Document:

Form of Notice of Grant of Stock Option

 Exhibit 10.16 
  

			
	Notice of Grant of Stock Option	  	 Eclipsys Corporation
 ID:
65-0632092

  

					
	[Name]	  	Option Number:	  	  

	[Address]	  	Plan:	  	2008 Omnibus Incentive Plan
		  	Employee ID: 	  	  

 Effective
                     (the “Issuance Date”), you have been granted a non-statutory option to buy
                     shares of common stock of Eclipsys Corporation (the “Company”) at an exercise price of
             per share. This option vests and becomes exercisable over a four-year vesting period as follows: (i) with respect to 25% of the underlying shares on the first
anniversary of the Issuance Date (the “First Vesting Date”); and (ii) with respect to the remaining 75% of the underlying shares in 36 equal consecutive monthly installments on the same day (e.g. the 14th day) of each calendar month following the First Vesting Date as the day of the month on which the Issuance Date occurs, provided that vesting will not occur
if you are not employed with the Company (as defined in the Plan) on the scheduled vesting date. The option expires, to the extent not earlier terminated or exercised, on the seventh anniversary of the Issuance Date or such earlier date as the Plan
provides, and the Company has no obligation to notify you before expiration. 
 The option is granted under and governed by the terms and conditions of this
notice, the Company’s 2008 Omnibus Incentive Plan (the “Plan”), and any other applicable written agreement between you and the Company. By your acceptance of this option, and also by its exercise, you agree to such terms and
conditions and confirm that your receipt and exercise of this option is voluntary. 
 Except as otherwise provided in the Plan or a separate written
agreement between you and the Company signed by an executive officer of the Company, (i) no vesting will occur before the First Vesting Date, vesting of the option will occur only on scheduled vesting dates, without any ratable vesting for
periods of time between vesting dates, and any termination of your employment for any reason or no reason (unless you are then or are becoming a member of the Board of Directors of the Company) will result in cessation of vesting and lapse of the
option to the extent not yet vested at the time of termination; (ii) following any termination of your employment, you will have until the earlier of the expiration of the option or the close of business on the first anniversary of the date of
termination of your employment to exercise the option, to the extent vested at the time of or as a result of termination of your employment; and (iii) notwithstanding the foregoing, vesting will be suspended during the portion of any leave of
absence (LOA) you have in excess of 180 days, and if you return to work following such a LOA, any scheduled vesting dates that passed during the suspension of vesting will be added to the end of the original vesting schedule, with vesting on each
such additional vesting date in the amount of shares not vested on the corresponding vesting date during the period of the suspension, contingent upon your continued employment. 
 As a condition to vesting and exercise of this option, you must enter into the Eclipsys Proprietary Interest Protection Agreement, in the standard form generally used for all new employees who live in your state of
residence. If you breach in any material respect the Proprietary Interest Protection Agreement between you and the Company, or any other contract between you and the Company, or your common law duty of confidentiality or trade secret protection, and
you fail to cure that breach in full within ten days of notice and demand for cure by the Company, then such breach shall entitle the Company, in its discretion and in addition to any other legal or equitable remedies available to it, to do any or
all of the following: (1) cancel and terminate as of the date of such breach any unvested and/or unexercised portion of this stock option; (2) require you to disgorge to the Company the net income you earned from any shares received by you
upon exercise of this option that you transferred at any time from 12 months before such breach until 30 days after the Company learned of such breach, and for this purpose net income means the sales price less the exercise price less applicable
income taxes you paid in connection with such shares; (3) require you to tender back to the Company any share of Company stock you own that you acquired upon the exercise of this stock option at a price equal to the exercise price you paid for
such share; and/or (4) obtain injunctive relief or other similar remedy in any court with appropriate jurisdiction in order to specifically enforce the provisions hereof. The Company may suspend any exercise of this option pending cure of any
such breach. 
 Unless otherwise permitted by the Company’s Board of Directors, you must pay the exercise price and meet any tax obligations in cash.

 The Prospectus for the Plan, the Plan document, the Company’s Annual Report on Form 10-K, and other filings made by the Company with the Securities
and Exchange Commission are available for your review on the Company’s internal employee web site. You may also obtain paper copies of these documents upon request to the Company’s HR department. 
 No representations or promises are made regarding the duration of your employment or service, vesting of the option, the value of the Company’s stock or this
option, or the Company’s prospects. The Company provides no advice regarding tax consequences or your handling of this option; you agree to rely only upon your own personal advisors. 
  

			
	ECLIPSYS CORPORATION
		
	By:	 	  

	Name:	 	
	Title:Golden Elephant Glass Technology, Inc. - Exhibit 10.1 - Prepared By TNT
Filings Inc.

Exhibit 10.1 

GOLDEN ELEPHANT GLASS TECHNOLOGY, INC. 

INDEPENDENT DIRECTOR’S CONTRACT 

THIS INDEPENDENT DIRECTOR’S CONTRACT (the "Agreement") is
made as of the 24th day of February, 2009 and is by and between Golden Elephant
Glass Technology, Inc., a Nevada corporation (hereinafter referred to as the
"Company"), and Fuyi Zhao (hereinafter referred to as the "Director"). 

BACKGROUND 

The Board of Directors of the Company desires to appoint the
Director to fill an existing vacancy and to have the Director perform the duties
of an independent director and the Director desires to be so appointed for such
position and to perform the duties required of such position in accordance with
the terms and conditions of this Agreement. 

AGREEMENT 

In consideration for the above recited promises and the
mutual promises contained herein, the adequacy and sufficiency of which are
hereby acknowledged, the Company and the Director hereby agree as follows: 

1. 

DUTIES.
The Company requires that the Director be available to perform the duties of an
independent director customarily related to this function as may be determined
and assigned by the Board of Directors of the Company and as may be required by
the Company’s constituent instruments, including its Articles of Incorporation,
Bylaws and its corporate governance and board committee charters, each as
amended or modified from time to time, and by applicable law, including the
Nevada Revised Statutes. The Director agrees to devote as much time as is
necessary to perform completely the duties as the Director of the Company,
including duties as a member of the Audit Committee and such other committees as
the Director may hereafter be appointed to. The Director will perform such
duties described herein in accordance with the general fiduciary duty of
directors arising under Chapter 78 of the Nevada Revised Statutes. 

2. 

TERM. The
term of this Agreement shall commence as of the date of the Director’s
appointment by the Board of Directors of the Company (in the event the Director
is appointed to fill a vacancy) or the date of the Director’s election by the
stockholders of the Company and shall continue until the Director’s removal or
resignation. 

3. 

COMPENSATION.
The Company will pay the Director a director’s fee of RMB 20,000 per annum,
payable in equal quarterly installments. This fee represents a retainer for
services rendered as a member of the Company’s Board of Directors, and is in
addition to any fees to which the Director may be entitled under guidelines and
rules established by the Company from time to time for compensating non-employee
directors for serving on, and attending meetings of, committees of its Board of
Directors and the board of directors of its subsidiaries. 

4. 

EXPENSES. In addition to the
compensation provided in paragraph 3 hereof, the Company will reimburse the
Director for pre-approved reasonable business related expenses incurred in good
faith in the performance of the Director’s duties for the Company. Such payments
shall be made by the Company upon submission by the Director of a signed
statement itemizing the expenses incurred. Such statement shall be accompanied
by sufficient documentary matter to support the expenditures. 

5. 

CONFIDENTIALITY. The Company and the Director each acknowledge that, in
order for the intents and purposes of this Agreement to be accomplished, the
Director shall necessarily be obtaining access to certain confidential
information concerning the Company and its affairs, including, but not limited
to business methods, information systems, financial data and strategic plans
which are unique assets of the Company ("Confidential Information"). The
Director covenants not to, either directly or indirectly, in any manner, utilize
or disclose to any person, firm, corporation, association or other entity any
Confidential Information. 

6. 

NON-COMPETE.
During the term of this Agreement and for a period of twelve (12) months
following the Director’s removal or resignation from the Board of Directors of
the Company or any of its subsidiaries or affiliates (the "Restricted Period"),
the Director shall not, directly or indirectly, (a) in any manner whatsoever
engage in any capacity with any business competitive with the Company’s current
lines of business or any business then engaged in by the Company, any of its
subsidiaries or any of its affiliates (the "Company’s Business") for the
Director’s own benefit or for the benefit of any person or entity other than the
Company or any subsidiary or affiliate; or (b) have any interest as owner, sole
proprietor, stockholder, partner, lender, director, officer, manager, employee,
consultant, agent or otherwise in any business competitive with the Company’s
Business; provided, however, that the Director may hold, directly or indirectly,
solely as an investment, not more than one percent (1%) of the outstanding
securities of any person or entity which is listed on any national securities
exchange or regularly traded in the over-the-counter market notwithstanding the
fact that such person or entity is engaged in a business competitive with the
Company’s Business. In addition, during the Restricted Period, the Director
shall not develop any property for use in the Company’s Business on behalf of
any person or entity other than the Company, its subsidiaries and affiliates.

7. 

TERMINATION.
With or without cause, the Company and the Director may each terminate this
Agreement at any time upon ten (10) days written notice, and the Company shall
be obligated to pay to the Director the compensation and expenses due up to the
date of the termination. Nothing contained herein or omitted herefrom shall
prevent the stockholder(s) of the Company from removing the Director with
immediate effect at any time for any reason. 

8. 

INDEMNIFICATION. The Company shall indemnify, defend and hold harmless the
Director, to the full extent allowed by the law of the State of Nevada, and as
provided by, or granted pursuant to, any charter provision, Bylaw provision,
agreement (including, without limitation, the Indemnification Agreement executed
herewith), vote of stockholders or disinterested directors or otherwise, both as
to action in the Director’s official capacity and as to action in another
capacity while holding such office. The Company and the Director are executing
the Indemnification Agreement in the form attached hereto as Exhibit A. 

9.

 EFFECT
OF WAIVER. The waiver by either party of the breach of any provision of this
Agreement shall not operate as or be construed as a waiver of any subsequent
breach thereof. 

10. 

NOTICE. Any and all notices
referred to herein shall be sufficient if furnished in writing at the addresses
specified on the signature page hereto or, if to the Company, to the Company’s
address as specified in filings made by the Company with the U.S. Securities and
Exchange Commission. 

11. 

GOVERNING LAW.
This Agreement shall be interpreted in accordance with, and the rights of the
parties hereto shall be determined by, the laws of the State of Nevada without
reference to that state’s conflicts of laws principles. 

-2-

12. 

ASSIGNMENT.
The rights and benefits of the Company under this Agreement shall be
transferable, and all the covenants and agreements hereunder shall inure to the
benefit of, and be enforceable by or against, its successors and assigns. The
duties and obligations of the Director under this Agreement are personal and
therefore the Director may not assign any right or duty under this Agreement
without the prior written consent of the Company. 

13. 

MISCELLANEOUS.
If any provision of this Agreement shall be declared invalid or illegal, for any
reason whatsoever, then, notwithstanding such invalidity or illegality, the
remaining terms and provisions of this Agreement shall remain in full force and
effect in the same manner as if the invalid or illegal provision had not been
contained herein. 

14. 

ARTICLE
HEADINGS. The article headings contained in this Agreement are for reference
purposes only and shall not affect in any way the meaning or interpretation of
this Agreement. 

15. 

COUNTERPARTS.
This Agreement may be executed in any number of counterparts, all of which
taken together shall constitute one instrument. Facsimile execution and delivery
of this Agreement is legal, valid and binding for all purposes. 

16. 

ENTIRE AGREEMENT. Except as
provided elsewhere herein, this Agreement sets forth the entire agreement of the
parties with respect to its subject matter and supersedes all prior agreements,
promises, covenants, arrangements, communications, representations or
warranties, whether oral or written, by any officer, employee or representative
of any party to this Agreement with respect to such subject matter. 

[Signature Page Follows]

 

-3- 

IN WITNESS WHEREOF, the parties hereto have caused this
Independent Director’s Contract to be duly executed and signed as of the day and
year first above written. 

  	
      GOLDEN ELEPHANT GLASS TECHNOLOGY, INC. 

      
      BY: /s/ Lihui Song             
      

      Name: Lihui Song 

      Title: President and Chief Executive Officer 

      
      INDEPENDENT DIRECTOR 

      
      /s/ Fuyi Zhao                   
      

      Name: Fuyi Zhao 

      Address: 

      No. 9
      Wenyi Road 

      Shenhe District 

      Shenyang, Liaoning 

      People’s Republic of China 

      
       

 

-4-

 

EXHIBIT A 

Form of Indemnification Agreement 

(See Attached) 

 

 

-5-

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