Document:

exhibit1059.htm

Exhibit 10.59

 

Amendment Letter

August 31, 2012

	
Via fax (at 86-21-3418-5100)

 

To:First Honest Enterprises Limited

c/o SMS Marketing Service (Asia) Co., Ltd.

New Caohejing International Business Centre

4th Floor, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Legal Counsel

 

 

	
Via fax (at 86-21-3418-5028 - 31157)

 

To:Perfect Legend Development Limited

New Caohejing International Business Centre

Room #502, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Legal Counsel

	
Via fax (at 86-21-3418-5100)

 

Cc:SMS Marketing Service (Asia) Co., Ltd.

New Caohejing International Business Centre

4th Floor, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Chief Financial Officer

 

	
Via fax (at 1-817-415-6593)

 

Cc:RadioShack Corporation

300 RadioShack Circle, Mail Stop CF4-101

Fort Worth, Texas USA 76102

 

Attention:  General Counsel

 

	
Re:

	
Joint Venture Agreement, dated June 6, 2012, by and between RadioShack Global Sourcing (Hong Kong) Ltd., First Honest Enterprises Limited and Perfect Legend Development Limited (the “Joint Venture Agreement”)

Ladies and Gentlemen,

This Amendment Letter is a variation of the Joint Venture Agreement, prepared in writing in accordance with clause 24.1 thereof.  Capitalized terms used herein shall have the same meanings as given to them in the Joint Venture Agreement.

The parties to the Joint Venture Agreement agree as follows:

	
1.

	
The reference to “July 31, 2012” in clause 3.2 of the Joint Venture Agreement is hereby amended to refer instead to “October 15, 2012”.

	
2.

	
With reference to clause 4.2 of the Joint Venture Agreement, each of RSH and Cybermart shall use all reasonable endeavors to cause the Conditions applicable to such party to be satisfied as soon as practicable and in any event no later than 6:00 p.m., Hong Kong time, on October 15, 2012, or where a later date has been agreed in writing by RSH and Cybermart, on that date.

	
3.

	
The reference to “August 31, 2012” in clause 4.5 of the Joint Venture Agreement is hereby amended to refer instead to “November 15, 2012”.

 

 

  

1

  

 

 

	
4.

	
The foregoing paragraphs 1 to 3 contain the only amendments or variations to the Joint Venture Agreement that are implemented by this Amendment Letter.  All other provisions of the Joint Venture Agreement shall remain in full force and effect, without any amendment or variation.

	
5.

	
This Amendment Letter may be executed in any number of counterparts, each of which is an original and which together have the same effect as if each party had signed the same document.

	
6.

	
This Amendment Letter is governed by and construed in accordance with the law of Hong Kong.

Please signify your acceptance and agreement to the foregoing by affixing the signatures of your respective authorized representatives in the spaces provided below.

 

	 	 Very truly yours,
	 	 RadioShack Global Sourcing (Hong Kong) Ltd.
	 	 
	 	 By:           /s/James F. Gooch                                                                
	 	 Name:      James F. Gooch
	 	 Title:        President and Chief Executive Officer
	 	 
	 Accepted and agreed by:	 
	 	 
	 For and on behalf of	 
	 First Honest Enterprises Limited	 
	 	 
	 Signed by:         /s/Jui Lim Chang	 
	
 Name:              Jui Lim Chang

	 
	 Title:                Director	 
	 Date:               31 August 2012	 
	 	 
	 	 
	 For and on behalf of	 
	 Perfect Legend Development Limited	 
	 	 
	 Signed by:        /s/Jui Lim Chang	 
	 Name:             Jui Lim Chang	 
	 Title:               Director	 
	 Date:               31 August 2012	 

 

 

2exhibit1060.htm

Exhibit 10.60

Second Amendment Letter

November 12, 2012

	
Via fax (at 86-21-3418-5100)

 

To:First Honest Enterprises Limited

c/o SMS Marketing Service (Asia) Co., Ltd.

New Caohejing International Business Centre

4th Floor, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Legal Counsel

 

 

	
Via fax (at 86-21-3418-5028 - 31157)

 

To:Perfect Legend Development Limited

New Caohejing International Business Centre

Room #502, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Legal Counsel

	
Via fax (at 86-21-3418-5100)

 

Cc:SMS Marketing Service (Asia) Co., Ltd.

New Caohejing International Business Centre

4th Floor, Building B

391 Guiping Road

Shanghai, People’s Republic of China 200233

 

Attention:  Chief Financial Officer

 

	
Via fax (at 1-817-415-6593)

 

Cc:RadioShack Corporation

300 RadioShack Circle, Mail Stop CF4-101

Fort Worth, Texas USA 76102

 

Attention:  General Counsel

 

	
Re:

	
Joint Venture Agreement, dated June 6, 2012 (as amended by an Amendment Letter dated August 31, 2012) by and between RadioShack Global Sourcing (Hong Kong) Ltd., First Honest Enterprises Limited and Perfect Legend Development Limited (the “Joint Venture Agreement”)

Ladies and Gentlemen,

This Second Amendment Letter is a variation of the Joint Venture Agreement, prepared in writing in accordance with clause 24.1 thereof.  Capitalized terms used herein shall have the same meanings as given to them in the Joint Venture Agreement.

The parties to the Joint Venture Agreement agree as follows:

	
1.

	
The reference to “October 15, 2012” in clause 3.2 of the Joint Venture Agreement is hereby amended to refer instead to “January 31, 2013”.

	
2.

	
With reference to clause 4.2 of the Joint Venture Agreement, each of RSH and Cybermart shall use all reasonable endeavors to cause the Conditions applicable to such party to be satisfied as soon as practicable and in any event no later than 6:00 p.m., Hong Kong time, on January 30, 2013, or where a later date has been agreed in writing by RSH and Cybermart, on that date.

 

 

  

1

  

 

	
3.

	
The reference to “November 15, 2012” in clause 4.5 of the Joint Venture Agreement is hereby amended to refer instead to “February 28, 2013”.

	
4.

	
The foregoing paragraphs 1 to 3 contain the only amendments or variations to the Joint Venture Agreement that are implemented by this Second Amendment Letter.  All other provisions of the Joint Venture Agreement shall remain in full force and effect, without any amendment or variation.

	
5.

	
This Second Amendment Letter may be executed in any number of counterparts, each of which is an original and which together have the same effect as if each party had signed the same document.

	
6.

	
This Second Amendment Letter is governed by and construed in accordance with the law of Hong Kong.

Please signify your acceptance and agreement to the foregoing by affixing the signatures of your respective authorized representatives in the spaces provided below.

 

 

	 	 Very truly yours,
	 	 
	 	 RadioShack Global Sourcing (Hong Kong) Ltd.
	 	 
	 	 By:           /s/Robert C. Donohoo
	 	 Name:      Robert C. Donohoo
	 	 Title:        Vice President, General Counsel and
	 	                      Corporate Secretary
	 	 

 

 

	 Accepted and agreed by:	 
	 	 
	 For and on behalf of	 
	
 First Honest Enterprises Limited

	 
	 	 
	 Signed by:            /s/Jui Lim Chang	 
	 Name:                Jui Lim Chang	 
	 Title:                  Director	 
	 Date:                 November 14, 2012	 
	 	 
	 	 
	 For and on behalf of	 
	 Perfect Legend Development Limited	 
	 	 
	 Signed by:             /s/Jui Lim Chang	 
	 Name:                 Jui Lim Chang	 
	 Title:                   Director	 
	 Date:                  November 14, 2012	 

 

                                                                

2ex10-21.htm

EXHIBIT 10.21

 

EXHIBIT A

 

AMENDMENT NUMBER 8

TO THE

URS FEDERAL TECHNICAL SERVICES, INC. EMPLOYEES RETIREMENT PLAN

(2007 Restatement)

The URS Federal Technical Services, Inc. Employees Retirement Plan, as restated effective January 1, 2007, is hereby amended, effective May 1, 2012, by the addition of a new Section 4.3 as follows.  The following sections of Article IV are renumbered accordingly.

 

4.3           In-Service Withdrawal after Attainment of Age 62

 

	
  

	
(a)

	
Not withstanding any provision in Section 3.3(b) to the contrary, a Participant may elect at any time after attainment of age 62 to begin receiving his or her vested Retirement Income while still in the employ of the Company.  The Participant shall begin receiving benefits on the first day of the calendar month after the Plan Administrator receives his written application to receive benefits.  In-Service Withdrawals provided under this Section 4.3 shall be subject to the following restrictions:

 

	
  

	
(i)

	
The Participant must have a reduced work schedule, which provides for the completion of less than 40 Hours of Service with the Employer in any month.

 

	
  

	
(ii)

	
If the Participant actually completes more than 40 Hours of Service in any month, that month shall be treated as a month of suspension service under Section 3.3, and the Participant’s Retirement Income shall be suspended for that month.

 

	
  

	
(b)

	
The Participant shall continue to earn Credited Service as provided above in Section 3.2(b) for a Participant who does not normally work the regular full-time work week for his Employer.

 

	
  

	
(c)

	
The Participant shall continue to accrue benefits at the rate provided above in Section 4.1(b) until the Participant’s retirement, subject to the exclusions set forth in Sections 4.1(c) and (d).

 

 

[Remainder of Page Intentionally Left Blank]

 

  

i

  

 

	
  

	
(d)

	
The Participant’s Retirement Income that otherwise would have commenced on his Normal Retirement Date shall be calculated in the same manner as the early Retirement Income calculated pursuant to Sections 4.2(b)(i) and (ii), above.

 

	 	
URS Federal Technical Services, Inc.

	 
	 	 	 	 
	
Dated:  _____________________, 2012

	
By: 

	 	 
	 	Title:	 	 
	 	 	 	 
	 	 	 	 

 

 

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