Document:

Exhibit 10.1

 EXHIBIT 10.1 

CONSOLIDATION AGREEMENT 

THIS CONSOLIDATION AGREEMENT (this “Agreement”) is entered into as of July 26, 2010, in Beijing,
People’s Republic of China (“PRC”), by and between 
 Tri-Tech Holding Inc., a company incorporated
and existing under the laws of the Cayman Islands, with its executive offices located at: 5D, Tower A, Building 2, Business Center Jinyaun Shidai, No. 2 East Road Landianchang, Haidian District, Beijing, People’s Republic of China 100097
(the “Party A”); 
 And 

Cheng Guang, a citizen of PRC, ID number 110105196301130950; 

Ma Hongzhi, a citizen of PRC, ID number 370631197202121015. 

(Cheng Guang and Ma Hongzhi are collectively referred as to “Party B”) 

(Party A and Party B are collectively referred as to “Both Parties”) 

WHEREAS, Party A is a company listed on the NASDAQ Capital Market; Party A directly owns all the issued and outstanding equity
interests in Tri-Tech International Investment Inc.(“TTII”), a company incorporated and existing under the laws of the British Virgin Island (“BVI”); and TTII owns all the issued and outstanding equity
interests in Tri-Tech (Beijing) Co., Ltd.(“TTB”), a wholly foreign owned enterprise incorporated and existing under the laws of PRC; 

WHEREAS, Party B owns all the issued and outstanding equity interests in Beijing Satellite Science & Technology Co.
Ltd.(“BSST”), a domestic company incorporated and existing under the laws of PRC; 
 NOW, THEREFORE, in
consideration of the premises and the mutual covenants and warranties contained herein, Both Parties hereto agree as follows: 

1. Consolidation of BSST into Party A. Party B agrees to have BSST consolidated into Party A. To effectuate such consolidation,
Party B, BSST and TTB shall execute a series of contractual agreements(the “Contractual Agreements”), so as to make BSST a variable interest entity of TTB. The Contractual Agreements are attached as Exhibit A hereto.

 2. Establishment of BVI Holding Company. Party B shall establish Main Bright Investments Limited, a BVI holding
company (“Main Bright”), to hold the ordinary shares Party will issue pursuant to this Agreement. 
 3.
Consideration of the Consolidation. Party A shall pay Party B an aggregate of $3,800,000 USD as the consideration for the consolidation of BSST into Party A, to be allocated as follows: 

3.1. Party A’s New Shares. Party A shall issue 260,000 ordinary shares to Main Bright (“Party A’s New
Shares”). The aggregate value of Party A’s New 
  

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Share shall be $2,353,000 USD, based upon the closing price of Party A’s ordinary shares on the Nasdaq Capital Market previous trading period as of the effective date of this Agreement (i.e.
closing price on July 23, 2010, $9.05USD per share); 
 3.2. Cash. Party A shall entrust TTII to pay Main Bright a
sum of $1,447,000 USD in cash or immediately available funds (“Cash Consideration”). 
 4.
Transaction Arrangement. In order to expedite the consolidation hereunder, Both Parties agree to complete the transaction arrangement under this Article in a timely manner: 

4.1. Execution of Contractual Agreements. Party B, BSST and TTB shall duly execute Contractual Agreements as of the effective date
of this Agreement. 
 4.2. Establishment of Main Bright. Party B shall complete the establishment of Main Bright within
five (5) calendar days as of the effective date of this Agreement. 
 4.3. Payment of Consideration. Party A shall
pay the Cash Consideration to Main Bright through TTII within fifteen (15) calendar days as of the establishment of Main Bright; and Party A shall complete the issuance of Party A’s New Shares to Main Bright within ninety (90) days as
of the establishment of Main Bright. Such shares shall be shares unregistered pursuant to the Securities Act of 1933, as amended. 

5. Representations and Warranties of Party A. Party A hereby represents, warrants and covenants that: 

5.1 Necessary Authority. Party A has obtained all necessary power and authority and has taken all action necessary to enter into
this Agreement, to consummate the consolidation contemplated hereby and to perform its obligations hereunder. 
 5.2
Ownership of Equity Interests. Party A directly owns all the issued and outstanding equity interests in TTII; TTII directly owns all the issued and outstanding equity interests in TTB; and, thus, Party A indirectly owns all the issued and
outstanding equity interests in TTB. 
 6. Representations and Warranties of Party B. Party B hereby represents, warrants
and covenants that: 
 6.1 Necessary Authority. Party B has obtained all necessary power and authority and has taken all
action necessary to enter into this Agreement, to consummate the consolidation contemplated hereby, and to perform its obligations hereunder. 

6.2 Ownership of Equity Interests. Party B owns all the issued and outstanding equity interests in BSST. 

7. Mutual Assistance. Both Parties shall assist each other in processing the approval (if any) and change registration procedures
with the authorities with competent jurisdiction over the consolidation hereunder. 
 8. Liability for Breach of
Agreement. 
 8.1 The following events, to the extent they occur after the execution of this Agreement, shall constitute a
breach under this Agreement: (i) the breach of any term of this Agreement; or (ii) the breach of any representations, warranties or covenants herein. 
  

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 8.2 If any Party breaches this Agreement, the non-defaulting Party shall have the right to
terminate this Agreement or to require the defaulting party continuing to perform, and the non-defaulting party shall have the right to claim all of its loss (including direct loss and the cost and expense of the claiming) to the defaulting party.

 9. Miscellaneous. 

9.1 Successors and Assigns. Except as otherwise provided herein, the terms and conditions of this Agreement shall inure to the
benefit of and be binding upon the respective successors and assigns of Both Parties. Notwithstanding the foregoing, neither Party to this Agreement may assign this Agreement without the prior written consent of the other Party. Nothing in this
Agreement, express or implied, is intended to confer upon any party, other than the Parties hereto or their respective successors and assigns, any rights, remedies, obligations or liabilities under or by reason of this Agreement, except as expressly
provided in this Agreement. 
 9.2 Titles and Subtitles. The titles and subtitles used in this Agreement are used for
convenience only and are not to be considered in construing or interpreting this Agreement. 
 9.3 Notices. All notices
required or permitted hereunder shall be in writing and shall be deemed effectively given: (i) upon personal delivery to the Party to be notified, (ii) when sent by confirmed telex, facsimile or electronic transmission (including e-mail)
if sent during normal business hours of the recipient, if not, then on the next business day; (iii) five days after having been sent by registered or certified mail, return receipt requested, postage prepaid; or (iv) one day after deposit
with a nationally recognized overnight courier, specifying next day delivery, with written verification of receipt. All communications shall be sent to the address as set forth on the signature page hereof or at such other address as such Party may
designate by 10 days advance written notice to the other Party hereto. 
 9.4 Amendments. Any term of this Agreement may
be amended, only with the written consent of Both Parties. 
 9.5 Severability. If one or more provisions of this
Agreement are held to be unenforceable under applicable law, such provision shall be excluded from this Agreement and the balance of the Agreement shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with
its terms. 
 9.6 Entire Agreement. This Agreement constitutes the entire agreement between Both Parties with respect to
the subject matter hereof and supersedes all prior agreements or understandings, whether written or oral, and no Party shall be liable or bound to any other Party in any manner by any warranties, representations or covenants except as specifically
set forth herein. 
 10. Governing Law and Dispute Resolution. This Agreement shall be governed and interpreted by the
laws of the Cayman Islands. Any dispute arising from interpreting or performing the Agreement shall be settled through negotiation of Both Parities, if the settlement is unable to obtain, any Party may bring a lawsuit to the jurisdiction of
competent court. 
 11. Effect of the Agreement. This Agreement shall take effect after the execution of Both Parities.

  

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 12. Language and Counterpart. This Agreement is written in Chinese and English. The
Chinese version shall prevail in the event of any inconsistency between the English and the Chinese version. This Agreement is executed in six (6) counterparts, three (3) for each Party, and each counterpart is of the same legal effect.

 [SIGNATURE PAGE TO FOLLOW] 
  

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 [SIGNATURE PAGE] 

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

 

			
	Party A: Tri-Tech Holding Inc.
		
		 	
 

	By: (Signature)	 
		
	                Name:	 	  

		
	                Title:	 	  

		
	        Address:	 	  

	
	        Party B: Cheng Guang
		
	        (Signature) 	 	
 

		
	        Ma Hongzhi	 	
		
	        (Signature) 	 	
 

		
	        Address:	 	  

 

 5Form of Common Stock Certificate

 Exhibit 4(a) 

	
	
 

  

. 016570| 003590|127C|RESTRICTED||4|057-423 

COMMON SHARES 

PAR VALUE $0.125 

COMMON SHARES 

THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND NEW YORK, NY 

Shares 

6 0 0 6 2 0 * * * * * 

* 6 0 0 6 2 0 * * * * 

* * 6 0 0 6 2 0 * * * 

* * * 6 0 0 6 2 0 * * 

* * * * 6 0 0 6 2 0 * 

Certificate Number 

ZQ 000000 

CLIFFS NATURAL RESOURCES INC. 

INCORPORATED UNDER THE LAWS OF THE STATE OF OHIO 

** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample ****
Mr. Alexander David Sample **** Mr. Alexander David 
 THIS CERTIFIES THAT 

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Mr. Alexander David Sample & **** Mr. Alexander MRS. David Sample **** SAMPLE Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample ****
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CUSIP 18683K 10 1 

SEE REVERSE FOR CERTAIN DEFINITIONS 

is the owner of 

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 *600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****
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00620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****60 * * * SIX HUNDRED THOUSAND
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FULLY PAID AND NON-ASSESSABLE COMMON SHARES OF THE PAR VALUE OF $0.125 EACH OF 

Cliffs Natural Resources Inc., transferable on the books of the Company by the registered holder in person or by duly
authorized attorney, upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Articles of the Company filed in the office of the
Secretary of State of Ohio (copies of which are on file with the Company and with the Transfer Agent) to which the holder by acceptance hereof assents. This certificate is not valid unless countersigned by the Transfer Agent and registered by the
Registrar. 
 Witness the seal of the Company and the signatures of its duly authorized officers. 

Chairman, President and Chief Executive Officer 

DATED <<Month Day, Year>> 

COUNTERSIGNED AND REGISTERED: 

COMPUTERSHARE TRUST COMPANY, N.A. 

TRANSFER AGENT AND REGISTRAR, 

Secretary

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