Document:

EX-10.13

  Exhibit 10.13

  HUBSPOT, INC. 

  NON-EMPLOYEE DIRECTOR COMPENSATION POLICY 

  The purpose of this Director Compensation Policy of HubSpot, Inc. (the “Company”), is to provide a total compensation package that enables the Company to 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 the purpose stated above, all non-employee directors shall be paid compensation for services provided to the Company as set forth below: 

  Cash Retainers 

  Annual Retainer for Board Membership: $35,000 for general availability and participation in meetings and conference calls of the Board of Directors, to be paid quarterly in advance. 

  Annual Retainer for Lead Independent Director: $20,000 to be paid quarterly, in advance.

  Additional Retainers for Committee Membership to be paid quarterly, in advance: 

    

  		
	 
	 

	Audit Committee Chairperson:
	$20,000

	Audit Committee member:
	$10,000

	Compensation Committee Chairperson:
	$15,000

	Compensation Committee member:
	$  7,500

	Nominating and ESG Committee Chairperson:
	$  8,500

	Nominating and ESG Committee member:
	$  4,000

  Note: Chairperson retainers are in addition to member retainers. No equity retainers shall be paid as compensation for committee membership. 

  Directors shall be entitled to retain any retainer fees paid in advance with respect to the quarter in which he or she ceases to be a director or ceases to serve on a committee, as committee chair or as Lead Independent Director.

  Equity Retainers 

  Annual equity grants: Each non-employee member of the Board will receive an annual equity grant (the “Annual Grant”) following the annual meeting of stockholders of $200,000 of equity awards in the form of stock options and/or restricted stock units, as determined by the Compensation Committee of the Board. The Annual Grant will vest in equal quarterly installments over a one-year period from the grant date, with the final installment vesting upon the first anniversary of such grant date (or, if earlier, immediately prior to the annual meeting of stockholders that is closest to the one year anniversary), provided, however, that all vesting ceases if the director resigns from the Board of Directors or otherwise ceases to serve as a director, unless the Board of Directors determines that the circumstances warrant continuation of vesting. The number of shares issued in connection with the Annual Grant shall be based on the 30 trading day trailing average NYSE stock price as of market close on the date of grant and in the case of options, shall be based on the 30 trading day trailing average fair value (Black-Scholes value) as of the date of grant. Newly elected non-employee directors will receive a pro-rated equity grant in connection with their appointment or election to the Board. 

  Acceleration of Equity Awards: All unvested equity awards held by non-employee directors will accelerate and immediately vest if the non-employee director’s service relationship ends within three months prior to or twelve months following a Sale Event (as defined in the Company’s 2014 Stock Option and Incentive Plan). 

   

   

  

   

  Expenses 

  The Company will reimburse all reasonable out-of-pocket expenses incurred by non-employee directors in attending meetings of the Board or any Committee. 

   

  Effective Date: January 1, 2022

  Adopted: January 26, 2022Exhibit
10.1

 

SHARE
PURCHASE AGREEMENT

 

This
Share Purchase Agreement (this “Agreement”) is made and entered into as of February 11, 2022 by and among (i)
Planet Green Holdings Corporation, a corporation incorporated in the State of Nevada (the “Parent”),
(ii) Jiayi Technologies (Xianning) Co., Ltd. (the “Purchaser”), a limited liability company registered
in the People’s Republic of China, and (iii) Xiaodong Cai (the “Seller”), the shareholder of the Anhui
Ansheng Petrochemical Equipment Co., Ltd., a limited liability company registered in the People’s Republic of China (the “Company”).
The Parent, the Purchaser and the Seller are sometimes referred to herein individually as a “Party” and, collectively,
as the “Parties”.

 

RECITALS:

 

WHEREAS,
the Seller own 20.58% of the issued and outstanding shares and other equity interests in or of the Company;

 

WHEREAS,
the Company is a company registered as a limited liability company in Xuancheng City, Anhui Province, China;

 

WHEREAS,
the Company researches, develops and manufactures skid-mounted refueling equipment, LNG cryogenic equipment and oil storage tank, and
sells such products in China;

 

WHEREAS,
the Purchaser is a 100% owned subsidiary of the Parent; and

 

WHEREAS,
the Sellers desire to sell to the Purchaser, and the Purchaser desires to purchase from the Seller 20.58% of the issued and outstanding
shares and any other equity interests in or of the Company.

 

NOW,
THEREFORE, in consideration of the premises set forth above, which are incorporated in this Agreement as if fully set forth below,
and the representations, warranties, covenants and agreements contained in this Agreement, and intending to be legally bound hereby,
the Parties hereto agree as follows:

 

1. Sale
and Purchase of Shares.

 

1.1 Sale
and Purchase. At the Closing and subject to and upon the terms and conditions of this Agreement, the Seller shall sell, transfer,
convey, assign and deliver to the Purchaser, and the Purchaser shall purchase, acquire and accept from the Seller, shares and other equity
interests of the Company representing 20.58% of the total equity voting capital stock (collectively, the “Purchased Shares”),
free and clear of all Liens (other than potential restrictions on resale under applicable securities Laws).

 

1.2 Purchase
Price. The aggregate purchase price for the Purchased Shares is $5,250,000.00 (the “Purchase Price”),
payable by wire transfer and in immediately available funds upon execution and delivery of this Agreement.

 

     

     

    

 

2. Representations
and Warranties of the Seller. The Seller hereby represents and warrants to the Purchaser as follows:

 

2.1 Ownership
of Shares. The Purchased Shares are (a) owned solely by the Seller and (b) free and clear of any and all liens, encumbrances,
claims, charges and assessments.

 

2.2 Authorization.
The Seller has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its obligations
hereunder. This Agreement, when duly executed and delivered by the Seller, will constitute a legal, valid and binding obligation of the
Seller, enforceable against the Seller in accordance with its terms, except as the enforceability thereof may be limited by applicable
bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors' rights generally or by the principles governing
the availability of equitable remedies.

 

2.3 Approvals
and Consents. No action, approval, consent or authorization, including but not limited to, any action, approval, consent or authorization
by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or required as to the Seller
in order to constitute this Agreement as a valid, binding and enforceable obligation of the Seller in accordance with its terms.

 

3. Representations
and Warranties of the Purchaser. The Purchaser hereby represents and warrants to the Seller as follows:

 

3.1 Authorization.
The Purchaser has all requisite power, legal capacity and authority to enter into this Agreement and to assume and perform its
obligations hereunder. This Agreement, when duly executed and delivered by the Purchaser, will constitute a legal, valid and binding
obligation of it, enforceable against it in accordance with its terms, except as the enforceability thereof may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting creditors' rights generally or by the
principles governing the availability of equitable remedies.

 

3.2 Approvals
and Consents. No action, approval, consent or authorization, including, but not limited to, any action, approval, consent or
authorization by any governmental or quasi-governmental agency, commission, board, bureau or instrumentality is necessary or required
as to it in order to constitute this Agreement as a valid, binding and enforceable obligation of it in accordance with its terms.

 

3.3 Accredited
Investor. The Purchaser is an “accredited investor,” as such term is defined in Rule 501 of Regulation D promulgated
under the Securities Act of 1933, as amended (the “Securities Act”), and the Purchaser is able to bear the
economic risk of an investment in the Purchased Shares.

 

3.4 No
General Solicitation. The Purchaser acknowledges that the Purchased Shares were not offered to the Purchaser by means of any
form of general or public solicitation or general advertising, or publicly disseminated advertisements or sales literature, including
(a) any advertisement, article, notice or other communication published in any newspaper, magazine, or similar media, or broadcast over
television or radio or (b) any seminar or meeting to which the Purchaser was invited by any of the foregoing means of communications.

 

3.5 No
Public Sale or Distribution. The Purchaser is acquiring the Purchased Shares for its own account and not with a view towards,
or for resale in connection with, the public sale or distribution thereof, except pursuant to sales registered or exempted under the
Securities Act.

 

    Page 2

     

    

 

4. General
Provisions.

 

4.1 Entire
Agreement; Amendment and Waiver. Except as set forth herein, no representations or warranties have been made to the Purchaser
by the Seller, and in purchasing the Purchased Shares, the Purchaser is not relying upon any representations other then those specifically
contained herein. This Agreement constitutes the entire agreement between the parties hereto with respect to the subject matter contained
herein and supersedes all prior oral or written agreements, if any, between the parties hereto with respect to such subject matter and,
except as otherwise expressly provided herein, is not intended to confer upon any other person any rights or remedies hereunder. Any
amendments hereto or modifications hereof must be made in writing and executed by each of the parties hereto. Any failure by the Seller
or the Purchaser to enforce any rights hereunder shall not be deemed a waiver of such rights.

 

4.2 Fairness
of Purchase Price. The Purchaser and the Seller hereby acknowledge, as evidenced by their signatures hereto, that the Purchase
Price paid for the Purchased Shares is fair, equitable and valid.

 

4.3 Counsel.
The Purchaser and the Seller hereby agree that each of them and/or their respective counsel has reviewed and had an opportunity to revise
this Agreement.

 

4.4 Governing
Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of New York without giving
effect to conflict of laws principles.

 

4.5 Binding
Effect; Assignment. This Agreement and the various rights and obligations arising hereunder shall inure to the benefit of and
be binding upon the Seller and the Purchaser and their respective heirs, successors and assigns. Neither this Agreement nor any of the
rights, interests or obligations hereunder shall be transferred or assigned (by operation of law or otherwise) by any of the parties
hereto without the prior written consent of the other party hereto. Any transfer or assignment of any of the rights, interests or obligations
hereunder in violation of the terms hereof shall be void and of no force or effect.

 

4.6 Survival
of Representations and Warranties. All representations and warranties made by the parties to this Agreement shall survive the
execution and delivery of this Agreement.

 

4.7 Counterparts.
This Agreement may be executed in any number of counterparts and each of such counterparts shall be deemed to be an original, and such
counterparts shall together constitute but one and the same instrument and shall bind all parties signing such counterpart.

 

4.8 Additional
Documents. The Purchaser and the Seller agree to execute any additional documents reasonably required to effect a transfer of
the Shares to the Purchaser.

 

[Signature
Page Follows]

 

    Page 3

     

    

 

IN
WITNESS WHEREOF, each Party hereto has caused this Agreement to be signed and delivered by its respective duly authorized officer as
of the date first written above.

 

	 	The Parent:
	 	 	 
	 	PLANET GREEN HOLDINGS CORPORATION
	 	a Nevada corporation
	 	 	 
	 	By:	 
	 	 	Name: Bin Zhou
	 	 	Title: CEO
	 	 	 
	 	The Purchaser:
	 	 	 
	 	JIAYI TECHNOLOGIES (XIANNING) CO., LTD. 
	 	a Chinese limited liability company
	 	 	 
	 	By:	                                     
	 	 	Name: Bin Zhou
	 	 	Title: CEO
	 	 	 
	 	The Seller:
	 	 	 
	 	XIAODONG CAI
	 	 	 
	 	By:	 
	 	Name:	Xiaodong Cai

 

Signature Page

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