Document:

Exhibit
10.8

      

      CALL
OPTION AGREEMENT

      

      This CALL
OPTION AGREEMENT (this “Agreement”) is made and
entered into as of December 15,  2009 (the “Effective Date”), among
__________ with the ID number ______________, a resident of the People’s
Republic of China (the “Purchaser”) and Sha Li with
the ID number _________________, a resident of Singapore and Xtra Heights
Management Ltd incorporated in the British Virgin Islands (the “Xtra”) (Sha Li and Xtra,
collectively referred to herein as the “Seller”).  Purchaser
and Seller are also referred to herein together as the “Parties” and individually as a
“Party.”

      RECITALS

      

      WHEREAS, Xtra Heights Management
Ltd (“Xtra”)
incorporated in the British Virgin Islands owns __________________ shares of
ReiZii Capital Management Ltd incorporated in the British Virgin Islands (the
“ReiZii”) which
represent _____% of the total issued and outstanding capital stock of the ReiZii
as of the date of this Agreement. ReiZii owns 100% equity interest of Topsky
Info-tech Holdings Pte. Ltd (the “Singapore Company”), which is
the parent company of Xi’an Softech Co., Ltd (the “Company”).

      

      WHEREAS, the Seller has agreed
with the Purchaser to enter into this Agreement, as a condition to the Purchaser
to provide services to Xi’an Softech Co., Ltd, a PRC company, which is the
wholly owned subsidiary of Singapore Company, as its deputy general
manager;

      

      WHEREAS, the Seller has
determined that it is in his best interest to receive benefits from the
Purchaser’s performance as the deputy general manager of the
Company;

      

      WHEREAS, the Seller desires to
grant to Purchaser an option to acquire (____________) of the shares of ReiZii
issued to her (for purposes of this Agreement, including the Call Right
described herein, the “Seller’s
Shares”) pursuant to the terms and conditions set forth
herein;

      

      NOW, THEREFORE, the Parties,
in consideration of the foregoing premises and the terms, covenants and
conditions set forth below, and for other good and valuable consideration,
receipt of which is acknowledged, hereby agree as follows:

      

      AGREEMENT

      

      
        	
                1.

              	
                DEFINITIONS;
      INTERPRETATION

              

      

      

      1.1.          Terms Defined in this
Agreement. The following terms when used in this Agreement shall have the
following definitions:

      

      “Bankruptcy Law” means any Law
of any jurisdiction relating to bankruptcy, insolvency, corporate
reorganization, company arrangement, civil rehabilitation, special liquidation,
moratorium, readjustment of debt, appointment of a conservator, trustee or
receiver, or similar debtor relief.

      

      “Business Day” means any day on
which commercial banks are required to be open in the United
States.

      

      “Call Price” means, with
respect to any exercise of the Call Right, US Dollar 0.0001 per share of the
Seller’s Shares subject to any Call Exercise Notice.

      

      “Conditions” means Conditions 1
through 4, as defined below, in the aggregate.

      

      “Condition 1” means: the entry
by the Purchaser and the Company into a binding employment agreement for a term
of not less than five years for Purchaser to serve as the Company’s deputy
general manager.

      
        
           

        

        
          
          

          
            

          

        

        
           

        

      

      

      “Condition 2” means the Company
achieving not less than 0.5 million US Dollar in consolidated after-tax net
income, as determined under United States Generally Accepted Accounting
Principles consistently applied (“US GAAP”) for the fiscal year
ended September 30, 2010.

      

      “Condition 3” means the Company
achieving not less than 1 million US Dollar in consolidated after-tax profits,
as determined under US GAAP, for the fiscal year ending September 30,
2011.

      

      “Condition 4” means the Company
achieving not less than 2 million US Dollar  in consolidated after-tax
profits, as determined under US GAAP, for the fiscal year ending September 30,
2012.

      

      "Distributions" means any cash
proceeds arising from or in respect of, or in exchange for, or accruing to or in
consequence of the Seller’s Shares from the date hereof to the Expiration Date,
including without limitation, the Dividends.

      

      "Dividends" means the dividends
declared by the ReiZii and (or) the Xtra and accrued in respect of the Seller’s
Shares (whether or not such dividends shall have been paid and received by the
Purchaser or his Nominee(s)).

      

      “Government Authority” means
any: (a) nation, principality, state, commonwealth, province, territory, county,
municipality, district or other jurisdiction of any nature; (b) federal, state,
local, municipal, foreign or other government; (c) governmental or quasi
governmental authority of any nature (including any governmental division,
subdivision, department, agency, bureau, branch, office, commission, council,
board, instrumentality, officer, official, representative, organization, unit,
body or Person and any court or other tribunal); or (d) individual, Person or
body exercising, or entitled to exercise, any executive, legislative, judicial,
administrative, regulatory, police, military or taxing authority or power of any
nature.

      

      “Law” means any federal, state,
local, municipal, foreign or other law, statute, legislation, constitution,
principle of common law, resolution, ordinance, code, order, edict, decree,
proclamation, treaty, convention, rule, regulation, permit, ruling, directive,
pronouncement, requirement (licensing or otherwise), specification,
determination, decision, opinion or interpretation that is, has been or may in
the future be issued, enacted, adopted, passed, approved, promulgated, made,
implemented or otherwise put into effect by or under the authority of any
Government Authority.

      

      "Nominee" means such person
nominated by the Purchaser in the Transfer Notice to be the transferee of the
Call Right or the Seller’s Shares;

      

      “Person” means any individual,
firm, company, corporation, limited liability company, unincorporated
association, partnership, trust, joint venture, governmental authority or other
entity, and shall include any successor (by merger or otherwise) of such
entity.

      

      “Transfer Notice” means the
notice substantially in the form set out in Appendix B.

      

      1.2.          Interpretation.

      

      (a)           Certain Terms. The
words “hereof,” “herein,” “hereunder” and similar words refer to this Agreement
as a whole and not to any particular provision of this Agreement. The term
“including” is not limited and means “including without
limitation.”

      

      (b)           Section References;
Titles and Subtitles. Unless otherwise noted, all references to Sections
herein are to Sections of this Agreement. The titles, captions and headings of
this Agreement are inserted for convenience of reference only and are not
intended to be a part of or to affect the meaning or interpretation of this
Agreement.

      

      (c)           Reference to Entities,
Agreements, Statutes. Unless otherwise expressly provided herein,
(i) references to a Person include its successors and permitted assigns,
(ii) references to agreements (including this Agreement) and other
contractual instruments shall be deemed to include all subsequent amendments,
restatements and other modifications thereto or supplements thereof and
(iii) references to any statute or regulation are to be construed as
including all statutory and regulatory provisions consolidating, amending,
replacing, supplementing or interpreting such statute or
regulation.

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      

      2.         
  CALL RIGHT

      

      2.1.          Call Right. The
Purchaser shall have, during the Exercise Period (as defined below), and when a
Condition is met, the right and option to purchase from the Seller, and upon the
exercise of such right and option the Seller shall have the obligation to sell
to the Purchaser or his Nominee(s), a portion of the Seller’s Shares identified
in the Call Exercise Notice (the “Call Right”). Purchaser or
Nominee(s) shall be permitted to purchase, and Seller shall be obligated to
sell, the following number of Seller’s Shares upon the attainment of the
following Conditions:

      

      
        
          
            
              
                	
                        Condition

                      	 	
                        Number of Seller’s Shares as to which there
      is a Call Right

                      	 
	 
      	 	 	 
	
                        Condition
      1

                      	 	 	50	%
	 
      	 	 	 	 
	
                        Condition
      2

                      	 	 	20	%
	 
      	 	 	 	 
	
                        Condition
      3

                      	 	 	20	%
	 
      	 	 	 	 
	
                        Condition
      4

                      	 	 	10	%

              

            

          

        

      

      

      However,
in case that the Company achieves not less than 2 million US Dollar in after-tax
profits, as determined under US GAAP, for the fiscal year ending September 30,
2011, then the Purchaser or his Nominee(s) shall be permitted to purchase and
the Seller shall be obligated to sell 30% of the Shares owned by the Seller and
it shall be considered that both Condition 3 and Condition 4 have been met; for
purpose of avoiding doubt,  there will be no more call right to be
granted to the Purchaser even if the Company achieves not less than2 million US
Dollar in after-tax profits, as determined under US GAAP, for the fiscal year
ending September 30, 2012.

      However,
in case that the abovementioned Conditions or any of the Conditions are not
satisfied as a result of Force Majeure (as defined below), the Purchaser shall
still be entitled to the Distributions in respect of the Seller’s Shares for his
services to the Company. “Force Majeure” hereto means an event beyond the
reasonable control of either party including, but not limited to, acts of
nature, fire, war, terrorism, labor strikes, acts or regulations of government
agencies, general economic conditions, etc.

      Notwithstanding
anything in this Agreement, in case that the Seller violates any provisions of
this Agreement, the Purchaser shall receive an irrevocable Call Right to any and
all of the Seller’s Shares then held by the Seller, without any regard to the
Conditions being met. The Purchaser shall be entitled to exercise such Call
Right immediately and the Seller shall transfer to the Purchaser or his
Nominee(s) all  the Seller’s Shares immediately upon the Purchaser’s
or his Nominee(s)’s exercise of such Call Right.

      

      2.2.          Call Period. The Call
Right shall be exercisable by Purchaser, by delivering a Call Exercise Notice at
any time during the period (the “Exercise Period”) commencing
on the date hereof and ending at 6:30 p.m. (New York time) on the fifth
anniversary date therefrom (such date or the earlier expiration of the Call
Right is referred to herein as the “Expiration
Date”).

      

      2.3.          Nominees: The
Purchaser may, at any time during the Exercise Period, at his sole discretion,
nominate one or more person(s) (each a “Nominee”) to be the
transferee(s) of whole or part of his Call Right, who shall hold and/or exercise
the transferred Call Right on behalf of the Purchaser.

      

      2.4.          Exercise Process. In
order to exercise the Call Right during the Exercise Period, the Purchaser or
his Nominee(s) shall deliver to the Seller, a written notice of such exercise
substantially in the form attached hereto as Appendix A (a “Call Exercise Notice”) to such
address or facsimile number as set forth therein. The Call Exercise Notice shall
indicate the number of the Seller’s Shares as to which the Purchaser or his
Nominee(s) is/are then exercising his Call Right and the aggregate Call Price.
Provided the Call Exercise Notice is delivered in accordance with Section 5.4 to
the Seller on or before 6:30 p.m. (New York time) on a Business Day, the date of
exercise (the “Exercise
Date”) of the Call Right shall be the date of such delivery of such Call
Exercise Notice. In the event the Call Exercise Notice is delivered after 6:30
p.m. (New York time) on a Business Day or on a day which is not a Business Day,
the Exercise Date shall be deemed to be the first Business Day after the date of
such delivery of such Call Exercise Notice. The delivery of a Call Exercise
Notice in accordance herewith shall constitute a binding obligation (a) on the
part of the Purchaser or his Nominee(s) to purchase, and (b) on the part of the
Seller to sell, the Seller’s Shares subject to such Call Exercise Notice in
accordance with the terms of this Agreement.

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      

      2.5.          Call Price. If the
Call Right is exercised pursuant to this Section 2, as payment for the Seller’s
Shares being purchased by the Purchaser or Nominee(s) pursuant to the Call
Right, such Purchaser or Nominee(s) shall pay the aggregate Call Price to the
Seller within fifteen (15) Business Days of the Exercise Date.

      

      2.6           Delivery of the
Shares. Upon the receipt of a Call Exercise Notice, the Seller shall
deliver, or take all steps necessary to cause to be delivered the Seller’s
Shares being purchased pursuant to such Call Exercise Notice within three (3)
Business Days of the date of a Call Exercise Notice.

      

      
        	
                2.7

              	
                Transfer
      Notice: In case that the Purchaser transfers any or all of his Call
      Right to one or more Nominees in accordance with Section 2.3 above, the
      Purchaser shall provide a Transfer Notice to the
  Seller.

              

      

      

      2.8      
    Voting Trust: The
Seller hereby agrees to irrevocably appoint the Purchaser with the exclusive
right to exercise, on his behalf, all of his voting rights of the Seller’s
Shares in accordance with the relevant laws and Articles of Association of the
Xtra and the ReiZii; the Purchaser shall have right to vote on behalf of the
Seller to vote for relevant issues including but not limited to selling or
transferring all or any of his shares of the Xtra and the ReiZii, and to appoint
and elect the directors of the Xtra, the ReiZii, the Singapore Company and the
Company before all Seller’s Shares are transferred to the Purchaser. The
Purchaser agrees to accept such authorization.

      

      3.          
  ENCUMBRANCES; TRANSFERS, SET-OFF AND WITHHOLDINGS

      

      3.1.          Encumbrances. Upon
exercise of the Call Right, the Seller’s Shares being purchased shall be sold,
transferred and delivered to the Purchaser free and clear of any claim, pledge,
charge, lien, preemptive rights, restrictions on transfers (except as required
by securities laws of the United States), proxies, voting agreements and any
other encumbrance whatsoever.

      

      3.2           Transfers. Prior to
the Expiration Date, the Seller shall continue to own, free and clear of any
hypothecation, pledge, mortgage or other encumbrance, except pursuant to this
Agreement and except in favor of the Collateral Agent (as defined below) for the
benefit of the Purchaser, such amount of the Seller’s Shares as may be required
from time to time in order for the Purchaser to exercise his Call Right in
full.

      

      3.3.          Set-off. The
Purchaser shall be entitled to receive all of the Seller’s Shares subject to the
exercise of a Call Right, and for the purposes of this Agreement, Seller hereby
waives, as against the Purchaser or his Nominee(s), all rights of set-off or
counterclaim that would or might otherwise be available to the
Seller.

      

      3.4           Escrow of the Seller’s
Shares.

      

      (a)           Upon
execution of this Agreement, the Seller shall deliver to Global Law Office, with
an address at 15th Floor, Tower 1, China Central Place, No.81 Jianguo Road,
Beijing, China 100025, as Collateral Agent (the “Collateral Agent”), stock
certificates representing the Seller’s Shares. The stock certificates
representing the Seller’s Shares (together with duly executed stock powers in
blank) shall be held by the Collateral Agent.

      

      (b)           Upon
receipt of a Call Exercise Notice, the Collateral Agent shall promptly deliver
the Seller’s Shares being purchased pursuant to such Call Exercise Notice in
accordance with the instructions set forth therein.  In the event that
the Collateral Agent shall receive notice from the Parties that the Conditions
have not been met, the Seller’s Shares shall be distributed in accordance with
their instructions.

       

      
        
           

        

        
          4

          
            

          

        

        
           

        

      

      
        4.           
REPRESENTATIONS,WARRANTIES AND
COVENANTS.

        

        4.1.          Representations and
Warranties by the Seller. The Seller represents and warrants to the
Purchaser that:

      (a)           Valid and Binding
Obligations. This Agreement, and all agreements and documents executed
and delivered pursuant to this Agreement, constitute valid and binding
obligations of the Seller, enforceable against such Seller in accordance with
its terms, subject to applicable Bankruptcy Laws and other laws or equitable
principles of general application affecting the rights of creditors
generally.

      

      (b)           No Conflicts. Neither
the execution or delivery of this Agreement by the Seller nor the fulfillment or
compliance by the Seller with any of the terms hereof shall, with or without the
giving of notice and/or the passage of time, (i) conflict with, or result in a
breach of the terms, conditions or provisions of, or constitute a default
under,  any contract or any judgment, decree or order to which Seller
is subject or by which the Seller is bound, or (ii) require any consent,
license, permit, authorization, approval or other action by any Person or
Government Authority which has not yet been obtained or received. The execution,
delivery and performance of this Agreement by the Seller or compliance with the
provisions hereof by the Seller do not, and shall not, violate any provision of
any Law to which the Seller is subject or by which it is bound.

      

      (c)           No Actions. There are
no lawsuits, actions (or to the best knowledge of the Seller, investigations),
claims or demands from any other third party, or other proceedings pending or,
to the best of the knowledge of the Seller, threatened against the Seller which,
if resolved in a manner adverse to the Seller, would adversely affect the right
or ability of the Seller to carry out its obligations set forth in this
Agreement (the “Actions”) as of the execution
of this Agreement. The Seller further warrants and covenants that such actions
will not occur after the execution of this Agreement.

      

      (d)           Title. The Seller
owns the Seller’s Shares free and clear of any claim, pledge, charge, lien,
preemptive rights, restrictions on transfers, proxies, voting agreements and any
other encumbrance whatsoever, except as contemplated by this Agreement. The
Seller has not entered into or is a party to any agreement that would cause the
Seller to not own such Seller’s Shares free and clear of any encumbrance, except
as contemplated by this Agreement.

      

      (e)           Exercise of Rights.
Without first obtaining written instruction from the Purchaser, the Seller will
not exercise any rights in connection with the Seller’s Shares to which the
Seller is entitled as of the date of this Agreement, including but not limited
to voting rights, share transfer right, dividends rights, preemptive right or
any rights in connection with pledge, proxy, charge, lien. The Seller further
warrants and covenants that it will, unconditionally and immediately, exercise
any rights in connection with the Seller’s Shares in compliance with the
Purchaser’s written instruction upon its receipt of such written
instruction.

      

      4.2           Representations and
Warranties by Purchaser. The Purchaser represents and warrants to the
Seller that:

      

      (a)           Valid and Binding
Obligations. This Agreement, and all agreements and documents executed
and delivered pursuant to this Agreement, constitute valid and binding
obligations of the Purchaser, enforceable against the Purchaser in accordance
with its terms, subject to applicable Bankruptcy Laws and other laws or
equitable principles of general application affecting the rights of creditors
generally.

      

      (b)           No Conflicts. Neither
the execution nor delivery of this Agreement by the Purchaser nor the
fulfillment or compliance by the Purchaser with any of the terms hereof shall,
with or without the giving of notice and/or the passage of time, (i) conflict
with, or result in a breach of the terms, conditions or provisions of, or
constitute a default under, any contract or any judgment, decree or order to
which Purchaser is subject or by which Purchaser is bound, or (ii) require any
consent, license, permit, authorization, approval or other action by any Person
or Government Authority which has not yet been obtained or received. The
execution, delivery and performance of this Agreement by the Purchaser or
compliance with the provisions hereof by the Purchaser do not, and shall not,
violate any provision of any Law to which Purchaser is subject or by which it is
bound.

      

      (c)           No Actions. There are
no lawsuits, actions (or to the best knowledge of the Purchaser,
investigations), claims or demands or other proceedings pending or, to the best
of the knowledge of the Purchaser, threatened against the Purchaser which, if
resolved in a manner adverse to the Purchaser, would adversely affect the right
or ability of the Purchaser to carry out his obligations set forth in this
Agreement.

      
        
           

        

        
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                4.3

              	
                Covenants.

              

      

      

      (a)           Without
the prior written consent of the Purchaser, the Seller shall vote the Seller’s
Shares such that the ReiZii and (or) the Xtra shall not, (i) issue or create any
new shares, equity, registered capital, ownership interest, or equity-linked
securities, or any options or warrants that are directly convertible into, or
exercisable or exchangeable for, shares, equity, registered capital, ownership
interest, or equity-linked securities of the ReiZii and (or) the Xtra, or other
similar equivalent arrangements, (ii) alter the shareholding structure of the
ReiZii, the Xtra and (or) the Singapore Company, (iii) cancel or otherwise alter
the Seller’s Shares, (iv) amend the charter or the by-laws of the ReiZii, the
Xtra and (or) the Singapore Company, (v) liquidate or wind up the ReiZii, the
Xtra and (or) the Singapore Company, (vi) sell, transfer, assign, hypothecate or
otherwise reduce the value of any assets held by the ReiZii and (or) the Xtra,
including but without limitation, any and all shares of the Singapore Company
held by ReiZii and the Company held by the Singapore Company or (vi) act or omit
to act in such a way that would be detrimental to the interest of the Purchaser
in the Seller’s Shares, (vii) transfer, assign, pledge, hypothecate or vest any
option on his shares in the ReiZii to any third party.  The Seller
shall cause the ReiZii, the Xtra, the Singapore Company and the Company to
disclose to the Purchaser true copies of all the financial, legal and commercial
documents of the Xtra, the ReiZii, the Singapore Company and the Company and the
resolutions of the shareholders and the board of directors.

      

      (b)           The
Seller agrees that the Purchaser or his Nominee(s) shall be entitled to all the
Distributions in respect of the Seller’s Shares.  In the event that
any such Distributions have been received by the Seller for any reason, the
Seller shall, at the request of the Purchaser, pay an amount equivalent to the
Distributions received by him to the Purchaser or his Nominee(s) at the time of
the exercise of the Call Right by the Purchaser or his Nominee(s).

      

      (c)           The
transaction contemplated hereunder and any information exchanged between the
Parties pursuant to this Agreement will be held in complete and strict
confidence by the concerned Parties and their respective advisors, and will not
be disclosed to any person except: (i) to the Parties’ respective officers,
directors, employees, agents, representatives, advisors, counsel and consultants
that reasonably require such information and who agree to comply with the
obligation of non-disclosure pursuant to this Agreement; (ii) with the express
prior written consent of the other Party; or (iii) as may be required to comply
with any applicable law, order, regulation or ruling, or an order, request or
direction of a government agency; provided, however, that the foregoing shall
not apply to information that: (1) was known to the receiving Party prior to its
first receipt from the other Party; (2) becomes a matter of public knowledge
without the fault of the receiving Party; or (3) is lawfully received by the
Party from a third person with no restrictions on its further
dissemination.

      

      (d)           If
at any time: (i) the Seller fails to deliver the Seller’s Shares in accordance
with this Agreement, if such failure is not remedied on or before the third
Business Day after notice of such failure is given to the Seller by the
Purchaser; (ii) the Seller fails to comply with or perform any agreement,
covenant or obligation to be complied with or performed by the Seller in
accordance with this Agreement if such failure is not remedied on or before the
third Business Day after notice of such failure is given to the Seller by the
Purchaser; or (iii) the Seller (1) becomes insolvent or is unable to pay his
debts or fails or admits in writing his inability generally to pay his debts as
they become due; (2) makes a general assignment, arrangement or composition with
or for the benefit of his creditors; (3) institutes or has instituted against
him a proceeding seeking a judgment of insolvency or bankruptcy or any relief
under any Bankruptcy Law, (4) seeks or becomes subject to the appointment of an
administrator, provisional liquidator, conservator, receiver, trustee, custodian
or other similar official for him or for all or substantially all his assets;
(5) has a secured party that takes possession of all or substantially all his
assets or has a distress, execution, attachment, sequestration or other legal
process levied, enforced or sued on or against all or substantially all his
assets, (6) causes or is subject to any event with respect to him which, under
the applicable Law, has an analogous effect to any of the events described in
clauses (1) through (5); or (7) takes any action in furtherance of, or
indicating its consent to, approval of, or acquiescence in, any of the foregoing
acts, then the Call Right shall become immediately exercisable in respect of all
of the Seller’s Shares without further regard to the occurrence of any of the
Conditions as per Section 2 of this Agreement.

      
        
           

        

        
          6

          
            

          

        

        
           

        

      

      

      5. 
          MISCELLANEOUS.

      

      5.1.          Governing Law;
Jurisdiction. This Agreement shall be construed according to, and the
rights of the Parties shall be governed by, the laws of the State of New York,
without reference to any conflict of laws principle that would cause the
application of the laws of any jurisdiction other than [New York],. Each Party
hereby irrevocably submits to the exclusive jurisdiction of the federal and
state courts sitting in the City of [New York],, for the adjudication of any
dispute hereunder or in connection herewith, and agrees not to assert in any
suit, action or proceeding, any claim that it is not personally subject to the
jurisdiction of such court, that such, suit, action or proceeding is brought in
an inconvenient forum, or that the venue of such suit, action or proceeding is
improper.

      

      5.2.          Successors and
Assigns. No Party may assign this Agreement or any rights or obligations
hereunder without the prior written consent of the other Party. The provisions
hereof shall inure to the benefit of, and be binding upon, the successors and
permitted assigns of the Parties.

      

      5.3.          Entire Agreement;
Amendment. This Agreement constitutes the full and entire understanding
and agreement between and among the Parties with regard to the subject matter
hereof. Any term of this Agreement may be amended only with the written consent
of each Party.

      

      5.4.          Notices and Other
Communications. Any and all notices, requests, demands and other
communications required or otherwise contemplated to be made under this
Agreement shall be in writing and shall be provided by one or more of the
following means and shall be deemed to have been duly given (a) if
delivered personally, when received, (b) if transmitted by facsimile, on
the date of transmission with receipt of a transmittal confirmation, or
(c) if by an internationally recognized overnight courier service, one
Business Day after deposit with such courier service. All such notices,
requests, demands and other communications shall be addressed to such address or
facsimile number as a party may have specified to the other parties in writing
delivered in accordance with this Section 5.4.

      

      5.5.          Delays or Omissions.
No delay or omission to exercise any right, power or remedy accruing to any
Person hereunder, upon any breach or default under this Agreement, shall impair
any such right, power or remedy nor shall it be construed to be a waiver of any
such breach or default, or an acquiescence therein, or of or in any similar
breach or default thereafter occurring; nor shall any waiver of any single
breach or default be deemed a waiver of any other breach or default theretofore
or thereafter occurring. Any waiver, permit, consent or approval of any kind or
character on the part of any Person hereunder of any breach or default under
this Agreement, or any waiver on the part of any Person of any provisions or
conditions of this Agreement, must be in writing and shall be effective only to
the extent specifically set forth in such writing and signed by the waiving or
consenting Person.

      

      5.6.          Severability. If any
provision of this Agreement is found to be invalid or unenforceable, then such
provision shall be construed, to the extent feasible, so as to render the
provision enforceable and to provide for the consummation of the transactions
contemplated hereby on substantially the same terms as originally set forth
herein, and if no feasible interpretation would save such provision, it shall be
severed from the remainder of this Agreement, which shall remain in full force
and effect unless the severed provision is essential to the rights or benefits
intended by the Parties. In such event, the Parties shall use best efforts to
negotiate, in good faith, a substitute, valid and enforceable provision or
agreement which most nearly affects the Parties’ intent in entering into this
Agreement.

      

      5.7           Construction. The
language used in this Agreement will be deemed to be the language chosen by the
Parties to express their mutual intent, and no rules of strict construction will
be applied against any Party.

      

      5.8.          Further Assurances.
The Parties shall perform such acts, execute and deliver such instruments and
documents and do all other such things as may be reasonably necessary to effect
the transactions contemplated hereby.

      

      5.9.          Counterparts. This
Agreement may be executed in any number of counterparts, each of which shall be
an original, but all of which together shall constitute one instrument.
Execution and delivery of this Agreement by exchange of facsimile copies bearing
the facsimile signature of a Party shall constitute a valid and binding
execution and delivery of this Agreement by such Party.

      
        
           

        

        
          7

          
            

          

        

        
           

        

      

      

      [Remainder of the Page Intentionally
Left Blank]

      
        
           

        

        
          8

          
            

          

        

        
           

        

      

      

      IN WITNESS WHEREOF, the
Parties have executed this Agreement as of the date first written
above.

      

      
        
          
            
              
                
                  
                    
                      	 
      	
                              Purchaser:

                            
	 
      	 
      
	 
      	 
      
	 	 
	 
      	
                              Seller:

                            
	 
      	 
      
	 
      	 
      
	 
      	
                              Xtra
      Heights Management Ltd

                            
	 
      	 
      
	 
      	 
      
	 
      	
                              Sha
      Li

                            

                    

                  

                

              

            

          

        

      

      

      Acknowledged
and agreed to:

       

      
        
          
            
              
                
                  
                    	
                            Collateral
      Agent:

                          	 
      
	 
      	 
      
	
                            Global
      Law Office

                          	 
      
	 
      	 
      
	
                            By:

                          	 
      
	
                            Name:

                          	 
      

                  

                

              

            

          

        

      

       

      
        
           

        

        
          9

          
            

          

        

        
           

        

      

      APPENDIX
A

      Form of Exercise
Notice

      

      [Date]

      [________________]
(the “Seller”)

      [________________]

      [________________]

      Attention:
[_______]

      

      
        	
                 
      

              	
                Re:

              	
                Call
      Option Agreement dated [    ]
      2009 (the “Call Option
      Agreement”) among ________ (“Purchaser”) and Xtra
      Heights Management Ltd and Sha Li (Xtra Heights Management Ltd and Sha Li,
      collectively referred to herein as the “Seller”).

              

      

      

      Dear
Sir:

      

      In
accordance with Section 2.4 of the Call Option Agreement, Purchaser hereby
provides this notice of exercise of the Call Right in the manner specified
below:

      

      
        	
                 
      

              	
                (a)

              	
                The
      Purchaser hereby exercises its Call Rights with respect to Seller’s Shares
      pursuant to the Call Option
Agreement.

              

      

      

      
        	
                 
      

              	
                (b)

              	
                The
      Purchaser intends to buy [    ] Seller’s Shares and
      shall pay the sum of US Dollar____________ to the
  Seller.

              

      

      

      
        
          	
                  Dated:
      _______________, ______

                	 
      
	 
      	 
      
	 
      	
                     

                

        

      

       

      
        
           

        

        
          10

          
            

          

        

        
           

        

      

      APPENDIX
B

      

      Form of Transfer
Notice

      

      To           :          [                                    ]
(the “Seller”)

      

      From       :          [                                    ]
(the “Purchaser”)

      

      I, the
undersigned, refer to the Call Option Agreement (the "Call Option Agreement") dated
[    ] 2009 made between Purchaser and
Seller.  Terms defined in the Call Option Agreement shall have the
same meanings as used herein.

      

      I hereby
give you notice that I will transfer to [Nominees' names] the
following portion of the Call Right, expressed in terms of the number of
Seller’s Shares represented by the portion of the Call Right transferred in
accordance with the terms and conditions of the Call Option
Agreement,.

      

      
        
          
            
              
                
                  
                    
                      	
                              Nominees

                            	 	
                              Option Shares to be
    Transferred

                            
	 
      	 	 
      

                    

                  

                

              

            

          

        

      

      

      Dated
[ ]

      

      
        	
                Yours
      faithfully

              	 
      
	 
      	 
      
	
                    

              	 
      	 
      
	
                Name:

              	 
      
	
                 [Purchaser]

              	 
      

      

      
        	 
      

      

       

      
        
           

        

        
          11Exhibit
10.9

    

    EMPLOYMENT
AGREEMENT

     

    THIS
EMPLOYMENT AGREEMENT (the
“Agreement”) is made as of _______________, 2009 between Xi’an Softech
Co., Ltd. (the "Company"), a wholly
foreign-owned company organized under the law of the People's Republic of China
(the "PRC"), and
_______________ ("___________", ID No.:
_________________). The Company and the Chen Xian Ying are also referred to
herein together as the “Parties” and individually as a
“Party.”

     

    In
consideration of the mutual covenants contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:

     

    1.      Employment.

     

    The
Company shall employ _____________, and ______________ hereby accept employment
with the Company, upon the terms and conditions set forth in this Agreement for
a period beginning on the date hereof and ending on the fifth anniversary date
(the “ Initial Employment
Period”); and this Agreement shall automatically be renewed on the same
terms and conditions set forth herein as modified from time to time by the
parties hereto for additional one-year periods as soon as the expiration of the
Initial Employment Period, unless the Company or _______________ gives the other
party written notice of the election not to renew the Employment Period at least
30 days prior to any such renewal date.

     

    2.      Position
and Duties.

     

    (a)   
During the Employment Period, __________ shall be appointed or seconded to the
Company to serve as the ________________ and shall have the normal duties,
responsibilities, functions and authority of the ________________. During the
Employment Period,  Chen Xian Ying shall render such technology
research and application services to the Company and its affiliates which are
consistent with ________________'s position as the Executive director may from
time to time direct.

     

    (b)   During
the Employment Period, ____________ shall perform his duties, responsibilities
and functions to the Company hereunder to the best of his abilities in a
diligent, trustworthy, professional and efficient manner and shall comply with
the Company’s policies and procedures in all material respects.  In
performing his duties and exercising his authority under the Agreement,
_________________ shall support the work of general manager and execute the
business and strategic plans approved from time to time by the Company and shall
expand the Company’s businesses and operate profitably and in conformity with
the business and strategic plans.

     

    (c)     ______________’s
position shall be based at the current principal executive offices in Xi’an,
PRC, or any other location of the Company in the PRC as mutually agreed by the
executive director and ________________.

     

    3.      Compensation
and Benefits.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    (a)   
During the Employment Period, ________________'s base salary shall be RMB
___________ per annum or such other rate as the Company may determine from time
to time (as adjusted from time to time, the "Base Salary"), which salary
shall be payable by the Company in regular installments in accordance with the
Company's general payroll practices (in effect from time to
time).  The Company shall also purchase social insurances and provide
welfare and benefits to ________________ according to the applicable national
and local labor laws and regulations.

     

    (b)   
In addition to the Base Salary, the executive director may, in its sole
discretion, award a bonus (the “Performance Bonus”) to
_____________________ with respect to each fiscal year during the Employment
Period. The reference amount for Performance Bonus shall be equal to 25% of the
Base Salary.  The actual amount of the Performance Bonus awarded shall
be dependent upon the degree to which certain financial targets of the Company,
as established annually by the executive director, are achieved.

     

    (c)    All
amounts payable to ___________________ as compensation hereunder shall be
subject to all required and customary withholding by the Company.

     

    4.      Working
Hours

     

    ____________________
shall work five days a week and eight hours a day.

     

    5.      Working
Environment and Employment Safety

     

    (a)  
 the Company shall provide the ____________________ with a working
environment that complies with national regulations with respect to workplace
health and safety.

     

    (b)   the
Company shall provide ____________________ with necessary working conditions and
set up other necessary employee protection mechanism in accordance with the
national and local regulations.

     

    6.      Termination.

     

    The
Company may terminate the employment of _______________ before the Employment
Period expires immediately upon issuing a written notice to ________________
after occurrence of any of the following events:

     

    (i)      
     ______________ has materially violated any of the
Company's rules or policies;

     

    (ii)           ______________
has committed an act of gross negligence or graft which causes substantial
damage or adverse effect to the Company's interests;

     

    (iii)          _______________ has been
charged or convicted with criminal liabilities in accordance with the
laws.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    7.      Confidential
Information

     

    (a)    Obligation
to Maintain Confidentiality. ___________ acknowledges that the continued success
of the Company depends upon the use and protection of a large body of
confidential and proprietary information.  All of such confidential
and proprietary information now existing or to be developed in the future will
be referred to in this Agreement as "Confidential
Information."  Confidential Information includes, without specific
limitation, the information, observations and data obtained by him during the
course of his performance under this Agreement concerning the business and
affairs of the Company and its affiliates, information concerning acquisition
opportunities in or reasonably related to the Company's or its affiliates'
business or industry of which ____________ becomes aware during the Employment
Period, the persons or entities that are current, former or prospective
suppliers or customers of any one or more of them during __________’s course of
performance under this Agreement, as well as development, transition and
transformation plans, methodologies and methods of doing business, strategic,
marketing and expansion plans, including plans regarding planned and potential
sales, financial and business plans, employee lists and telephone numbers,
locations of sales representatives, new and existing programs and services,
prices and terms, customer service, integration processes, requirements and
costs of providing service, support and equipment.  Therefore,
______________ agrees that during the Employment Period and at anytime
thereafter he shall not disclose to any unauthorized person or use for his own
account any of such Confidential Information without executive director 's prior
written consent, unless and to the extent that any Confidential Information
(i) becomes generally known to and available for use by the public other
than as a result of _______'s acts or omissions to act or (ii) is required
to be disclosed pursuant to any applicable law or court
order.  _________ agrees to deliver to the Company at the end of the
employment period, or at any other time the Company may request in writing, all
memoranda, notes, plans, records, reports and other documents (and copies
thereof) relating to the business of the Company or its affiliate (including,
without limitation, all Confidential Information) that he may then possess or
have under his control.

     

    (b)   Ownership
of Intellectual Property.  _________ agrees to make prompt and full
disclosure to the Company or its affiliate, as the case may be, all ideas,
discoveries, trade secrets, inventions, innovations, improvements, developments,
methods of doing business, processes, programs, designs, analyses, drawings,
reports, data, software, firmware, logos and all similar or related
information  (whether or not patentable and whether or not reduced to
practice) that relate to the Company's or its affiliate's actual or anticipated
business, research and development, or existing or future products or services
and that are conceived, developed, acquired, contributed to, made, or reduced to
practice by _____________ (either solely or jointly with others) while employed
by the Company and for a period of one (1) year thereafter (collectively, "Work Product"), provided that
such period of one year only applies to the inventions, utility models and
designs which are related to ________________'s duties and responsibilities to
the Company.  The ownership of all rights under intellectual property
laws of any work falling within the definition of Work Product shall vest in the
Company.

     

    (c)    Third
Party Information. __________ understands that the Company will receive from
third parties confidential or proprietary information ("Third Party Information")
subject to a duty on the Company's part to maintain the confidentiality of such
information and to use it only for certain limited purposes.  During
the Employment Period and thereafter, and without in any way limiting the
provisions of Section 7(a) above, ________________ will hold Third Party
Information in the strictest confidence and will not disclose to anyone (other
than personnel of the Company or its affiliates who need to know such
information in connection with their work for the Company or such affiliates) or
use, except in connection with his work for the Company or its affiliates, Third
Party Information unless expressly authorized by the executive director in
writing.

     

    8.      _________________'s
Representations.  _______________ hereby represents and warrants to
the Company that (i) the execution, delivery and performance of this Agreement
by Deputy _____________________ do not and shall not conflict with, breach,
violate or cause a default under any contract, agreement, instrument, order,
judgment or decree to which ________________ is a party or by which he is bound,
and (ii) upon the execution and delivery of this Agreement by the Company, this
Agreement shall be the valid and binding obligation of ________________,
enforceable in accordance with its terms.  ________________ hereby
acknowledges and represents that he has consulted with independent legal counsel
regarding his rights and obligations under this Agreement and that he fully
understands the terms and conditions contained herein.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    9.      Survival.   Sections
7, 8, 9, 15, 16 and 18 inclusive, shall survive and continue in full force in
accordance with their terms notwithstanding the expiration or termination of the
Employment Period.

     

    10.   Notices.  Any
notice provided for in this Agreement shall be in writing and shall be either
personally delivered, sent by reputable overnight courier service or mailed by
first class mail, return receipt requested, to the recipient at the address
below indicated:

     

    Notices
to ________________:

     

     _____________

    Address:
3/F, District A, the Industry Office Building, No.181 of Tai Bai South Road,
Xi’an City, Shaanxi Province, China

     Tel:   029-88231591

     Fax:
029-88231590

     Attention:
___________

    

    Notices
to the Company:

     

    Xi’an
Softech Co., Ltd

    
      Address:
3/F, District A, the Industry Office Building, No.181 of Tai Bai South Road,
Xi’an City, Shaanxi Province, China

    

     Tel:   029-88231591

     Fax:
029-88231590

     Attention:
Li
Tao                                   

     

    or such
other address or to the attention of such other person as the recipient party
shall have specified by prior written notice to the sending
party.  Any notice under this Agreement shall be deemed to have been
given when so delivered, sent or mailed.

     

    11.   Severability.  Whenever
possible, each provision of this Agreement shall be interpreted in such manner
as to be effective and valid under applicable law, but if any provision of this
Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or
unenforceability shall not affect any other provision of this Agreement or any
action in any other jurisdiction, but this Agreement shall be reformed,
construed and enforced in such jurisdiction as if such invalid, illegal or
unenforceable provision had never been contained herein.

     

    12.   Complete
Agreement.  This Agreement, those documents expressly referred to
herein and other documents of even date herewith embody the complete agreement
and understanding among the parties and supersede and preempt any prior
understandings, agreements or representations by or among the parties, written
or oral, which may have related to the subject matter hereof in any
way.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    13.   No
Strict Construction.  The language used in this Agreement shall be
deemed to be the language chosen by the parties hereto to express their mutual
intent, and no rule of strict construction shall be applied against any
party.

     

    14.   Choice
of Law.  All issues and questions concerning the construction,
validity, enforcement and interpretation of this Agreement and the exhibits and
schedules hereto shall be governed by, and construed in accordance with, the
applicable laws of the People's Republic of China, without giving effect to any
choice of law or conflict of law rules or provisions.

     

    15.   Arbitration.  Each
party hereto agrees that any claim or dispute ("Claim") arising out of or
relating to the rights and obligations acknowledged and agreed to in this
Agreement and the employment of ________________ by the Company (including,
without limitation, disputes and claims regarding employment discrimination,
sexual harassment, termination and discharge), whether such Claim arose or the
facts on which such Claim is based occurred prior to or after the execution and
delivery of adoption of this Agreement shall be resolved according to the
following procedures:

     

    (a)           consultation
between ________________ and the Company to resolve the Claim;

     

    (b)           if
no resolution with respect to a Claim is reached through consultation within
thirty (30) days after the commencement of the same, either party may, within
sixty (60) days after the occurrence of the Claim, submit the Claim to a local
labor dispute arbitration tribunal for arbitration; and

     

    (c)           either
party may appeal the arbitration award rendered by such local labor dispute
arbitration tribunal to a competent People's Court within fifteen (15) days
after the issuance of such award.

     

    16.   Amendment
and Waiver.  The provisions of this Agreement may be amended or waived
only with the prior written consent of a majority of the executive director
(excluding ________________) on the one hand and ________________ on the other
hand, and no course of conduct or course of dealing or failure or delay by any
party hereto in enforcing or exercising any of the provisions of this Agreement
(including, without limitation, the Company’s right to terminate the Employment
Period for Cause) shall affect the validity, binding effect or enforceability of
this Agreement or be deemed to be an implied waiver of any provision of this
Agreement.

     

    17.   ________________'s
Cooperation.  During the Employment Period and thereafter,
________________ shall cooperate with the Company and its affiliates in any
internal investigation, any administrative, regulatory or judicial investigation
or proceeding or any dispute with a third party as reasonably requested by the
Company (including, without limitation, ________________ being available to the
Company upon reasonable notice for interviews and factual investigations,
appearing at the Company's request to give testimony without requiring service
of a subpoena or other legal process, volunteering to the Company all pertinent
information and turning over to the Company all relevant documents which are or
may come into ________________'s possession, all at times and on schedules that
are reasonably consistent with ________________'s other permitted activities and
commitments).

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    18.   Counterparts.  This
Agreement may be executed in separate counterparts, each of which is deemed to
be an original and all of which taken together constitute one and the same
agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date
first written above.

     

    
      
        	
                Xi’an Softech Co.,
      Ltd

              
	 
      	 
      
	
                By:

              	
                  

              
	 
      	 
      
	
                Name: 

              	
                  

              
	 
      	 
      
	
                Title:

              	
                  

              
	 
      	 
      

      

    

    

    
      
        	
                  

              	 
      

      

    

    

    
      
        	
                (Signature):

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