Document:

Exhibit
10.1

 

Tongji
Healthcare Group, Inc.

 

 

Subscription
Agreement – Amir Ben-Yohanan 

 

 

Amir
Ben-Yohanan (“Subscriber”), on the terms and conditions herein set forth, hereby irrevocable submits this subscription
agreement (the “Subscription Agreement”) to Tongji Healthcare Group, Inc. a Nevada corporation (the “Company”).

 

	1.	Subscription
    for the Purchase of Share. The undersigned hereby subscribes to purchase one share of Series X Preferred Stock, par value
    $0.001 per share, of the Corporation (the “Share”) for a subscription price of $1.00 (the “Subscription
    Price”).  In this regard, the Subscriber agrees to forward payment in the amount of the Subscription Price
    by check to the Company. 
	 	 
	2.	Offer
    to Purchase.Subscriber hereby irrevocably offers to purchase the Share and tenders herewith the total price
    noted above. Subscriber recognizes and agrees that (i) this subscription is irrevocable and, if Subscriber is a natural person,
    shall survive Subscriber’s death, disability or other incapacity, and (ii) the Company has complete discretion to accept
    or to reject this Subscription Agreement in its entirety and shall have no liability for any rejection of this Subscription
    Agreement. This Subscription Agreement shall be deemed to be accepted by the Company only when it is executed by
    the Company.
	 	 
	3.	Effect
    of Acceptance. Subscriber hereby acknowledges and agrees that on the Company’s acceptance of this Subscription Agreement,
    it shall become a binding and fully enforceable agreement between the Company and the Subscriber. As a result,
    upon acceptance by the Company of this Subscription Agreement, Subscriber will become the record and beneficial holder of
    the Share and the Company will be entitled to receive the Subscription Price.
	 	 
	4.	Representation
    as to Investor Status. Subscriber is an “accredited investor” as defined in Rule 501(a) of Regulation D under
    the Securities Act of 1933, as amended (the “Securities Act”).
	 	 
	5.	Additional
    Representations and Warranties of Subscriber.  Subscriber hereby represents and warrants to the Company as follows:

 

	 	a)	Subscriber
    has been furnished such documents as requested by Subscriber to evaluate the Company and Subscriber’s investment therein.
    The Subscriber has carefully read such requested documents. Subscriber has been furnished with all documents and materials
    relating to the business, finances and operations of the Company and information that Subscriber requested and deemed material
    to making an informed investment decision regarding Subscriber’s purchase of the Share.  Subscriber has been
    afforded the opportunity to review such documents and materials and the information contained therein.  Subscriber
    has been afforded the opportunity to ask questions of the Company and its management.  Subscriber understands that
    such discussions, as well as any written information provided by the Company, were intended to describe the aspects of the
    Company’s business and prospects which the Company believes to be material, but were not necessarily a thorough or exhaustive
    description, and except as expressly set forth in this Subscription Agreement, the Company makes no representation or warranty
    with respect to the completeness of such information and makes no representation or warranty of any kind with respect to any
    information provided by any entity other than the Company.  Some of such information may include projections as
    to the future performance of the Company, which projections may not be realized, may be based on assumptions which may not
    be correct and may be subject to numerous factors beyond the Company’s control.  Additionally, Subscriber
    understands and represents that he, she or it is purchasing the Share notwithstanding the fact that the Company may disclose
    in the future certain material information that the Subscriber has not received, including the financial results of the Company
    for their current fiscal quarters. Neither such inquiries nor any other due diligence investigations conducted
    by such Subscriber shall modify, amend or affect such Subscriber’s right to rely on the Company’s representations
    and warranties, if any, contained in this Subscription Agreement.  Subscriber has sought such accounting, legal
    and tax advice as it has considered necessary to make an informed investment decision with respect to Subscriber’s investment
    in the Share.  Subscriber has full power and authority to make the representations referred to herein, to purchase
    the Share and to execute and deliver this Subscription Agreement. Subscriber has read and understood, and is familiar with,
    this Subscription Agreement, the Share and the business and financial affairs of the Company.

 

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	 	b)	Subscriber,
    either personally, or together with Subscriber’s advisors, has such knowledge and experience in financial and business
    matters as to be capable of evaluating the merits and risks of an investment in the Share, is able to bear the risks of an
    investment in the Share and understands the risks of, and other considerations relating to, a purchase of the Share. The
    Subscriber and Subscriber’s advisors have had a reasonable opportunity to ask questions of and receive answers from
    the Company concerning the Share. Subscriber’s financial condition is such that Subscriber is able to bear the risk
    of holding the Share that Subscriber may acquire pursuant to this Subscription Agreement, for an indefinite period of time,
    and the risk of loss of Subscriber’s entire investment in the Company. Subscriber has investigated the acquisition of
    the Share to the extent Subscriber deemed necessary or desirable and the Company has provided Subscriber with any reasonable
    assistance Subscriber has requested in connection therewith.
	 	 	 
	 	c)	The
    Share is being acquired for Subscriber’s own account for investment, with no intention by Subscriber to distribute or
    sell any portion thereof within the meaning of the Securities Act, and will not be transferred by Subscriber in violation
    of the Securities Act or the then applicable rules or regulations thereunder.  No one other than Subscriber has
    any interest in or any right to acquire the Share. Subscriber understands and acknowledges that the Company will
    have no obligation to recognize the ownership, beneficial or otherwise, of the Share by anyone but Subscriber.
	 	 	 
	 	d)	No
    representations or warranties have been made to Subscriber by the Company, or any representative of the Company, or any securities
    broker/dealer, other than as set forth in this Subscription Agreement.
	 	 	 
	 	e)	Subscriber
    is aware that Subscriber’s rights to transfer the Share is restricted by the Securities Act and applicable state securities
    laws, and Subscriber will not offer for sale, sell or otherwise transfer the Share without registration under the Securities
    Act and qualification under the securities laws of all applicable states, unless such sale would be exempt therefrom. Subscriber
    understands and agrees that the Share it acquires have not been registered under the Securities Act or any state securities
    act in reliance on exemptions therefrom and that the Company has no obligation to register the Share.
	 	 	 
	 	f)	The
    Subscriber has had an opportunity to ask questions of, and receive answers from, representatives of the Company concerning
    the terms and conditions of this investment and all such questions have been answered to the full satisfaction of the undersigned.
    Subscriber understands that no person other than the Company has been authorized to make any representation and if made, such
    representation may not be relied on unless it is made in writing and signed by the Company. The Company has not, however,
    rendered any investment advice to the undersigned with respect to the suitability.

 

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	 	g)	Subscriber
    understands that the certificates or other instruments representing the securities included in the Share (the “Securities”),
    shall bear a restrictive legend in substantially the following form (and a stop transfer order may be placed against transfer
    of such certificates):
	 	 	 
	 	 	THE
    SECURITIES EVIDENCED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”),
    OR APPLICABLE STATE SECURITIES LAWS, AND NO INTEREST MAY BE SOLD, DISTRIBUTED, ASSIGNED, OFFERED, PLEDGED OR OTHERWISE TRANSFERRED
    UNLESS (A) THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER THE ACT AND APPLICABLE STATE SECURITIES LAWS COVERING ANY SUCH
    TRANSACTION INVOLVING SAID SECURITIES, (B) THIS CORPORATION RECEIVES AN OPINION OF LEGAL COUNSEL FOR THE HOLDER OF THESE SECURITIES
    SATISFACTORY TO THIS CORPORATION STATING THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION, OR (C) THIS CORPORATION OTHERWISE
    SATISFIES ITSELF THAT SUCH TRANSACTION IS EXEMPT FROM REGISTRATION.
	 	 	 
	 	h)	Subscriber
    also acknowledges and agrees that an investment in the Share is highly speculative and involves a high degree of risk of loss
    of the entire investment in the Company; and there is no assurance that a public market for the will be available and that,
    as a result, Subscriber may not be able to liquidate Subscriber’s investment in the Share should a need arise to do
    so. 
	 	 	 
	 	i)	Subscriber
    is not dependent for liquidity on any of the amounts Subscriber is investing in the Share. 
	 	 	 
	 	j)	Subscriber
    has full power and authority to make the representations referred to herein, to purchase the Share and to execute and deliver
    this Subscription Agreement.
	 	 	 
	 	k)	Subscriber
    understands that the foregoing representations and warranties are to be relied upon by the Company as a basis for the exemptions
    from registration and qualification of the sale of the Share under the federal and state securities laws and for other purposes.

 

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	6.	Representations
    and Warranties Regarding Patriot Act; Anti-Money Laundering; OFAC. The Subscriber should check the Office of
    Foreign Assets Control (“OFAC”) website at http://www.treas.gov/ofac before making the following representations.
    Subscriber hereby represents and warrants to the Company as follows:

 

	 	a)	The
    Subscriber represents that (i) no part of the funds used by the Subscriber to acquire the Share or to satisfy his capital
    commitment obligations with respect thereto has been, or shall be, directly or indirectly derived from, or related to, any
    activity that may contravene United States federal or state or non-United States laws or regulations, including anti-money
    laundering laws and regulations, and (ii) no capital commitment, contribution or payment to the Company by the Subscriber
    and no distribution to the Subscriber shall cause the Company to be in violation of any applicable anti-money laundering laws
    or regulations including, without limitation, Title III of the Uniting and Strengthening America by Providing Appropriate
    Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 and the United States Department of the Treasury
    Office of Foreign Assets Control regulations. The Subscriber acknowledges and agrees that to the extent required by any anti-money
    laundering law or regulation, the Company may prohibit capital contributions, restrict distributions or take any other reasonably
    necessary or advisable action with respect to the Share, and the Subscriber shall have no claim, and shall not pursue any
    claim, against the Company or any other person in connection therewith. U.S. federal regulations and executive
    orders administered by OFAC prohibit, among other things, the engagement in transactions with, and the provision of services
    to, certain foreign countries, territories, entities and individuals. The lists of OFAC prohibited countries, territories,
    persons and entities can be found on the OFAC website at http://www.treas.gov/ofac.  In addition, the programs administered
    by OFAC (the “OFAC Programs”) prohibit dealing with individuals1 or entities in certain countries
    regardless of whether such individuals or entities appear on the OFAC lists.

 

	 	b)	To
    the best of the Subscriber’s knowledge, none of: (1) the Subscriber; (2) any person controlling or controlled by the
    Subscriber; (3) if the Subscriber is a privately-held entity, any person having a beneficial interest in the Subscriber; or
    (4) any person for whom the Subscriber is acting as agent or nominee in connection with this investment is a country, territory,
    individual or entity named on an OFAC list, or a person or entity prohibited under the OFAC Programs.  Please be
    advised that the Company may not accept any amounts from a prospective investor if such prospective investor cannot make the
    representation set forth in this paragraph.  The Subscriber agrees to promptly notify the Company should the Subscriber
    become aware of any change in the information set forth in these representations.  The Subscriber understands and
    acknowledges that, by law, the Company may be obligated to “freeze the account” of the Subscriber, either by prohibiting
    additional subscriptions from the Subscriber, declining any redemption requests and/or segregating the assets in the account
    in compliance with governmental regulations, and any broker may also be required to report such action and to disclose the
    Subscriber’s identity to OFAC.  The Subscriber further acknowledges that the Company may, by written notice
    to the Subscriber, suspend the redemption rights, if any, of the Subscriber if the Company reasonably deems it necessary to
    do so to comply with anti-money laundering regulations applicable to the Company or any Broker or any of the Company’s
    other service providers.  These individuals include specially designated nationals, specially designated narcotics
    traffickers and other parties subject to OFAC sanctions and embargo programs.

 

 

 

	1	These individuals include specially designated nationals, specially designated narcotics traffickers and other parties subject
to OFAC sanctions and embargo programs.

 

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	 	c)	To
the best of the Subscriber’s knowledge, none of: (1) the Subscriber; (2) any person controlling or controlled by the Subscriber;
(3) if the Subscriber is a privately-held entity, any person having a beneficial interest in the Subscriber; or (4) any person
for whom the Subscriber is acting as agent or nominee in connection with this investment is a senior foreign political figure2,
or any immediate family3 member or close associate4 of a senior foreign political figure, as such terms
are defined in the footnotes below. 

 

	 	d)	If
    the Subscriber is affiliated with a non-U.S. banking institution (a “Foreign Bank”), or if the Subscriber receives
    deposits from, makes payments on behalf of, or handles other financial transactions related to a Foreign Bank, the Subscriber
    represents and warrants to the Company that: (1) the Foreign Bank has a fixed address, other than solely an electronic address,
    in a country in which the Foreign Bank is authorized to conduct banking activities; (2) the Foreign Bank maintains operating
    records related to Subscriber’s banking activities; (3) the Foreign Bank is subject to inspection by the banking authority
    that licensed the Foreign Bank to conduct banking activities; and (4) the Foreign Bank does not provide banking services to
    any other Foreign Bank that does not have a physical presence in any country and that is not a regulated affiliate.
	 	 	 
	 	e)	The
    Subscriber acknowledges that, to the extent applicable, the Company will seek to comply with the Foreign Account Tax Compliance
    Act provisions of the U.S. Internal Revenue Code and any rules, regulations, forms, instructions or other guidance issued
    in connection therewith (the “FATCA Provisions”). In furtherance of these efforts, the Subscriber agrees to promptly
    deliver any additional documentation or information, and updates thereto as applicable, which the Company may request in order
    to comply with the FATCA Provisions. The Subscriber acknowledges and agrees that the failure to promptly comply with such
    requests, or to provide such additional information, may result in the withholding of amounts with respect to, or other limitations
    on, distributions made to the Subscriber and such other reasonably necessary or advisable action by the Company with respect
    to the Share (including, without limitation, required withdrawal), and the Subscriber shall have no claim, and shall not pursue
    any claim, against the Company or any other person in connection therewith

 

	7.	Indemnification.
    Subscriber acknowledges that Subscriber understands the meaning and legal consequences of the representations and warranties
    made by Subscriber herein, and that the Company is relying on such representations and warranties in making the determination
    to accept or reject this Subscription Agreement. Subscriber hereby agrees to indemnify and hold harmless the
    Company and each employee and agent thereof from and against any and all losses, damages or liabilities due to or arising out
    of a breach of any representation or warranty of Subscriber contained in this Subscription Agreement.
	 	 
	8.	Transferability.
    Subscriber agrees not to transfer or assign this Subscription Agreement, or any interest herein, and further agrees that the
    assignment and transferability of the Share acquired pursuant hereto shall be made only in accordance with applicable federal
    and state securities laws.
	 	 
	9.	Notices.
    All notices or other communications given or made hereunder shall be in writing and shall be delivered or mailed by
    registered or certified mail, return receipt requested, postage prepaid, or delivered by, facsimile or e-mail to Subscriber
    at the principal office address of the Company and to the address for Subscriber as set forth in the books and records of the
    Company.

 

 

 

	2	A “senior foreign political figure” is defined as a senior official in the executive, legislative, administrative, military or judicial branches of a foreign government (whether elected or not), a senior official of a major foreign political party, or a senior executive of a foreign government-owned corporation. In addition, a “senior foreign political figure” includes any corporation, business or other entity that has been formed by, or for the benefit of, a senior foreign political figure.

 

	3	“Immediate family” of a senior foreign political figure typically includes the figure’s parents, siblings, spouse, children and in-laws.

 

	4	A “close associate” of a senior foreign political figure is a person who is widely and publicly known to maintain an unusually close relationship with the senior foreign political figure, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the senior foreign political figure. 

 

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	10.	Amendments.
    Neither this Subscription Agreement nor any term hereof may be changed, waived, discharged or terminated except in a writing
    signed by Subscriber and the Company.
	 	 
	11.	Governing
    Law. This Subscription Agreement and all amendments hereto shall be governed by and construed in accordance
    with the laws of the State of Nevada, without application of the conflicts of laws provisions thereof.
	 	 
	12.	Headings.
    The headings in this Subscription Agreement are for convenience of reference, and shall not by themselves determine the
    meaning of this Subscription Agreement or of any part hereof.
	 	 
	13.	Counterparts.
    This Subscription Agreement may be executed in any number of counterparts with the same force and effect as if all parties
    had executed the same document. The execution and delivery of a facsimile or other electronic transmission of this Subscription
    Agreement shall constitute delivery of an executed original and shall be binding upon the person whose signature appears on
    the transmitted copy.

 

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In
witness whereof, the parties hereto have executed this Subscription Agreement as of the date set forth below.

 

	Dated:
        November 13, 2020

        
	 	 
	 	 	 
	 	Name:	Amir
    Ben-Yohanan  
	 	 	 
	 	By:	/s/
    Amir Ben-Yohanan 
	 	Name:	Amir
    Ben-Yohanan

 

	 	

ACCEPTANCE

	 	 
	 	Tongji
    Healthcare Group, Inc.   
	 	 	 
	Date:
    November 13, 2020	 	 
	 	 	 
	 	By:	/s/
    Chris Young 
	 	Name:
    	Chris
    Young
	 	Title:
    	President

 

    	7osk-ex103_673.htm

 

 
 
Exhibit 10.3

 

 

OSHKOSH CORPORATION

 

Summary of Cash Compensation for Non-Employee Directors

 

Cash compensation for non-employee members of the Board of Directors (the “Board”) of Oshkosh Corporation consists of payment of the following: (i) an annual retainer of $97,500 for each non-employee director; (ii) an additional annual retainer of $170,000 for the non-employee Chairman of the Board; (iii) an additional annual retainer of $13,500 for each Board Committee on which a non-employee director serves during the calendar year; (iv) an additional annual retainer of $20,000 to the non-employee Chair of the Audit Committee of the Board; (v) an additional annual retainer of $15,000 to the non-employee Chair of the Governance Committee and the Human Resources Committee of the Board; and (vi) reimbursement of reasonable travel and related expenses incurred in attending Board and Board committee meetings and continuing education programs.

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