Document:

Exhibit
10.4

 

AMENDMENT

 

This
amendment (the “Amendment”) to that Agreement dated as of December 4, 2014 (the “Agreement”), by and between
Hangzhou Ceetop Network Technology Co. Ltd. (“Party A”), subsidiary of Ceetop Inc., and Jia, Shengming (“Party
B”).

 

RECITALS

 

WHEREAS,
Party A and Party B are parties to the Agreement.

 

WHEREAS,
the Parties desire to amend the Agreement to revise the compensation due Party B

 

NOW
THEREFORE, in consideration of the promises set forth below, the value and sufficiency of which are hereby acknowledged by the
Parties, the Parties agree as follows:

 

1.          Amendment to Article 30. of the Agreement. Article 30. of the Agreement is hereby deleted and replaced with the following:

 

“Article
30. By consensus, the parties agreed to add the following provision, namely:

 

In
addition to the monthly cash salary, Party B shall be issued the following shares of common stock of the parent company (Ceetop
Inc.) with standard restrictive legend as follows: 250,000 shares of common stock upon execution of this agreement, 180,000 shares
of common stock on November 30, 2014 and 180,000 shares of common stock on October 15, 2015, provided this agreement remains in
effect. Party B represents that he is not a “U.S. Person” as defined in Regulation S, was not offered the shares of
common stock in the United States, and is receiving the shares of common stock for his own account and not on behalf of any U.S.
Person (as defined in Regulation S) and a sale of the shares of common stock has not been prearranged with a purchaser in the
United States. Party B acknowledges that it is able to protect its interests in connection with the acquisition of the shares
of common stock and can bear the economic risk of investment in such securities without producing a material adverse change in
Party B’s financial condition. Party B otherwise has such knowledge and experience in financial or business matters that
it is capable of evaluating the merits and risks of the investment in the shares of common stock.”

 

		2.	Representations
                                         of Party B.

 

2.1Party
B has all requisite legal capacity to execute, deliver and perform this Agreement and the transactions hereby contemplated.

 

2.2Each
of the representations and warranties made by Party B in the Agreement remain true and correct as if they were made as of the
date hereof.

 

                3.          Construction.
The Parties have participated jointly in the negotiation drafting of this Amendment. Any event in ambiguity or question of
intent or interpretation arises, this Amendment shall be constructed as if drafted jointly by the Parties and no presumption or
burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any of the provisions of this Amendment.
Any reference to any federal, state, local, or foreign statute or law shall be deemed also to referred to all rules and regulations
promulgated thereunder, unless the context otherwise requires. The word “including” shall mean “including without
limitation.”

 

     

     

    

 

                4.          Miscellaneous.
Except as set forth herein, the Agreement shall remain in full force and effect and shall be otherwise unaffected by this
Amendment. This Amendment may be executed in any number of counterparts, each of such counterparts shall for all purposes be deemed
to be an original, and all such counterparts shall together constitute but one and the same instrument. If any term, provision,
covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, void
or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force
and effect and shall in no way be affected, impaired or invalidated.

 

IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to the Agreement to be duly executed and attested, as of October
27, 2015.

 

	Party A:	 	Party
    B:
	 	 	 	 
	Hangzhou Ceetop Network Technology Co. Ltd. subsidiary of Ceetop Inc.	 	 
	 	 	 	 
	By:	/s/
Weilinag Liu    	 	 /s/
    Jia Shengming
	Name:	Weilinag Liu 	 	Jia
    Shengming
	Title:	CEOscl-ex102_12.htm

Exhibit10.2

AMENDMENT TO CONSULTING AGREEMENT

 

This Amendment (“Amendment”) is made and effective as of July 21, 2015, by and between Stepan Company, a Delaware Corporation (“Stepan”) and Mr. John V. Venegoni (“Consultant”).  

 

WHEREAS, Stepan and Consultant entered into a Consulting Agreement (“Agreement”), effective September 5, 2014; 

 

WHEREAS, per Section 13 of the Agreement, the parties may not modify or amend the Agreement without the express permission of both parties in a writing;

 

WHEREAS, the parties wish to amend the Agreement pursuant to the terms and conditions set forth herein.

 

NOW, THEREFORE, in consideration of the foregoing recitals and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties, and intending to be legally bound, the parties agree to amend the Agreement as stated below. Any capitalized terms not defined herein shall have the meaning ascribed in the Agreement, as amended. 

 

1.The definition of “Term” as stated in Section 3 of the Agreement shall be extended to “the period commencing on the end of the business day September 5, 2014 and ending on March 31, 2016.”

 

2.The definition of “Base Fee” as stated in Section 5 of the Agreement shall be amended to “a lump sum fee of $90,000 for the Consulting Services.”  The Base Fee shall be paid in installments no later than March 31, 2016.

 

3.Except as modified by the foregoing, the Agreement, as amended, shall continue in full force and effect in accordance with its terms.  

 

4.This Amendment shall not be altered or modified in any way other than in a writing signed by the parties hereto.

 

5.This Amendment (including the recitals) and the Agreement (as amended hereby) contain the entire understanding of Stepan and Consultant with respect to the subject matter and supersede all prior agreements and understandings (including verbal agreements) between Stepan and Consultant with respect to the subject matter.  This Amendment may be executed in any number of counterparts, each of which shall be an original, but all of which together shall constitute one instrument.  Signatures transmitted between the parties via electronic means (including email attachments and facsimiles) shall constitute original signatures.  Nothing in this Amendment shall be deemed as a waiver of any of Stepan’s rights under the Agreement, all of which are reserved.  

 

[Signatures on following page]

1

 

Exhibit10.2

 

 

IN WITNESS WHEREOF, the parties have caused this Amendment to be executed by the authorized representatives as of the date first set forth above.

 

 

		
	
Stepan Company

 

By:_______________________________

Name: Greg Servatius

Title: Vice President – Human Resources

 
	
John V. Venegoni

 

By: ______________________________

 

 

2EX-4.1

 Exhibit 4.1 

SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of October 28, 2015, among Asbury Automotive
Group, Inc., a Delaware corporation (the “Company”), the subsidiary guarantors listed on Schedule I hereto (the “Guarantors”) and The U.S. Bank National Association, as trustee (or its permitted successor) under the
Indenture referred to below (the “Trustee”). All capitalized terms not defined herein shall have the meanings ascribed to them in the Indenture (as defined below). 

WHEREAS, the Company and the Guarantors have heretofore executed and delivered to the Trustee an indenture, dated as of December 4, 2014
(as supplemented by the First Supplemental Indenture, dated as of July 29, 2015, together the “Indenture”); 

WHEREAS, pursuant to the terms of the Indenture, the Company issued $400,000,000 in aggregate principal amount of 6.0% Senior Subordinated
Notes due 2024 on December 4, 2014 (the “Existing Notes”); 
 WHEREAS, pursuant to the terms of the Indenture and this
Supplemental Indenture, the Company desires to issue an additional $200,000,000 in aggregate principal amount of its 6.0% Senior Subordinated Notes due 2024 (the “Additional Notes”) under the Indenture and this Supplemental
Indenture, to be authenticated and delivered as provided in the Indenture and this Supplemental Indenture; 
 WHEREAS, the Company desires
that the Additional Notes form a single series voting together as one class and ranking equally with the Existing Notes; 
 WHEREAS,
Section 2.14 of the Indenture provides that the Company may issue the Additional Notes, which shall have substantially identical terms as the Existing Notes, other than with respect to the date of issuance and the issue price; 

WHEREAS, Section 9.01(k) of the Indenture provides that the Company, the Guarantors and the Trustee, as applicable, may amend or
supplement the Indenture, the Subsidiary Guarantees or the Existing Notes without the consent of any Holder of an Existing Note to provide for the issuance of the Additional Notes in accordance with the terms of the Indenture and this Supplemental
Indenture; 
 WHEREAS, for the purposes hereinabove recited, and pursuant to a Board Resolution and due corporate action, the Company has
duly determined to execute and deliver to the Trustee this Supplemental Indenture; 
 WHEREAS, the Company has requested that the Trustee
execute and deliver this Supplemental Indenture; and 
 WHEREAS, all conditions and requirements necessary to the execution and delivery of
this Supplemental Indenture have been done and performed, and the execution and delivery hereof has been in all respects duly authorized. 

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the Company, the Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

1. CAPITALIZED TERMS. Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 

 2. ADDITIONAL NOTES. 

(a) Pursuant to Section 2.14 of the Indenture, the Company hereby authorizes the issuance of the Additional Notes in the
principal amount of $200,000,000. 
 (b) The Additional Notes will form a single series voting together as one class and
ranking equally with the Existing Notes, to which such Additional Notes are substantially identical in all terms and conditions other than with respect to date of issuance and issue price. All of the Additional Notes issued under the Indenture will,
when issued, be subject to and be entitled to the benefit of all of the terms, conditions and provisions of the Indenture and this Supplemental Indenture. 

(c) The Company shall execute and the Trustee shall, pursuant to an Authentication Order, as defined in the Indenture,
delivered as of the date hereof, authenticate the Additional Notes in substantially the form included in the Indenture. 
 3. RATIFICATION.
Except as expressly amended by this Supplemental Indenture, each provision of the Indenture shall remain in full force and effect, and the Indenture is in all respects agreed to, ratified and confirmed by each of the Company, the Guarantors and the
Trustee, Registrar and Paying Agent. 
 4. NO PERSONAL LIABILITY OF DIRECTORS, OFFICERS, EMPLOYEES AND STOCKHOLDERS. No past, present or
future director, officer, employee, incorporator or stockholder of the Company or any Guarantor, as such, shall have any liability for any obligations of the Company or such Guarantor under the Additional Notes, the Subsidiary Guarantees, this
Supplemental Indenture, or the Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder by accepting an Additional Note waives and releases all such liability. The waiver and release are
part of the consideration for issuance of the Additional Notes. 
 5. GOVERNING LAW. THE LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE
USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE, THE ADDITIONAL NOTES AND THE SUBSIDIARY GUARANTEES. 
 6. NO ADVERSE INTERPRETATION OF OTHER
AGREEMENTS. This Supplemental Indenture may not be used to interpret any other indenture, loan or debt agreement of the Company or its Subsidiaries or of any other Person other than the Indenture. Any such indenture, loan or debt agreement other
than the Indenture may not be used to interpret this Supplemental Indenture. 
 7. SUCCESSORS. All agreements of the Company in this
Supplemental Indenture and the Additional Notes shall bind its successors. All agreements of the Trustee in this Supplemental Indenture shall bind its successors. All agreements of each Guarantor in this Supplemental Indenture shall bind its
successors, except as otherwise provided in Section 11.05 of the Indenture. 
 8. COUNTERPARTS. This Supplemental Indenture may be
executed in two or more separate counterparts. Each executed counterpart shall be an original, but all of them together represent the same agreement. 

9. HEADINGS. The Headings of the Sections of this Supplemental Indenture have been inserted for convenience of reference only, are not to be
considered a part of this Supplemental Indenture and shall in no way modify or restrict any of the terms or provisions hereof. 

 10. BENEFITS OF INDENTURE. Nothing in this Supplemental Indenture, the Indenture, the Additional
Notes or the Subsidiary Guarantees, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, the holders of Senior Debt and the Holders, any benefit or any legal or equitable right, remedy or claim
under this Supplemental Indenture, the Additional Notes or the Subsidiary Gurantees. 
 11. WAIVER OF JURY TRIAL. EACH OF THE COMPANY, THE
GUARANTORS AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SUPPLEMENTAL INDENTURE, THE ADDITIONAL NOTES OR
THE TRANSACTION CONTEMPLATED HEREBY. 
 12. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of
the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Company and the Guarantors. 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed and attested, all as of the date first above written. 
  

					
	ASBURY AUTOMOTIVE GROUP, INC.
	ASBURY AUTOMOTIVE GROUP, LLC,
	 as Guarantor

		
	By:	 	 /s/ Keith R. Style

		 	Name:	 	Keith R. Style
		 	Title:	 	Senior Vice President and Chief Financial Officer
	
	 EACH GUARANTOR LISTED ON
SCHEDULE I HERETO

		
	By:	 	 /s/ Keith R. Style

		 	Name:	 	Keith R. Style
		 	Title:	 	Chief Financial Officer

  
 [Signature page
to Supplemental Indenture] 

 
					
	 U.S. BANK NATIONAL ASSOCIATION,
as Trustee

		
	By:	 	 /s/ David Ferrell

		 	Name:	 	David Ferrell
		 	Title:	 	Vice President

  
 [Signature page
to Supplemental Indenture] 

 SCHEDULE 1 

AF MOTORS, L.L.C. 
 ANL, L.P. 

Arkansas Automotive Services, L.L.C. 
 Asbury AR Niss L.L.C.

 Asbury Atlanta AC L.L.C. 
 Asbury Atlanta AU L.L.C. 

Asbury Atlanta BM L.L.C. 
 Asbury Atlanta Chevrolet L.L.C. 

Asbury Atlanta Ford, LLC 
 Asbury Atlanta Hon L.L.C. 

ASBURY ATLANTA HUND L.L.C. 
 Asbury Atlanta Inf L.L.C. 

Asbury Atlanta Infiniti L.L.C. 
 Asbury Atlanta Jaguar L.L.C.

 ASBURY ATLANTA K L.L.C. 
 Asbury Atlanta Lex L.L.C. 

Asbury Atlanta Nis L.L.C. 
 ASBURY ATLANTA TOY 2 L.L.C. 

Asbury Atlanta Toy L.L.C. 
 Asbury Atlanta VB L.L.C. 

Asbury Atlanta VL L.L.C. 
 Asbury Automotive Arkansas Dealership
Holdings L.L.C. 
 Asbury Automotive Arkansas L.L.C. 
 ASBURY
AUTOMOTIVE ATLANTA II L.L.C. 
 Asbury Automotive Atlanta L.L.C. 

 Asbury Automotive Brandon, L.P. 

Asbury Automotive Central Florida, L.L.C. 
 Asbury Automotive
Deland, L.L.C. 
 Asbury Automotive Fresno L.L.C. 
 Asbury
Automotive Jacksonville GP L.L.C. 
 Asbury Automotive Jacksonville, L.P. 

Asbury Automotive Management L.L.C. 
 Asbury Automotive
Mississippi L.L.C. 
 Asbury Automotive North Carolina Dealership Holdings L.L.C. 

Asbury Automotive North Carolina L.L.C. 
 Asbury Automotive
North Carolina Management L.L.C. 
 Asbury Automotive North Carolina Real Estate Holdings L.L.C. 

Asbury Automotive Oregon L.L.C. 
 Asbury Automotive Southern
California L.L.C. 
 ASBURY AUTOMOTIVE ST. LOUIS II L.L.C. 

Asbury Automotive St. Louis, L.L.C. 
 Asbury Automotive Tampa GP
L.L.C. 
 ASBURY AUTOMOTIVE TAMPA, L.P. 
 Asbury Automotive
Texas L.L.C. 
 Asbury Automotive Texas Real Estate Holdings L.L.C. 

Asbury CH Motors L.L.C. 
 Asbury Deland Hund, LLC 

Asbury Deland Imports 2, L.L.C. 
 Asbury Fresno Imports L.L.C.

 Asbury Ft. Worth Ford, LLC 
 Asbury Jax AC, LLC 

 Asbury Jax Ford, LLC 

Asbury Jax Holdings, L.P. 
 Asbury Jax Hon L.L.C. 

Asbury Jax K L.L.C. 
 Asbury Jax Management L.L.C. 

Asbury Jax VW L.L.C. 
 ASBURY MS CHEV L.L.C. 

Asbury MS Gray-Daniels L.L.C. 
 Asbury No Cal Niss L.L.C. 

Asbury Sacramento Imports L.L.C. 
 Asbury SC JPV L.L.C. 

Asbury SC LEX L.L.C. 
 Asbury SC TOY L.L.C. 

ASBURY SO CAL DC L.L.C. 
 ASBURY SO CAL HON L.L.C. 

Asbury So Cal Niss L.L.C. 
 Asbury South Carolina Real Estate
Holdings L.L.C. 
 Asbury St. Louis Cadillac L.L.C. 
 ASBURY
ST. LOUIS FSKR, L.L.C. 
 Asbury St. Louis Lex L.L.C. 
 Asbury
St. Louis LR L.L.C. 
 Asbury St. Louis M L.L.C. 
 Asbury
Tampa Management L.L.C. 
 ASBURY TEXAS D FSKR, L.L.C. 

ASBURY TEXAS H FSKR, L.L.C. 
 Asbury-Deland Imports, L.L.C. 

 Atlanta Real Estate Holdings L.L.C. 

Avenues Motors, Ltd. 
 Bayway Financial Services, L.P. 

BFP Motors L.L.C. 
 C & O PROPERTIES, LTD. 

Camco Finance II L.L.C. 
 CFP MOTORS L.L.C. 

CH MOTORS L.L.C. 
 CHO Partnership, LTD. 

CK CHEVROLET L.L.C. 
 CK Motors LLC 

CN MOTORS L.L.C. 
 Coggin Automotive Corp. 

COGGIN CARS L.L.C. 
 Coggin Chevrolet L.L.C. 

Coggin Management, L.P. 
 CP-GMC MOTORS L.L.C. 

Crown Acura/Nissan, LLC 
 Crown CHH L.L.C. 

Crown CHO L.L.C. 
 Crown CHV L.L.C. 

Crown FDO L.L.C. 
 Crown FFO Holdings L.L.C. 

Crown FFO L.L.C. 
 Crown GAC L.L.C. 

Crown GBM L.L.C. 

 Crown GCA L.L.C. 

Crown GDO L.L.C. 
 Crown GHO L.L.C. 

Crown GNI L.L.C. 
 Crown GPG L.L.C. 

Crown GVO L.L.C. 
 Crown Honda, LLC 

Crown Motorcar Company L.L.C. 
 CROWN PBM L.L.C. 

Crown RIA L.L.C. 
 Crown RIB L.L.C. 

Crown SJC L.L.C. 
 Crown SNI L.L.C. 

CSA Imports L.L.C. 
 ESCUDE-NN L.L.C. 

ESCUDE-NS L.L.C. 
 ESCUDE-T L.L.C. 

Florida Automotive Services L.L.C. 
 HFP Motors L.L.C. 

JC Dealer Systems, LLC 
 KP Motors L.L.C. 

McDavid Austin-Acra L.L.C. 
 McDavid Frisco-Hon L.L.C. 

McDavid Grande, L.L.C. 
 McDavid Houston-Hon, L.L.C. 

McDavid Houston-Niss, L.L.C. 

 McDavid Irving-Hon, L.L.C. 

McDavid Outfitters, L.L.C. 
 McDavid Plano-Acra, L.L.C. 

Mid-Atlantic Automotive Services, L.L.C. 
 Mississippi
Automotive Services, L.L.C. 
 Missouri Automotive Services, L.L.C. 

NP FLM L.L.C. 
 NP MZD L.L.C. 

NP VKW L.L.C. 
 PLANO LINCOLN-MERCURY, INC. 

Precision Computer Services, Inc. 
 PRECISION ENTERPRISES TAMPA,
INC. 
 Precision Infiniti, Inc. 
 PRECISION MOTORCARS, INC.

 Precision Nissan, Inc. 
 Premier NSN L.L.C. 

Premier Pon L.L.C. 
 Prestige Bay L.L.C. 

Prestige TOY L.L.C. 
 Q Automotive Brandon FL, LLC 

Q Automotive Cumming GA, LLC 
 Q Automotive Ft. Myers FL, LLC

 Q Automotive Group L.L.C. 
 Q Automotive Jacksonville FL,
LLC 
 Q Automotive Kennesaw GA, LLC 
 Q Automotive Orlando
FL, LLC 

 Southern Atlantic Automotive Services, L.L.C. 

Tampa Hund, L.P. 
 Tampa Kia, L.P. 

Tampa LM, L.P. 
 Tampa Mit, L.P. 

Texas Automotive Services, L.L.C. 
 Thomason Auto Credit
Northwest, Inc. 
 Thomason Dam L.L.C. 
 Thomason Frd L.L.C.

 Thomason Hund L.L.C. 
 Thomason Pontiac-GMC L.L.C. 

WMZ Motors, L.P. 
 WTY Motors, L.P.

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