Document:

Nutrastar International Inc.: Exhibit 10.4 - Filed by newsfilecorp.com

Exhibit 10.4

AMENDMENT NUMBER 1 TO EMPLOYEE LABOR AGREEMENT 

THIS AMENDMENT NUMBER 1 TO EMPLOYEE LABOR AGREEMENT, dated as
of January 24, 2011 (this “Amendment”), is entered into by and
among Nutrastar International Inc., a Nevada corporation (the
“Company”) and Robert Tick (the
“Employee”).

WHEREAS, the Company and the Employee are parties to
that certain Employee Labor Agreement, dated as of July 16, 2010 (the
“Employment Agreement”). The parties to this
Amendment desire to amend the Employment Agreement as set forth in this
Amendment.

NOW, THEREFORE, in consideration of the foregoing and
the respective covenants and agreements set forth herein, the parties hereto
agree as follows: 

SECTION 1. Amendment. Sections 3A and 3B of the
Employment Agreement are hereby deleted and shall be replaced with the following
language: 

3. Salary and Bonus

A. You monthly base salary
effective January 1, 2011 is US$16,000 and shall be paid to the bank account
designated by you at the last day of each month.

B. Annual Equity Incentives: You
shall be eligible to receive the following: 

	 	
      -
	
      Total shares of Restrictive Stocks (RS): 150,000 at
      $0.001 per share

	 		
      	 

	
      Vesting schedule:

	 			
      	 

	
      25,000 shares on December 31, 2010;

	 			
      	 

	
      25,000 shares on June 30, 2011;

	 			
      	 

	
      25,000 shares on December 31, 2011;

	 			
      	 

	
      25,000 shares on June 30, 2012;

	 			
      	 

	
      25,000 shares on December 31, 2012; and

	 			
      	 

	
      25,000 shares on June 30, 2013

	 	 	 	 	 
	 	
      -
	
      Total shares of Incentive Stock Options (ISO):
    150,000

	 		
      	 

	
      Exercise period: 3 years from vesting date

	 		
      	 

	
      Exercise (or strike) price: US$3.50 per share

	 		
      	 

	
      Vesting schedule:

	 			
      	 

	
      37,500 shares on June 30, 2011;

	 			
      	 

	
      37,500 shares on December 31, 2011;

	 			
      	 

	
      37,500 shares on June 30, 2012; and

	 			
      	 

	
      37,500 shares on December 31,
2012

SECTION 2. Full Force and Effect. All other
provisions of the Employment Agreement not specifically amended in this
Amendment shall remain in full force and effect. 

SECTION 3. Governing Law. This Amendment shall be
governed by and construed in accordance with the laws of the State of Nevada.

SECTION 4. Entire Agreement. This Amendment along
with the Employment Agreement contains the entire understanding of the parties
with respect to the subject matter hereof and supersedes all prior agreements,
understandings, discussions and representations, oral or written, with respect
to such matters, which the parties acknowledge have been merged into this
Amendment. 

SECTION 5. Counterparts. This Amendment may be
executed in two or more counterparts, each of which shall be deemed an original,
but all of which together shall constitute one and the same instrument. 

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK] 

IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be duly executed by their respective authorized signatories as of
the date first indicated above. 

COMPANY:

NUTRASTAR INTERNATIONAL INC.

By:  /s/ Lianyun
Han                                                            

Name: Lianyun Han 
Title: Chief Executive Officer 

EMPLOYEE 

s/ Robert
Tick                                                                       

Name: Robert Tickfs12011ex10iii_aivtech.htm

Exhibit 10.3

 

Shen Zhen Property and Share Rights Exchange

 

Share Transfer Agreement

 

PR China, Shenzhen

Share Transferrer: Guo Jinlin (hereinafter referred to as Party A)

Address: No.E, Room 16, Jia Hua Plaza, Liu Tang Road, Bao An District, Shenzhen, Guang Dong Province.

Identity cards No.43292819700811001X

Share Transferrer: Dinglan Bin (hereinafter referred to as Party B)

Address: No. 041, Ding Zhou Village, Xin Zhou District, Shang Rao, Jiang Xi Province.

Identity cards No.362301197407203538

Share Transferee: AIVTECH HOLDING (HK) LIMITED (hereinafter referred to as Party C)

Address: AIVTECH HOLDING (HK) LIMITED was incorporated with the registered address at 21/F NEW WORLD TOWER 1 18QUEEN’S RD CENTER, Hong Kong;

Legal representative: Liu Lizhi (Chairman of the board) (China Citizen)

 

AIVTECH technology (Shenzhen) LIMITED was established on Oct.26th, 2004, in Shenzhen. The registered address was Ti An Innovation and Technology Plaza, East Wing, Room 1305-A, Riverside Road, Fu Tian District, Shenzhen, PRC. The registered capital was 500 million (contributed capital was 500 million). Whereas the party A is the present stock holder, and it holds the target company’s 87.5% shares, party A is willing to transfer the whole ownership of the shares to party C according to the ownership transfer agreement, party C is willing to accept the shares and the benefits accrued from it. Whereas the party B is the present stock holder, and it holds the target company’s 12.5% shares, party B is willing to transfer the whole ownership of the shares to party C according to the ownership transfer agreement, party C is willing to accept the shares and the benefits accrued from it. After friendly negotiation and in the spirit of cooperation and mutual benefit, three parities have reached Share Transfer Agreement as follows.

 

1. Transfer target, price of transferring, payment and share transference

1.1. Party A is the present stock holder, it holds the target company’s 87.5% shares, and it contributes RMB 437.5 million Yuan. Party A is willing to transfer the whole ownership of the shares to party C at the price of RMB 437.5 million Yuan.  Party B is the present stock holder, it holds the target company’s 12.5% shares, and it contributes RMB 62.5 million Yuan. Party B is willing to transfer the whole ownership of the shares to party C at the price of RMB 62.5 million Yuan.

1.2. As negotiated, party C should deposit cash to the account managed by both party A and B within three months after the signing of this agreement as the deposit for transferring “shares to transfer”.

 

  

  

  

 

2. Party A and Party B agree to transfer the whole ownership of the shares to party C. Three parties agree and consent that, no failure or delay by party C in exercising any right, power or privilege under this agreement shall operate as a waiver of the right, power or privilege. Or party A and B shall answer for all the correlative responsibility and loss due to the debts foregoing.

3. Sharing of the company’s profit and loss (claims and debt)

Three parties agree and consent that, party C as the shareholder according to the percentage take the rights and obligations after the completion of this transfer. If there is any debt before this transfer, or any indemnity through the lawsuit of the arbitrary which was induced by the facts the truth existing before this transfer, party A and B shall answer for all the correlative responsibility and loss due to the debts foregoing.

4. Liability for breach of the Agreement

4.1. Three parties agreed to compliance with the agreement, after its validity. If there is any violation, three parties will take responsibility under the relative laws, regulations and the agreement.

4.2. If party A and B fail to perform any obligation under this Agreement and cause failure or delay of the registration of the share transfer, or seriously violate the agreement, party A and B shall pay party C one ten thousandth of the default fine.

5. Modification and termination of the agreement

Three parties agree and consent that, with consensus, the agreement could be modified or terminated. If parties reach consensus to modify or terminate the agreement, parties shall sign modification and termination agreement, with the witness of the Shenzhen International High-Tech Property Right Exchange.

6. Charge

Three parties agrees that, all the cost which is spent on consult, make up, perform and realize this contract, shall be paid by party C.

7. Dispute Settlement

Three parties shall consult with each other and mediate any disputes which may arise about the agreement. If all attempts fail, it shall be submitted to China International Economic and Trade Arbitration Commission, which registered in Shenzhen.

8. Entry into force

After the approval and registration from the government authority, the agreement signed by the parties A, B, C and witnessed by the Shenzhen International High-Tech Property Right Exchange of witness shall entry into effect.

 

  

  

  

9. Five copies of the agreement, parties A, B, C each hold one. Trade and Industry Bureau, Department each witness holds one copy of the agreement. And the relative departments were reported.

Share Transferrer: Guo Jinlin, Dinglan Bin (signed)

Share Transferee: Liu Lizhi represented AIVTECH HOLDING (HK) LIMITED (signed and stamped)

March 30th, 2010.fs12011ex10iv_aivtech.htm

Exhibit 10.4

 

Purchase Order

 

 

Seller: Shenzhen Huike Audio Co., Ltd

 

Address: 49 Tangxiayong Avenue, Songgang Town, Bao’An district Shenzhen China

 

Buyer: Dongguan AIVtech Co., Ltd.

 

Address: 78 WenQuan South Road, Shilong Town Dongguan China

 

 

Pursuant to the Contract Law of the People’s Republic of China, the seller and the buyer mutually agree as follows:

 

 

Contract date:  March 17, 2010

 

Product:  Speaker wooden case

 

Amount:  CNY 2,319,500.92

 

Delivery time: Subject to the agreed date

 

Other terms:

 

	
a.  

	
The seller shall be responsible for the quality of products.

 

	
b.  

	
The buyer shall make the payment within 30 days after arrival.

 

 

	Seller	Buyer
	 	 
	Shenzhen Huike Audio Co., Ltd.	Dongguan AIVtech Co., Ltd.
	 	 
	 	 
	Date:  March 17, 2010	Date:  March 17, 2010

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00183-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00183-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00183-of-00352.parquet"}]]