Document:

avav_Ex102

		
			Exhibit 10.2
		

		
			SIDE LETTER AGREEMENT
		

		
			THIS SIDE LETTER AGREEMENT (this "Agreement") is entered into as of June 29, 2018, by and between Webasto Charging Systems, Inc., a Delaware corporation ("Purchaser") and AeroVironment, Inc., a Delaware corporation ("Seller").
		

		
			RECITALS
		

		
			WHEREAS, the parties hereto have entered into a certain Asset Purchase Agreement, effective as of June 1, 2018 (the "Purchase Agreement");
		

		
			WHEREAS, the parties have made certain concessions relating to the satisfaction of certain Closing conditions identified in the Purchase Agreement in order to close the transactions contemplated by the Purchase Agreement on June 29, 2018; and
		

		
			WHEREAS, the parties hereto desire to make certain agreements and covenants related to the Purchase Agreement and the transactions contemplated thereby in accordance with the terms and conditions of this Agreement.
		

		
			AGREEMENT
		

		
			NOW, THEREFORE, in consideration of the foregoing, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, agree as follows:
		

		
			1.      Estimated Cash Purchase Price Holdback. As of the Closing Date, Seller has not received certain approvals, consents, and waivers identified on Schedule 4.3 of the Purchase Agreement (collectively, the "Missing Consents"), including without limitation, certain consents from (i) General Motors (the "GM Consent"), and (ii) BMW (the "BMW Consent"). After the Closing Date, Seller shall use its best efforts to obtain all Missing Consents. Upon Closing,  the Estimated Cash Purchase Price shall be reduced by $6,500,000.00 (the Holdback Amount"). Upon Seller's receipt of the GM Consent and the BMW Consent and executed counterparts thereof shall have been delivered to Purchaser ("Purchaser' Receipt'') Purchaser hall pay to Seller the Holdback Amount within three (3) business  days of Purchaser's Receipt.
		

		
			2.      Indemnification by Seller. Seller shall indemnify, defend, and hold harmless the Purchaser Indemnified Parties from and against any and all Losses paid, incurred, suffered, or sustained by the Purchaser Indemnified Parties, or any of them directly or indirectly, arising out of, resulting from, or in any way related to: (i) any Liability relating to either the GM Consent and/or the BMW Consent, or (ii) any breach or non-fulfillment of any covenant, agreement, or obligation to be pe1fonned by Seller pursuant to this Agreement. Seller's indemnification obligations under this Section 2 shall not exceed the Holdback Amount. The indemnification procedures identified in Section 8.4 of the Purchase Agreement shall apply to any indemnification claim made under this Section 2.
		

		
			
		

		
			

		 

 

		

		
			3.      Governing Law. This Agreement and all rights and obligations hereunder, shall be governed by the laws of the State of Delaware, without giving effect to the principles of conflicts of laws thereof.
		

		
			4.      Counterparts. This Agreement may be executed in one or more counterparts and such executed counterparts taken together shall constitute one original, fully executed agreement
		

		
			5.      Defined Terms. Capitalized terms used in this Agreement and not otherwise defined shall have the meanings ascribed to such terms in the Purchase Agreement
		

		
			6.      Purchase Agreement. Except as expressly modified by this Agreement, the Purchase Agreement remains unmodified and in full force and effect.
		

		
			(Signatures appear on the following page.)
		

		
			 
		

		
			
		

		
			

		 

		

			-  2  -

		

 

		

		
			IN WITNESS WHEREOF, the parties have signed and delivered this Side Letter Agreement as of the date and year first written above.
		

			
					
						 

					
					
						WEBASTO CHARGING SYSTEMS, INC.

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						By: 

					
					
						/s/ John J. Thomas

				
	
					
						 

					
					
						Name: John J. Thomas

				
	
					
						 

					
					
						Title: CEO

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						By: 

					
					
						/s/ Wiebke Staerker

				
	
					
						 

					
					
						Name: Wiebke Staerker

				
	
					
						 

					
					
						Title: Vice President - Legal

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						AEROVIRONMENT, INC.

				
	
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						By: 

					
					
						/s/ Melissa Brown

				
	
					
						 

					
					
						Name: Melissa Brown

				
	
					
						 

					
					
						Title: Vice President and General Counsel

				

		
			 
		

		 

		

			-  3  -Exhibit 10.1

 

CHINA JO-JO DRUGSTORES, INC.

 

 

September 4, 2018

 

Via Email

 

Dear Mr. He:

 

This letter shall confirm
our discussions pursuant to which you have indicated your willingness to serve as a member of each of the Board of Director, the
Audit Committee, the Compensation Committee, and the Nominating Committee of China Jo-Jo Drugstores, Inc., a Nevada corporation
(the “Company”), effective the date herein on the terms set forth below until the next annual shareholders meeting,
your earlier resignation or the removal pursuant to the Company’s by-laws.

 

Our company compensates
our non-employee directors for all services they perform as a director of our company, including attendance at Board of Directors
meetings and service as members of committees of the Board of Directors to which they are appointed. You will receive an annual
compensation of US$5,300 (RMB36,000).

 

You would also be reimbursed
for all of your out-of-pocket expenses in traveling to and attending meetings of the Board of Directors and committees on which
you would serve.

 

We will have the D&O
insurance coverage for you. In addition, we will indemnify you to the fullest extent permitted by Nevada law as provided and according
to our Articles of Incorporation.

 

You may indicate your
agreement with these terms by signing and dating this letter agreement and returning it to the undersigned. By signing this letter
agreement, you reconfirm to the company that you have no contractual commitments or other legal obligations that would prohibit
you from performing your duties for the Company.

 

	 	Very truly yours,
	 	 
	 	China Jo-Jo Drugstores, Inc.
	 	 	 
	 	By:  	/s/ Lei Liu
	 	Name:	Lei Liu
	 	Title:	Chief Executive Officer

 

I have read and accept and agree to the above terms:

 

	/s/ Jiangliang He	 
	Signature of Jiangliang HeExhibit 10.2

 

CHINA JO-JO DRUGSTORES, INC.

 

 

September 4, 2018

 

Via Email

 

Dear Mr. Liu:

 

This letter shall confirm
our discussions pursuant to which you have indicated your willingness to serve as Company Secretary of China Jo-Jo Drugstores,
Inc., a Nevada corporation (the “Company”), effective the date herein on the terms set forth below until your earlier
resignation or the removal pursuant to the Company’s by-laws.

 

You will receive an
annual compensation of US$6,000.

 

You would also be reimbursed
for all of your out-of-pocket expenses incurred for business purpose with invoices supplied. For amount larger than $5,000 for
one time, a prior approval from the Company is required.

 

You may indicate your
agreement with these terms by signing and dating this letter agreement and returning it to the undersigned. By signing this letter
agreement, you reconfirm to the company that you have no contractual commitments or other legal obligations that would prohibit
you from performing your duties for the Company.

 

	 	Very truly yours,
	 	 
	 	China Jo-Jo Drugstores, Inc.
	 	 	 
	 	By:  	/s/ Ming Zhao
	 	Name:	Ming Zhao
	 	Title:	Chief Financial Officer

 

I have read and accept and agree to the above terms:

 

	/s/ Yan Liu	 
	Signature of Yan LiuExhibit 10.1

 

 

AMENDED & RESTATED CONSULTING AGREEMENT

 

This AMENDED & RESTATED
CONSULTING AGREEMENT (this “Agreement”) is entered into effective as of September 1, 2018 by Synthesis
Energy Systems, Inc., a Delaware corporation (“SES”), with a place of business at Three Riverway, Suite
300, Houston, Texas 77056, and Robert Anderson (“Consultant”), with a place of business at 609 E. 18th
St, Houston, Texas 77008.

 

WHEREAS, Consultant currently serves as a director
of SES;

 

WHEREAS, Consultant has agreed, in his capacity
as a member of the board of directors, to take a lead role in the discussions and negotiations of certain transactions, including
assisting management in attempting to reach a definitive agreement (the “Services”); and

 

WHEREAS, because of the significant extra time
and work involved for the Consultant, SES desires to enter into a consulting agreement with the Consultant pursuant to which he
will be compensated for additional services that he performs for SES in his capacity as a director in connection with such transactions.

 

NOW, THEREFORE, in consideration of the mutual
covenants and promises contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which
is hereby acknowledged, the parties hereby agree as follows:

 

1.                
Nature of Services. Consultant will generally provide the Services, including such other related matters as
specifically requested by the President and Chief Executive Officer of SES (the “CEO”). 

 

2.                
Term and Termination. SES hereby engages and retains Consultant as a consultant, and Consultant hereby accepts
the engagement, beginning on the date of this Agreement and continuing on a month-to-month basis after the date hereof. SES or
Consultant may terminate this Agreement at any time upon ten (10) days written notice to the other party.

 

3.                
Compensation. In consideration for the Services to be rendered by Consultant, and in addition to the director
compensation already paid to the Consultant for his service as a director, SES shall pay Consultant a retainer of $3,000 per month.
With respect to such compensation, Consultant shall be paid in accordance with the customary payroll practices of SES and be subject
to such deductions, if any, as are required by applicable law and regulations. Such amounts shall be payable within five (5) business
days of the end of each fiscal month. Subject to Consultant complying with the policies of SES regarding the reimbursement of business
expenses as in effect from time to time during the term of this Agreement, SES shall reimburse Consultant for reasonable business
expenses incurred on behalf of SES from time to time in connection with providing the Services and Consultant shall account to
SES for all such expenses. Consultant will notify the CEO or their delegate via e-mail prior to anticipated travel and expense
incurrence and secure e-mail authorization from the CEO or other Officer of SES prior to travel and expense commitments.

 

4.                 
Independent Contractor Relationship. Consultant is an independent contractor and is not an officer,
employee, servant, agent, partner or joint venturer of SES. While the relationship between SES and Consultant is not an employer/employee
relationship, Consultant will nonetheless devote such amount of its time, knowledge and skills to the business of SES as may be
required or necessary to complete the Services. In the performance of the Services, Consultant shall not be, and shall not hold
itself out to be, an officer, employee, servant, agent, partner or joint venturer of SES and shall have no authority to legally
bind SES unless expressly authorized to do so in writing by an authorized executive officer of SES. Consultant warrants that the
Services to be provided hereunder will not cause a conflict with any other duties or obligations of Consultant to third parties.
Consultant shall not subcontract or assign any of the Services to be performed hereunder without obtaining the prior written consent
of SES. Consultant shall be responsible for and agrees to pay when due, all taxes, including but not limited to income tax, self-employment
tax, Social Security and withholding taxes on any fees Consultant receives for the Services.

 

     

    

    

 

5.                
Inventions.

 

(a)       All
inventions, discoveries, computer programs, data, technology, designs, innovations and improvements, whether or not patentable
and whether or not copyrightable (together, “Inventions”) related to the business of SES which are made,
conceived, reduced to practice, created, written, designed or developed by Consultant, solely or jointly with others and whether
during normal business hours or otherwise, during the term of this Agreement or thereafter, if resulting or directly derived from
the confidential information of SES, shall constitute “works made for hire” for SES within the meaning of the Copyright
Act of 1976, as amended, and shall be the sole and exclusive property of SES. Consultant hereby assigns to SES all Inventions and
any and all related patents, copyrights, trademarks, trade names, trade secrets and other industrial and intellectual property
rights and applications therefore, in the United States and elsewhere and appoints any officer of SES as Consultant’s duly
authorized attorney to execute, file, prosecute and protect the same before any government agency, court or authority. Upon the
request, and at the expense, of SES, Consultant shall execute any instruments and do all things reasonably necessary or desirable
to fully and completely perfect the rights of SES with respect to any Invention.

 

(b)       Consultant
shall promptly disclose to SES all Inventions and will maintain adequate and current written records of all Inventions, in the
form of notes, sketches, drawings and as may be specified by SES.

 

(c)       Consultant
warrants that Consultant has the right to make the assignments made by Consultant hereunder, and further warrants that none of
the Inventions will infringe or misappropriate any patent, copyright, trademark, trade secret or other proprietary right of any
third party. If notified of a claim that an Invention infringes any patent, copyright, trademark, trade secret or other proprietary
right of any third party, Consultant shall indemnify and hold harmless SES and its officers, directors and employees against all
costs, damages, losses and expenses (including reasonable attorneys’ fees) arising from such claim. Consultant shall also
cooperate reasonably, at the expense of SES, in the defense, settlement or compromise of any such claim.

 

6.                
Proprietary Information. Consultant acknowledges that the relationship with SES is one of high trust and confidence
and that in the course of providing the Services to SES, Consultant will have access to and contact with confidential information
of SES. Consultant agrees that it will not, during the term of this Agreement or at any time thereafter, disclose to others, or
use for Consultant’s benefit or the benefit of others, any confidential information of SES.

 

7.                
Indemnification. Consultant will be provided indemnification as contemplated by the bylaws of SES and the
Indemnification Agreement entered into between SES and Mr. Anderson dated March 8, 2018

 

8.                
SES Policies. Consultant has executed, and agree to comply at all times during the term of this Agreement
with, all applicable policies, rules and regulations of SES, including, without limitation, the Foreign Corrupt Practices Act Policy
of SES and its Code of Business and Ethical Conduct, as each is in effect from time to time during the term of this Agreement.

 

     

    

    

 

9.              
Agreement References. All references to “SES” in this Agreement include any entity which owns
or controls, is owned or controlled by, or is under common control or ownership with, SES.

 

10.            
Notices. All notices required or permitted under this Agreement shall be in writing and shall be deemed effective
upon personal delivery, upon deposit in the United States Post Office, by registered or certified mail, postage prepaid, or upon
delivery by nationally-recognized overnight courier, addressed to the other party at the address shown above (and if to SES, marked
to the attention of the CEO), or at such other address or addresses as either party shall designate to the other in accordance
with this section.

 

11.            
Entire Agreement; Amendments; Interpretation. This Agreement constitutes the entire agreement between the
parties. This Agreement may be amended or modified only by a written instrument executed by both SES and Consultant. This Agreement
shall be construed, interpreted and enforced in accordance with the laws of the State of Texas, without regard to its provisions
governing choice of law.

 

12.            
Application. Consultant acknowledges and agrees that its members, directors, officers, employees, consultants
and other representatives shall observe the provisions of this Agreement, and that Consultant shall be liable for any breach of
this Agreement by any such persons.

 

13.            
Assignment. SES may not assign any or all of its rights and duties under this Agreement at any time without
Consultant’s prior written consent, which will not be unreasonably withheld. Consultant may not assign Consultant’s
rights or duties under this Agreement without the prior written consent of SES, which may be withheld in their sole discretion.
Otherwise, this Agreement shall be binding upon, and inure to the benefit of, both parties and their respective successors and
assigns.

 

14.            
Severability. If a provision of this Agreement or its application to any party or circumstance, is held invalid
or unenforceable in any jurisdiction, to the extent permitted by law, such provision or the application of such provision to any
party or circumstances other than those as to which it is held invalid or unenforceable and in other jurisdictions, and the remaining
provisions of this Agreement, shall not be affected.

 

15.            
Counterparts. This Agreement may be executed and delivered (including by facsimile or Portable Document Format
(PDF) transmission) in any number of counterparts with the same effect as if all parties hereto had signed the same document. Facsimile
and other electronic copies of manually-signed originals shall have the same effect as manually-signed originals and shall be binding
on all parties hereto. All counterparts must be construed together to constitute one and the same instrument.

 

16.            
Miscellaneous. The captions used in this Agreement are for convenience of reference only and in no way define,
limit or affect the scope or substance of any section hereof.

 

[Signature page follows]

 

     

    

    

 

IN WITNESS WHEREOF, the parties hereto have
executed this Agreement as of the date first written above.

 

 

SES

 

SYNTHESIS ENERGY SYSTEMS, INC.

 

__/s/ DeLome Fair________________________

Delome Fair

President & CEO

 

 

CONSULTANT

 

Robert Anderson

 

__/s/ Robert Anderson_____________________

Robert Anderson

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