Document:

Unassociated Document

    Exhibit
      4.15

     

    AMENDED
      AND RESTATED OPTION AGREEMENT

     

    THIS
      AMENDED AND RESTATED OPTION AGREEMENT
      (this
      "Agreement") is made on this 16th
      day of
      October, 2006 in Beijing, People’s Republic of China (“PRC”)

     

    among

     

    
      	
              (1)

            	
              Kongzhong
                Information Technologies (Beijing) Co., Ltd. [Chinese Characters],
                with
                its registered address at 35 F, Tengda Plaza, No.168 Xiwai Street,
                Haidian
                District, Beijing, PRC ("Kongzhong Beijing")

            

    

     

      
        	
                (2)

              	
                Wang
                  Guijun, a PRC citizen whose PRC identification number is 110108197604075411,
                  and whose residential address is
                  No. 17, Andeli North Street Jia, East District,
                  Beijing, PRC ("Wang") 

              

      

     

    
      	
              (3)

            	
              Yang,
                Songlin, a PRC citizen whose PRC identification number is 410105490701051,
                and whose residential address is 13A, No. 9 Building, Guang Cheng
                South
                Garden, Ma Dian, Beijing , PRC
                ("Yang")

            

    

     

      
        	
                (4)

              	
                Huang,
                  Zhen, a PRC citizen whose PRC identification number is 610104780219162
                  and
                  whose residential address is, 13A, No. 9 Building, Guang Cheng
                  South
                  Garden, Ma Dian, Beijing , RC ("Huang")
                  and

              

      

     

    
      	
              (5)

            	
              Linguang
                Wu, a PRC citizen whose PRC identification number is 340104197202233015
                ,
                and whose residential address is No.
                159-204, Feixi Road No. 3, Shushan District, Hefei,
                PRC ("Wu")

            

    

     

    (Each
      of
      Wang, Yang, Huang and Wu is hereinafter referred to as a "Grantor" and
      collectively the "Grantors")

     

    WHEREAS

     

    
      	
              A.

            	
              Kongzhong
                Beijing is a wholly foreign owned enterprise, duly established and
                registered in Beijing under the laws of the
                PRC.

            

    

     

      
        	
                B.

              	
                Wang,
                  Yang, Huang and Wu together hold 100% of the registered capital
                  of Beijing
                  AirInBox Information Technologies Co., Ltd. (“ Beijing AirInbox”), a
                  limited liability company, with a registered capital of RMB 10,000,000
                  (the "Equity Interests") and respectively, Wang holds 10%, Yang
                  holds 42%,
                  Huang holds 3%, and Wu holds
                  45%.

              

      

     

    
      	
              C.

            	
              Grantors
                have agreed to grant exclusively to Kongzhong Beijing an option to
                purchase the Equity Interests, subject to the terms and conditions
                set
                forth below.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    THE
      PARTIES THEREFORE AGREE AS FOLLOWS:

     

    ARTICLE
      1

    GRANT
      OF THE OPTION

     

    
      	1.1	
              Purchase
                Option

            

    

     

    Each
      of
      Wang, Yang, Huang and Wu hereby grants to Kongzhong Beijing an option (each
      as
      "Option" and collectively the "Options") to purchase their respective Equity
      Interests at the purchase price of RMB one hundred thousand (100,000) per one
      (1) percent of the registered capital of Beijing AirInBox, each of such option
      shall become vested as of the date of this Agreement. 

     

    
      	1.2	
              Term

            

    

     

    This
      Agreement shall take effect as of the date of signing by the parties hereto
      and
      shall remain in full force and effect until the earlier of (1) the date on
      which
      all of the Equity Interests have been purchased by Kongzhong Beijing and (2)
      the
      tenth anniversary of the date hereof. 

     

    ARTICLE
      2

    EXERCISE
      OF THE OPTION AND ITS CLOSING

     

    
      	2.1	
              Timing
                of Exercise

            

    

     

    
      	 	
              2.1.1

            	
              Each
                of the Grantors agrees that Kongzhong Beijing in its sole discretion
                may
                at any time, and from time to time after the date hereof, exercise
                the
                Options, in whole or in part, to acquire all or any portion of their
                respective Equity Interests, subject only to applicable laws of the
                PRC,
                including any restrictions on foreign
                investment.

            

    

     

    
      	 	
              2.1.2

            	
              For
                the avoidance of doubt, each of the Grantors hereby agrees that Kongzhong
                Beijing shall be entitled to exercise the Option for an unlimited
                number
                of times, until all of the Equity Interests have been acquired by
                Kongzhong Beijing.

            

    

     

    
      	 	
              2.1.3

            	
              The
                Grantors agree that Kongzhong Beijing may designate in its sole discretion
                any third party to exercise the Options on its behalf, in which case
                Kongzhong Beijing shall provide written notice to the Grantor at
                the time
                the Option granted by such Grantor is
                exercised.

            

    

     

    
      	2.2	
              Transfer

            

    

     

    The
      Grantors agree that the Option shall be freely transferable, in whole or in
      part, by Kongzhong Beijing to any third party, and that, upon such transfer,
      the
      Option may be exercised by such third party upon the terms and conditions set
      forth herein, as if such third party was a party to this Agreement, and that
      such third party shall assume the rights and obligations of Kongzhong Beijing
      hereunder. 

     

    
      	2.3	
              Notice
                Requirement

            

    

     

    
      	 	
              2.3.1

            	
              To
                exercise an Option, Kongzhong Beijing shall send an written notice
                to the
                Grantor such Option is to be exercised by no later than ten (10)
                days
                prior to each Closing Date (as defined below), specifying therein:
                

            

    

     

    
      	 	
              2.3.1.1

            	
              The
                date of the effective closing of such purchase (a "Closing
                Date");

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	 	
              2.3.1.2

            	
              The
                name of the person in which the Equity Interests shall be
                registered;

            

    

     

    
      	 	
              2.3.1.3

            	
              The
                amount of Equity Interests to be purchased from such
                Grantor;

            

    

     

    
      	 	
              2.3.1.4

            	
              The
                type of payment; and

            

    

     

    
      	 	
              2.3.1.5

            	
              A
                letter of authorization, where a third party has been designated
                to
                exercise the Option.

            

    

     

    
      	 	
              2.3.2

            	
              For
                the avoidance of doubt, it is expressly agreed among the parties
                that
                Kongzhong Beijing shall have the right to exercise the Options and
                elect
                to register the Equity Interests in the name of another person as
                it may
                designates from time to time.

            

    

     

    
      	2.4	
              Closing

            

    

     

    On
      each
      Closing Date, Kongzhong Beijing shall pay to the relevant Grantor the applicable
      purchase price for the Equity Interests to be purchased on such Closing Date
      as
      provided in Article 1 above.

     

    ARTICLE
      3

    COMPLETION

     

    
      	3.1	
              Assignment
                Agreement

            

    

     

    Concurrently
      with the execution and delivery of this Agreement, and from time to time upon
      the request of Kongzhong Beijing, each of the Grantors shall execute and deliver
      one or more assignments, each in the form and content substantially satisfactory
      to Kongzhong Beijing (each an "Assignment"), together with any other documents
      necessary to give effect to the transfer to Kongzhong Beijing or its designated
      party of all or any part of the Equity Interests upon an exercise of an Option
      by KongZhong Beijing (the " Ancillary Documents"). Each Assignment and the
      Ancillary Documents are to be held in Kongzhong Beijing.

     

    
      	3.2	
              Board
                Resolution

            

    

     

    Notwithstanding
      Section 3.1 above, concurrently with the execution and delivery of this
      Agreement, and from time to time upon the request of Kongzhong Beijing, each
      of
      Grantors shall execute and deliver one or more resolutions of the board of
      directors and/or shareholders of Beijing AirInBox, approving the following:
      

     

    
      	 	
              3.2.1

            	
              The
                transfer by the Grantor of all or part of the Equity Interests to
                Kongzhong Beijing or its designated party;
                and

            

    

     

    
      	 	
              3.2.2

            	
              Any
                other matters as Kongzhong Beijing may reasonably request. Each Resolution
                is to be held in Kongzhong Beijing.

            

    

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      4

    REPRESENTATIONS
      AND WARRANTIES

     

    
      	4.1	
              Representations
                and Warranties

            

    

     

    Each
      of
      Grantors severally represents and warrants to Kongzhong Beijing
      that:

     

    
      	 	
              4.1.1

            	
              It
                has the full power and authority to enter into, and perform under
                this
                Agreement;

            

    

     

    
      	 	
              4.1.2

            	
              Its
                signing of this Agreement or fulfilling of any its obligations hereunder
                does not violate any laws, regulations and contracts to which it
                is bound,
                or require any government authorization or
                approval;

            

    

     

    
      	 	
              4.1.3

            	
              There
                is no lawsuit, arbitration or other legal or government procedures
                pending
                which, based on its knowledge, shall materially and adversely affect
                this
                Agreement and the performance
                thereof;

            

    

     

    
      	 	
              4.1.4

            	
              It
                has disclosed to Kongzhong Beijing all documents issued by any government
                department that might cause a material adverse effect on the performance
                of its obligations under this
                Agreement;

            

    

     

    
      	 	
              4.1.5

            	
              It
                has not been declared bankrupt by a count of competent
                jurisdiction;

            

    

     

    
      	 	
              4.1.6

            	
              Its
                equity shareholding in Beijing AirInBox is free and clear from all
                liens,
                encumbrances and third party
                rights;

            

    

     

    
      	 	
              4.1.7

            	
              It
                will not transfer, donate, pledge, or otherwise dispose of its equity
                shareholdings in any way unless otherwise agreed by KongZhong
                Beijing;

            

    

     

    
      	 	
              4.1.8

            	
              The
                Option granted to Kongzhong Beijing shall be exclusive, and neither
                Grantor shall grant the Option or any similar rights to a third party
                by
                any means whatsoever; and

            

    

     

    
      	 	
              4.1.9

            	
              Wang
                further represents and warrants to Kongzhong Beijing that he owns
                10% of
                the Equity Interests of Beijing AirInBox, Yang further represents
                and
                warrants to Kongzhong Beijing that he owns 42% of the Equity Interests
                of
                Beijing AirInBox, Huang further represents and warrants to Kongzhong
                Beijing that he owns 3% of the Equity Interests of Beijing AirInBox,
                and
                Wu further represents and warrants to Kongzhong Beijing that he owns
                45%
                of the Equity Interests of Beijing AirInBox. The Parties hereby agree
                that
                representations and warranties set forth in Sections 4.1.1, 4.1.2,
                4.1.3,
                4.1.4, 4.1.5,4.1.6, 4.1.7 and 4.1.8 shall be deemed to be repeated
                as of
                each Closing Date as if such representations and warrants were make
                on and
                as of such Closing Date.

            

    

     

    
      	4.2	
              Covenants
                and Undertaking

            

    

     

    Each
      of
      the Grantors covenants and undertakes to Kongzhong Beijing that:

     

    
      	 	
              4.2.1

            	
              He
                will bear all costs arising from executing each Assignment, the Ancillary
                Documents and any other relevant documents required therefore, and
                will
                complete all such formalities as are necessary to make Kongzhong
                Beijing
                or its designated party a full and proper shareholder of Beijing
                AirInBox.
                Such formalities include, but are not limited to, assisting Kongzhong
                Beijing with the obtaining of necessary approvals of the equity transfer
                from relevant government authorities (if any), the submission of
                the
                Assignment to the relevant administrative department of industry
                and
                commerce for the purpose of amending the Articles of Association,
                changing
                the list of shareholders and undertaking any other
                changes.

            

    

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    
      	 	
              4.2.2

            	
              He
                will, upon request by Kongzhong Beijing, establish a domestic entity
                to
                hold the interests in Beijing AirInBox as a Chinese party in case
                Beijing
                AirInBox is restructured to an FIE.

            

    

     

    ARTICLE
      5

    TAXES

     

    Each
      of
      the Parties undertakes to pay its portion of any taxes and duties that might
      arise from the execution and performance of this Agreement. 

     

    ARTICLE
      6

    BREACH

     

    In
      the
      event of a breach by any Party of its respective representations, warranties,
      covenants or obligations under this Agreement, the breaching Party shall
      compensate the non−breaching Parties for any actual losses arising
      therefore.

     

    ARTICLE
      7

    GOVERNING
      LAW AND DISPUTE SETTLEMENT

     

    
      	7.1	
              Governing
                Law

            

    

     

    The
      execution, effectiveness, interpretation and performance of this Agreement
      shall
      be governed by the laws of the PRC.

     

    
      	7.2	
              Friendly
                Consultation

            

    

     

    If
      a
      dispute arises in connection with the interpretation or performance of this
      Agreement, the Parties shall attempt to resolve such dispute through friendly
      consultations between them or mediation by a neutral third party. If the dispute
      cannot be resolved in the aforesaid manner within thirty (30) days after the
      commencement of such discussions, either Party may submit the dispute to
      arbitration.

     

    
      	7.3	
              Arbitration

            

    

     

    Any
      dispute arising in connection with this Agreement shall be submitted to the
      China International Economic and Trade Arbitration Commission in Beijing for
      arbitration in accordance with its rules. The arbitration award shall be final
      and binding on all Parties to this Agreement.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      8

    CONFIDENTIALITY

     

    
      	8.1	
              Confidential
                Information

            

    

     

    The
      contents of this Agreement and the Annexes hereof shall be kept confidential.
      No
      Party shall disclose any such information to any third party (except for the
      purpose described in Article 2.2 and by a prior written agreement among the
      Parties). Each Party's obligations under this clause shall survive after the
      termination of this Agreement. 

     

    
      	8.2	
              Exceptions

            

    

     

    If
      a
      disclosure is explicitly required by law, any courts, arbitration tribunals,
      or
      administrative authorities, such a disclosure by any Party shall not be deemed
      a
      violation of Article 8.1 above.

     

    ARTICLE
      9

    MISCELLANEOUS

     

    
      	9.1	
              Extension

            

    

     

    The
      Parties may enter into discussions regarding any extension of this Agreement
      one
      (1) month prior to its expiration. 

     

    
      	9.2	
              Entire
                Agreement

            

    

     

    
      	 	
              9.2.1

            	
              This
                Agreement constitutes the entire agreement and understanding among
                the
                Parties in respect of the subject matter hereof and supersedes all
                prior
                discussions, negotiations and agreements among them, including the
                Exclusive Share Option Agreement among Kongzhong Beijing, Yang Cha,
                Songlin Yang, Yunfan Zhou and Zhen Huang dated on May 10, 2004.
                

            

    

     

    
      	 	
              9.2.2

            	
              This
                Agreement shall only be amended by a written instrument signed by
                all the
                Parties.

            

    

     

    
      	 	
              9.2.3

            	
              The
                Annexes attached hereto shall constitute an integral part of this
                Agreement and shall have the same legal effect as this
                Agreement.

            

    

     

    
      	9.3	
              Notices

            

    

     

    
      	 	
              9.3.1

            	
              Unless
                otherwise designate by the other Party, any notices or other
                correspondences among the Parties in connection with the Performance
                of
                this Agreement shall be delivered in person, by express mail, e−mail,
                facsimile or registered mail to the following correspondence addresses
                and
                fax numbers:

            

    

     

    
      
        	 	
                Kongzhong
                  Beijing: Kongzhong Beijing Information Technologies Co.,
                  Ltd.

              
	 	
                Address:

              	
                35
                  F, Tengda Plaza, No.168 Xiwai Street, Haidian District,

              
	 	 	
                Beijing,
                  PRC

              
	 	
                Zip
                  code:

              	
                100044

              
	 	
                Telephone:

              	
                (86
                  10) 88576000

              
	 	
                Fax:

              	
                (86
                  10) 88575872

              
	 	
                Contact
                  person:

              	
                Chief
                  Executive Officer

              

      

       

      
        
          
          

        

        
          6

          
            

          

        

        
          
          

        

      

       

      
        	 	
                Wang,
                  Guijun: Wang, Guijun

              
	 	
                Address:

              	
                35
                  F, Tengda Plaza, No.168 Xiwai Street, Haidian District,

              
	 	
                 

              	
                Beijing,
                  PRC

              
	 	
                Zip
                  code:

              	
                100044

              
	 	
                Telephone:

              	
                (86
                  10) 88576000

              
	 	
                Fax:

              	
                (86
                  10) 88575872

              
	 	 	 
	 	
                Yang,
                  Songlin: Yang, Songlin

              
	 	
                Address:

              	
                35
                  F, Tengda Plaza, No.168 Xiwai Street, Haidian District,

              
	 	
                 

              	
                Beijing,
                  PRC

              
	 	
                Zip
                  code:

              	
                100044

              
	 	
                Telephone:

              	
                (86
                  10) 88576000

              
	 	
                Fax:

              	
                (86
                  10) 88575872

              
	 	 	 
	 	
                Huang,
                  Zhen: Huang, Zhen

              
	 	
                Address:

              	
                35
                  F, Tengda Plaza, No.168 Xiwai Street, Haidian District,

              
	 	
                 

              	
                Beijing,
                  PRC

              
	 	
                Zip
                  Code:

              	
                100044

              
	 	
                Telephone:

              	
                (86
                  10) 88576000

              
	 	
                Fax:

              	
                (86
                  10) 88575872

              
	 	 	 
	 	
                Wu,
                  Linguang: Wu, Linguang

              
	 	
                Address:

              	
                35
                  F, Tengda Plaza, No.168 Xiwai Street, Haidian District,

              
	 	
                 

              	
                Beijing,
                  PRC

              
	 	
                Zip
                  Code:

              	
                100044

              
	 	
                Telephone:

              	
                (86
                  10) 88576000

              
	 	
                Fax:

              	
                (86
                  10) 88575872

              

      

    

     

    
      	 	
              9.3.2

            	
              Notices
                and correspondences shall be deemed to have been effectively
                delivered:

            

    

     

    
      	 	
              9.3.2.1

            	
              At
                the exact tine displayed in the corresponding transmission record,
                if
                delivered by facsimile, unless such facsimile is sent after 5:00
                pm or on
                a non−business day in the place where it is received, in which case the
                date of receipt shall be deemed to be the following business
                day;

            

    

     

    
      	 	
              9.3.2.2

            	
              On
                the date that the receiving Party signs for the document, if delivered
                in
                person (including express mail);

            

    

     

    
      	 	
              9.3.2.3

            	
              On
                the fifteenth (15th) day after the date shown on the registered mail
                receipt, if sent by registered
                mail;

            

    

     

    
      	 	
              9.3.2.4

            	
              On
                the successful printing by the sender of a transmission report evidencing
                the delivery of the relevant e−mail, if sent by
                e−mail.

            

    

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    
      	9.4	
              Binding
                Effect

            

    

     

    This
      Agreement shall be binding on the Parties and their successors and
      assigns.

     

    
      	9.5	
              Language
                and Counterparts 

            

    

     

    This
      Agreement shall be executed in five (5) originals in English, with one (1)
      original for Kongzhong Beijing, one (1) original each for Grantors.

     

    
      	9.6	
              Days
                and Business Day

            

    

     

    A
      reference to a day herein is to a calendar day. A reference to a business day
      herein is to a day on which commercial banks are open for business in the
      PRC.

     

    
      	9.7	
              Headings

            

    

     

    The
      headings contained herein are inserted for reference purposes only and shall
      not
      affect the meaning or interpretation of any part of this Agreement.

     

    
      	9.8	
              Singular
                and Plural

            

    

     

    Where
      appropriate, the plural includes the singular and vice versa. 

     

    
      	9.9	
              Unspecified
                Matter

            

    

     

    Any
      matter not specified in this Agreement shall be handled through discussions
      among the Parties and resolved in accordance with PRC law. 

     

    
      	9.10	
              Survival
                of Representations, Warranties, Covenants and
                Obligations

            

    

     

    The
      respective representations, warranties, covenants and obligations of the
      Parties, as set forth in this Agreement or made by or on behalf of them,
      respectively, pursuant to this Agreement, shall remain in full force and effect,
      regardless of any investigation (or any statement as to the results thereof)
      made by or on behalf of any Party, and shall survive the delivery and payment
      for the Equity Interests. 

     

    This
      Agreement has been signed by the Parties or their duly authorized
      representatives on the date first specified above. 

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    (No
      text
      on this page)

     

    KONGZHONG
      INFORMATION TECHNOLOGIES (BEIJING) CO., LTD.

     

    
      	 	  	 
	 	
              By: 
                /s/ 

            	
            
	 	
              
                
Signature:

              Seal: 

            	
            

    

     

     

    WANG,
      GUIJUN

    
       

      
        	 	  	 
	 	
                
                  Signature:
                    /s/ Guijun Wang 

                

              	
              
	 	
                
                  

                

              	
              

      

       

    

    

    YANG,
      SONGLIN

    
      
         

        
          	 	  	 
	 	
                  
                    
                      Signature:
                        /s/ Songlin Yang

                    

                  

                	
                
	 	
                  
                    

                  

                	
                

        

         

      

    

     

    HUANG,
      ZHEN

    
      
         

        
          	 	  	 
	 	
                  
                    
                      
                        Signature:
                          /s/ Zhen Huang

                      

                    

                  

                	
                
	 	
                  
                    

                  

                	
                

        

      

    

     

     

    WU,
      LINGUANG

    
      
        
           

          
            	 	  	 
	 	
                    
                      
                        
                          Signature:
                            /s/ Linguang
                            Wu

                        

                      

                    

                  	
                  
	 	
                    
                      

                    

                  	
                  

          

        

      

       

      
        
          
          

        

        
          9Exhibit
        4.16

       

      Power
        of Attorney

       

      
        	Principal:	 	Yang Yang
	ID No.:	 	110104731027252
	Address:	 	407, No. 397 Guang An Men Wai Avenue,
                Xuanwu
                District, Beijing
	 	 	 
	Agent:	 	Zhou Yunfan
	ID No.:  	 	
                110102197411102374

              
	Address:	 	13A, Building 9, South Garden, Guancheng,
                Madian Haidian District, Beijing

      

      
           

      

      The
        Principal, Yang Yang, a citizen of the People’s Republic of China, hereby
        authorizes Mr. Zhou Yunfan to exercise all voting powers as a shareholder
        of
        Wireless Interactive Network Technology Co. Ltd. (“Wireless Interactive”) during
        the term of this Power of Attorney, including not limited to acting as the
        authorized representative to nominate and elect senior management officers
        such
        as directors, general manager at shareholders’ meetings of Wireless
        Interactive.

       

      Unless
        consented by the board of directors of Kongzhong Information Technologies
        (Beijign) Co., Ltd. (Kongzhong Beijing), the aforesaid authorization is
        irrevocable. The Principal also agrees that Kongzhong Beijing is entitled
        to
        appoint a new agent to replace the original agent, and will execute relevant
        documents and take all necessary actions to complete the new
        appointment.

       

      The
        Agent, with the authorization of the Principal, shall exercise shareholders’
voting powers of Wireless Interactive with due diligence and care, and will
        act
        in accordance with directions of the board of directors of Kongzhong
        Beijing.

       

      This
        Power Attorney will come into effect on the day of execution and will expire
        upon dissolution of Kongzhong Beijing.

       

       

        
          

        

      

      (Signature)

      Yang
        Yang

      Date:
        2005-3-1

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