Document:

Exhibit 4.1

 

[Face of Note]

 

Unless
this certificate is presented by an authorized representative of The Depository
Trust Company, a New York corporation (“DTC”), to the Issuer or its agent for
registration of transfer, exchange or payment, and any certificate issued is
registered in the name of Cede & Co. or in such other name as
requested by an authorized representative of DTC (and any payment is made to
Cede & Co. or such other entity as is requested by an authorized
representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner
hereof, Cede & Co., has an interest herein.

 

	
  CUSIP
  NO.

  	
   

  	
  PRINCIPAL
  AMOUNT: $

  
	
  ISIN

  	
   

  	
   

  
	
  Common
  Code No.

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  REGISTERED
  NO.

  	
   

  	
   

  

 

TARGET CORPORATION

 

3.875% Notes
due 2020

 

TARGET
CORPORATION, a corporation duly organized and existing under the laws of the
State of Minnesota (hereinafter called the “Company,” which term
includes any successor corporation under the Indenture hereinafter referred to),
for value received, hereby promises to pay to Cede & Co., or
registered assigns, the principal sum of                               
($                              ) on July 15,
2020 and to pay interest thereon from July 16, 2010 or from the most recent
Interest Payment Date to which interest has been paid or duly provided for
semi-annually on January 15 and July 15  of each year, commencing January 15, 2011, at the rate of 3.875% per annum, until the principal hereof is paid or made available for
payment.  The interest so payable, and
punctually paid or duly provided for, on any Interest Payment Date shall, as
provided in the Indenture, be paid to the Person in whose name this Security
(or one or more Predecessor Securities) is registered at the close of business
on the Regular Record Date for such interest next preceding such Interest
Payment Date. The Regular Record Date for an Interest Payment Date shall be the
date 15 calendar days prior to that Interest Payment Date (whether or not a
Business Day).  As used herein, “Business
Day” means a day, other than a Saturday or Sunday, that is neither a legal
holiday nor a day on which banking institutions are authorized or required by
law or regulation to close in New York, New York.

 

Any
interest not punctually paid or duly provided for shall forthwith cease to be
payable to the Holder on such Regular Record Date and may either be paid to the
Person in whose name

 

 

this
Security (or one or more Predecessor Securities) is registered at the close of
business on a Special Record Date for the payment of such Defaulted Interest to
be fixed by the Trustee, notice whereof shall be given to Holders of Securities
of this series not less than 10 days prior to such Special Record Date, or be
paid at any time in any other lawful manner not inconsistent with the
requirements of any securities exchange on which the Securities of this series
may be listed, and upon such notice as may be required by such exchange, all as
more fully provided in the Indenture.

 

Payment
of interest on this Security shall be made in immediately available funds at
the office or agency of the Company maintained for that purpose in New York,
New York in such coin or currency of the United States of America as at the
time of payment is legal tender for payment of public and private debts; provided, however, that, at the option of the Company,
payment of interest may be paid by check mailed to the Person entitled thereto
at such Person’s last address as it appears in the Security Register or by wire
transfer to such account as may have been designated by such Person in writing
not less than 10 days prior to the date of such payment.  Payment of principal of and interest on this
Security at Maturity shall be made against presentation of this Security at the
office or agency of the Company maintained for that purpose in New York, New
York.

 

Reference
is hereby made to the further provisions of this Security set forth on the
reverse hereof, which further provisions shall for all purposes have the same
effect as if set forth at this place.

 

Unless
the certificate of authentication hereon has been executed by the Trustee
referred to on the reverse hereof by manual signature, this Security shall not
be entitled to any benefit under the Indenture or be valid or obligatory for
any purpose.

 

2

 

IN
WITNESS WHEREOF, the Company has caused this
instrument to be duly executed under its corporate seal.

 

DATED:
July 16, 2010

 

	
   

  	
  TARGET
  CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Name:
  Timothy R. Baer

  
	
   

  	
   

  	
  Title: Executive Vice President, General

  Counsel and Corporate Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
  [SEAL]

  	
   

  
	
   

  	
  Attest:

  	
   

  
	
   

  	
   

  	
  Name:
  Sara J. Ross

  
	
   

  	
   

  	
  Title:
  Assistant Treasurer

  
				

 

 

TRUSTEE’S
CERTIFICATE OF

AUTHENTICATION

This
is one of the Securities of the

series
referred to in the

within-mentioned
Indenture.

 

	
  THE BANK OF NEW YORK MELLON TRUST COMPANY,
  NATIONAL

  
	
  ASSOCIATION,

  	
   

  
	
  as
  Trustee

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  By:

  	
   

  	
   

  
	
   

  	
  Authorized
  Signatory

  	
   

  

 

 

[Reverse of Note]

 

TARGET CORPORATION

 

3.875% Notes
due 2020

 

This
Security is one of a duly authorized issue of securities of the Company (herein
called the “Securities”), issued and to be issued in one or more series
under an Indenture dated as of August 4, 2000 between the Company and The
Bank of New York Mellon Trust Company, National Association (as successor in
interest to Bank One Trust Company, N.A.), as trustee, as supplemented by the
First Supplemental Indenture dated as of May 1, 2007, between the Company
and The Bank of New York Trust Company, N.A., as trustee, and as further amended
or supplemented from time to time (herein called the “Indenture”) (in
its capacity as trustee, The Bank of New York Mellon Trust Company, National
Association, being herein called the “Trustee,” which term includes any
successor trustee under the Indenture), to which Indenture and all indentures
supplemental thereto reference is hereby made for a statement of the respective
rights, limitations of rights, duties and immunities thereunder of the Company,
the Trustee and the Holders of the Securities, and of the terms upon which the
Securities are, and are to be, authenticated and delivered.  This Security is one of the series designated
on the face hereof, such series being limited in initial aggregate principal
amount to
$                              ;
provided, however, that the Company may,
without the consent of the Holders of the Securities of this series, issue
additional Securities with the same terms as the Securities of this series, and
such additional Securities shall be considered part of the same series under
the Indenture as the Securities of this series.

 

The
Securities of this series shall not be entitled to any sinking fund.

 

Optional
Redemption

 

The
Securities of this series are redeemable at the option of the Company at any
time, in whole or in part, at a Redemption Price equal to the greater of the
following amounts, plus, in each case, accrued and unpaid interest thereon to
the Redemption Date:  (i) 100% of
the principal amount of the Securities to be redeemed; and (ii) the sum of
the present values of the Remaining Scheduled Payments.

 

In
determining the present values of the Remaining Scheduled Payments, such
payments shall be discounted to the Redemption Date on a semi-annual basis
(assuming a 360-day year consisting of twelve 30-day months) using a discount
rate equal to the Treasury Rate plus 0.15% (15  basis points).

 

1

 

“Treasury
Rate” means, with respect to any Redemption Date, the rate per annum equal
to the semi-annual equivalent yield to maturity or interpolated yield to
maturity of the Comparable Treasury Issue. 
In determining this rate, the price for the Comparable Treasury Issue
(expressed as a percentage of its principal amount) shall be assumed to be
equal to the Comparable Treasury Price for such Redemption Date.

 

“Comparable
Treasury Issue” means the United States Treasury security selected by an
Independent Investment Banker as having an actual or interpolated maturity
comparable to the remaining term of the Securities of this series to be
redeemed that would be utilized, at the time of selection and in accordance
with customary financial practice, in pricing new issues of corporate debt
securities of comparable maturity to the remaining term of such Securities.

 

“Independent
Investment Banker” means each of Banc of America Securities LLC, Goldman,
Sachs & Co. and J.P. Morgan Securities Inc.  or their
respective successors as may be appointed from time to time by the Quotation
Agent after consultation with the Company; provided, however,
that if any of the foregoing shall cease to be a primary U.S. Government
securities dealer in New York City (a “primary treasury dealer”),
another primary treasury dealer shall be substituted therefor by the Company.

 

“Comparable
Treasury Price” means (A) the arithmetic average of the Reference
Treasury Dealer Quotations for such Redemption Date after excluding the highest
and lowest Reference Treasury Dealer Quotations, or (B) if the Quotation
Agent obtains fewer than three Reference Treasury Dealer Quotations, the
arithmetic average of all Reference Treasury Dealer Quotations for such
Redemption Date.

 

“Reference
Treasury Dealer Quotations” means, with respect to each Reference Treasury
Dealer and any Redemption Date, the arithmetic average, as determined by the
Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue
(expressed in each case as a percentage of its principal amount) quoted in
writing to the Quotation Agent by such Reference Treasury Dealer by 3:30 p.m.
on the third Business Day preceding such Redemption Date.

 

“Reference
Treasury Dealer” means each of Banc of America Securities LLC, Goldman,
Sachs & Co. and J.P. Morgan Securities Inc.  or their
respective successors and any other primary treasury dealer selected by the
Quotation Agent after consultation with the Company.

 

“Remaining
Scheduled Payments” means, with respect to any Security of this series, the
remaining scheduled payments of the principal and interest thereon that would
be due after the related Redemption Date but for such redemption; provided, however, that, if such Redemption Date is not an
Interest Payment Date with respect to such Security, the amount of the next
scheduled interest payment thereon shall be reduced by the amount of interest
accrued thereon to such Redemption Date.

 

2

 

“Quotation
Agent” means, for purposes of determining the Redemption Price, J.P. Morgan Securities Inc. or such other primary
treasury dealer as may be selected by the Company.

 

A
partial redemption of the Securities of this series may be effected by such
method as the Trustee shall deem fair and appropriate and may provide for the
selection for redemption of a portion of the principal amount of the Securities
of this series equal to an authorized denomination.

 

Notice
of any redemption shall be mailed at least 30 days but not more than 60 days
before the Redemption Date to each Holder of the Securities of this series to
be redeemed.

 

Unless
the Company defaults in payment of the Redemption Price, on and after the
Redemption Date interest shall cease to accrue on the Securities of this series
or portions thereof called for redemption.

 

Change
of Control Offer

 

If
a Change of Control Triggering Event occurs, unless the Company has exercised
its option to redeem the Securities of this series, the Company shall be
required to make an offer (a “Change of Control Offer”) to each Holder
of the Securities of this series to repurchase all or any part (equal to $2,000
or an integral multiple of $1,000 in excess thereof) of that Holder’s
Securities on the terms set forth herein. 
In a Change of Control Offer, the Company shall be required to offer
payment in cash equal to 101% of the aggregate principal amount of Securities
of this series repurchased, plus accrued and unpaid interest, if any, on the
Securities of this series repurchased to the date of repurchase (a “Change
of Control Payment”).  Within 30 days
following any Change of Control Triggering Event or, at the Company’s option, prior
to any Change of Control, but after public announcement of the transaction that
constitutes or may constitute the Change of Control, a notice shall be mailed
to Holders of the Securities of this series describing the transaction that
constitutes or may constitute the Change of Control Triggering Event and
offering to repurchase such Securities on the date specified in the notice,
which date shall be no earlier than 30 days and no later than 60 days from the
date such notice is mailed (a “Change of Control Payment Date”).  The notice shall, if mailed prior to the date
of consummation of the Change of Control, state that the offer to purchase is
conditioned on the Change of Control Triggering Event occurring on or prior to
the Change of Control Payment Date.

 

In
order to accept the Change of Control Offer, the Holder must deliver to the
Paying Agent, at least five Business Days prior to the Change of Control
Payment Date, this Security together with the form entitled “Election Form”
(which form is annexed hereto) duly completed, or a telegram, telex, facsimile
transmission or a letter from a member of a national securities exchange, or
the Financial Industry Regulatory Authority or a commercial bank or trust
company in the United States setting forth:

 

	
  (i)

  	
  the
  name of the Holder of this Security;

  

 

3

 

	
  (ii)

  	
  the
  principal amount of this Security;

  
	
   

  	
   

  
	
  (iii)

  	
  the
  principal amount of this Security to be repurchased;

  
	
   

  	
   

  
	
  (iv)

  	
  the
  certificate number or a description of the tenor and terms of this Security;

  
	
   

  	
   

  
	
  (v)

  	
  a
  statement that the Holder is accepting the Change of Control Offer; and

  
	
   

  	
   

  
	
  (vi)

  	
  a
  guarantee that this Security, together with the form entitled “Election Form”
  duly completed, will be received by the Paying Agent at least five Business
  Days prior to the Change of Control Payment Date.

  

 

Any
exercise by a Holder of its election to accept the Change of Control Offer
shall be irrevocable. The Change of Control Offer may be accepted for less than
the entire principal amount of this Security, but in that event the principal
amount of this Security remaining outstanding after repurchase must be equal to
$2,000 or an integral multiple of $1,000 in excess thereof.

 

On
the Change of Control Payment Date, the Company shall, to the extent lawful:

 

	
  (i)

  	
  accept
  for payment all Securities of this series or portions of such Securities
  properly tendered pursuant to the Change of Control Offer;

  
	
   

  	
   

  
	
  (ii)

  	
  deposit
  with the Paying Agent an amount equal to the Change of Control Payment in
  respect of all Securities of this series or portions of such Securities
  properly tendered; and

  
	
   

  	
   

  
	
  (iii)

  	
  deliver
  or cause to be delivered to the Trustee the Securities of this series
  properly accepted together with an Officers’ Certificate stating the
  aggregate principal amount of Securities of this series or portions of such
  Securities being repurchased.

  

 

The
Company shall not be required to make a Change of Control Offer upon the
occurrence of a Change of Control Triggering Event if a third party makes such
an offer in the manner, at the times and otherwise in compliance with the
requirements for an offer made by the Company and the third party purchases all
Securities of this series properly tendered and not withdrawn under its offer.  In addition, the Company shall not repurchase
any Securities of this series if there has occurred and is continuing on the
Change of Control Payment Date an Event of Default under the Indenture, other
than a default in the payment of the Change of Control Payment upon a Change of
Control Triggering Event.

 

The
Company shall comply with the requirements of Rule 14e-1 under the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), and
any other securities laws and regulations thereunder to the extent those laws
and regulations are applicable in connection

 

4

 

with
the repurchase of the Securities of this series as a result of a Change of
Control Triggering Event. To the extent that the provisions of any such
securities laws or regulations conflict with the Change of Control Offer
provisions of the Securities of this series, the Company shall comply with
those securities laws and regulations and shall not be deemed to have breached
its obligations under the Change of Control Offer provisions of the Securities
of this series by virtue of any such conflict.

 

For
purposes of the Change of Control Offer provisions of the Securities of this
series, the following terms are applicable:

 

“Change
of Control” means the occurrence of any of the following: (1) the
direct or indirect sale, lease, transfer, conveyance or other disposition
(other than by way of merger or consolidation), in one or more series of
related transactions, of all or substantially all of the assets of the Company
and its Subsidiaries, taken as a whole, to any person, other than the Company
or a Subsidiary; (2) the consummation of any transaction (including,
without limitation, any merger or consolidation) the result of which is that
any person becomes the beneficial owner (as defined in Rules 13d-3 and
13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the
Company’s outstanding Voting Stock or other Voting Stock into which the Company’s
Voting Stock is reclassified, consolidated, exchanged or changed, measured by
voting power rather than number of shares; (3) the Company consolidates
with, or merges with or into, any person, or any person consolidates with, or
merges with or into, the Company, in any such event pursuant to a transaction
in which any of the Company’s outstanding Voting Stock or the Voting Stock of
such other person is converted into or exchanged for cash, securities or other
property, other than any such transaction where the shares of the Company’s
Voting Stock outstanding immediately prior to such transaction constitute, or
are converted into or exchanged for, a majority of the Voting Stock of the
surviving person or any direct or indirect parent company of the surviving
person immediately after giving effect to such transaction; (4) the first
day on which a majority of the members of the Company’s Board of Directors are
not Continuing Directors; or (5) the adoption of a plan relating to the
Company’s liquidation or dissolution. Notwithstanding the foregoing, a
transaction shall not be deemed to involve a Change of Control under clause (2) above
if (i) the Company becomes a direct or indirect wholly-owned subsidiary of
a holding company and (ii)(A) the direct or indirect holders of the Voting
Stock of such holding company immediately following that transaction are
substantially the same as the holders of the Company’s Voting Stock immediately
prior to that transaction or (B) immediately following that transaction no
person (other than a holding company satisfying the requirements of this
sentence) is the beneficial owner, directly or indirectly, of more than 50% of
the Voting Stock of such holding company. 
The term “person,” as used in this definition, has the meaning given
thereto in Section 13(d)(3) of the Exchange Act.

 

“Change
of Control Triggering Event” means the occurrence of both a Change of
Control and a Rating Event.

 

“Continuing
Directors” means, as of any date of determination, any member of the
Company’s Board of Directors who (1) was a member of such Board of
Directors on the date

 

5

 

the
Securities of this series were issued or (2) was nominated for election,
elected or appointed to such Board of Directors with the approval of a majority
of the Continuing Directors who were members of such Board of Directors at the
time of such nomination, election or appointment (either by a specific vote or
by approval of the Company’s proxy statement in which such member was named as
a nominee for election as a director, without objection to such nomination).

 

“Fitch”
means Fitch Inc., and its successors.

 

“Investment
Grade Rating” means a rating equal to or higher than BBB- (or the
equivalent) by Fitch, Baa3 (or the equivalent) by Moody’s and BBB- (or the
equivalent) by S&P, and the equivalent investment grade credit rating from
any replacement rating agency or rating agencies selected by the Company.

 

“Moody’s”
means Moody’s Investors Service, Inc., and its successors.

 

“Rating
Agencies” means (1) each of Fitch, Moody’s and S&P; and
(2) if any of Fitch, Moody’s or S&P ceases to rate the Securities of
this series or fails to make a rating of such Securities publicly available for
reasons outside of the Company’s control, a “nationally recognized statistical
rating organization” within the meaning of Rule 15c3-1(c)(2)(vi)(F) under
the Exchange Act selected by the Company (as certified by a resolution of the
Company’s Board of Directors) as a replacement agency for Fitch, Moody’s or
S&P, or all of them, as the case may be.

 

“Rating
Event” means the rating on the Securities of this series is lowered by at
least two of the three Rating Agencies and the Securities of this series are
rated below an Investment Grade Rating by at least two of the three Rating
Agencies on any day during the period (which period shall be extended so long
as the rating of the Securities of this series is under publicly announced
consideration for a possible downgrade by any of the Rating Agencies)
commencing 60 days prior to the first public notice of the occurrence of a
Change of Control or the Company’s intention to effect a Change of Control and
ending 60 days following consummation of such Change of Control.

 

“S&P”
means Standard & Poor’s Rating Services, a division of The McGraw-Hill
Companies, Inc., and its successors.

 

“Voting
Stock” means, with respect to any specified “person” (as that term is used
in Section 13(d)(3) of the Exchange Act) as of any date, the capital
stock of such person that is at the time entitled to vote generally in the
election of the board of directors of such person.

 

The
provisions of Article Thirteen of the Indenture shall apply to the Change
of Control Offer provisions of this Security except as and to the extent
otherwise specified in this Security. 
For purposes of the Indenture, a Change of Control Payment Date shall be
deemed to be a Repayment Date.

 

6

 

Other
Provisions

 

If
an Event of Default with respect to Securities of this series as set forth in
the Indenture shall occur and be continuing, the principal of the Securities of
this series may be declared due and payable in the manner and with the effect
provided in the Indenture.

 

The
Indenture permits, with certain exceptions as therein provided, the amendment
thereof and the modification of the rights and obligations of the Company and
the rights of the Holders of the Securities of each series to be affected under
the Indenture at any time by the Company and the Trustee with the consent of
the Holders of a majority in principal amount of the Securities at the time
Outstanding of each series to be affected. 
The Indenture also contains provisions permitting the Holders of
specified percentages in principal amount of the Securities of each series at
the time Outstanding, on behalf of the Holders of all Securities of such
series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their
consequences.  Any such consent or waiver
by the Holder of this Security shall be conclusive and binding upon such Holder
and upon all future Holders of this Security and of any Security issued upon
the registration of transfer hereof or in exchange herefor or in lieu hereof,
whether or not notation of such consent or waiver is made upon this Security.

 

The
Indenture contains provisions for defeasance at any time of (i) the entire
indebtedness on this Security and (ii) certain restrictive covenants and
certain Events of Default, upon compliance by the Company with certain
conditions set forth therein, which provisions apply to this Security.

 

Upon
due presentment for registration of transfer of this Security at the office
or  agency of the Company in New York,
New York, a new Security or Securities of this series in authorized
denominations for an equal aggregate principal amount shall be issued to the
transferee in exchange herefor, as provided in the Indenture and subject to the
limitations provided therein and to the limitations described below, without
charge except for any tax or other governmental charge imposed in connection
therewith.

 

This
Security is exchangeable for definitive Securities in registered form only if (i) the
Depositary notifies the Company that it is unwilling or unable to continue as
Depositary for this Security or if at any time the Depositary ceases to be a
clearing agency registered under the Exchange Act and a successor depositary is
not appointed within 90 days, (ii) the Company, in its sole discretion,
determines that this Security shall be exchangeable for definitive Securities
in registered form and notifies the Trustee thereof or (iii) an Event of
Default with respect to the Securities represented hereby has occurred and is
continuing.  If this Security is
exchangeable pursuant to the preceding sentence, it shall be exchangeable for
definitive Securities in registered form, bearing interest at the same rate,
having the same date of issuance, redemption provisions, Stated Maturity and
other terms and of authorized denominations aggregating a like amount.

 

7

 

This
Security may not be transferred except as a whole by the Depositary to a
nominee of the Depositary or by a nominee of the Depositary to the Depositary
or another nominee of the Depositary or by the Depositary or any such nominee
to a successor of the Depositary or a nominee of such successor.  Except as provided above, owners of
beneficial interests in this global Security shall not be entitled to receive
physical delivery of Securities in definitive form and shall not be considered
the Holders hereof for any purpose under the Indenture.

 

No
reference herein to the Indenture and no provision of this Security or of the
Indenture shall alter or impair the obligation of the Company, which is
absolute and unconditional, to pay the principal of and interest on this
Security at the times, place and rate, and in the coin or currency, herein
prescribed, except that in the event the Company deposits money or Government
Obligations as provided in Section 401 or 403 of the Indenture, such
payments shall be made only from proceeds of such money or Government
Obligations.

 

Prior
to due presentment of this Security for registration of transfer, the Company,
the Trustee and any agent of the Company or the Trustee may treat the Person in
whose name this Security is registered as the owner hereof for all purposes,
whether or not this Security be overdue, and neither the Company, the Trustee
nor any such agent shall be affected by notice to the contrary.

 

No
recourse shall be had for the payment of the principal of or the interest on
this Security, or for any claim based hereon, or otherwise in respect hereof,
or based on or in respect of the Indenture or any indenture supplemental
thereto, against any incorporator, stockholder, officer or director, as such,
past, present or future, of the Company or any successor corporation, either
directly or through the Company, whether by virtue of any constitution, statute
or rule of law, or by the enforcement of any assessment or penalty or
otherwise, all such liability being, by the acceptance hereof and as part of
the consideration for, and as a condition of, the issuance hereof, expressly
waived and released.

 

All
terms used in this Security which are defined in the Indenture shall have the
meanings assigned to them in the Indenture unless otherwise defined in this
Security.

 

8

 

ABBREVIATIONS

 

The
following abbreviations, when used in the inscription on the face of this
instrument, shall be construed as though they were written out in full
according to applicable laws or regulations:

 

	
  TEN
  COM

  	
  —

  	
  as
  tenants in common

  
	
   

  	
   

  	
   

  
	
  TEN
  ENT

  	
  —

  	
  as
  tenants by the entireties

  
	
   

  	
   

  	
   

  
	
  JT
  TEN

  	
  —

  	
  as
  joint tenants with right of survivorship and not as tenants in common

  
	
   

  	
   

  	
   

  

 

	
  UNIF
  GIFT MIN ACT —

  	
   

  	
   Custodian 

  	
   

  
	
   

  	
  (Cust)

  	
   

  	
  (Minor)

  

 

	
  Under
  Uniform Gifts to Minors Act

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  (State)

  	
   

  

 

Additional
abbreviations may also be used though not in the above list.

 

FOR VALUE RECEIVED, the undersigned hereby sell(s) and
transfer(s) unto

 

	
  Please Insert Social Security or

  
	
  Other Identifying Number of Assignee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  
	
   

  
	
   

  
	
  (PLEASE PRINT OR TYPE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF
  ASSIGNEE)

  

 

 

the
within Security of TARGET CORPORATION and does hereby irrevocably constitute
and appoint
                                    
attorney to transfer the said Security on the books of the Company, with full
power of substitution in the premises.

 

	
  Dated:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  

 

NOTICE:  The signature to this assignment must
correspond with the name as written upon the face of the within instrument in
every particular, without alteration or enlargement or any change whatever.

 

 

 

ELECTION FORM

 

TO BE COMPLETED ONLY IF THE HOLDER

ELECTS TO ACCEPT THE CHANGE OF CONTROL OFFER

 

 

The undersigned hereby irrevocably requests and instructs the Company
to repurchase the within Security (or the portion thereof specified below),
pursuant to its terms, on the Change of Control Payment Date specified in the
Change of Control Offer, for the Change of Control Payment specified in the
within Security, to the undersigned,                                                      
           
         ,  at
                   
                   
                   
                         
                          
           (please print or
typewrite name and address of the undersigned).

 

For this election to accept the Change of Control Offer to be
effective, the Company must receive, at the address of the Paying Agent set
forth below or at such other place or places of which the Company shall from
time to time notify the Holder of the within Security, either (i) this
Security with this “Election Form” form duly completed, or (ii) a
telegram, telex, facsimile transmission or a letter from a member of a national
securities exchange or the Financial Industry Regulatory Authority or a commercial
bank or a trust company in the United States setting forth (a) the name of
the Holder of the Security, (b) the principal amount of the Security, (c) the
principal amount of the Security to be repurchased, (d) the certificate
number or description of the tenor and terms of the Security, (e) a
statement that the option to elect repurchase is being exercised, and
(f) a guarantee stating that the Security to be repurchased, together with
this “Election Form” duly completed will be received by the Paying Agent five
Business Days prior to the Change of Control Payment Date.  The address of the Paying Agent is The Bank
of New York Mellon Trust Company, National Association, c/o The Bank of New
York, 101 Barclay Street, New York, New York 10286.

 

If less than the entire principal amount of the within Security is to
be repurchased, specify the portion thereof (which principal amount must be
$2,000 or an integral multiple of $1,000 in excess thereof) which the Holder
elects to have repurchased: 
$                    .Unassociated Document

     

    Exhibit
10.1

    

    Joint Filing
Agreement

    

    Pursuant
to Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as
amended, the undersigned agree that the Statement on Schedule 13D/A to which
this exhibit is attached is filed on behalf of each of them in the capacities
set forth below.

     

     

    Dated:  July
16, 2010

     

    

     

    
      
        	
                CAPITAL ALLY INVESTMENTS
      LIMITED  

              	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Dongping
      Fei

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Dongping
      Fei

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                GM INVESTMENT COMPANY
      LIMITED 

              	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Kong Kam
      Yu

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Kong
      Kam Yu

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                GOLDEN MEDITECH COMPANY
      LIMITED 

              	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Kong Kam
      Yu

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Kong
      Kam Yu

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Company
      Secretary

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                STYLE TECHNOLOGY DEVELOPMENT
      LIMITED 

              	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Kuo
      Zhang

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Kuo
      Zhang

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      
        	
                SINOWILL
      HOLDING LIMITED

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Nana
      Gong

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Nana
      Gong

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                HUGE HARVEST ENTERPRISES
      LIMITED  

              	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Dongping
      Fei

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Dongping
      Fei

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                KINGSTATE
      GROUP LIMITED

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Hengyang
      Zhou

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Hengyang
      Zhou

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

    

    

     

    
      
        	
                TREND
      FOCUS LIMITED

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      
	
                By:   

              	
                /s/
      Kuo
      Zhang

              	 
      	 
      	 
      	 
      
	
                Name:  

              	
                Kuo
      Zhang

              	 
      	 
      	 
      	 
      
	
                Title:  

              	
                Director

              	 
      	 
      	 
      	 
      

      

    

     

    

    

    
      
        	
                NANA
      GONG

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/
      Nana
      Gong

              	 
      	 
      	 
      	 
      
	
                Nana
      Gong

              	 
      	 
      	 
      	 
      

      

    

    

    

    

    
      
        	
                KUO
      ZHANG

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/
      Kuo
      Zhang

              	 
      	 
      	 
      	 
      
	
                Kuo
      Zhang

              	 
      	 
      	 
      	 
      

      

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      
        	
                DONGPING
      FEI

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/
      Dongping
      Fei

              	 
      	 
      	 
      	 
      
	
                Dongping
      Fei

              	 
      	 
      	 
      	 
      

      

    

     

     

    

    
      
        	
                HENGYANG
      ZHOU

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/
      Hengyang
      Zhou

              	 
      	 
      	 
      	 
      
	
                Hengyang
      Zhou

              	 
      	 
      	 
      	 
      

      

    

     

     

    

    
      
        	
                FRANCIS
      KWOK CHEONG WAN

              	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      	 
      
	
                /s/
      Francis Kwok Cheong
      Wan

              	 
      	 
      	 
      	 
      
	
                Francis
      Kwok Cheong Wan

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00176-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00176-of-00352.parquet"}]]