CHINA LINEN TEXTILE INDUSTRY, LTD. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • September 3rd, 2010 • China Linen Textile Industry, LTD • Textile mill products • New York
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 30th day of August 2010 by and between China Linen Textile Industry, Ltd., an exempted company incorporated in the Cayman Islands (the “Company”), and Stephen Monticelli, a citizen of the United States, with the following address: c/o Mosaic Investments LLC, 275 Battery Street, Suite 1170, San Francisco, CA 94111 (the “Independent Director”).
CHINA LINEN TEXTILE INDUSTRY, LTD. RESTRICTED STOCK AWARD AGREEMENTChina Linen • September 3rd, 2010 • China Linen Textile Industry, LTD • Textile mill products • New York
THIS AGREEMENT made as of August 30, 2010, by and between China Linen Textile Industry, Ltd., an exempted company incorporated in the Cayman Islands (the “Company”), and Stephen Monticelli (the “Awardee”).
