0001144204-10-047094 Sample Contracts

OPTION EXERCISE AGREEMENT
Option Exercise Agreement • August 27th, 2010 • Harbin Electric, Inc • Motors & generators • Delaware

OPTION EXERCISE AGREEMENT, dated as of August 25, 2010, and effective as of July 1, 2010, between Advanced Automation Group, LLC, a Delaware limited liability company (“Company”), Harbin Electric, Inc., a Nevada corporation (“HRBN”), Shelton Technology, LLC, a Michigan limited liability company (“Shelton”), and the persons listed on Schedule A (“Shelton Personnel”).

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AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF ADVANCED AUTOMATION GROUP, LLC (A DELAWARE LIMITED LIABILITY COMPANY)
Employment Agreement • August 27th, 2010 • Harbin Electric, Inc • Motors & generators • Delaware

This Amended and Restated Limited Liability Company Agreement of Advanced Automation Group, LLC, a Delaware limited liability company (“Company”), dated as of August 25, 2010, and effective as of July 1, 2010, is made by and among the Persons identified on Schedule A.

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