Document:

solarmax_ex1070.htm

EXHIBIT 10.70
 
Supplemental agreement
 
Party A : Xingren Almaden New Energy Co.,Ltd
Party B: Jiangsu Zhonghong Photovoltaic Electric Co., Ltd
 
Through friendly negotiation, both parties agree to make the following supplementary agreement regarding the project contract of 30MWp agricultural photovoltaic power station project of xinren signed in July 2019 (contract no. : smx-jszh-2019-035) :
 
	1.	The total price of the project is adjusted to 149,928,000.00 yuan, unit price: 4.21895yuan/watt, installation capacity is 35.5368MWp, and the final settlement is based on the actual installation capacity;
	   
	 

	2.	Legal compliance documents concerning the project are adjusted and changed as follows:

   
	No.
	Document name
	Official reply No.
	Official reply entity
	Date of official reply
	Remarks

	1
	Project Investment and Development Agreement
				
	2
	Project Filing Documents
				
	3
	Feasibility study report and review opinion
				
	4
	Solar resource assessment report and review opinion
				
	5
	Access to system report and review opinion
				
	6
	Transmission project approval documents
				
	7
	Land use pre-review documents and official reply on land use
				
	8
	EIA approval (record) document
				
	9
	Water and soil conservation plan and official reply
				
	10
	Project planning site selection document
				
	11
	Construction land planning documents
				

     
	 
	 
	
 
	 

     
	No.
	Document name
	Official reply No.
	Official reply entity
	Date of official reply
	Remarks

	12
	Forest land occupation approval
				
	13
	Covered mineral resources assessment report and review opinions (including material submission certificate)
				
	14
	Geological hazard risk assessment report and review opinion
				
	15
	Safety assessment report and review and official reply
				
	16
	Engineering quality supervision and inspection report
				
	17
	Social stability assessment report
				
	18
	Electricity generation approval 
				
	19
	Environmental impact assessment report
				
	20
	Conservation of water and soil inspection report
				

 
	3.	Spare parts shall be subject to the content in the technical agreement
	 
	 

	4.	This agreement is a supplement to the project contract of 30MWp agricultural photovoltaic power station project of xingren. It also has legal effect. Other matters shall be subject to the original contract.

 
Signed date: September 30, 2019Exhibit

Exhibit 10.1    
AMENDMENT TO THE AMENDED AND RESTATED
SUPPLEMENT EXECUTIVE RETIREMENT BENEFITS AGREEMENT

THIS AMENDMENT (this “Amendment”) is entered into this 3rd day of December, 2019, effective as of October 1, 2019, by and between The Park National Bank, a national banking association (“PARK”), and C. DANIEL DeLAWDER (the “Executive”).

PARK and the Executive executed the Amended and Restated Supplemental Executive Retirement Benefits Agreement on February 18, 2008, made as of February 18, 2008 (the “Agreement”).  The undersigned desire to amend the Agreement for the purpose of changing the amount of the benefits in the Agreement.  

NOW, THEREFORE, the parties do hereby agree, effective as of October 1, 2019, to amend the Agreement by:

		
	1.
	Deleting Section 2. (e) to the Agreement in its entirety and substituting the following:

“ 2 (e) Death of Executive.    If Executive’s death occurs after payment to Executive has commenced of his Full Benefit payments but before he has received 15 annual benefit payments under this Agreement, Executive’s beneficiary designated on Exhibit B attached hereto (or if none is designated, Executive’s estate) shall receive the balance of the 15 annual payment at the same time and in the same form as the payments would have been paid to Executive had Executive survived.  If Executive dies before payments to Executive commence under this Agreement or does not qualify for Full Benefit payments under this Agreement at the time of his separation from service, all benefits under this Agreement shall cease upon the death of Executive and neither Executive nor Executive’s estate nor any designated beneficiary shall be entitled to any benefits hereunder.”

		
	2.
	Adding Exhibit B containing the beneficiaries to be designated by the Executive in accordance with amended Section 2. (e) of the Agreement on page 2 hereof.

Except as specifically amended hereby, the Agreement shall remain in full force and effect as prior to this AMENDMENT.

IN WITNESS OF THE ABOVE, Park and the Executive have executed this AMENDMENT on the date first set forth above.

	
			
	Executive:
	The Park National Bank

	 
	 

	 
	 

	/s/ C. Daniel DeLawder
	By
	/s/ Brady T. Burt

	C. Daniel DeLawder
	Title
	Brady T. Burt
Chief Financial Officer, Secretary and Treasurer

                    

EXHIBIT B

DESIGNATION OF BENEFICIARY FORM 
under the
AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE 
RETIREMENT BENEFITS AGREEMENT

Pursuant to Section 2(e) of the Amended and Restated Supplemental Executive Retirement Benefits Agreement (as amended, the “Agreement”), I, C. DANIEL DeLAWDER, hereby designate the beneficiary(ies) listed below to receive any benefits under the Agreement that may be due following my death. This designation shall replace and revoke any prior designation of beneficiary(ies) made by me under the Agreement.

Full Name(s), Address(es) and Social Security Number(s) of Primary Beneficiary(ies)*:    

	
					
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

*If more than one beneficiary is named above, the beneficiaries will share equally in any benefits, unless I have otherwise provided above.  Further, if I have named more than one beneficiary and one or more of the beneficiaries is deceased at the time of my death, any remaining beneficiary(ies) will share equally, unless I have provided otherwise above. If no primary beneficiary survives me, then the contingent beneficiary designated below will receive any benefits due upon my death.  In the event I have no designated beneficiary upon my death, any benefits due will be paid to my estate.  In the event that I am naming a beneficiary that is not a person, please provide pertinent information regarding the designation.

Full Name, Address and Social Security Number of Contingent Beneficiary:
	
					
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

                                        
                                                
	
			
	Date: December 3, 2019
	 
	/s/ C. Daniel DeLawder

	 
	 
	C. Daniel DeLawderExhibit

Exhibit 10.2
 AMENDMENT TO THE 
SUPPLEMENTAL EXECUTIVE RETIREMENT BENEFITS AGREEMENT

THIS AMENDMENT (this “Amendment”) is entered into this 3rd day of December, 2019, effective as of October 1, 2019, by and between The Park National Bank, a national banking association (“PARK”), and C. DANIEL DeLAWDER (the “Executive”).

PARK and the Executive executed the Supplemental Executive Retirement Benefits Agreement on June 15, 2015, made as of June 15, 2015 (the “Agreement”).  The undersigned desire to amend the Agreement for the purpose of changing the amount of the benefits in the Agreement.  

NOW, THEREFORE, the parties do hereby agree, effective as of October 1, 2019, to amend the Agreement by:

		
	1.
	Deleting Section 2. (d) to the Agreement in its entirety and substituting the following:

“2(d) Death of Executive.   If Executive’s death occurs after payment to Executive has commenced of his Full Benefit payments but before he has received 15 annual benefit payments under this Agreement, Executive’s beneficiary designated on Exhibit B attached hereto (or if none is designated, Executive’s estate) shall receive the balance of the 15 annual payment at the same time and in the same form as the payments would have been paid to Executive had Executive survived.  If Executive dies before payments to Executive commence under this Agreement or does not qualify for Full Benefit payments under this Agreement at the time of his separation from service, all benefits under this Agreement shall cease upon the death of Executive and neither Executive nor Executive’s estate nor any designated beneficiary shall be entitled to any benefits hereunder.”

		
	2.
	Adding Exhibit B containing the beneficiaries to be designated by the Executive in accordance with amended Section 2(d) of the Agreement on page 2 hereof.

Except as specifically amended hereby, the Agreement shall remain in full force and effect as prior to this AMENDMENT.

IN WITNESS OF THE ABOVE, Park and the Executive have executed this AMENDMENT on the date first set forth above.

	
			
	Executive:
	The Park National Bank

	 
	 

	 
	 

	/s/ C. Daniel DeLawder
	By
	/s/ Brady T. Burt

	C. Daniel DeLawder
	Title
	Brady T. Burt
Chief Financial Officer, Secretary and Treasurer

                    

EXHIBIT B

DESIGNATION OF BENEFICIARY FORM
under the
SUPPLEMENTAL EXECUTIVE
RETIREMENT BENEFITS AGREEMENT

Pursuant to Section 2(d) of the Supplemental Executive Retirement Benefits Agreement (as amended, the “Agreement”), I, C. DANIEL DeLAWDER, hereby designate the beneficiary(ies) listed below to receive any benefits under the Agreement that may be due following my death. This designation shall replace and revoke any prior designation of beneficiary(ies) made by me under the Agreement.

Full Name(s), Address(es) and Social Security Number(s) of Primary Beneficiary(ies)*:    

	
					
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

*If more than one beneficiary is named above, the beneficiaries will share equally in any benefits, unless I have otherwise provided above.  Further, if I have named more than one beneficiary and one or more of the beneficiaries is deceased at the time of my death, any remaining beneficiary(ies) will share equally, unless I have provided otherwise above. If no primary beneficiary survives me, then the contingent beneficiary designated below will receive any benefits due upon my death.  In the event I have no designated beneficiary upon my death, any benefits due will be paid to my estate.  In the event that I am naming a beneficiary that is not a person, please provide pertinent information regarding the designation.

Full Name, Address and Social Security Number of Contingent Beneficiary:

	
					
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	 
	 
	 
	 
	 

	
			
	Date: December 3, 2019
	 
	/s/ C. Daniel DeLawder

	 
	 
	C. Daniel DeLawder

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