Bthc Viii Inc Sample Contracts

THT Heat Transfer Technology, Inc. – Investment Agreement Summary (August 15th, 2017)
THT Heat Transfer Technology, Inc. – Beijing Juyuan Hanyang Heat Exchange Equipment Co. Ltd. Share Transfer Agreement (April 1st, 2013)

Beijing Juyuan Hanyang Heat Exchange Equipment Co. Ltd. (the "Joint Venture") is a Sino-foreign joint venture between Siping City Juyuan Hanyang Plate Heat Exchanger Co. Ltd. (75% ownership) and Hanyang International GmbH (25% ownership) with a fully paid-in registered capital of RMB 10 million.

THT Heat Transfer Technology, Inc. – OPTION AGREEMENT (February 3rd, 2011)

OPTION AGREEMENT (this “Agreement”), dated as of June 30, 2009, by and between Wisetop International Holdings Limited, a company incorporated under the laws of the British Virgin Islands (the “Grantor”) and ____________, an individual citizen of the People’s Republic of China (the “Optionee”) (each of the foregoing, a “Party” and together, the “Parties”).

THT Heat Transfer Technology, Inc. – THT HEAT TRANSFER TECHNOLOGY ANNOUNCES THIRD QUARTER 2010 RESULTS Third quarter sales revenue increased by 45.24% year-over-year; Gross profit increased by 34.79% year-over-year (November 15th, 2010)

SIPING, CHINA — November 15, 2010 — THT Heat Transfer Technology, Inc. (NASDAQ:THTI, “the Company”, or “THT”), a leading provider of heat exchangers and heat exchange solutions in China’s clean technology industry, today announced its unaudited financial results for the third quarter ended September 30, 2010.

THT Heat Transfer Technology, Inc. – CLOSING ESCROW AGREEMENT (November 3rd, 2010)

This Closing Escrow Agreement, dated as of November 2, 2010 (this “Agreement”), is entered into by and among THT Heat Transfer Technology, Inc., a Nevada corporation (the "Company"), Infinity I-China Fund (Cayman) L.P. (the "Investment Agent") and Escrow, LLC, with its principal offices located at 360 Main St., Washington, VA 22747 (the “Escrow Agent”). The Investment Agent and the Company are sometimes each referred to herein as an "Escrowing Party" and collectively, the "Escrowing Parties."

THT Heat Transfer Technology, Inc. – SECURITIES PURCHASE AGREEMENT (November 3rd, 2010)

TERMS NOT DEFINED HEREIN SHALL HAVE THE MEANINGS ASCRIBED TO THEM IN THE SECURITIES PURCHASE AGREEMENT TO WHICH THIS SCHEDULE IS ATTACHED.

THT Heat Transfer Technology, Inc. – RIGHT OF CO-SALE AGREEMENT (November 3rd, 2010)

THIS RIGHT OF CO-SALE AGREEMENT (the “Agreement”) is made as of the 2nd day of November, 2010 by and among THT Heat Transfer Technology, Inc., a Nevada corporation (the “Company”); the investors listed on Schedule A hereto (the “Investors”); and Guohong Zhao, Xiaoqiu Yu, and Xiaomei Fang (the “Key Holders”).

THT Heat Transfer Technology, Inc. – MAKE GOOD ESCROW AGREEMENT (November 3rd, 2010)

This Make Good Escrow Agreement (the "Make Good Agreement"), dated effective as of November 2, 2010, is entered into by and among the following:

THT Heat Transfer Technology, Inc. – LOCK-UP AGREEMENT (November 3rd, 2010)

Infinity I-China Fund (Cayman) L.P. Lead Investor and As Representative of the Several Investors Unit 3501 Lippo Centre, Tower 1 89 Queensway Road, Admiralty Hong Kong, China

THT Heat Transfer Technology, Inc. – REGISTRATION RIGHTS AGREEMENT (November 3rd, 2010)

This Registration Rights Agreement (this “Agreement”) is dated as of November 2, 2010, by and among THT Heat Transfer Technology, Inc., a Nevada corporation (the “Company”), and the investors signatory hereto (each an “Investor” and collectively, the “Investors”). This Agreement is made in connection with the Securities Purchase Agreement, dated as of the date hereof, among the Company and the Investors (the “Purchase Agreement”).

THT Heat Transfer Technology, Inc. – THT HEAT TRANSFER TECHNOLOGY ANNOUNCES SECOND QUARTER 2010 RESULTS Second quarter sales revenue increased 20.21% year-over-year; Operating income increased 21.76% year-over-year (August 16th, 2010)

SIPING, CHINA — August 16, 2010 — THT Heat Transfer Technology, Inc. (NASDAQ: THTI, herein after “the Company”, or “THT”), a leading provider of heat exchangers and heat exchange solutions to China’s clean energy technology industry, today announced its unaudited financial results for the second quarter ended June 30, 2010.

THT Heat Transfer Technology, Inc. – THT HEAT TRANSFER TECHNOLOGY ANNOUNCES FIRST QUARTER 2010 RESULTS First quarter sales revenue increased by 141.4% year-over-year; Gross profit increased by 139.08% year-over-year (May 17th, 2010)

SIPING, CHINA — May 17, 2010 — THT Heat Transfer Technology, Inc. (OTCBB:THTI, “the Company”, or “THT”), a leading provider of heat exchangers and heat exchange solutions in China’s clean technology industry, today announced its unaudited financial results for the first quarter ended March 31, 2010.

Bthc Viii Inc – AGREEMENT AND PLAN OF MERGER (December 4th, 2009)

This AGREEMENT AND PLAN OF MERGER (hereinafter called this “Agreement”), dated as of November 24, 2009, is entered into between BTHC VIII, Inc., a Delaware corporation (the “Company”) and THT Heat Transfer Technology, Inc., a Nevada corporation and a wholly owned subsidiary of the Company (“THT”). The Company and THT are sometimes together referred to herein as the “Constituent Entities.”

Bthc Viii Inc – BYLAWS OF THT HEAT TRANSFER TECHNOLOGY, INC. (the “Corporation”) Adopted on September 16, 2009 _______________________________________________________ (December 4th, 2009)
Bthc Viii Inc – BTHC VIII, INC. GOVERNANCE AND NOMINATING COMMITTEE CHARTER (September 28th, 2009)

The purpose of the Governance and Nominating Committee of BTHC VIII, Inc. (the "Company"), is to determine the slate of director nominees for election to the Company’s Board of Directors, to identify and recommend candidates to fill vacancies occurring between annual stockholder meetings, to review, evaluate and recommend changes to the Company’s Corporate Governance Guidelines, and to review the Company’s policies and programs that relate to matters of corporate responsibility, including public issues of significance to the Company and its stockholders.

Bthc Viii Inc – BTHC VIII, INC. AUDIT COMMITTEE CHARTER (September 28th, 2009)

The purpose of the Audit Committee of BTHC VIII, Inc. (the “Company”) is to represent and assist the board of directors in its general oversight of the Company’s accounting and financial reporting processes, audits of the financial statements, and internal control and audit functions. Management is responsible for (a) the preparation, presentation and integrity of the Company’s financial statements; (b) accounting and financial reporting principles; and (c) the Company’s internal controls and procedures designed to promote compliance with accounting standards and applicable laws and regulations. The Company’s independent auditing firm is responsible for performing an independent audit of the consolidated financial statements in accordance with generally accepted auditing standards.

Bthc Viii Inc – THT HEAT TRANSFER TECHNOLOGY, INC. INDEPENDENT DIRECTOR AGREEMENT (September 28th, 2009)

THIS AGREEMENT (The “Agreement”) is made as of the 25th day of September, 2009 and is by and between BTHC VIII, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and To Tsang (hereinafter referred to as the “Director”).

Bthc Viii Inc – BTHC VIII, INC. CODE OF ETHICS (September 28th, 2009)

This Code of Ethics (“Code”) applies to all directors, officers and employees of the Company, including the Company’s principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions (collectively, the “Covered Persons”).  This Code is designed to deter wrongdoing and to promote all of the following:

Bthc Viii Inc – INDEMNIFICATION AGREEMENT (September 28th, 2009)

This Indemnification Agreement (this “Agreement”), dated as of the 25th day of September 2009 is made by and between THT HEAT TRANSFER TECHNOLOGY, INC., a Nevada corporation (the “Company”), and Wenquan Tao, an independent director of the Company (the “Indemnitee”).

Bthc Viii Inc – BTHC VIII, INC. COMPENSATION COMMITTEE CHARTER (September 28th, 2009)

The purpose of the Compensation Committee of BTHC VIII, Inc. (the “Company”) is to discharge the responsibilities of the Company’s Board of Directors relating to compensation of the Company’s executives, to produce an annual report on executive compensation for inclusion in the Company’s proxy statement, and to oversee and advise the Board of Directors of the Company on the adoption of policies that govern the Company’s compensation programs, including stock and benefit plans.

Bthc Viii Inc – INDEMNIFICATION AGREEMENT (September 28th, 2009)

This Indemnification Agreement (this “Agreement”), dated as of the 25th day of September 2009 is made by and between THT HEAT TRANSFER TECHNOLOGY, INC., a Nevada corporation (the “Company”), and William Haus, an independent director of the Company (the “Indemnitee”).

Bthc Viii Inc – INDEMNIFICATION AGREEMENT (September 28th, 2009)

This Indemnification Agreement (this “Agreement”), dated as of the 25th day of September 2009 is made by and between THT HEAT TRANSFER TECHNOLOGY, INC., a Nevada corporation (the “Company”), and To Tsang, an independent director of the Company (the “Indemnitee”).

Bthc Viii Inc – THT HEAT TRANSFER TECHNOLOGY, INC. INDEPENDENT DIRECTOR AGREEMENT (September 28th, 2009)

THIS AGREEMENT (The “Agreement”) is made as of the 25th day of September, 2009 and is by and between BTHC VIII, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and William Haus (hereinafter referred to as the “Director”).

Bthc Viii Inc – THT HEAT TRANSFER TECHNOLOGY, INC. INDEPENDENT DIRECTOR AGREEMENT (September 28th, 2009)

THIS AGREEMENT (The “Agreement”) is made as of the 25th day of September, 2009 and is by and between BTHC VIII, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and Wenquan Tao (hereinafter referred to as the “Director”).

Bthc Viii Inc – Maximum Amount Mortgage Agreement (July 7th, 2009)
Bthc Viii Inc – SHARE EXCHANGE AGREEMENT by and among BTHC VIII, INC. MEGAWAY INTERNATIONAL HOLDINGS LIMITED and THE SOLE SHAREHOLDER OF MEGAWAY INTERNATIONAL HOLDINGS LIMITED Dated as of June 30, 2009 (July 7th, 2009)

This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of June 30, 2009, is by and among BTHC VIII, Inc., a Delaware corporation (“BTHC”), Megaway International Holdings Limited, a British Virgin Islands company (“Megaway”), and the sole shareholder of Megaway, Wisetop International Holdings Limited, a British Virgin Islands Company (the “Shareholder”).  Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively, as the “Parties.”  Capitalized terms used herein that are not otherwise defined herein shall have the meanings ascribed to them in Annex A hereto.

Bthc Viii Inc – CANCELLATION AGREEMENT (July 7th, 2009)

CANCELLATION AGREEMENT, dated June 30, 2009 (this "Agreement"), by and among, BTHC VIII, Inc., a Delaware corporation (the "Company"), and Mr. Gerard Pascale (the "Cancelling Party").

Bthc Viii Inc – Loan Agreement (July 7th, 2009)
Bthc Viii Inc – Loan Agreement (July 7th, 2009)
Bthc Viii Inc – Non-disclosure Agreement (July 7th, 2009)

As the position of Party B is related to important trade secret of Party A, the parties enter into the agreement hereby after consultations as follows:

Bthc Viii Inc – Labor Contract (July 7th, 2009)

According to the provisions of the Labor Law of the People's Republic of China, the Parties enter into this contract with the following terms and conditions.

Bthc Viii Inc – Commission Loan Agreement (July 7th, 2009)

Party B and Party C signed and executed Commission Loan Agreement (Ref. 2008002). Upon the request of Party A, Party B entrusts the Party C with its own funds to make the said funds available to the Party A on behalf of the Party B with the terms and conditions of this Agreement.

Bthc Viii Inc – Supplementary Agreement of Labor Contract (July 7th, 2009)

Party B had already terminated labor contract with the former employer and does not have any disputes or labor dispute. Party B should assume the responsibility if causing a loss to the former employer.

Bthc Viii Inc – Labor Contract (July 7th, 2009)

According to the provisions of the Labor Law and Labor Contract Law of the People's Republic of China and Labor Contract Regulation of Jilin Province as well as relevant laws and regulations, the Parties enter into this contract on the base of equality, voluntaries and consensus and accordingly comply with the following terms and conditions.

Bthc Viii Inc – SHARE EXCHANGE AGREEMENT BY AND AMONG BTHC VIII, INC., SINO-AMERICA VENTURES, INC. AND ITS SHAREHOLDERS (February 13th, 2009)

This SHARE EXCHANGE AGREEMENT (this “Agreement”), dated as of February 12, 2009, is by and among BTHC VIII, Inc., a Delaware corporation, (the “Parent”), Sino- America Ventures, Inc., a Delaware corporation (the “Company”), and the Shareholders of the Company identified on Annex A hereto (each, a “Shareholder”, and together, the “Shareholders”). Each of the parties to this Agreement is individually referred to herein as a “Party” and collectively, as the “Parties.”