HARBIN ELECTRIC, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • December 2nd, 2009 • Harbin Electric, Inc • Motors & generators • New York
This AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of November, 2009, effective as of December 1, 2009 (the “Effective Date”), by and between Harbin Electric, Inc., a Nevada corporation whose shares are publicly traded (the “Company”), and Boyd R. Plowman, a citizen of the United States, with a permanent residence at 9052 Reserve Drive, Glen Ivy, CA 92883 (the “Independent Director”).
