Amended And Restated Option Agreement Sample Contracts

Hailiang Education Group Inc. – Amended and Restated Option Agreement (June 30th, 2017)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement) is entered into on the June 30, 2017, by and between the following parties:

Novume Solutions, Inc. – Amended and Restated Option Agreement (June 9th, 2017)

This Amended and Restated Option Agreement (this Agreement) is made and entered into as of this day of , 2017, by and among James McCarthy and Richard Nathan (each, a Grantor and together, the Grantors) and Avon Road Partners, L.P. (the Option Holder). Terms used herein but not otherwise defined herein shall have the meanings ascribed to them in that certain Option Agreement (the Option Agreement) by and among Grantors and Option Holder, dated as of March 16, 2016.

TRIPADVISOR, INC. AMENDED AND RESTATED OPTION AGREEMENT (Domestic) (June 8th, 2017)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement), effective June 5, 2017 (the Effective Date), between TripAdvisor, Inc., a Delaware corporation (the Company), and Stephen Kaufer (the Eligible Individual), describes the terms of an award of an Option previously granted to the Eligible Individual by the Company.

Innocoll Holdings plc – Amended and Restated Option Agreement (June 3rd, 2016)

This Amended and Restated Option Agreement (this "Agreement") was originally issued on December 14, 2014 (the "Original Issue Date") and is being amended and restated as of May __, 2016, and

Golden Queen Mining Co Ltd – Amended and Restated Option Agreement (June 9th, 2015)

AMENDED AND RESTATED OPTION AGREEMENT made as of June 8, 2015 (this Option Agreement), by and among GAUSS LLC (Gauss), GAUSS HOLDINGS LLC (LUK Holdco), AUVERGNE, LLC (Auvergne), THE LANDON T. CLAY 2009 IRREVOCABLE TRUST DATED MARCH 6, 2009 (LTC Lender), EHT, LLC (EHT Lender), HARRIS CLAY, an individual (HC Lender), THE CLAY FAMILY 2009 IRREVOCABLE TRUST DATED APRIL 14, 2009 (together with LTC Lender, EHT Lender and HC Lender, the Lenders), GOLDEN QUEEN MINING CANADA LTD. (BC Subco) and GOLDEN QUEEN MINING HOLDINGS, INC. (GQ Holdco).

Ecolivegreen Corp – Amended and Restated Option Agreement (April 2nd, 2015)

This AMENDED AND RESTATED OPTION AGREEMENT (this "Agreement") is made effective as of this 26 day of March, 2015 (the "Effective Date") by and between OSER VENTURES INC., a Florida corporation, whose address is 4 West Las Olas Boulevard, Suite 201, Fort Lauderdale, FL 33301 ("OSER"), and ECOLIVEGREEN CORP., a Florida corporation, whose address is 4855 NW 115th Avenue, Coral Springs, FL 33076 ("Seller").

Amended and Restated Option Agreement (November 26th, 2014)

This Amended and Restated Option Agreement (this "Restated Option Agreement") by and among Indigo-Energy, Inc., a Nevada corporation ("Parent"), HDIMAX, Inc., a Delaware corporation ("HDIMAX" or "Surviving Corporation"), Fashion Style Mag, Inc., a Delaware corporation ("FSM"), and Rajinder Brar, as the sole owner of one hundred percent (100%) of the outstanding shares of common stock of FSM ("Owner"), is made effective as of November 21, 2014, in accordance with the following terms and conditions. Capitalized terms used and not defined herein shall have the meanings ascribed to such terms in the Merger Agreement.

Northern Minerals & Exploration Ltd. – AMENDED AND RESTATED OPTION AGREEMENT (Swordfish Property, Winnemucca, Nevada) (November 3rd, 2014)

AHL HOLDINGS LTD., a corporation duly incorporated pursuant to the laws of Nevada and having an office at 14309 Magdalen Avenue, White Rock, British Columbia V4B 2X1 (the "Optionor USA")

Amended and Restated Option Agreement (May 21st, 2014)

This Amended and Restated Option Agreement ("Agreement"), effective May 15, 2014 (the "Effective Date"), amends and restates in its entirety that certain Option Agreement effective September 14, 2012 (the "Original Option Agreement") by and between Lakes Kean Argovitz Resorts - California, LLC (the "Seller") and Penn National Gaming Inc., or its assignee or nominee ("Buyer"). For purposes of this Agreement, Buyer and Seller shall be referred to herein as the "Parties," and solely for purposes of the covenants set forth in Section 10(a)(i), (ii), (vi), (viii), and (ix), and Section 13 hereof, the term "Seller" shall include the members, owners, successors, and assigns of Lakes Kean Argovitz Resources - California, LLC, including Lakes Entertainment, Inc.

Hawker Energy, Inc. – AMENDED AND RESTATED OPTION AGREEMENT Among Darren Katic, Charles Moore, and Sara Creek Gold Corp. Dated: November 20, 2013 (November 29th, 2013)

This Amended and Restated Option Agreement ("Agreement") is made and entered into on November 20, 2013, by and among Darren Katic, an individual ("Katic"), Charles Moore, an individual ("Moore" and, together with Katic, each a "Seller" and, collectively, the "Sellers"), and Sara Creek Gold Corp., a Nevada corporation ("Buyer"). Katic, Moore and Buyer may individually be referred to herein each as a "Party" and collectively as the "Parties".

Amended and Restated Option Agreement (September 27th, 2013)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement) is made as of September 16, 2013, to amend and restate the Option Agreement dated November 28, 2011 (the Original Agreement) between 112 West 34th Street Company L.L.C., a New York limited liability company (Owner), having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165; Empire State Realty OP, L.P., a Delaware limited partnership (the Operating Partnership); Empire State Realty Trust, Inc., a Maryland corporation (the Company), which is the general partner of the Operating Partnership, having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165, the Estate of Leona M. Helmsley (including, where the context so requires, any affiliated entities, Helmsley), and, solely with respect to Section 27(b), Peter L. Malkin and Anthony E. Malkin.

Amended and Restated Option Agreement (September 27th, 2013)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement) is made as of September 16, 2013, to amend and restate the Option Agreement dated November 28, 2011 (the Original Agreement) between 112 West 34th Street Associates L.L.C., a New York limited liability company (Owner), having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165; Empire State Realty OP, L.P., a Delaware limited partnership (the Operating Partnership); Empire State Realty Trust, Inc., a Maryland corporation (the Company), which is the general partner of the Operating Partnership, having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165, the Estate of Leona M. Helmsley (including, where the context so requires, any affiliated entities, Helmsley), and, solely with respect to Section 27(b), Peter L. Malkin and Anthony E. Malkin.

Amended and Restated Option Agreement (September 27th, 2013)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement) is made as of September 16, 2013, to amend and restate the Option Agreement dated November 28, 2011 (the Original Agreement) between 1400 Broadway Associates L.L.C., a New York limited liability company (Owner), having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165; Empire State Realty OP, L.P., a Delaware limited partnership (the Operating Partnership); Empire State Realty Trust, Inc., a Maryland corporation (the Company), which is the general partner of the Operating Partnership, having an office c/o Malkin Holdings LLC, One Grand Central Place, 60 East 42nd Street, New York, New York 10165, the Estate of Leona M. Helmsley (including, where the context so requires, any affiliated entities, Helmsley), and, solely with respect to Section 27(b), Peter L. Malkin and Anthony E. Malkin.

Northern Minerals & Exploration Ltd. – AMENDED AND RESTATED OPTION AGREEMENT (Swordfish Property, Winnemucca, Nevada) (August 29th, 2013)
Northern Minerals & Exploration Ltd. – AMENDED AND RESTATED OPTION AGREEMENT (Swordfish Property, Winnemucca, Nevada) (February 7th, 2013)
KBS International Holdings Inc. – Amended and Restated Option Agreement (November 8th, 2011)

This AMENDED AND RESTATED OPTION AGREEMENT (the Agreement) (a) is made as of March 9, 2011, with effect from November 16, 2009 (the Effective Date), between and among (i) Mr. Chan Sun Keung, an individual citizen of Hong Kong and Miss Cheung So Wa, an individual citizen of Hong Kong (individually and collectively, the Grantor); and (ii) Mr. Yan Keyan, an individual citizen of the Peoples Republic of China (the Optionee), and (b) amends and restates the 2009 Option Agreement as defined below. Each of the Grantor and Optionee is referred to herein as a Party and together as the Parties. Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.

Amended and Restated Option Agreement (October 28th, 2010)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this Agreement), dated as of September 18, 2010 (the Effective Date), between and among (i) Mr. Shiyong Fan, an individual citizen of New Zealand (the Grantor); and (ii) Mr. Honghai Zhang, an individual citizen of the Peoples Republic of China (the Optionee) (each of the foregoing, a Party and together, the Parties) with respect to shares of Wise Winning Limited , a company organized under the laws of the British Virgin Islands (Wise Winning). Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.

Nobao Renewable Energy Holdings Ltd – Amended and Restated Option Agreement No. 2 (April 28th, 2010)

This AMENDED AND RESTATED OPTION AGREEMENT No. 2 (this Agreement), dated April 8 , 2010, is entered into by and between China Environment Fund III, L.P. (the Holder), Sun Kwok Ping (), holder of Hong Kong document of identity No. DA9001901 (the Founder), Tai Feng Investments Limited, a British Virgin Islands company (the Founder Holdco) and Nobao Renewable Energy Holdings Limited, a Cayman Islands company (the Company).

Form of Amended and Restated Option Agreement (January 22nd, 2010)

This AGREEMENT (this Agreement) which was originally made as of (the Grant Date) and effective as of by and between Graham Packaging Holdings Company, a Delaware limited partnership (the Company), and (the Optionee) is hereby amended and restated in its entirety, effective as of , 2010 as set forth below.

Amended and Restated Option Agreement (November 16th, 2009)

This OPTION AGREEMENT (this Agreement) is made as of this day of , 2009 by and between KEYSTONE AUTOMOTIVE HOLDINGS, INC., a Delaware corporation (the Company), and <<Name>> (Executive). Capitalized terms used but not otherwise defined in this Agreement shall have the meanings given to such terms in the Plan (as defined below).

Prospect Medical Holdings, Incorporated – Amendment to Third Amended and Restated Option Agreement (August 19th, 2009)

THIS AMENDMENT TO THIRD AMENDED AND RESTATED OPTION AGREEMENT (this Amendment), is made and entered into as of July 29, 2009, by and between Prospect Medical Group, Inc., a California professional corporation (PMG), and Arthur Lipper, M.D. (Shareholder), with reference to the following facts:

Prospect Medical Holdings, Incorporated – Second Amended and Restated Option Agreement (December 29th, 2008)

THIS SECOND AMENDED AND RESTATED OPTION AGREEMENT (Agreement) is dated as of August 8, 2008, by and between Prospect Medical Group, Inc., a California professional corporation (PMG) and Osmundo R. Saguil, M.D. (Physician), with reference to the following facts:

Prospect Medical Holdings, Incorporated – Third Amended and Restated Option Agreement (December 29th, 2008)

THIS THIRD AMENDED AND RESTATED OPTION AGREEMENT (Agreement) is dated as of November 26, 2008, by and between Prospect Medical Group, Inc., a California professional corporation (PMG) and Arthur Lipper, M.D. (Physician), with reference to the following facts:

BancTrust Financial Group, Inc. – BANCTRUST FINANCIAL GROUP, INC. AMENDED AND RESTATED OPTION AGREEMENT - NONQUALIFIED SUPPLEMENTAL STOCK OPTION (2001 Incentive Compensation Plan) (December 23rd, 2008)

THIS AGREEMENT made and entered into on this ___ day of , , by and between BANCTRUST FINANCIAL GROUP, INC. (called the Company herein), and (called the Optionee herein);

Platinum Underwriters Hldg – Assignment of Amended and Restated Option Agreement (April 30th, 2008)

This ASSIGNMENT OF AMENDED AND RESTATED OPTION AGREEMENT (this "Assignment"), effective as of 12:01 a.m. on April 1, 2008, among (i) PLATINUM UNDERWRITERS HOLDINGS, LTD., a company organized under the laws of the Islands of Bermuda (the "Company"), (ii) THE TRAVELERS COMPANIES, INC., a company incorporated under the laws of the State of Minnesota in the United States of America and formerly known as The St. Paul Travelers Companies, Inc. ("Travelers"), and (iii) UNIONAMERICA INSURANCE COMPANY LIMITED ("Unionamerica"), a company organized under the laws of England and Wales, a wholly owned subsidiary of Travelers and a successor-in-interest, by Part VII transfer effective December 31, 2007, to St. Paul Reinsurance Company Limited (now known as SPRE Limited and referred to herein as "St. Paul Reinsurance").

Prairie Creek Ethanol Llc – Amended and Restated Option Agreement (January 18th, 2008)

Option agreement made 3rd day of July 2007, between David Kirsch and Susan Kirsch, husband and wife and Darrell Kirsch and Dawn Kirsch, husband and wife, of Wesley, Iowa (the "Seller"), and Prairie Creek Ethanol, LLC, with its principal place of business at 415 N Locust Street PO Box 280, Goldfield, Iowa 50542(the "Buyer").

Manufactured Home Communities – Amended and Restated Option Agreement (January 7th, 2008)

This Amended and Restated Option Agreement (this Agreement), dated as of January 1, 2008, is by and among Privileged Access, LP, a Delaware limited partnership (Grantor), PATT Holding Company, LLC, a Delaware limited liability company (PATT), Outdoor World Resorts, LLC, a Delaware limited liability company (OW), PA-Trails Plus, LLC, a Delaware limited liability company (PTP), and Mid-Atlantic Resorts, LLC, a Delaware (MAR) and MHC T1000 Trust, a Maryland real estate investment trust (Optionee).

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA REAL ESTATE DEVELOPMENT COMPANY LIMITED ("IMJM REAL ESTATE") and SHAREHOLDERS OF IMJM REAL ESTATE (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Real Estate Development Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Real Estate"), and shareholders holding 100% outstanding shares of IMJM Real Estate (the "Shareholders of IMJM Real Estate"). The parties to this Agreement are referred to collectively herein as the "Parties."

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA CONSTRUCTION COMPANY LIMITED ("IMJM CONSTRUCTION") and SHAREHOLDERS OF IMJM CONSTRUCTION (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, located at Boca Corporate Plaza, 7900 Glades Road, Suite 420, Boca Raton, Florida 33434, the United States of America, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Construction Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Construction"), with a registered address at No 44, Tongdao Road, South, Hui Ming District, Hohhot City, Inner Mongolia, China 010030, and shareholders holding 100% outstanding shares

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA REAL ESTATE DEVELOPMENT COMPANY LIMITED ("IMJM REAL ESTATE") and SHAREHOLDERS OF IMJM REAL ESTATE (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Real Estate Development Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Real Estate"), with a registered address at No 44, Tongdao Road, South, Hui Ming District, Hohhot City, Inner Mongolia, China 010030, and shareholders holding 100% outstanding shares of IMJM Real Estate (the "Shareholders of IMJM Real Estate"). The parties to this Agreement are referred to collec

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA HOTEL COMPANY LIMITED ("IMJM HOTEL") and SHAREHOLDERS OF IMJM HOTEL (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Hotel Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Hotel"), with a registered address at No 44, Tongdao Road, South, Hui Ming District, Hohhot City, Inner Mongolia, China 010030, and shareholders holding 100% outstanding shares of IMJM Hotel (the "Shareholders of IMJM Hotel"). The parties to this Agreement are referred to collectively herein as the "Parties."

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA CONSTRUCTION COMPANY LIMITED ("IMJM CONSTRUCTION") and SHAREHOLDERS OF IMJM CONSTRUCTION (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, located at Boca Corporate Plaza, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Construction Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Construction"), and shareholders holding 100% outstanding shares of IMJM Construction (the "Shareholders of IMJM Construction"). The parties to this Agreement are referred to collectively herein as the "Parties."

Gold Horse International, Inc. – AMENDED AND RESTATED OPTION AGREEMENT by and Among SPEEDHAUL HOLDINGS, INC. GOLD HORSE INTERNATIONAL, INC. GLOBAL RISE INTERNATIONAL LIMITED INNER MONGOLIA JIN MA HOTEL COMPANY LIMITED ("IMJM HOTEL") and SHAREHOLDERS OF IMJM HOTEL (English Translation) (July 9th, 2007)

This Amended and Restated Option Agreement (this "Agreement") is dated June 29, 2007, and is entered into in Hohhot, China by and among Speedhaul Holdings, Inc. (OTCBB: SPEH) ("Speedhaul"), Gold Horse International, Inc, a company incorporated under the laws of the State of Nevada, the United States, ("Gold Horse"), Global Rise International Limited, a limited liability company organized under the laws of the Cayman Islands and wholly-owned subsidiary of Gold Horse ("Global Rise") and Inner Mongolia Jin Ma Hotel Company Limited, a limited liability company organized under the laws of the PRC ("IMJM Hotel"), and shareholders holding 100% outstanding shares of IMJM Hotel (the "Shareholders of IMJM Hotel"). The parties to this Agreement are referred to collectively herein as the "Parties."

Amended and Restated Option Agreement (June 20th, 2007)

THIS AMENDED AND RESTATED OPTION AGREEMENT (this "Agreement") is made on this 16th day of October, 2006 in Beijing, People's Republic of China ("PRC")

Amended and Restated Option Agreement (April 13th, 2006)

THIS OPTION AGREEMENT is made as of the 27th day of June, 2005, between NDSU Research and Technology Park, Inc., a North Dakota non-profit corporation (RTP), whose address is 1735 NDSU Research Park Drive, Fargo, North Dakota 58102, and Alien Technology Corporation, a California corporation (Alien), whose post office address is 18220 Butterfield Boulevard, Morgan Hill, California, 95037.