Document:

Exhibit 10.9

 

授权委托书

Power of Attorney

 

韩扣琳(“股东”)系杭州龙运网络科技有限公司(“公司”)的股东,持有公司15%的股权(“本人股权”)。现股东就本人股权,特此不可撤销地授权杭州达诚投资管理有限公司(“WFOE”)在本授权委托书的有效期内行使如下权利: 

Han Koulin
("Shareholder") is one of the shareholders of Hangzhou Dacheng Investment Management Co., Ltd. ("Company"),
holding 15% of equity interest of the Company ("My Shareholding"). Shareholder hereby irrevocably authorizes Hangzhou
Yuyao Network Technology Co., Ltd. ("WFOE") to exercise the following rights relating to My Shareholding during
the term of this Power of Attorney:

 

授权WFOE作为股东唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利:1)参加公司的股东会;2)行使按照法律和公司章程规定本人所享有的全部股东权和股东表决权,包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分;以及3)作为本人的授权代表指定和任命公司的法定代表人、执行董事、监事、总经理以及其他高级管理人员等。 

WFOE is hereby
authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding,
including without limitation to: 1) attend shareholders' meetings of Company; 2) exercise all the shareholder's rights and shareholder's
voting rights I am entitled to under the laws of China and Company’s Articles of Association, including but not limited
to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf
of myself the legal representative, the executive director, supervisor, the chief executive officer and other senior management
members of Company.

 

WFOE将有权在授权范围内代表本人签署独家购买权合同(本人应要求作为合同方)中约定的转让合同,如期履行本人作为合同一方的与本授权委托书同日签署的股权质押合同和独家购买权合同,该权利的行使将不对本授权形成任何限制。 

Without limiting
the generality of the powers granted hereunder, WFOE shall have the power and authority under this Power of Attorney to execute
the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and
to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement, both dated the date hereof, to which I am a
party.

 

     

     

    

 

WFOE就本人股权的一切行为均视为本人的行为,签署的一切文件均视为本人签署,本人会予以承认。 

All the actions
associated with My Shareholding conducted by WFOE shall be deemed as my own actions, and all the documents related to My Shareholding
executed by WFOE shall be deemed to be executed by me.  I hereby acknowledge and ratify those actions and/or documents
by WFOE.

 

WFOE有转委托权,可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。 

WFOE is entitled
to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

 

在本人为公司的股东期间,本授权委托书不可撤销并持续有效,自授权委托书签署之日起算。 

This Power of
Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power
of Attorney, so long as I am a shareholder of Company.

 

本授权委托书期间,本人特此放弃已经通过本授权委托书授权给WFOE的与本人股权有关的所有权利,不再自行行使该等权利。 

During the term
of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to WFOE through
this Power of Attorney, and shall not exercise such rights by myself.

 

本授权委托书以中文和英文书就,中英文版本如有冲突,应以中文版为准。 

This Power of
Attorney is written in Chinese and English; in case there is any conflict between the Chinese version and the English version,
the Chinese version shall prevail.

 

签署: 

by: /s/ Han
Koulin

 

March 20, 2018Exhibit 10.10

 

授权委托书

Power of Attorney

 

韩昱(“股东”)系杭州龙运网络科技有限公司(“公司”)的股东,持有公司85%的股权(“本人股权”)。现股东就本人股权,特此不可撤销地授权杭州达诚投资管理有限公司(“WFOE”)在本授权委托书的有效期内行使如下权利:

Han Yu ("Shareholder")
is one of the shareholders of Hangzhou Longyun Network Technology Co., Ltd. ("Company"), holding 85% of equity interest
of the Company ("My Shareholding"). Shareholder hereby irrevocably authorizes Hangzhou Dacheng Investment Management
Co., Ltd. ("WFOE") to exercise the following rights relating to My Shareholding during the term of this Power of
Attorney:

 

授权WFOE作为股东唯一的排他的代理人就有关本人股权的事宜全权代表本人行使包括但不限于如下的权利:1)参加公司的股东会;2)行使按照法律和公司章程规定本人所享有的全部股东权和股东表决权,包括但不限于出售或转让或质押或处置本人股权的全部或任何一部分;以及3)作为本人的授权代表指定和任命公司的法定代表人、执行董事、监事、总经理以及其他高级管理人员等。

WFOE is hereby
authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding,
including without limitation to: 1) attend shareholders' meetings of Company; 2) exercise all the shareholder's rights and shareholder's
voting rights I am entitled to under the laws of China and Company’s Articles of Association, including but not limited
to the sale or transfer or pledge or disposition of My Shareholding in part or in whole; and 3) designate and appoint on behalf
of myself the legal representative, the executive director, supervisor, the chief executive officer and other senior management
members of Company.

 

WFOE将有权在授权范围内代表本人签署独家购买权合同(本人应要求作为合同方)中约定的转让合同,如期履行本人作为合同一方的与本授权委托书同日签署的股权质押合同和独家购买权合同,该权利的行使将不对本授权形成任何限制。

Without limiting
the generality of the powers granted hereunder, WFOE shall have the power and authority under this Power of Attorney to execute
the Transfer Contracts stipulated in Exclusive Option Agreement, to which I am required to be a party, on behalf of myself, and
to effect the terms of the Share Pledge Agreement and Exclusive Option Agreement, both dated the date hereof, to which I am a
party.

 

     

     

    

 

WFOE就本人股权的一切行为均视为本人的行为,签署的一切文件均视为本人签署,本人会予以承认。

All the actions
associated with My Shareholding conducted by WFOE shall be deemed as my own actions, and all the documents related to My Shareholding
executed by WFOE shall be deemed to be executed by me.  I hereby acknowledge and ratify those actions and/or documents
by WFOE.

 

WFOE有转委托权,可以就上述事项的办理自行再委托其他人或单位而不必事先通知本人或获得本人的同意。

WFOE is entitled
to re-authorize or assign its rights related to the aforesaid matters to any other person or entity at its own discretion and
without giving prior notice to me or obtaining my consent.

 

在本人为公司的股东期间,本授权委托书不可撤销并持续有效,自授权委托书签署之日起算。

This Power of
Attorney is coupled with an interest and shall be irrevocable and continuously valid from the date of execution of this Power
of Attorney, so long as I am a shareholder of Company.

 

本授权委托书期间,本人特此放弃已经通过本授权委托书授权给WFOE的与本人股权有关的所有权利,不再自行行使该等权利。

During the term
of this Power of Attorney, I hereby waive all the rights associated with My Shareholding, which have been authorized to WFOE through
this Power of Attorney, and shall not exercise such rights by myself.

 

本授权委托书以中文和英文书就,中英文版本如有冲突,应以中文版为准。

This Power of
Attorney is written in Chinese and English; in case there is any conflict between the Chinese version and the English version,
the Chinese version shall prevail.

 

签署:

by: /s/ Han
Yu

 

March 20, 2018Exhibit

Exhibit 10.1

TEMPUR SEALY INTERNATIONAL, INC.
1000 Tempur Way
Lexington, Kentucky 40511

March 23, 2018

H Partners Management, LLC
and the other H Partners Group
Members listed below 
888 Seventh Avenue, 29th Floor
New York, NY 10019
Attention:  Rehan Jaffer
                  Lloyd Blumberg

Gentlemen:

Reference is made to the Non-Disclosure and Standstill Agreement, dated as of June 26, 2017 (“Agreement”), among Tempur Sealy International, Inc., a Delaware corporation (the “Company”), Usman Nabi (“Mr. Nabi”) and H Partners Management, LLC (“H Partners”) and the other persons and entities listed on Schedule A attached thereto.  Capitalized terms used herein without definition have the meanings given them in the Agreement.

H Partners has informed the Company that Mr. Nabi will be leaving H Partners.  In connection therewith we have agreed as follows:

1.    The Board of Directors of the Company will nominate Arik Ruchim for election to the Company’s Board of Directors at the Company’s Annual Meeting of Stockholders currently scheduled for May 10, 2018, and any adjournment thereof (the “Annual Meeting”).

2.    Each of the H Partners Group Members signing below agrees to vote all shares of the Company’s Common Stock, par value $.01 per share, that they beneficially own in favor of the directors nominated by the Board for election at the Annual Meeting.

3.    If elected by the stockholders at the Annual Meeting, Mr. Ruchim will be permitted to share or use Confidential Information to the extent permitted for the Director in the Agreement, and Mr. Ruchim by his signature below agrees to be bound by the restrictions in the Agreement applicable to the Director.  

4.    By his signature below, Mr. Nabi agrees that he will continue to be bound by Article 1 of the Agreement after his term as a director of the Company ends.  The Company and H Partners hereby agree that, notwithstanding anything to the contrary in the Agreement, on and following the date Mr. Nabi is no longer an employee or officer of H Partners or its affiliates (expected to be on or about March 31, 2018)  (a) Mr. Nabi shall cease to be an H Partners Group Member (except for purposes of Section 4.1 of the Agreement) and (b) Mr. Nabi shall have no obligations under the Agreement other than as set forth in Article 1 and Article 4. In addition, nothing in this letter affects Mr. Nabi’s obligations as a director of the Company under the Company’s Insider Trading Policy and Code of Business Conduct and Ethics for Employees, Executive Officers and Directors, until they no longer apply in accordance with their terms. 

5.    Except as provided in this letter, no party is making any commitment to any other party and the Agreement remains in full force and effect. 
    
Please sign where indicated below if the foregoing accurately reflects our agreement.

Very truly yours,

TEMPUR SEALY INTERNATIONAL, INC.

Exhibit 10.1

By:    __/s/ Scott L. Thompson_____________
Name: Scott L. Thompson
Title: President and Chief Executive Officer

Agreement confirmed:

H PARTNERS MANAGEMENT, LLC

By:_/s/ Rehan Jaffer____________________
Name:    Rehan Jaffer
Title:    Managing Member

H PARTNERS, LP

By:_/s/ Rehan Jaffer____________________
Name:    H Partners Capital, LLC, its General 
Partner
Title    Managing Member

H PARTNERS CAPITAL, LLC

By:_/s/ Rehan Jaffer____________________
Name:    Rehan Jaffer
Title    Managing Member

H OFFSHORE FUND LTD.

By:_/s/ Rehan Jaffer____________________
Name:    H Partners Management, LLC, its 
Investment Manager
Title:    Rehan Jaffer, as Managing Member

_/s/ Rehan Jaffer________________________
Rehan Jaffer

_/s/ Arik Ruchim________________________
Arik Ruchim

_/s/ Usman Nabi_________________________
Usman Nabi

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