Document:

Cybrdi, Inc.: Exhibit 10.1 - Filed by newsfilecorp.com

Equity Transfer Agreement 

Seller:Cybrdi.Inc (hereinafter referred to as Party A) 

Address: No.29 Chang’an South Road, Yanta District, Xi’an 

Contact Number: 029-88103388 13319263999 

Email Address: byb999@126.com

 

Buyer: Xi’an Alena Biotechnology Co., Ltd 

(hereinafter referred to as Party B)

Unified Social Credit Code: 91610131673262427P 

Address: Room 107, Chuangtuo Building, No.2 Gaoxin 5th Road,
Gaoxin District, Xi’an 

Contact Number: 029-89198505 

Email Address: info@alenabio.com 

 

Party A and Party B have, in accordance with relevant
legislation and regulations, reached an agreement through friendly consultations
on matters pertaining to the transfer of 80% equity interest in Shaanxi Chaoying
Biotechnology Co., Ltd (the “Target Company”) held by Party A and entered into
this contract which shall be binding on both parties. 

1. Target Company 

80% of the equity interest in the target company lawfully held
by Party A with a registered capital contribution of RMB 25,600,000 in the
Target Company. 

2. Representation and Warranties of Both
Parties 

2.1 Representation and Warranties of Party A 

2.1.1 Party A is a company duly incorporated and valid existing
as a legal person under the laws of the PRC, who has full capacity for civil
conduct and may independently engage in civil activities. 

2.1.2 Party A is a shareholder of the Target Company who
lawfully holds 80% equity interest. 

2.1.3 The Target Company is clear of any share pledges, share
guarantees or any other third party rights, and free of any restrictions from
Ministry of Justice. 

2.1.4 Party A promises to actively assist Party B in any
matters related to the proposed equity transfer transaction. Party A is not
allowed to dispose any assets of the Target Company, or to provide any guarantee
or pledges with the name of the Target Company. 

2.1.5 Prior to the signing of this agreement, Part A confirms
that information provided to Part B in relation to the Target Company’s identity
as the legal person, legitimate operations and existence, ownership of assets,
creditor’s rights, liabilities, taxation, litigation and arbitration, as well as
other disputes or incidents that may possibly cause negative consequences
provided by the Target Company and Part A are all true, accurate and complete,
and free from fraudulence, untruthfulness and concealment. The Target Company
and Part A are willing to be responsible for any consequences caused by the
failure in proper disclosure. 

2.2 Representation and Warranties of Party A 

2.2.1 Party B is a company duly incorporated and valid existing
as a legal person under the laws of the PRC, who has full capacity for civil
conduct and may independently engage in civil activities. 

2.2.2 Party B has obtained approval from relevant regulatory
bodies to acquire the 80% of the interest of the Target Company from Party A,
and has an adequate understanding of the basic information and status of the
Target Company. 

2.2.3 Party B promises that it has the ability to pay for the
consideration of the proposed transaction. 

2.2.4 Party B promises that it will continue to develop and support the business development of the Target Company after becoming the shareholder of the Target Company.  

3. Transfer Price and Payment 

3.1 Both parties agree and confirm that the consideration for the transaction is RMB25,600,000 or USD equivalent.  

3.2 Payment Methods: 

Stage 1: Party B will pay Party A 47% of the consideration within 10 business days when Target Company and Party A completes all necessary procedures to update the company registration and other regulatory bodies.  

Stage 2: Party B will pay Part A 53% of the consideration within 3 business days after 1 year of the date when all necessary procedures to update the company registration and other regulatory bodies are completed by Party A and the Target Company.

4. Conditions for Completion 

4.1 Both parties complete all procedures as set out in the agreement, and 80% of the equity interest of the Target Company is transferred to Party B. 

4.2 The Register of Shareholders, Articles of Association, and company registration files of the Target Company have been clearly updated to reflect that Party A owns that amount of equity interest.  

5. Liabilities for Breach 

5.1 Both parties must completely fulfil the obligations as set out in this agreement. Any party who fails to fulfil the obligations or any subsidiary or supplemental requirements set out in the agreement, will be considered as breach, and the other
party will have the right to request the breaching party to pay for penalties and any damages caused.  

5.2 The penalties for breach of this agreement is 5% of the consideration of the transaction. Damage means the direct and actual losses and does not include other losses.  

5.3 The non-breaching party can still request the breaching party to fulfil the requirements as set out in this agreement, although it has already taken actions to penalize the breaching party.  

6. Termination and Amendment 

6.1 This agreement is amendable and able to be supplemented if both parties agree and sign a supplemental agreement.  

6.2 Both parties agree to immediately terminate the agreement
when: 

6.2.1 Both parties have fulfil their obligations set out in the
agreement, and all rights set out in the agreement have been met; 

6.2.2 Both parties agree to terminate the agreement; or 6.2.3
Due to other reasons, the proposed transaction is not approved by any relevant
regulatory bodies. 

Party A shall return the payment for consideration from Party B
within 10 business days if 6.2.2 or 6.2.3 becomes effective. 

6.3 Once the rights and obligations of this agreement end, both
parties shall act within the principles of honesty and integrity, and fulfil the
obligations of notifications, assistance and confidentiality as in usual. 

7. Confidentiality 

Any party is not allowed to disclose or spread to the public or
any third party about the private and confidential information of the other
party that is obtained during the negotiations, signing and execution of this
agreement, or manipulate such private and confidential information to benefit
for itself or any third party, unless 1) it is required by law; 2) it is in the
interest of the public; or 3) the other party agrees in writing. 

8. By-laws 

8.1 Any disputes during the execution of this agreement shall
be friendly negotiated and resolved by both parties. Each party has the right to
file a civil litigation in the jurisdiction of the governing law of the
agreement. 8.2 Any incomplete matters can be negotiated and resolved by both
parties in a friendly manner, and a supplemental agreement can be signed by both
parties. The supplement agreement will have the same force of law. 

8.3 There shall be four signed copies of this agreement. Both
parties will each possess one signed copy, the Target Company will possess one
copy, and one copy will be used for company registration filings. 

8.4 The agreement becomes immediately effective on the date of
signing by two parties. 

9. Schedule to the agreement: Statement of waiving pre-emptive
rights (has the same force of law as the agreement). 

Seller (Party A): Cybrdi, Inc (Chop) 

Legal Representative (Authorised person) Signature: 

Buyer (Party B): Xi’an Alena Biotechnology Co., Ltd 

Legal Representative (Authorised person) Signature: 

Signing Date: 19 July 2017 

Place of Signature: Gaoxin District, Xi’an  

Statement of Waiving Pre-Emptive Rights 

The other shareholders of the Target Company, Shannxi Yanfeng
Real Estate Development Co., Ltd, Shannxi Chaoying Cosmetics Co., Ltd, and
Immuno-Oncocemomics Inc. are all willing to unconditionally abandon their
respective pre-emptive rights to purchase the equity interest held by Party A.

Shannxi Yanfeng Real Estate Development Co., Ltd (Chop) 

 

Shannxi Chaoying Cosmetics Co., Ltd (Chop) 

 

Immuno-Oncocemomics Inc (Chop)Exhibit

Exhibit 10.17

EXECUTION VERSION

SIXTH AMENDMENT dated as of December 28, 2018 (this “Amendment”), to the AMENDED AND RESTATED CREDIT AGREEMENT dated as of September 5, 2014 (as heretofore amended, supplemented or otherwise modified, the “Credit Agreement”), among EXPEDIA GROUP, INC., a Delaware corporation, EXPEDIA, INC., a Washington corporation, TRAVELSCAPE, LLC, a Nevada limited liability company, HOTWIRE, INC., a Delaware corporation, the other BORROWING SUBSIDIARIES from time to time party thereto, the LENDERS from time to time party thereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and London Agent.

WHEREAS, the Lenders have agreed to extend credit to the Borrowers under the Credit Agreement on the terms and subject to the conditions set forth therein;

WHEREAS, the Company has requested that the Lenders agree to effect certain amendments to the Credit Agreement as set forth herein; and

WHEREAS, the parties hereto, which include Lenders constituting the Required Lenders as of the Sixth Amendment Effective Date (as defined below), are willing to amend the Credit Agreement on the terms and subject to the conditions set forth herein;

NOW, THEREFORE, in consideration of the mutual agreements herein contained and other good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto hereby agree as follows:

SECTION 1. Defined Terms. Capitalized terms used but not otherwise defined herein (including in the preamble and the recitals hereto) have the meanings assigned to them in the Credit Agreement (as amended hereby).

SECTION 2. Amendment of Credit Agreement. Effective as of the Sixth Amendment Effective Date, the definition of “CFC Holdco” in Section 1.01 of the Credit Agreement is hereby amended and restated in its entirety as follows:

“CFC Holdco” means (a) any Subsidiary that has no material assets other than Equity Interests and/or Indebtedness in one or more Persons that are Foreign Subsidiaries or (b) any Subsidiary that has no material assets other than Equity Interests and/or Indebtedness in one or more Persons that are described in clause (a) above and/or this clause (b).

SECTION 3. Representations and Warranties. The Company and each Borrowing Subsidiary represents and warrants to the Lenders that:

(a)This Amendment has been duly executed and delivered by the Company and each Borrowing Subsidiary and (assuming due execution by the parties

hereto other than the Company and the Borrowing Subsidiaries) constitutes a legal, valid and binding obligation of the Company and each Borrowing Subsidiary, enforceable in accordance with its terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.

(b)Before and after giving effect to this Amendment, the representations and warranties set forth in Article III of the Credit Agreement are true and correct in all material respects (in all respects in the case of representations and warranties qualified by materiality in the text thereof) on and as of the Sixth Amendment Effective Date with the same effect as if made on and as of such date, except to the extent such representations and warranties expressly relate to an earlier date, in which case they were so true and correct as of such earlier date.

(c)As of the Sixth Amendment Effective Date, before and after giving effect to this Amendment, no Default or Event of Default has occurred and is continuing.

SECTION 4. Effectiveness.  This Amendment shall become effective as  of the first date (the “Sixth Amendment Effective Date”) on which the Administrative Agent (or its counsel) shall have received duly executed counterparts hereof that, when taken together, bear the authorized signatures of the Company, each Borrowing Subsidiary, the Administrative Agent, the London Agent and Lenders constituting at least the Required Lenders. The Administrative Agent shall notify the Company, the Lenders and the Issuing Banks of the Sixth Amendment Effective Date, and such notice shall be conclusive and binding.

SECTION 5. Effect of this Amendment. (a) Except as expressly set forth herein, this Amendment shall not by implication or otherwise limit, impair, constitute a waiver of, or otherwise affect the rights and remedies of the Agents, the Issuing Banks or the Lenders under the Credit Agreement or any other Loan Document, and shall not alter, modify, amend or in any way affect any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document, all of which are ratified and affirmed in all respects and shall continue in full force and effect. Nothing herein shall be deemed to entitle any Loan Party to any other consent to, or any other waiver, amendment, modification or other change of, any of the terms, conditions, obligations, covenants or agreements contained in the Credit Agreement or any other Loan Document in similar or different circumstances.

(b) On and after the Sixth Amendment Effective Date, each reference in the Credit Agreement to “this Agreement”, “herein”, “hereunder”, “hereto”, “hereof” and words of similar import shall, unless the context otherwise requires, refer to the Credit Agreement as amended hereby, and each reference to the Credit Agreement in any other Loan Document shall be deemed to be a reference to the Credit Agreement as amended hereby. This Amendment shall constitute a “Loan Document” for all purposes of the Credit Agreement and the other Loan Documents.

2

SECTION 6. Applicable Law. THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH AND GOVERNED BY THE LAWS OF THE STATE OF NEW YORK.

SECTION 7. Counterparts. This Amendment may be executed in counterparts (and by different parties hereto on different counterparts), each of which shall constitute an original but all of which, when taken together, shall constitute a single instrument. Delivery of an executed counterpart of a signature page of this Amendment by facsimile or other electronic transmission shall be effective as delivery of a manually executed counterpart hereof.

SECTION 8. Fees and Expenses. The Company agrees to reimburse the Administrative Agent for its reasonable out-of-pocket expenses in connection with this Amendment, including the reasonable fees, charges and disbursements of Cravath, Swaine & Moore LLP, counsel for the Administrative Agent. All fees shall be payable in immediately available funds and shall not be refundable.

3

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

	
	
	EXPEDIA GROUP, INC.,

	by:

	

   /s/ ALAN R. PICKERILL   

	Name: Alan R. Pickerill
Title: Executive Vice President, Chief Financial Officer and Treasurer

	
	
	EXPEDIA, INC.,

	by:

	

   /s/ ALAN R. PICKERILL   

	Name: Alan R. Pickerill
Title: Executive Vice President, Chief Financial Officer and Treasurer

	
	
	TRAVELSCAPE, LLC,

	by:

	

   /s/ ALAN R. PICKERILL   

	Name: Alan R. Pickerill
Title: Executive Vice President, Chief Financial Officer and Treasurer

	
	
	HOTWIRE, INC.,

	by:

	

   /s/ ALAN R. PICKERILL   

	Name: Alan R. Pickerill
Title: Executive Vice President and Treasurer

[Signature Page to Sixth Amendment]

	
	
	JPMORGAN CHASE BANK, N.A., individually
and as Administrative Agent and London Agent,

	

by:

	

   /s/ PETER B. THAUER   

	Name: Peter B. Thauer
Title: Managing Director

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Bank of America, N.A.

	

by:

	

/s/ KYLE OBERKROM      

	Name: Kyle Oberkrom
Title: Associate

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: BNP Paribas

	

by:

	

   /s/ MARIA MULIC      

	Name: Maria Mulic
Title: Director

	
	
	Name of Institution: BNP Paribas

	

by:

	

   /s/ MELISSA DYLD      

	Name: Melissa Dyld
Title: Director

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: HSBC Bank USA, National Association

	

by:

	

   /s/ MIRE LEVY      

	Name: Mire Levy
Title: Vice President

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: MUFG BANK, LTD. (formerly known as THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.)

	

by:

	

   /s/ STEVE ARONOWITZ      

	Name: Steve Aronowitz
Title: Managing Director

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Royal Bank of Canada

	

by:

	

   /s/ ANDRA BOSNEAGA      

	Name: Andra Bosneaga
Title: Vice-President

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: Sumitomo Mitsui Banking Corporation

	

by:

	

/s/ KATSUYUKI KUBO      

	Name: Katsuyuki Kubo
Title: Managing Director

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: THE BANK OF NOVA SCOTIA

	

by:

	

   /s/ MICHAEL GRAD      

	Name: Michael Grad
Title: Director

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: U.S. Bank National Association

	

by:

	

   /s/ LUKAS COLEMAN      

	Name: Lukas Coleman
Title: Vice President

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Name of Institution: GOLDMAN SACHS BANK, USA

	

by:

	

   /s/ JAMIE MINIERI      

	Name: Jamie Minieri
Title: Authorized Signatory

[Signature Page to Sixth Amendment]

SIGNATURE PAGE TO
SIXTH AMENDMENT TO
CREDIT AGREEMENT DATED AS OF SEPTEMBER 5, 2014 OF
EXPEDIA GROUP, INC.

	
	
	Standard Chartered Bank

	

by:

	

   /s/ DANIEL MATTERN      

	Name: Daniel Mattern
Title: Associate Director
   Standard Chartered Bank

[Signature Page to Sixth Amendment]

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