TRADEMARK LICENSE AGREEMENTTrademark License Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
This Trademark License Agreement (the “Agreement”) is entered into as of December 31, 2010 (the “Effective Date”), by and between Chindex International, Inc., a Delaware corporation (“Licensor”), and Chindex Medical Limited, a Hong Kong company limited by shares with company number 1528489 (“Licensee”). Licensor and Licensee are each herein referred to herein as a “Party” and collectively referred to as the “Parties”. Any capitalized term not otherwise defined herein have the meaning ascribed in the Formation Agreement (as defined herein).
AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies
AMENDMENT dated December 30, 2010 (this “Amendment”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT dated as of December 15, 2008 (the “Employment Agreement”) by and between Chindex International, Inc., a Delaware corporation (the “Company” or “Chindex”), and Elyse Beth Silverberg (“Employee”).
JOINT VENTURE GOVERNANCE AND SHAREHOLDERS AGREEMENT by and between CHINDEX MEDICAL HOLDINGS (BVI) LIMITED, AMPLE UP LIMITED CHINDEX MEDICAL LIMITED, and CERTAIN SUBSIDIARIES OF CHINDEX MEDICAL LIMITED Dated December 31, 2010Joint Venture Governance and Shareholders Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
This JOINT VENTURE GOVERNANCE AND SHAREHOLDERS AGREEMENT, dated as of December 31, 2010 (this “Agreement”), is entered into by and among the following companies:
AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies
AMENDMENT dated December 30, 2010 (this “Amendment”) to the AMENDED AND RESTATED EMPLOYMENT AGREEMENT dated as of December 15, 2008 (the “Employment Agreement”) by and between Chindex International, Inc., a Delaware corporation (the “Company” or “Chindex”), and Lawrence Pemble (“Employee”).
SERVICES AGREEMENTServices Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies • Delaware
This Agreement is made effective January 1, 2011 between Chindex International, Inc. a U.S. Corporation incorporated in the State of Delaware (hereinafter CHDX) and Chindex Export Medical Products, LLC a limited liability company registered in the state of Delaware, USA (hereinafter “CEMP”), a corporation owned by Chindex Medical Ltd., a joint venture company owned by Fosun Pharma and Chindex International, Inc.
SHAREHOLDER’S VOTING PROXY AGREEMENTShareholder’s Voting Proxy Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
This SHAREHOLDER’S VOTING PROXY AGREEMENT, dated as of December 31, 2010 (this “Agreement”), is entered into by and between Shanghai Technology Innovation Co., Ltd. (上海创新科技有限公司 in Chinese), a limited liability company incorporated and existing under the laws of the PRC with its registered address at Room 901, No. 510, Cao Yang Road, Shanghai, PRC (“Shanghai Chuangxin”), Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (上海复星医药（集团）股份有限公司), a stock company limited by shares listed on the Shanghai Stock Exchange and incorporated and existing under the laws of the PRC with its registered address at Floor 9, No. 510, Cao Yang Road, Shanghai, PRC (the “Shareholder”), and Chindex Export Limited, a company limited by shares incorporated in the British Virgin Islands (“Old BVI”). The Shareholder, Shanghai Chuangxin and Old BVI are referred to herein individually as a “Party” and collectively as the “Parties.”
ENTRUSTED MANAGEMENT AGREEMENTEntrusted Management Agreement • January 6th, 2011 • Chindex International Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
This ENTRUSTED MANAGEMENT AGREEMENT, dated as of December 31, 2010 (this “Agreement”), is entered into by and among Shanghai Technology Innovation Co., Ltd. (上海创新科技有限公司 in Chinese), a limited liability company incorporated and existing under the laws of the PRC with its registered address at Room 901, No. 510, Cao Yang Road, Shanghai, PRC (“Shanghai Chuangxin”), Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (上海复星医药（集团）股份有限公司), a stock company limited by shares listed on the Shanghai Stock Exchange and incorporated and existing under the laws of the PRC with its registered address at Floor 9, No. 510, Cao Yang Road, Shanghai, PRC (the “Shareholder”), and Chindex Export Limited, a company limited by shares incorporated in the British Virgin Islands (“Old BVI”). The Shareholder, Shanghai Chuangxin and Old BVI are referred to herein individually as a “Party” and collectively as the “Parties.”
