Document:

exv4w10

 

EXHIBIT 4.l0

BIOMIRA INC.

UNDERTAKING

TO:     The British Columbia Securities Commission

          In connection with the filing by Biomira Inc. (the “Corporation”) of a short form base
shelf prospectus dated September 26, 2006 (the “Prospectus”) relating to the public offering of
common shares, preferred shares, debt securities and warrants, the Corporation hereby undertakes
and agrees:

	 	(a)	 	to provide the British Columbia Securities Commission with a
notice of proceeds within ten days of the completion of the distribution under
any prospectus supplement pursuant to the Prospectus; and
	 
	 	(b)	 	to pay the British Columbia Securities Commission any
additional filing fees required by the British Columbia Securities Commission
as a result of such sales.

          DATED
this 26th day of September, 2006

	 	 	 	 	 
	 	BIOMIRA INC.

 	 
	 	By:  	/s/ Fraser Milner Casgrain LLP
 	 
	 	 	By their solicitors, Fraser Milner Casgrain LLPExhibit 10.1

                             AMENDMENT 2006A TO THE
                               DIODES INCORPORATED
                      1993 NON-QUALIFIED STOCK OPTION PLAN

            Diodes Incorporated (the "Company") hereby amends the above-named
plan (the "Plan") by amending Section 9 thereof to read as follows:

(a)   The maximum aggregate total number of shares of Common Stock for which
      Options in respect thereof may be granted, the number and kind of Shares
      covered by each outstanding Option, the maximum number of shares of Common
      Stock that may be sold or awarded to any Participant, and the price per
      share (but not the total price) subject to each outstanding Option shall
      be proportionally adjusted to prevent dilution or enlargement of rights
      under the 1993 NQO Plan for any change in the outstanding Common Stock
      subject to the 1993 NQO Plan, or subject to any Option, resulting from any
      stock splits, combination or exchange of shares of Common Stock,
      consolidation, spin-off or recapitalization of shares of Common Stock or
      any capital adjustment or transaction similar to the foregoing or any
      distribution to holders of Common Stock other than regular cash dividends.

(b)   The Committee shall make such adjustment in such manner as it may deem
      equitable and appropriate, subject to compliance with applicable laws. Any
      determination, substitution or adjustment made by the Committee under this
      Section shall be conclusive and binding on all persons. Except as
      expressly provided herein, neither the Company's issuance of shares of
      stock of any class or securities convertible into shares of stock of any
      class, nor the conversion of any convertible securities of the Company,
      shall be treated as a transaction requiring any substitution or adjustment
      under this Section.

                                    * * * * *

            The Company has caused this Amendment 2006A to the 1993
Non-Qualified Stock Option Plan to be signed on the date indicated below, to be
effective as indicated above.

                                                          DIODES INCORPORATED

Dated: September 22, 2006                                 By:  Carl Wertz

                                                          /s/ Carl Wertz

                                                          Its: SecretaryExhibit 10.2

                             AMENDMENT 2006A TO THE
                               DIODES INCORPORATED
                        1993 INCENTIVE STOCK OPTION PLAN

            Diodes Incorporated (the "Company") hereby amends the above-named
plan (the "Plan") by amending Section 10 thereof to read as follows:

(a)   The maximum aggregate total number of shares of Common Stock for which
      Options in respect thereof may be granted, the number and kind of Shares
      covered by each outstanding Option, the maximum number of shares of Common
      Stock that may be sold or awarded to any Participant, and the price per
      share (but not the total price) subject to each outstanding Option shall
      be proportionally adjusted to prevent dilution or enlargement of rights
      under the 1993 ISO Plan for any change in the outstanding Common Stock
      subject to the 1993 ISO Plan, or subject to any Option, resulting from any
      stock splits, combination or exchange of shares of Common Stock,
      consolidation, spin-off or recapitalization of shares of Common Stock or
      any capital adjustment or transaction similar to the foregoing or any
      distribution to holders of Common Stock other than regular cash dividends.

(b)   The Committee shall make such adjustment in such manner as it may deem
      equitable and appropriate, subject to compliance with applicable laws. Any
      determination, substitution or adjustment made by the Committee under this
      Section shall be conclusive and binding on all persons. Except as
      expressly provided herein, neither the Company's issuance of shares of
      stock of any class or securities convertible into shares of stock of any
      class, nor the conversion of any convertible securities of the Company,
      shall be treated as a transaction requiring any substitution or adjustment
      under this Section.

                                    * * * * *

            The Company has caused this Amendment 2006A to the 1993 Incentive
Stock Option Plan to be signed on the date indicated below, to be effective as
indicated above.

                                                          DIODES INCORPORATED

Dated:  September 22, 2006                                By:  Carl Wertz

                                                          /s/ Carl Wertz

                                                          Its: SecretaryExhibit 10.3

                             AMENDMENT 2006A TO THE
                               DIODES INCORPORATED
                       2001 OMNIBUS EQUITY INCENTIVE PLAN

                  Diodes Incorporated (the "Company") hereby amends the
above-named plan (the "Plan") by amending Section 15(b) thereof to read as
follows:

(i)   The maximum aggregate total number of shares of Common Stock for which
      Awards in respect thereof may be granted, the number and kind of Shares
      covered by each outstanding Award, the maximum number of shares of Common
      Stock that may be sold or awarded to any Participant, and the price per
      share (but not the total price) subject to each outstanding Award shall be
      proportionally adjusted to prevent dilution or enlargement of rights under
      the Plan for any change in the outstanding Common Stock subject to the
      Plan, or subject to any Award, resulting from any stock splits,
      combination or exchange of shares of Common Stock, consolidation, spin-off
      or recapitalization of shares of Common Stock or any capital adjustment or
      transaction similar to the foregoing or any distribution to holders of
      Common Stock other than regular cash dividends.

(ii)  The Committee shall make such adjustment in such manner as it may deem
      equitable and appropriate, subject to compliance with applicable laws. Any
      determination, substitution or adjustment made by the Committee under this
      Section shall be conclusive and binding on all persons. Except as
      expressly provided herein, neither the Company's issuance of shares of
      stock of any class or securities convertible into shares of stock of any
      class, nor the conversion of any convertible securities of the Company,
      shall be treated as a transaction requiring any substitution or adjustment
      under this Section.

                                    * * * * *

            The Company has caused this Amendment 2006A to the 2001 Omnibus
Equity Incentive Plan to be signed on the date indicated below, to be effective
as indicated above.

                                                          DIODES INCORPORATED

Dated:  September 22, 2006                                By:  Carl Wertz

                                                          /s/ Carl Wertz

                                                          Its: SecretaryExhibit
      10.2

     

    AMENDED
      AND RESTATED PURCHASE OPTION AGREEMENT

     

    RECITALS

    This
      Amended and Restated Purchase Option Agreement is entered into on May 12, 2006,
      between and among between Sino Olympics Industrial Limited, a British Virgin
      Islands corporation (“Optionor”), Diguang International Development Co. Ltd., a
      Nevada corporation formerly known as Online Processing, Inc. (“Optionee”),
      Shenzhen Diguang Electronics Co., Ltd., a PRC company (“Shenzhen Diguang”), and
      Messrs. Song Yi and Song Hong (collectively the "Songs”), both residents of the
      PRC. This agreement shall supercede the purchase option agreement entered on
      April 21, 2006 by the same parties. 

    

    WHEREAS,
      in connection with a share exchange between Optionee and Diguang International
      Holdings, Ltd. and its shareholders, including Optionor, the Songs have each
      entered into an employment agreement with Shenzhen Diguang that, among other
      things, prohibits them from engaging in activities that are competitive with
      the
      business of Shenzhen Diguang; and

    

    WHEREAS,
      as a result of the share exchange, Optionee is the ultimate parent of Shenzhen
      Diguang; and

    

    WHEREAS,
      Optionor, which is wholly owned by the Songs, currently owns a 32.5% equity
      interest ("the Equity Interest") in North Diamond International Co., Ltd.
      (“North Diamond”), a British Virgin Islands corporation, which has established a
      wholly owned company in the PRC, that is about to begin the production of
      backlight products, in exchange for a total contribution of $487,500 in
      registered capital; 

    

    WHEREAS,
      Optionor has the right to acquire an additional 32.5% interest in North Diamond
      common stock from another stockholder at an exercise price of $1 per share,
      which is equivalent to a total purchase price of $487,500 plus interest; and
      

    

    WHEREAS,
      the Songs and Optionor wish to grant to Optionee the Option (as defined in
      Section 1 below) in connection with such Equity Interest and the additional
      32.5% interest in North Diamond on the terms and conditions set forth
      herein.

    

     

    NOW,
      THEREFORE, the parties, intending to be legally bound, agree as
      follows:

     

    AGREEMENT

     

    1. Optionor
      hereby grants to Optionee the option (the "Option") to purchase, on or before
      May 12, 2007, all of the Equity Interest, including the option to acquire the
      additional 32.5% ownership in North Diamond. Optionee may exercise the Option
      after written authorization and approval is obtained from a majority of the
      independent members of Optionee's board of directors. Optionor or the Songs
      or
      all of them shall provide those directors with such information regarding North
      Diamond as the directors feel is necessary to make an informed decision on
      whether to exercise the Option, subject to any confidentiality requirements
      as
      North Diamond may impose. The original written authorization and approval and
      the original written and signed notice of Optionee's exercise of the Option
      must
      be delivered in person or sent by prepaid first-class certified mail, return
      receipt requested, or recognized commercial courier service to the registered
      address of Optionor ("Exercise Notice").

     

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    2. In
      consideration for Optionor's granting of the Option to Optionee, Shenzhen
      Diguang agrees to allow the Songs to devote such time and attention to the
      business of North Diamond as they deem appropriate, subject to the oversight
      of
      the independent members of Optionee's board regarding their discharge of their
      obligations to Optionee and Shenzhen Diguang. Such permission shall continue
      only for as long as the Optionor is in full compliance with this
      Agreement.

     

    3.
      The
      purchase price (“Purchase Price”) for the Equity Interest and the additional
      32.5% interest, shall be the amount paid by Optionor for the Equity Interest
      and
      $487,500, plus interest at the rate of 6% per annum which shall apply to both
      the Equity Interest and the additional 32.5% interest, plus the assumption
      of
      any remaining obligation of Optionor to contribute registered capital to North
      Diamond. The interest at the rate of 6% per annum shall commence on the date
      of
      payment made by Optionor towards its registered capital of North Diamond and
      shall end on the date of the Exercise Notice. The Purchase Price shall be
      payable to Optionor as follows. At the closing of the purchase and sale of
      the
      Equity Interest (“Closing”), Optionee shall pay the Purchase Price by wire
      transfer of immediately available funds to Optionor. The Closing shall take
      place at a location mutually agreed upon by Optionor and Optionee no later
      than
      thirty (30) days after Optionor's receipt of the Exercise Notice. Each party
      shall be responsible for the costs of its own attorneys’ fees incurred in
      connection with the Closing. All other costs of the purchase of the Equity
      Interest hereunder shall be paid by Optionee. Upon receipt of the Purchase
      Price, the Optionor shall transfer the Equity Interest free and clear of any
      liens, charges, encumbrances or interests of any third party and shall execute
      or cause to be executed any documents required to fully transfer the Equity
      Interest. Notwithstanding any delays in the transfer of the Equity Interest
      to
      Optionee under the laws of the PRC or otherwise, but subject to applicable
      laws
      and regulations and provided that such transfer ultimately receives all required
      approvals, Optionee shall, as of the Closing, be deemed the beneficial owner
      of
      the Equity Interest and shall have all right, title and interest to it that
      are
      permitted by all applicable laws and regulations, including, but not limited
      to,
      the right to receive Optionor’s pro rata share of profits from North Diamond.

    

    4.  Optionor
      represents and warrants that as of the date of this Agreement: (a) its ownership
      of the Equity Interest is in compliance with all applicable law; (b) is free
      and
      clear of all liens; (c) is fully transferable in the manner contemplated by
      this
      Agreement, both under applicable law and the terms of the relevant joint venture
      agreement without the need for consent from any third party, but provided that
      consent is obtained from the board of directors and shareholders of North
      Diamond; (d) the foregoing representations and warranties will remain true
      through the date of the Closing and, (e) it will inform Optionee that any of
      the
      foregoing representations or warranties is no longer true.

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    5. This
      Agreement shall be binding upon and inure to the benefit of the parties and
      their successors and assigns. No party to this Agreement may assign the rights
      under this Agreement without the prior written consent of all other parties,
      which consent shall not unreasonably be withheld. Amendment(s) to this Agreement
      shall be effective only if made in a writing signed by all parties.

     

     6. Each
      provision of this Agreement shall be considered severable, and if for any reason
      any provision that is not essential to effectuate the basic purposes of the
      Agreement is determined to be invalid and contrary to any existing or future
      law, such invalidity shall not impair the operation of or affect those
      provisions of this Agreement that are valid.

     

    7. No
      party shall have waived any rights under this Agreement unless the waiver is
      in
      writing and signed by the waiving party. The waiver by any party of any breach
      of this Agreement shall not operate or be construed as a waiver of any
      subsequent breach.

     

    8. This
      Agreement shall be construed and enforced in accordance with the laws of the
      State of California and the federal laws of the United States of America. Any
      dispute or claim arising out of or in connection with this Agreement will be
      finally settled by binding arbitration in Hong Kong in accordance with the
      rules
      of the Hong Kong International Arbitration Centre by one arbitrator appointed
      in
      accordance with said rules. The parties shall split the cost of the arbitration
      filing and hearing fees and the cost of the arbitrator. The arbitrator will
      award attorneys fees to the prevailing party. The arbitrator shall apply the
      law
      of the State of California, without reference to rules of conflicts of law
      or
      rules of statutory arbitration, to the resolution of any dispute. Judgement
      on
      the award rendered by the arbitrator may be entered in any court having
      jurisdiction thereof. Notwithstanding the foregoing, the parties may apply
      to
      any court of competent jurisdiction for preliminary or interim equitable relief,
      or to compel arbitration in accordance with this paragraph, without breach
      of
      this arbitration provision.

     

    9.  This
      Agreement shall terminate if (i) Optionee fails to exercise the Option pursuant
      to this Agreement prior to May 12, 2007, or (ii)the Closing does not occur
      within 30 days of receipt of the Exercise Notice as described in Section 3
      above
      if Optionor has taken all measures required of it to close and the failure
      to
      close results solely from the acts or failure to act of the
      Optionee.

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    10. This
      Agreement may be executed in counterparts by the parties, and it shall take
      effect upon the mutual exchange of faxed signature pages of the Agreement from
      each party to the other, which exchange will be followed by an exchange of
      executed originals of the Agreement no later than five days after the date
      of
      this Agreement.

    

     

    [Signature
      Page Follows]

     

     

    

    The
      parties have executed and delivered this Agreement as of the date first written
      above.

    

    

    

    Diguang
      International Development Co., Ltd.

    

    

    By: 
      /s/
      Song
      Hong                                                              

    Song
      Hong,
      Chief Operating Officer

    

     

    Shenzhen
      Diguang Electronics, Co., Ltd.

    

    By: 
      /s/
      Song
      Yi                                                                    

    Song
      Yi,
      Chief Executive Officer

    

     

    Sino
      Olympics Industrial Limited

    

    By: 
      /s/
      Song
      Yi                                                                    

    Song
      Yi,
      Chief Executive Officer

     

     

    Song
      Yi

    

    

    /s/
      Song
      Yi                
                                                           

     

     

    Song
      Hong

    

     

    /s/
      Song Hong 
            
                                                       

     

    
      
         

      

        4

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