PLATING PROCESSING AGREEMENTPlating Processing Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices
This PLATING PROCESSING AGREEMENT (this “Agreement”) is made as of February 28, 2014 (the “Effective Date”), by and between Zetex (Chengdu) Electronic Company Limited (Party A- the licensed subcontractor), with its registered address at No. 66 East Rainbow Road, Chenghua District, Chengdu, Sichuan Province, China and Diodes Technology (Chengdu) Company Limited (Party B- the customer), with its registered address at No. 1 Standard Workshop, No. 8 Kexin Road, Chengdu Hi-Tech Zone (West Park), Chengdu, Sichuan Province, China 611731. Party A and Party B are collectively refer to as “Parties” or individually refer to as “Party” hereinafter.
Fourth Supplemental Agreement to the Factory Building Lease AgreementFactory Building Lease Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices
This Fourth Supplemental Agreement to the Factory Building Lease Agreement (the “Fourth Supplemental Agreement”) is entered into as of April 23, 2014 (“Effective Date”) in the city of Shanghai, by and between SHANGHAI KAI HONG TECHNOLOGY CO., LTD. (hereinafter referred to as “DSH”) with its registered office at No.1 Lane 18 San Zhuang Road, Songjiang Export Processing Zone, Shanghai, P.R.China and SHANGHAI YUAN HAO ELECTRONIC CO., LTD. (hereinafter referred to as “Yuan Hao”) with its registered office at No.8 Lane 18 San Zhuang Road, Songjiang Export Processing Zone, Shanghai, P.R.China. DSH and Yuan Hao are collectively referred to as the “Parties” and individually as a “Party”.
Equity Transfer Agreement AmendmentEquity Transfer Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices
The Article 9 of the Equity Transfer Agreement (the “Agreement”) specifies the parties’ obligations on contract breach, which is the standard content of the Agreement and cannot be changed. Now upon negotiation, both parties agree to the following supplemental agreement:
Equity Transfer AgreementEquity Transfer Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices
Whereas, Zetex (Chengdu) Electronics Co., Ltd. (hereafter referred to as “ZCEL”) was jointly established by Party A and Chinatex Limited (legally changed its name on July 18, 2008 to Diodes Chinatex Limited) on April 28, 1995 in Chengdu City, Sichuan Province, with a registered capital of USD$5,361,900 (in words: Five Million Three Hundred Sixty One Thousand and Nine Hundred U.S. dollars).
FRAMEWORK AGREEMENT DATED 2014 BETWEEN DIODES ZETEX LIMITED AND DIODES ZETEX SEMICONDUCTORS LIMITED AND DIODES INCORPORATED and HR TRUSTEES LIMITED AND OTHERS relating to the DIODES ZETEX PENSION SCHEMEFramework Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices
Allen & Overy LLP is a limited liability partnership registered in England and Wales with registered number OC306763. It is authorised and regulated by the Solicitors Regulation Authority of England and Wales. The term partner is used to refer to a member of Allen & Overy LLP or an employee or consultant with equivalent standing and qualifications. A list of the members of Allen & Overy LLP and of the non-members who are designated as partners is open to inspection at its registered office, One Bishops Square, London E1 6AD.
DIODES INCORPORATED STOCK AWARD AGREEMENTStock Award Agreement • May 9th, 2014 • Diodes Inc /Del/ • Semiconductors & related devices • Delaware
Unless otherwise defined herein, capitalized terms shall have the defined meaning set forth in the Diodes Incorporated 2001 Omnibus Equity Incentive Plan (the “Plan”).
