The Company is well-positioned to serve Sichuan and other oil consuming provinces in south-central and southeastern China given the location of its storage facilities adjacent to railway lines that provide distribution access throughout those regions. China's demand for petroleum products has increased significantly over the past decade with domestic demand for diesel and g

China Integrated Energy, Inc. – CHINA INTEGRATED ENERGY, INC. Issuer AND [TRUSTEE] Trustee (January 29th, 2010)

INDENTURE, dated as of [·], 20[·], among CHINA INTEGRATED ENERGY, INC., a Delaware corporation (the “Company”), and [TRUSTEE], as trustee (the “Trustee”).

China Integrated Energy, Inc. – CHINA INTEGRATED ENERGY, INC. Issuer AND [TRUSTEE] Trustee (January 29th, 2010)

INDENTURE, dated as of [·], 20[·], among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and [TRUSTEE], as trustee (the “Trustee”).

China Integrated Energy, Inc. – WARRANT AMENDMENT (January 28th, 2010)

This WARRANT AMENDMENT (this “Amendment”) is dated as of January 22, 2010 by and among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and the investors signatory hereto (each an “Investor”, collectively, the “Investors”).  Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Securities Purchase Agreement (as defined below).

China Integrated Energy, Inc. – WARRANT AMENDMENT (January 28th, 2010)

This WARRANT AMENDMENT (this “Amendment”) is dated as of January 22, 2010 by and among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and the investors signatory hereto (each an “Investor”, collectively, the “Investors”).  Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Securities Purchase Agreement (as defined below).

China Integrated Energy, Inc. – · Press Release · Source: China Integrated Energy, Inc. · On 8:00 am EST, Thursday November 19, 2009 (November 20th, 2009)

XI'AN, China, Nov. 19 /PRNewswire-Asia-FirstCall/ -- China Integrated Energy, Inc. (Nasdaq: CBEH; the "Company"), a leading non-state-owned integrated energy company in the People's Republic of China, today announced that it closed the sale of an additional 750,000 shares of common stock at the public offering price of $5.75 per share, pursuant to the over-allotment option exercised in full by the underwriter in connection with its public offering.

China Integrated Energy, Inc. – China Integrated Energy, Inc. Announces Record Third Quarter 2009 Financial Results Third Quarter 2009 Revenues Increase 15.1% to $72.4 million, net income increased 8.8% to $9.9 million with EPS of $0.28 First Nine Months 2009 Revenues Increase 25.1% to $196.3 million, net income increased 17.2% to $25.9 million with EPS of $0.74 Reaffirms updated 2009 Guidance: Revenues of $265 million and Net Income of $35 million Management to Host Earnings Conference Call on Friday, November 13, 2009 at 10:00 a.m. ET Press Release Source: China Integrated Energy, Inc. On 7:00 am EST, Friday November 13, 2 (November 18th, 2009)

XI’AN, China, Nov. 13 /PRNewswire-Asia-FirstCall/ — China Integrated Energy, Inc. (Nasdaq: CBEH; the “Company”), a leading non-state-owned integrated energy company in the People’s Republic of China, today announced the Company’s financial results for the third quarter 2009.