Universal Travel Group Sample Contracts

Universal Travel Group – EMPLOYMENT AGREEMENT (June 25th, 2012)

THIS AGREEMENT is dated as of the 23rd of June, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F,Building A, Rongchao Marina Bay Center,No.202 I ,Haixiu Rd, Baoan District, Shenzhen, China 5 18133(the "Company"), and Hui.jie Gao, residing at 3F,Hualian Building, No.2008 Sherman Middle Road, Futian District, Shenzhen ("Executive").

Universal Travel Group – EMPLOYMENT AGREEMENT (June 25th, 2012)

THIS AGREEMENT is dated as of the 23rd of June, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F, Building A, Rongchao Marina Bay Center, No.202 I ,Haixiu Rd, Baoan District, Shenzhen, China 5 18133(the "Company"), and Caiying Yan, residing at Room 104, Building 4,Meilin Ercun, Meihua Road, Futian District, Shenzhen ("Executive").

Universal Travel Group – EMPLOYMENT AGREEMENT (February 7th, 2012)

THIS AGREEMENT is dated as of the 1st of February, 2012 by and between Universal Travel Group, a Nevada corporation with its principal office at 9F,Building A, Rongchao Marina Bay Center,No.2021,Haixiu Rd, Baoan District, Shenzhen, China 518133(the “Company”), and Jun Liu, residing at Room 3, 6F, Unit l, Building 6, Block 1, Hepingli, Dongcheng, Chaoyang District, Beijing (“Executive”).

Universal Travel Group – UNIVERSAL TRAVEL GROUP (February 7th, 2012)

Overall, in terms of time commitment, we expect your attendance at all the Board of Directors (the “Board”) meetings, meetings of the audit, compensation and nomination committees of the Board (as applicable) and the General Meetings (if requested). In addition, you will be expected to devote appropriate preparation time ahead of each meeting. Board meetings may be held within or outside the United States of America as the Company may decide.

Universal Travel Group – Press Release (September 20th, 2011)

SHENZHEN, China, September 20, 2011 – Universal Travel Group Inc. (“Universal Travel Group” or the “Company”) (NYSE: UTA), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced the results of the Company's Annual Meeting of Shareholders (the "Annual Meeting"), which was held on September 19, 2011, in Shenzhen.

Universal Travel Group – UNIVERSAL TRAVEL INTERNATIONAL AGENCY CO., LTD. BRANCH COMPANY FRANCHISE AGREEMENT (June 8th, 2011)

Pursuant to Regulation on Travel Agencies promulgated by the State Council of People’s Republic of China (the “PRC”), Implementation Rules of Regulation on Travel Agencies promulgated by National Tourism Administration of the PRC (“NTA”) and other related regulations and rules, in order to promote the development of tourism, enhance company quality, improve service quality and better serve the domestic and overseas tourists, Party A and Party B hereby agree on the basis of equality, voluntariness and mutual benefits, to the following.

Universal Travel Group – Press Release (April 29th, 2011)

On April 14, 2011, Universal Travel filed a Current Report on Form 8-K to report, among other things, the appointment of EFP Rotenberg & Co., LLP ("Rotenberg") as its new independent registered public accounting firm effective as of April 12, 2011 and that Rotenberg had agreed to act as its independent registered public accounting firm, subject to the Company clearing Rotenberg’s client acceptance procedures.

Universal Travel Group – Press Release (April 14th, 2011)

SHENZHEN, China, April 14, 2011 – Universal Travel Group Inc. (“Universal Travel Group” or the “Company”) (NYSE: UTA), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced it has engaged EFP Rotenberg & Co, LLP as its independent registered public accounting firm with immediate effect to take over from Windes & McClaughry Accountancy Corporation (“Windes”) subject to Rotenberg’s clearing client acceptance procedures.

Universal Travel Group – Press Release (March 30th, 2011)

SHENZHEN, China, March 29, 2011 – Universal Travel Group (“Universal Travel Group” or the “Company”) (NYSE: UTA), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced that it has postponed its year 2010 earnings conference call previously scheduled for March 30, 2011 at 09:00 a.m. EDT to a later day in 2011 to be determined. The postponement was not due to any accounting irregularities and will allow the Company and its independent auditors to complete their work on the financial statements and audit. The Company regrets any inconvenience that the postponement may have created.

Universal Travel Group – Universal Travel Group Inc. Confirms It Will Release Fiscal Year 2010 Audited Financial Results in Addition to Fourth Quarter Financial Results Press Release Source: Universal Travel Group On Tuesday March 15, 2011, 7:00 am EDT (March 15th, 2011)

SHENZHEN, China, March 15, 2011 /PRNewswire-Asia-FirstCall/ -- Universal Travel Group Inc. ("Universal Travel Group" or the "Company") (NYSE:UTA - News), a leading travel services provider in China, offering packaged tours, air ticketing, and hotel reservation services online and via customer service representatives, today confirmed that it will host a conference call to discuss the Company's audited financial results for full year 2010 ended December 31, 2010, along with fourth quarter 2010 financial results on Wednesday, March 30, 2011 at 9 a.m. E.D.T. (9 p.m. Shenzhen time on March 30, 2011).

Universal Travel Group – Universal Travel Group Inc. Expansion Strategy: International Travel License Franchise Press Release Source: Universal Travel Group On Tuesday February 8, 2011, 7:00 am EST SHENZHEN, China, Feb. 8, 2011 /PRNewswire-Asia-FirstCall/ -- Universal Travel Group Inc. ("Universal Travel Group" or the "Company") (NYSE:UTA - News), a leading travel services provider in China, offering packaged tours, air ticketing, and hotel reservation services online and via customer service representatives, announces a new business expansion strategy to franchise the International Travel License it recently obtained (February 11th, 2011)

This franchise business model will allow the Company to accelerate both revenue and market share growth and further promote its brand nationwide. It has already generated significant interest from local travel agencies and over forty local travel agencies have already expressed a strong interest in joining the franchise. The Company intends to be highly selective and only agencies that operate at the highest standards will be authorized to represent and operate under its brand.

Universal Travel Group – Press Release (January 26th, 2011)

SHENZHEN, China, January 26, 2011 – Universal Travel Group Inc. (“Universal Travel Group” or the “Company”) (NYSE: UTA), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced it has obtained the International Travel License issued by the National Travel Authority on December 24, 2010, granting it the right to operate and offer global package tours  in mainland People’s Republic of China (“PRC”). In the past, the Company had only been able to offer such packages through agencies which possess this license. There are over 20,000 travel agencies in the PRC, of which only approximately 1,300 travel agencies have this International Travel License.  The Company was one of the five travel agencies in Guangdong province that was awarded this license last year.

Universal Travel Group – Universal Travel Group Inc. Engages Christensen Investor Relations Press Release Source: Universal Travel Group On Tuesday January 11, 2011, 4:00 am EST (January 11th, 2011)

SHENZHEN, China, Jan. 11, 2010 /PRNewswire-Asia-FirstCall/ -- Universal Travel Group Inc. ("Universal Travel Group" or the "Company") (NYSE:UTA - News), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced it has engaged Christensen Investor Relations to design, facilitate, and execute its investor and media relations programs. Christensen assists companies achieve fair market valuation and strengthen brand recognition in the global capital markets and financial media.

Universal Travel Group – UNIVERSAL TRAVEL GROUP 2010 INCENTIVE STOCK PLAN (December 1st, 2010)

This Universal Travel Group 2010 Incentive Stock Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company.  These objectives are accomplished by making long-term incentive awards under the Plan thereby providing Participants with a proprietary interest in the growth and performance of the Company.

Universal Travel Group – UNIVERSAL TRAVEL GROUP COMPENSATION COMMITTEE CHARTER (October 25th, 2010)
Universal Travel Group – AUDIT COMMITTEE CHARTER (October 25th, 2010)

The Committee is established by the Board of Directors primarily for the purpose of overseeing the accounting and financial reporting processes of Universal Travel Group (the “Company”) and audits of the financial statements of the Company.

Universal Travel Group – UNIVERSAL TRAVEL GROUP CODE OF BUSINESS CONDUCT AND ETHICS (October 22, 2010) (October 25th, 2010)

Universal Travel Group and its subsidiaries and consolidated affiliated entities (collectively, the "Company") have adopted this Code of Business Conduct and Ethics (the "Code") as an expression of the Company's values and to represent a framework for decision-making. The Company is committed to the highest standards of business conduct and ethics. The Company seeks to conduct its business as a good corporate citizen and to comply with all laws, rules and regulations applicable to it or the conduct of its business. The Code shall govern the relationships between the Company's employees, including directors and officers (an "Employee" and, collectively, the "Employees"), and the Company's customers, suppliers, shareholders, competitors, and the communities in which the Company operates.

Universal Travel Group – UNIVERSAL TRAVEL GROUP (October 25th, 2010)
Universal Travel Group – UNIVERSAL TRAVEL GROUP 2010 INCENTIVE STOCK PLAN (October 15th, 2010)

This Universal Travel Group 2010 Incentive Stock Plan (the "Plan") is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company.  These objectives are accomplished by making long-term incentive awards under the Plan thereby providing Participants with a proprietary interest in the growth and performance of the Company.

Universal Travel Group – Universal Travel Group Announces Results of Annual Meeting of Shareholders Press Release Source: Universal Travel Group On Tuesday October 12, 2010, 8:30 am EDT (October 15th, 2010)

SHENZHEN, China, Oct. 12 /PRNewswire-Asia-FirstCall/— Universal Travel Group (NYSE:UTA - News) ("Universal Travel Group" or the "Company"), a leading travel services provider in China, today announced the results of the Company's Annual Meeting of Shareholders (the "Annual Meeting"), which was held on October 11, 2010, in Shenzhen, PRC.

Universal Travel Group – CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF UNIVERSAL TRAVEL GROUP (Pursuant to Sections 78.385 and 78.390 of the of the Nevada Revised Statutes) (October 15th, 2010)

Universal Travel Group, a corporation organized and existing under the laws of the state of Nevada (the "Corporation"), DOES HEREBY CERTIFY:

Universal Travel Group – PURCHASE AND SALE AGREEMENT (September 10th, 2010)

THIS AGREEMENT is dated September 9, 2010, between Shenzhen Yuzhilu Aviation Service Co., Ltd, a subsidiary of Universal Travel Group (“Seller”), and Shenzhen Xunbao E-Commerce Co., Ltd (“Buyer”).  For value received, Seller and Buyer agree as follows:

Universal Travel Group – Acquisition Agreement (June 30th, 2010)

In order to specify the rights and obligations of Party A, Party B, Party C and to ensure the smooth progress of this acquisition, Party A ,Party B and Party C enter into the contract to comply with based on the principles of equality, voluntariness and fairness and equivalence and according to the relevant laws and regulations and rules.

Universal Travel Group – Acquisition Agreement (June 30th, 2010)

Whereas: Party A I and Party A II are the shareholders of Party B and Party A I has 60% of shares of Party B and Party A II has 40% of shares of Party B;

Universal Travel Group – 2,857,143 Shares UNIVERSAL TRAVEL GROUP Common Stock UNDERWRITING AGREEMENT (June 16th, 2010)
Universal Travel Group – Acquisition Agreement (March 29th, 2010)

Whereas: Party A I and Party A II are the shareholders of Party B and Party A I has 90% of shares of Party B and Party A II has 10% of shares of Party B;

Universal Travel Group – Acquisition Agreement (March 29th, 2010)

Whereas: Party A I and Party A II are the shareholders of Party B and Party A I has 59% of shares of Party B and Party A II has 41% of shares of Party B;

Universal Travel Group – Acquisition Agreement (March 26th, 2010)

Whereas: Party A I and Party A II are the shareholders of Party B and Party A I has 50% of shares of Party B and Party A II has 50% of shares of Party B;

Universal Travel Group – 2,222,222 Shares of Common Stock UNIVERSAL TRAVEL GROUP PLACEMENT AGENT AGREEMENT (December 16th, 2009)
Universal Travel Group – FORM OF SUBSCRIPTION AGREEMENT (December 16th, 2009)
Universal Travel Group – FORM OF SUBSCRIPTION AGREEMENT (December 16th, 2009)
Universal Travel Group – AGREEMENT TO AMEND WARRANTS (August 10th, 2009)

THIS AGREEMENT TO AMEND WARRANTS (“Agreement”), dated as of August 10, 2009, is entered into by and among Universal Travel Group, a Nevada corporation (the “Company”), the investors listed on the Schedule of Buyers in the Securities Purchase Agreement (“Securities Purchase Agreement”) dated August 28, 2008 (the “Buyers”).

Universal Travel Group – MAKE GOOD SECURITIES ESCROW SUPPLEMENT AGREEMENT (August 10th, 2009)

THIS MAKE GOOD SECURITIES ESCROW SUPPLEMENT AGREEMENT (the “Make Good Supplement Agreement”), dated as of August __, 2009, is entered into by and among Universal Travel Group, a Nevada corporation (the “Company”), the investors listed on the Schedule of Buyers in the Securities Purchase Agreement dated August 28, 2008 (the “Buyers”), Jiangping Jiang (the “Principal Shareholder”) and Sichenzia Ross Friedman Ference LLP with an address at 61 Broadway, 32nd Floor, New York, NY 10006 (the “Escrow Agent”).

Universal Travel Group – FORM OF SENIOR INDENTURE by and between UNIVERSAL TRAVEL GROUP as Issuer, and as Trustee Dated as of ______________ (August 7th, 2009)

SENIOR INDENTURE (this “Indenture”), dated as of ________, by and between UNIVERSAL TRAVEL GROUP, a Nevada corporation (the “Company”), as issuer, and ______________, a ____________, as trustee (the “Trustee”).

Universal Travel Group – FORM OF SUBORDINATED INDENTURE by and between UNIVERSAL TRAVEL GROUP as Issuer, and as Trustee Dated as of ______________ (August 7th, 2009)

SUBORDINATED INDENTURE (this “Indenture”), dated as of ________, by and between UNIVERSAL TRAVEL GROUP, a Nevada corporation (the “Company”), as issuer, and ______________, a ____________, as trustee (the “Trustee”).