Document:

Unassociated Document

    Exhibit
4.18

    

    Ref.
No.:2009-0900-0037

    

    Loan
Contract

    (Summary
Translation)

     

    Weifang City Commercial Bank

    
      
         

      

      
        -1-

        
          

        

      

      
         

      

    

    Ref. No.:
2009-0900-0037

    

    Loan
Contract

    

    
      
        
          
            
              
                	
                        Borrower:

                      	 
      	
                        Fuwei Films (Shandong) Co.,
      Ltd.

                      
	 
      	 
      	 
      
	
                        Legal
      Representative:

                      	 
      	
                        Xiaoan He

                      
	 
      	 
      	 
      
	
                        Legal
      Address:

                      	 
      	
                        Hi-Tech
      Development Zone, Dong Ming Road, Weifang

                      
	 
      	 
      	 
      
	
                        Correspondence
      Address:

                      	 
      	
                        Same as above

                      
	 
      	 
      	 
      
	
                        Lender:

                      	 
      	
                        Weifang
      City Commercial Bank

                      
	 
      	 
      	 
      
	
                        Responsible
      Person:

                      	 
      	
                        Yuzhi
      Wang

                      
	 
      	 
      	 
      
	
                        Correspondence
      Address:

                      	 
      	
                        358
      Dong Fang, Dong Street,
Weifang

                      

              

            

          

        

      

    

     

    Both parties
agree to the following terms:

     

    
      
        	
                1

              	
                Loan

              
	 	 

      

    

    
      
        	
                1.1

              	
                Currency:
      Renminbi (RMB)

              
	 	 

      

    

    
      
        	
                1.2

              	
                Amount:
      10,000,000

              
	 	 

      

    

    
      
        	
                1.3

              	
                The
      proceeds of the Loan under this Contract shall be used for Research &
      Development of Special BOPET films

              
	 	 

      

    

    
      	
              1.4

            	
              Loan
      Period: Commencing from January 16, 2009, to January 12,
    2012.

            

    

    

    
      
        	
                2

              	
                Interest
      Rate and Computation of Interest

              
	 	 

      

    

    
      
        	
                2.1

              	
                Interest
      rate: free

              
	 	 

      

    

    
      
        	
                2.2

              	
                Computation of
      Interest

              
	 	 

      

    

    
      	
              2.2.1

            	
              Normal
      interest = interest rate under this Contract X proceeds of the Loan X
      number of days of use.  Number of days of use is calculated from
      the drawing date to the maturity
date.

            

    

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

    

    
      	
              2.2.2

            	
              The
      penalty interest of the overdue loan and appropriated loan is calculated
      based on the amount and the actual number of days overdue or appropriated.
      If the currency of the loan is Renminbi (RMB), the overdue penalty
      interest rate is equal to the loan interest rate set forth in this
      Contract plus 50% of such loan’s interest rate, and the appropriated
      penalty interest rate is equal to the loan interest rate set forth in this
      Contract plus 100% of such loan interest rate. If the currency of the loan
      is a foreign currency, the aforesaid penalty interest rates are equal to
      the loan interest rate set forth in this Contract plus 20% of such loan
      interest rate.

            

    

    
      
        	 	 
	
                2.3

              	
                The
      loan under this Contract uses the second (2nd)
      method mentioned below for payment of interest. On the maturity date, the
      interest shall be paid together with the principal. The date of payment of
      interest is the date of the settlement of
  interest:

              

      

    

    
      
        	 	 	 
	
                 
      

              	
                1.

              	
                Interest
      settlement on the 20th
      day of the last month of each quarter;
or

              

      

    

    
      
        	 	 	 
	
                 
      

              	
                2.

              	
                Interest
      settlement on the 20th
      day of each month.

              

      

    

    
      
        	 	 
	
                3

              	
                Granting
      and Repayment of Loan

              

      

    

    
      
        	 	 
	
                3.1

              	
                Borrower
      shall start the related procedure three (3) business days prior to drawing
      the proceeds of the Loan in accordance with the following loan drawing
      schedule: (N/A)

              

      

    

     

    
      
         
Drawing
Date                                                       
          Drawing
Amount

         

        ___ day
___ month ___ Year; _______________(amount in capitalization)

         

        ___ day
___ month ___ Year; _______________(amount in capitalization)

         

        ___ day
___ month ___ Year; _______________(amount in capitalization)

         

        ___ day
___ month ___ Year; _______________(amount in capitalization)

      

    

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

    

    
      
        	
                3.2

              	
                Unless
      all of the following conditions are satisfied, Lender has the right to
      refuse to grant the Loan:

              
	 	 

      

    

    
      
        	
                 
      

              	
                1.

              	
                Borrower
      has already completed the statutory procedures including obtaining related
      permit, approval and registration from the government and such permit,
      approval and registration remain in full force and
  effect.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                2.

              	
                The
      guarantee contract (if any) under this Contract has come into effect and
      remains in full force and effect.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                3.

              	
                The
      financial condition of the Borrower does not have any substantial adverse
      changes; and

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                4.

              	
                Borrower
      is not in breach of this Contract.

              
	 	 	 

      

    

    
      
        	
                3.3

              	
                The
      actual drawing date and drawing amount shall be in accordance with the
      promissory note.

              
	 	 

      

    

    
      
        	
                3.4

              	
                Borrower
      shall not repay the Loan prior to the scheduled date without having a
      written consent from Lender.

              
	 	 

      

    

    
      
        	
                4

              	
                Representation
      and Guarantee of the Borrower

              
	 	 

      

    

    
      
        	
                4.1

              	
                Borrower
      is an independent entity and has the necessary contractual capacity to
      perform this Contract and will be liable for its non-performance of its
      obligations hereunder.

              
	 	 

      

    

    
      
        	
                4.2

              	
                The
      execution and performance of this Contract is the true intention of the
      Borrower, and the Borrower has all necessary consents, approvals and
      authorizations to perform its obligations.

              
	 	 

      

    

    
      	
              4.3

            	
              All
      the documents, reports, data and information provided by the Borrower to
      the Lender during the execution and performance of this Contract are true,
      accurate, complete and in full effect, and Borrower has not withheld any
      information which may affect the evaluation of its financial status and
      repayment ability.

            

    

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

    

    
      
        	
                5

              	
                Rights
      and Obligations of Lender

              
	 	 

      

    

    
      
        	
                5.1

              	
                Lender
      has the right to be repaid the principal, receive interest (including
      compound, overdue and appropriated penalty interest) and the necessary
      expenses from the Borrower in accordance with this Contract. Lender has
      the right to exercise any other rights under the relevant laws and
      regulations or stipulated in this Contract.

              
	 	 

      

    

    
      
        	
                5.2

              	
                Except
      as otherwise specified under this contract, Lender shall keep all the
      financial and operation data and information confidential unless compelled
      by requirements of applicable laws and regulations.

              
	 	 

      

    

    
      
        	
                6

              	
                Rights
      and Obligations of Borrower

              
	 	 

      

    

    
      
        	
                6.1

              	
                Borrower
      shall repay the Loan under this Contract and pay the interest hereunder in
      accordance with the date, amount, currency set forth in this
      Contract.

              
	 	 

      

    

    
      
        	
                6.2

              	
                Borrower
      shall not use the proceeds of the Loan for any usage not stipulated in
      this Contract.

              
	 	 

      

    

    
      
        	
                6.3

              	
                Borrower
      shall be liable for the expenses under this Contract, including but not
      limited to, expenses for notary service, authentication, evaluation and
      registration.

              
	 	 

      

    

    
      
        	
                6.4

              	
                Borrower
      shall comply with the operation procedure and the general practice of the
      Lender and loan application, including but not limited to, facilitating
      Lender’s examination and supervision on Borrower’s operation status, and
      providing all the financial statements, or any other data and information
      requested by Lender, and shall guarantee that such documents, data and
      information are true, complete and accurate.

              
	 	 

      

    

    
      	
              6.5

            	
              If
      any one of the following events occurs, Borrower shall notify the Lender
      within thirty (30) days and shall not commence such activities unless the
      Loan and interest under this Contract are repaid completely, or a
      repayment schedule and guarantee are approved and accepted by the Lender.
      These are as follows:

            

    

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

    

    
      
        	
                 
      

              	
                1.

              	
                Selling,
      donating, renting, lending, assigning, mortgaging, pledging or disposing
      of all or substantial part of its assets.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                2.

              	
                Any
      substantial changes in organization or structure of the Borrower,
      including but not limited to, its operation, subcontracting, lease,
      affiliation, company restructuring, joint-stock, merger (consolidation),
      equity joint-venture (non-equity), spin-off, incorporation of subsidiary,
      asset assignment, reduction of registered capital, etc.

              
	 	 	 

      

    

    
      
        	
                6.6

              	
                Borrower
      shall notify the Lender within seven (7) days of occurrence of any of the
      following events:

              
	 	 

      

    

    
      
        	
                 
      

              	
                1.

              	
                Amendment
      of the Articles of Association, change of Borrower’s name, change of legal
      representative , change of domicile, change of address, and change in the
      scope of its business.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                2.

              	
                Borrower
      or Guarantor’s (if any) intention to file for
  bankruptcy.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                3.

              	
                Borrower’s
      involvement in any major litigation or arbitration, or any lien or
      encumbrance is imposed on its assets.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                4.

              	
                Borrower’s
      guarantee to any other third party, which will have an adverse effect on
      its financial status and ability to perform its obligations under this
      Contract.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                5.

              	
                Borrower
      enters into a contract which will have a material adverse effect on its
      operation and financial status.

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                6.

              	
                Borrower
      or Guarantor (if any) stops its operation, its business terminates or its
      business license is revoked.

              
	 	 	 

      

    

    
      	
               
      

            	
              7.

            	
              Borrower’s
      legal representative or senior management has committed a criminal
      offence.

            

    

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

    
      
        	
                 
      

              	
                8.

              	
                Borrower
      faces substantial hardship in managing its business or any other event
      which will have an adverse effect on the financial status or ability of
      the Borrower to repay the Loan.

              
	 	 	 

      

    

    
      
        	
                6.7

              	
                Any
      changes to the form of collateral under this Contract that may have
      adverse effect on Lender’s right shall be made upon Lender’s
      consent.

              
	 	 

      

    

    
      
        	
                7

              	
                Maturity
      Repayment of the Loan before the Maturity Date

              
	 	 

      

    

    
      
        	
                7.1

              	
                In
      the event of the occurrence of any of the following events, Lender has the
      right to suspend the drawing of the proceeds of the Loan and require
      repayment of the principal of the Loan partially or completely before the
      maturity date and demand that the Borrower repay the principal of the Loan
      and pay the interest hereunder. These are as follows:

              
	 	 

      

    

    
      
        	
                 
      

              	
                1.

              	
                Borrower’s
      representations and warranties in Section 4 are not
  true;

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                2.

              	
                Borrower
      is in breach of this Contract;

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                3.

              	
                The
      events set forth in Section 6.6 have occurred and Lender believes that
      such event will have a material adverse effect on its rights as a
      creditor; or

              
	 	 	 

      

    

    
      
        	
                 
      

              	
                4.

              	
                Borrower
      has delayed its performance or is in breach of other contracts entered
      into between Borrower and Lender, and has not provided the Lender with any
      remedy upon notification by Lender.

              
	 	 	 

      

    

    
      
        	
                8

              	
                Breach
      of Contract

              
	 	 

      

    

    
      
        	
                8.1

              	
                In
      the event that Borrower fails to repay the principal or interest in full
      in a timely fashion, or to use the proceeds of the Loan as set forth in
      this Contract, Lender has the right to use the overdue penalty interest
      rate and appropriate penalty interest rate to calculate the
      interest.

              
	 	 

      

    

    
      	
              8.2

            	
              In
      the event that Borrower fails to repay the principal or interest in full
      in a timely fashion, Borrower shall be liable for the Lender’s expenses in
      exercising its creditor’s rights, including litigation cost (arbitration
      fee), costs of preservation of asset, costs of publication, enforcement
      costs, legal fees, travel and other
expenses.

            

    

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

    

    
      	
              8.3

            	
              In
      the event that Borrower avoids Lender’s supervision, fails to repay the
      principal or the interest of the Loan or avoids the repayment
      intentionally, Lender has the right to inform relevant government
      authority and to publish the payment notification in the news
      media.

            

    

    
      
        	 	 
	
                9

              	
                Withdrawal
      Instruction

              

      

    

    
      
        	 	 
	
                9.1

              	
                In
      the event that Borrower is overdue in payment in respect of principal,
      interest, penalty interest, compound interest or other expenses, Lender is
      authorized to withdraw the money from any other bank accounts of Borrower
      with Bank of Communication to setoff the said outstanding
      payment.

              

      

    

    
      
        	 	 
	
                9.2

              	
                After
      the aforesaid withdrawal, Lender shall inform the Borrower of such account
      number, loan contract reference number, promissory note reference number,
      amount of withdrawal, and the outstanding Loan
  amount.

              

      

    

    
      
        	 	 
	
                9.3

              	
                If
      the amount of withdrawal is not sufficient to setoff the aforesaid
      payment, the overdue expenses shall be settled first. If the principal and
      interest are overdue for less than ninety (90) days, the remaining balance
      shall be first used to settle the overdue interest, penalty interest and
      compound interest, then shall be used to settle the overdue principal. In
      the event that the overdue payment or interest is overdue for more than
      ninety (90) days, the remaining balance shall be used to settle the
      overdue principal, then shall be used to settle the overdue interest,
      penalty interest or compound
interest.

              

      

    

    
      
        	 	 
	
                9.4

              	
                If
      the currency of the aforesaid withdrawal amount is different from the
      currency of the Loan, the exchange rate determined by Bank of
      Communication on the date of withdrawal shall be used for the currency
      conversion calculation.

              

      

    

    
      
        	 	 
	
                10

              	
                Dispute
      Resolution

              

      

    

    
      
        
          	 	 
	
                  10.1

                	
                  Any
      dispute arising from or in connection with this Contract shall be resolved
      by the first method listed
below:

                

        

      

    

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              1.

            	
              File
      a lawsuit to the competent court in the place where Lender is located;
      or

            

    

    
      
        	 	 	 
	
                 
      

              	
                2.

              	
                Submit
      the disputes to _____________________ arbitration committee for
      arbitration in accordance with the currently effective arbitration rules
      of such committee. The arbitral award is final and is legally binding upon
      both Parties.

              

      

    

    

    
      	
              11

            	
              Miscellaneous

            

    

    
      
        
          	 	 
	
                  11.1

                	
                  This
      Contract comes into effect upon both Parties’ execution of this
      contract.

                

        

      

    

    
      
        
          	 	 
	
                  11.2

                	
                  This
      Contract is executed in five (5) counterparts. Each of the Parties and
      Guarantor shall keep one
counterpart.

                

        

      

    

     

    IN WITNESS WHEREOF, the
parties hereto have executed this Contract as of the day and year first set
forth below.

     

    
      
        
          	
                  January
      16, 2009

                	
                  January
      16, 2009

                
	 
      	 
      
	
                  Borrower
      (seal):

                	
                  Lender
      (seal):

                
	 
      	 
      
	
                  Fuwei
      Films (Shandong) Co., Ltd.

                	
                  Weifang
      City Commercial Bank.

                
	 
      	 
      
	
                  Legal Representative or Authorized Person

                	
                  Responsible Person
      or Authorized Person

                
	 
      	 
      
	
                  Xiaoan
      He

                	
                  Yuzhi
      Wang

                
	 
      	 
      
	
                  (signature
      or seal)

                	
                  (signature
      or seal)

                

        

      

    

     

    
      
         

      

      
        -9-Unassociated Document

    

    Exhibit
10.14

     

    RESTRICTED
STOCK UNIT AGREEMENT

    

    FORTRESS
INTERNATIONAL GROUP, INC.

    

    AGREEMENT
made as of the _______ day of ___________, 200_
(the “Grant Date”), between Fortress International Group, Inc. (the “Company”),
a Delaware corporation, and [________________________] (the
“Participant”).

    

    WHEREAS,
the Company has adopted the 2006 Omnibus Incentive Compensation Plan (the
“Plan”), to promote the interests of the Company by providing an incentive for
Employees and Nonemployee Directors of the Company;

    

    WHEREAS,
pursuant to the provisions of Article 10 of the Plan, the Company desires to
grant to the Participant restricted stock units (“RSUs”) related to the
Company’s common stock, $0.0001 par value per share (“Common Stock”), in
accordance with the provisions of the Plan, all on the terms and conditions
hereinafter set forth; and

    

    WHEREAS,
the Company and the Participant understand and agree that any terms used and not
defined herein have the meanings ascribed to such terms in the
Plan.

    

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

    

    1.  Grant of
Award.  The Company hereby grants to the Participant an
aggregate of ___________ RSUs (the “Award”) which represents a contingent
entitlement of the Participant to receive shares of Common Stock, on the terms
and conditions and subject to all the limitations set forth herein and in the
Plan, which is incorporated herein by reference.  The Participant
acknowledges receipt of a copy of the Plan.

    

    2.  Vesting of
Award.

    

    (a)  Subject
to the terms and conditions set forth in this Agreement and the Plan, the Award
granted hereby shall vest as follows provided that the Participant remains an
Employee or a Nonemployee Director on the Vesting Date:

    

    
      	
              Number of
      RSUs

            	
              Vesting
      Date

            
	
              All
      of the RSUs

            	
              Upon
      attainment of a $3.00 per share closing 

              price
      of the Company’s Common Stock for 20

              consecutive
      trading days

            

    

    

    On the
Vesting Date set forth above, the Participant shall be entitled to receive such
number of shares of Common Stock equivalent to the number of RSUs set forth
opposite the Vesting Date provided that the Participant is employed by the
Company or a Subsidiary on the Vesting Date.  Such shares of Common
Stock shall thereafter be delivered by the Company to the Participant within 5
days of the Vesting Date and in accordance with this Agreement and the
Plan.  The purchase price is $0.0001 per share payable if and
when shares of Common Stock are issued by the Company, which payment will be
made by the Company on behalf of the Participant as compensation for the
Participant’s prior service to the Company and which amount will be reported as
income on the Participant’s W-2 (or other applicable form) in the year of
payment.  Notwithstanding the foregoing, if the Participant is a
“specified employee” (as defined under Section 409A of the Code) on the Vesting
Date then such payment of shares of Common Stock, if required by Section 409A of
the Code, will be made six months after the date of such Separation from Service
(as defined in Section 409A of the Code).

    

    (b)  Notwithstanding
the foregoing, in the event of a Change in Control prior to the termination of
this Agreement, the RSUs shall vest in full as of the date of the Change in
Control and shall be paid out in shares of Common Stock in accordance with the
provisions of Section 14 of the Plan.

    

    (c)  Except
as otherwise set forth in this Agreement, if the Participant ceases to be
employed for any reason by the Company or a Subsidiary (the “Termination”) prior
to the Vesting Date set forth in Section 2(a) above, then as of the date on
which the Participant’s employment terminates, this Award shall immediately be
forfeited to the Company and this Agreement shall terminate and be of no further
force or effect.f

    

    (d)  If
the Vesting Date has not occurred prior to December 31, 2010, then this Award
shall expire and this Agreement shall terminate and be of no further force or
effect.

     

    3.  Prohibitions on Transfer and
Sale.  This Award (including any additional RSUs received by
the Participant as a result of stock dividends, stock splits or any other
similar transaction affecting the Company's securities without receipt of
consideration) shall not be transferable by the Participant otherwise than by
will or by the laws of descent and distribution or pursuant to a qualified
domestic relations order as defined by the Code or Title I of the Employee
Retirement Income Security Act or the rules thereunder.  Except as
provided in the previous sentence, the shares of Common Stock to be issued
pursuant to this Agreement shall be issued, during the Participant's lifetime,
only to the Participant (or, in the event of legal incapacity or incompetence,
to the Participant's guardian or representative). This Award shall not be
assigned, pledged or hypothecated in any way (whether by operation of law or
otherwise) and shall not be subject to execution, attachment or similar
process.  Any attempted transfer, assignment, pledge, hypothecation or
other disposition of this Award or of any rights granted hereunder contrary to
the provisions of this Section 3, or the levy of any attachment or similar
process upon this Award shall be null and void.

    

    4.  Adjustments.  The
Plan contains provisions covering the treatment of RSUs and shares of Common
Stock in a number of contingencies such as stock splits, mergers and upon a
Change in Control.  Provisions in the Plan for adjustment with respect
to this Award and the related provisions with respect to successors to the
business of the Company are hereby made applicable hereunder and are
incorporated herein by reference.  In addition, the per share closing
price set forth in Section 2 hereof shall also be adjusted as appropriate to
reflect any stock split or other adjustment event set forth in the
Plan.

    

    5.  Securities Law
Compliance.  The Participant specifically acknowledges and
agrees that any sales of shares of Common Stock shall be made in accordance with
the requirements of the Securities Act of 1933, as amended.  The Company
currently has an effective registration statement on file with the Securities
and Exchange Commission with respect to the Common Stock to be granted
hereunder.  The Company intends to maintain this registration
statement but has no obligation to do so.  If the registration
statement ceases to be effective for any reason or there is a restriction under
foreign law, you will not be able to transfer or sell any of the shares of
Common Stock issued to you pursuant to this Agreement unless exemptions from
registration or filings under applicable securities laws are
available.  The Company shall not be obligated to either issue the
Common Stock or permit the resale of any shares of Common Stock if such issuance
or resale would violate any applicable securities law, rule or
regulation.

    

    6.  Rights as a
Stockholder.  The Participant shall have no right as a
stockholder, including voting and dividend rights, with respect to the RSUs
subject to this Agreement.

    

    7.  Incorporation of the
Plan.  The Participant specifically understands and agrees that
the RSUs and the shares of Common Stock to be issued under the Plan will be
issued to the Participant pursuant to the Plan, a copy of which Plan the
Participant acknowledges he or she has read and understands and by which Plan he
or she agrees to be bound.  The provisions of the Plan are
incorporated herein by reference.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    8.  Tax Liability of the
Participant and Payment of Taxes. The Participant acknowledges and agrees
that any income or other taxes due from the Participant with respect to this
Award or the shares of Common Stock to be issued pursuant to this Agreement or
otherwise sold shall be the Participant’s responsibility.  Without
limiting the foregoing, the Participant agrees that if under applicable law the
Participant will owe taxes on the Vesting Date the Company shall be entitled to
immediate payment from the Participant of the amount of any tax required to be
withheld by the Company. Any taxes due shall be paid, at the option of the
Company as follows:

    

    (a)  through
reducing the number of shares of Common Stock actually issued to the Participant
on the Vesting Date in an amount equal to the amount of minimum withholding tax
due and payable by the Company.  Fractional shares will not be
retained to satisfy any portion of the withholding tax.  Accordingly,
the Participant agrees that in the event that the amount of withholding owed
would result in a fraction of a share being owed, that amount will be satisfied
by withholding the fractional amount from the Participant’s
paycheck;

    

    (b)  requiring
the Participant to deposit with the Company an amount of cash equal to the
amount determined by the Company to be required with respect to the statutory
minimum of the Participant’s estimated total federal, state and local tax
obligations or otherwise withholding from the Participant’s paycheck an amount
equal to the withholding tax due and payable; or

    

    (c)  authorizing
the sale by the Participant on the Vesting Date of such number of shares of
Common Stock as the Company instructs a registered broker to sell to satisfy the
Company’s withholding obligations, after deduction of the broker’s commission,
and the broker shall be required to remit to the Company the cash necessary in
order for the Company to satisfy its withholding obligation.  In
connection with such sale, the Participant shall execute any such documents
requested by broker in order to effectuate the sale of the shares and payment of
the withholding obligation to the Company.

    

    The
Company shall not deliver any shares of Common Stock to the Participant until it
is satisfied that all required withholdings have been made.

    

    9.  Participant Acknowledgements
and Authorizations.

    

    The
Participant acknowledges the following:

    

    (a)  The
Company is not by the Plan or this Award obligated to continue the Participant
as an Employee or a Nonemployee Director.

    

    (b)  The
Plan is discretionary in nature and may be suspended or terminated by the
Company at any time.

    

    (c)  The
grant of this Award is considered a one-time benefit and does not create a
contractual or other right to receive any other award under the Plan, benefits
in lieu of awards or any other benefits in the future.

    

    (d)   The
Plan is a voluntary program of the Company and future awards, if any, will be at
the sole discretion of the Company, including, but not limited to, the timing of
any grant, the amount of any award, vesting provisions and the purchase price,
if any.

    

    (e)  The
value of this Award is an extraordinary item of compensation outside of the
scope of any employment.  As such the Award is not part of normal or
expected compensation for purposes of calculating any severance, resignation,
redundancy, end of service payments, bonuses, long-service awards, pension or
retirement benefits or similar payments.  The future value of the
shares of Common Stock is unknown and cannot be predicted with
certainty.

    

    (f)  The
Participant authorizes his or her employer to furnish the Company (and any agent
administering the Plan or providing recordkeeping services) with such
information and data as it shall request in order to facilitate the grant of the
Award and the administration of the Plan, and the Participant waives any data
privacy rights he or she may have with respect to such information or the
sharing of such information.

    

    10.  Notices.  Any
notices required or permitted by the terms of this Agreement or the Plan shall
be given by recognized courier service, facsimile, registered or certified mail,
return receipt requested, addressed as follows:

    

    If to the
Company:

     

    
      	
            	
              Attn:

            	
              Chairman
      of the Board

              
                7226
      Lee DeForest Drive, Suite 203

                Columbia,
      Maryland 21046

                Facsimile
      Number:

              

            

    

     

     

    If to the
Participant:

    

    ____________________________________

    

    ____________________________________

    

    ____________________________________

    

    or to
such other address or addresses of which notice in the same manner has
previously been given.  Any such notice shall be deemed to have been
given on the earliest of receipt, one business day following delivery by the
sender to a recognized courier service, or three business days following mailing
by registered or certified mail.

    

    11.  Assignment and
Successors.

    

    (a)  This
Agreement is personal to the Participant and without the prior written consent
of the Company shall not be assignable by the Participant otherwise than by will
or the laws of descent and distribution.  This Agreement shall inure
to the benefit of and be enforceable by the Participant’s legal
representatives.

    

    (b)  This
Agreement shall inure to the benefit of and be binding upon the Company and its
successors and assigns.

    

    (c)  The
Company will require any successor (whether direct or indirect, by purchase,
merger, consolidation or otherwise) to all or substantially all of the business
and/or assets of the Company to assume expressly and agree to perform this
Agreement in the same manner and to the same extent that the Company would be
required to perform it if no such succession had taken place.

    

    12.  Governing
Law.  This Agreement shall be construed and enforced in
accordance with the laws of the State of Delaware, without giving effect to the
conflict of law principles thereof.  For the purpose of litigating any
dispute that arises under this Agreement, whether at law or in equity, the
parties hereby consent to exclusive jurisdiction in the State of Maryland and agree that such
litigation shall be conducted in the state courts of Maryland or the federal
courts of the United States for the District of Maryland.

    

    13.  Severability.  If
any provision of this Agreement is held to be invalid or unenforceable by a
court of competent jurisdiction, then such provision or provisions shall be
modified to the extent necessary to make such provision valid and enforceable,
and to the extent that this is impossible, then such provision shall be deemed
to be excised from this Agreement, and the validity, legality and enforceability
of the rest of this Agreement shall not be affected thereby.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    14.  Entire
Agreement.  This Agreement, together with the Plan, constitutes
the entire agreement and understanding between the parties hereto with respect
to the subject matter hereof and supersedes all prior oral or written agreements
and understandings relating to the subject matter hereof.  No
statement, representation, warranty, covenant or agreement not expressly set
forth in this Agreement shall affect or be used to interpret, change or restrict
the express terms and provisions of this Agreement provided, however, in any
event, this Agreement shall be subject to and governed by the Plan.

    

    15.  Modifications and
Amendments; Waivers and Consents.  The terms and provisions of
this Agreement may be modified or amended as provided in the
Plan.  Except as provided in the Plan, the terms and provisions of
this Agreement may be waived, or consent for the departure therefrom granted,
only by written document executed by the party entitled to the benefits of such
terms or provisions.  No such waiver or consent shall be deemed to be
or shall constitute a waiver or consent with respect to any other terms or
provisions of this Agreement, whether or not similar.  Each such
waiver or consent shall be effective only in the specific instance and for the
purpose for which it was given, and shall not constitute a continuing waiver or
consent.

    

    16.  Counterparts.  This
Agreement may be executed in one or more counterparts, and by different parties
hereto on separate counterparts, each of which shall be deemed an original, but
all of which together shall constitute one and the same instrument.

    

    17.  Data
Privacy.  By entering into this Agreement, the
Participant:  (i) authorizes the Company and each Subsidiary, and any
agent of the Company or any Subsidiary administering the Plan or providing Plan
record keeping services, to disclose to the Company or any of its Subsidiaries
such information and data as the Company or any Subsidiary shall request in
order to facilitate the grant of RSUs and the administration of the Plan; (ii)
waives any data privacy rights he or she may have with respect to such
information; and (iii) authorizes the Company and each Subsidiary to store and
transmit such information in electronic form.

    

    18.  Section
409A.  Notwithstanding any other provision of this Agreement to
the contrary, the Agreement shall be interpreted and at all times administered
in a manner that avoids the inclusion of compensation in income under Section
409A(a)(1) of the Code.  Any provision inconsistent with Section 409A
of the Code will be read out of the Agreement.  It is intended that
each installment of the payments and benefits provided under this Agreement
shall be treated as a separate “payment” for purposes of Section 409A of the
Code.  Neither the Company nor the Participant shall have the right to
accelerate or defer the delivery of any such payments or benefits except to the
extent specifically permitted or required by Section 409A of the
Code.

    

    [THE NEXT
PAGE IS THE SIGNATURE PAGE]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

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

     

    

    
      	 
      	
              FORTRESS
      INTERNATIONAL GROUP, INC.

            
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	
              By:

            	   
      
	 
      	 
      	
              Name:

            	 
      
	 
      	 
      	
              Title:

            	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	
              PARTICIPANT:

            
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	   
      
	 
      	
              Print
      Name:

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