Document:

Unassociated Document

 

Land Lease Agreement of Xuelingxian Crude Medicinal Herbs Standard Planting Base

 

Contract No. XLX-ZD 2011-003

Party A: Anhui Xuelingxian Pharmaceutical Co., Ltd.

Party B: Limenlou Village Committee, Shijiuli Town, Qiaocheng District

This agreement has been concluded by and between Party A and Party B to guarantee the mutual benefits of the two parties, as well as develop standard and scaling crude drug production base.

	
1.

	
Land status

Party B leases the land located in Limenlou Village, Shijiuli Town, Qiaocheng District to Party A, covering 33.7743 northern latitude and 115.8439 east longitude to northeast; 33.7544 northern latitude and 115.8450 east longitude to southeast; 33.7569 northern latitude and 115.8144 east longitude to southwest; 33.7686 northern latitude and 115.8119 east longitude to northwest; total leased area of 6,200 Chinese Mu.

	
2.

	
Responsibilities and obligations of Party A

	
(1)

	
Party A shall select the land in accordance with the conditions like atmosphere, soil and water pollution, etc.

	
(2)

	
Party A shall select the planting categories, design the planting plan and guide the planting techniques.

	
(3)

	
Lease term and payment:

Lease term: The leased term is five years from Jan. 1, 2011 to Dec. 31, 2015. After the contract expires, if Party A continues the lease, it has the priority to lease the land.

Lease fee: The lease fee is 1100.00 Yuan/Chinese Mu, covering the total amount of 6.82 million Yuan. Party A shall pay the rent to Party B before April 30 of each year, and the overdue fee shall be paid 8% interest rate each year.

	
(4)

	
Party A shall provide the seeds and sprouts.

	
(5)

	
Party A shall take this land for the legal production and operation, otherwise, Party B has right to take back the land use right and terminate the Contract.

	
(6)

	
Party A shall take charge of the accidents and damages of other people occurred in the lease term owing to the production or operation.

	
3.

	
Responsibilities and obligations of Party B

	
(1)

	
Party B promises to have the legal land use right of the land in article 1 of this Contract, and it has right to lease the land to be used by Party A (building the medicinal herbs planting base). If it violates, Party B will return all the rents to Party A.

	
(2)

	
Party B shall guarantee the completeness of the basic facilities like water and electricity in the land and assist in Party A coordinating the matters related to the water and electricity suppliers; all fees shall be assumed by Party B.

	
(3)

	
If the land purpose shall be re-planned or adjusted by the superior competent government departments, Party B has the responsibility and obligation to coordinate with the superior competent government departments, and re-arrange the land with the same size in Bozhou for Party A suitable for Party A’s standard crude medicinal herbs production.

 

  

  

  

 

	
(4)

	
Party B has the responsibility and obligation to assist in Party A solving disputes aroused by the land operation between Party A and the local villagers.

4. Applicable law

The Agreement is entered legally according to the Measures of the People's Republic of China for the Administration of the Certificates of the Right to Contracted Management of Rural Land and the Measures of the People's Republic of China for the Administration of the Circulation of the Right to Contracted Management of Rural Land, binding upon both parties.

5. Others

(1) Party A and Party B have the right to terminate the contract during the lease term. If Party A terminates the contract in advance, it shall notify Party B before Party B investing to produce. If Party B terminates the contract in advance, it shall notify Party A before Party A investing to produce, so as to avoid the economic losses of both parties.

(2) Disputes aroused shall be solved by both parties through negotiation; if the negotiation fails, any party has the right to appeal to the People’s Court of the place of the land (or apply for arbitration to Bozhou Municipal Arbitration Committee).

(3) Matters unmentioned here shall be solved by both parties through negotiation. The contract has two copies, with Party A and Party B holding one respectively.

	
Party A: Anhui Xuelingxian Pharmaceutical Co., Ltd. (Seal)

	
Party B: Limenlou Village Committee, Shijiuli Town, Qiaocheng District (Seal)

	
Signature: Wang Shunli

	
Signature: Ma Jinfeng

	
April 15, 2011

	
April 15, 2011Unassociated Document

 

Land Lease Agreement of Xuelingxian Crude Medicinal Herbs Standard Planting Base

 

Contract No. XLX-ZD 2011-002

Party A: Anhui Xuelingxian Pharmaceutical Co., Ltd.

Party B: Mengwang Village Committee, Dayang Town, Qiaocheng District

This agreement has been concluded by and between Party A and Party B to guarantee the mutual benefits of the two parties, as well as develop standard and scaling crude drug production base.

	
1.

	
Land status

Party B leases the land located in Mengwang Village, Dayang Town, Qiaocheng District to Party A, covering 33.7603 northern latitude and 115.9034 east longitude to east; 33.7408 northern latitude and 115.8900 east longitude to south; 33.7433 northern latitude and 115.8687 east longitude to west; 33.7715 northern latitude and 115.8848 east longitude to north; total leased area of 4,800 Chinese Mu.

	
2.

	
Responsibilities and obligations of Party A

	
(1)

	
Party A shall select the land in accordance with the conditions like atmosphere, soil and water pollution, etc.

	
(2)

	
Party A shall select the planting categories, design the planting plan and guide the planting techniques.

	
(3)

	
Lease term and payment:

Lease term: The leased term is five years from Jan. 1, 2011 to Dec. 31, 2015. After the contract expires, if Party A continues the lease, it has the priority to lease the land.

Lease fee: The lease fee is 1100.00 Yuan/Chinese Mu, covering the total amount of 5.28 million Yuan. Party A shall pay the rent to Party B before April 30 of each year, and the overdue fee shall be paid 8% interest rate each year.

	
(4)

	
Party A shall provide the seeds and sprouts.

	
(5)

	
Party A shall take this land for the legal production and operation, otherwise, Party B has right to take back the land use right and terminate the Contract.

	
(6)

	
Party A shall take charge of the accidents and damages of other people occurred in the lease term owing to the production or operation.

	
3.

	
Responsibilities and obligations of Party B

	
(1)

	
Party B promises to have the legal land use right of the land in article 1 of this Contract, and it has right to lease the land to be used by Party A (building the medicinal herbs planting base). If it violates, Party B will return all the rents to Party A.

	
(2)

	
Party B shall guarantee the completeness of the basic facilities like water and electricity in the land and assist in Party A coordinating the matters related to the water and electricity suppliers; all fees shall be assumed by Party B.

	
(3)

	
If the land purpose shall be re-planned or adjusted by the superior competent government departments, Party B has the responsibility and obligation to coordinate with the superior competent government departments, and re-arrange the land with the same size in Bozhou for Party A suitable for Party A’s standard crude medicinal herbs production.

 

  

  

  

 

	
(4)

	
Party B has the responsibility and obligation to assist in Party A solving disputes aroused by the land operation between Party A and the local villagers.

4. Applicable law

The Agreement is entered legally according to the Measures of the People's Republic of China for the Administration of the Certificates of the Right to Contracted Management of Rural Land and the Measures of the People's Republic of China for the Administration of the Circulation of the Right to Contracted Management of Rural Land, binding upon both parties.

5. Others

(1) Party A and Party B have the right to terminate the contract during the lease term. If Party A terminates the contract in advance, it shall notify Party B before Party B investing to produce. If Party B terminates the contract in advance, it shall notify Party A before Party A investing to produce, so as to avoid the economic losses of both parties.

(2) Disputes aroused shall be solved by both parties through negotiation; if the negotiation fails, any party has the right to appeal to the People’s Court of the place of the land (or apply for arbitration to Bozhou Municipal Arbitration Committee).

(3) Matters unmentioned here shall be solved by both parties through negotiation. The contract has two copies, with Party A and Party B holding one respectively.

	
Party A: Anhui Xuelingxian Pharmaceutical Co., Ltd. (Seal)

	
Party B: Mengwang Village Committee, Dayang Town, Qiaocheng District (Seal)

	
Signature: Wang Shunli

	
Signature: Wang Fengxiang

	
April 15, 2011

	
April 15, 2011Unassociated Document

Non-Employee Director Compensation Policy

The purpose of this Non-Employee Director Compensation Policy of IntraLinks Holdings, Inc., a Delaware corporation (the “Company”), is to provide a total compensation package that enables the Company attract and retain, on a long-term basis, high caliber directors who are not employees or officers of the Company or its subsidiaries.

In furtherance of this purpose, all non-employee directors shall be paid cash compensation for services provided to the Company as set forth below:

Annual Retainer

	  	
Annual Retainer

	
Board

	  
	
    Chairman

	 
$100,000

	
 

	
    Lead Independent Director

	 
$110,000

	
 

	
    Members

	 
$40,000

	
 

	  	  
	
Audit Committee

	  
	
     Committee Chairman

	 
$25,000

	
 

	
     Committee Members

	 
$15,000

	
 

	
Compensation Committee

	  
	
     Committee Chairman

	 
$15,000

	
 

	
     Committee Members

	 
$10,000

	
 

	
Nominating and Corporate 

Governance Committee

	  
	
     Committee Chairman

	 
$10,000

	
 

	
     Committee Members

	$5,000	
 

The annual retainer will be paid quarterly, in advance.  The amount of the annual retainer shall be ratably reduced in the event of the election of a non-employee director to the Board of the Directors other than in connection with an annual meeting of stockholders.

Election Stock Grant

The non-employee directors shall also be eligible to participate in the Company’s stock option and incentive plans.  Each newly-elected non-employee director (i.e., each director joining the Board of Directors for the first time) shall be granted, under the Company’s 2010 Equity Incentive Plan on the effective date of joining the Board of Directors, an award of restricted common stock with a value of $150,000 based on the closing price of the Company’s common stock on the New York Stock Exchange on the date of grant (the “Election Stock Grant”).  Election Stock Grants shall vest quarterly over three (3) years from the effective date of joining the Board of Directors; provided that, if not already vested, the Election Stock Grant shall fully vest on the date of the third annual meeting of stockholders following the date of grant.

Annual Stock Grant

In addition to the Election Stock Grants, each non-employee director (including any newly-elected director who has received an Election Stock Grant) shall be granted, under the Company’s 2010 Equity Incentive Plan on the date of the annual meeting of the Company’s stockholders, an award of restricted common stock award with a value of $100,000 based on the closing price of the Company’s common stock on the New York Stock Exchange on the date of grant (the “Annual Stock Grant”).  The amount of the initial Annual Stock Grant for newly-elected directors shall be ratably increased based on the duration of such directors’ service on the Board of Directors prior to the annual meeting of the Company’s stockholders.  Annual Stock Grants shall vest quarterly over one (1) year following the date of the annual meeting of the Company’s stockholders; provided that, if not already vested, the Annual Stock Grant shall fully vest on the date of the first annual meeting of stockholders following the date of grant.

  

  

  

All of the foregoing restricted stock grants will become immediately exercisable upon a change in control of the Company.

The foregoing compensation is in addition to reimbursement of all out-of-pocket expenses incurred by directors in attending meetings of the Board of Directors.

APPROVED BY THE BOARD OF DIRECTORS: APRIL 27, 2011

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