Document:

EXHIBIT 10.1

 

Evolving Systems, Inc.

Consulting Agreement

 

I, George A. Hallenbeck, agree to serve as a Consultant to Evolving
Systems, Inc. (Evolving Systems) on the terms described below, which I
have read, and accept:

 

1.             Duties.

 

1.1          General Advice.  As requested, you will consult with Evolving
Systems concerning Evolving Systems’ products, services, and market
opportunities, as well as other matters in your area of expertise. Your primary
point of contact will be Thad Dupper, President and CEO.

 

1.2          Compliance with Law and Policies.  In performing the work required under this
Agreement, you will comply with all applicable laws and regulations, and with
Evolving Systems’ policies and procedures.

 

2.             Evolving
Systems’ Duties.

 

2.1          Expenses.  Evolving Systems will
reimburse you for any reasonable pre-approved expenses you incur in performing
services under this Agreement, according to Evolving Systems’ corporate policy
for its senior employees. Evolving Systems will reimburse those expenses
promptly on receiving reimbursement requests in a form and supported by such
reasonable documentation as Evolving Systems may request.

 

2.2          Scheduling.  Evolving Systems will give you as much
advance notice as is reasonably feasible of meetings, and work with you to
schedule other consultations at convenient times.

 

2.3          Office, Equipment.  You will be responsible for providing your
own office and computer equipment to be used in performing your consulting
services.

 

3.             Term &
Compensation.

 

3.1          Term.  This Agreement begins on October 15,
2009 and continues through May 31, 2012 unless terminated earlier as a
result of your death, longterm disability that prevents you from performing
your duties or upon thirty (30) days’ advance written notice from you that you
no longer want to continue providing services to the company.

 

3.2          Compensation. As
compensation for your services under this Agreement, Evolving Systems will pay
you an annual fee of $10,000, payable in equal quarterly payments.  Each quarterly amount will be paid to you in
the month following the end of each calendar quarter.  Payments will be pro-rated to the extent
services are not provided for a full calendar quarter.

 

4.             Status
of Consultant.  You will be
an independent contractor and not an employee of Evolving Systems.  Except as specifically set forth in this
paragraph, you acknowledge that you have no rights in or under any health,
liability or disability or other insurance policies maintained by Evolving
Systems, nor 

 

 

to
any overtime, vacation, holiday, sick leave, seniority or other benefits.  You further acknowledge that you have no
right to claim unemployment compensation, worker’s compensation or disability
compensation pursuant to this Agreement, or as a result of your relationship
with Evolving Systems.  You will be
responsible for all self-employment, social security and other taxes, fines,
penalties or other liability to the Internal Revenue Service of the United
States, the Department of Revenue of the State of Colorado, and to any other
entity with taxing jurisdiction.

 

5.             Confidentiality.  You acknowledge that in the course of
providing services and advice to Evolving Systems, you may acquire knowledge
(both orally and in writing) relating to confidential affairs of Evolving
Systems and confidential or proprietary information.  You agree to continue to be bound by the
terms and conditions of the Confidentiality Agreement entered into between you
and Evolving Systems.  The Company does
not intend to disclose material non-public information to you under this
Agreement, but to the extent you receive such information you acknowledge that
use or disclosure of such information may give rise to liability under U.S.
Federal securities laws.

 

6.             Non-Solicitation. You agree that
for the duration of this Agreement you will not directly or indirectly induce
or solicit any of Evolving Systems’ employees to leave their employment or to
become employed by any other entity, nor shall you refer any of Evolving
Systems’ employees to any other entity or person for purposes of inducing or
soliciting such employees to leave Evolving Systems’ employment or to become
employed by any other person or entity. You represent and warrant that the
provision of services under this Agreement does not violate your
confidentiality, non-disclosure, or non-competition obligations, if any, to any
other person or entity.

 

7.             Authority.  You shall not: (a) have any authority to
incur any expenditure in the name of or for the account of Evolving Systems
unless Evolving Systems shall have agreed in advance to it being so incurred;
or (b) hold yourself out or permit yourself to be held out as having any
authority to do or say anything on behalf of or in the name of Evolving Systems
unless Evolving Systems shall have consented in advance to you so doing or
saying.

 

8.             General.

 

8.1          Notice.  Notice will be sent, if to you, at your
address as shown below; and if to Evolving Systems, at Evolving Systems’
headquarters location, attn: Thad Dupper, President & CEO.  Notice is effective when received by the
person to whom Notice is required to be given, if sent by any means that leaves
a permanent record in the recipient’s hands. 
Notice is also effective if properly addressed and sent postage prepaid
by any method resulting in a return receipt from the courier.  Notice sent by this method is effective on
the earlier of the date actually received, or on the date the return receipt
shows it was refused or returned undeliverable. 
Either party may change its Notice address, by Notice.

 

George Hallenbeck

6 Polo Club Drive

Denver, CO 80209

 

 

8.2          Governing Law, Enforcement,
Priority.  This
Agreement is governed by Colorado law. 
Enforcement may be sought in Douglas County, Colorado, where you and
Evolving Systems both consent to jurisdiction. 
This Agreement supersedes all prior agreements between the parties as to
the terms of any consulting arrangement.

 

 

	
  Effective
  the 15th day of October, 2009.

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  /s/
  George A. Hallenbeck

  	
   

  
	
  George
  A. Hallenbeck

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
  Evolving
  Systems, Inc.

  	
   

  
	
   

  	
   

  
	
  By:

  	
  /s/
  Anita T. Moseley

  	
   

  
	
   

  	
   

  	
   

  
	
  Name:

  	
  Anita
  T. Moseley

  	
   

  
	
   

  	
   

  	
   

  
	
  Title:

  	
  Sr
  Vice President & General Counsellidhairexh10_12.htm

Exhibit 10.12

 CHINA NATIONAL INFORMATION  

 NETWORK TRUST 

INVESTOR RELATIONS

 

 

THIS AGREEMENT (“Agreement”) dated August 15, 2009, is by and between:

 

China National Information Network  Trust                                                                         (“Agency”)

54 Veterans Boulevard

Strafford, CT 06615

 

and

China Children Pharmaceutical, Inc.                                                                                   (“Company”)

Rooms 2201-03 22/F World Wide House,

19 Des Voeux Road Central, HK

 

with respect to investor relations services to be provided by Agency to China Children Pharmaceutical, Inc.

SERVICES.   China Children Pharmaceutical hereby engages Agency to provide investor relations services to China Children Pharmaceutical as of August 15, 2009 until December 15, 2010.  Unless written notification is received 30 days in advance, the Agreement is automatically
renewable for one year.

 

TERM.  August 15, 2009 through December 31, 2010.

 

COMPENSATION.   Agency will receive compensation for its services hereunder in the amount 400,000 Warrants with Registration Rights with a $3.00 exercise price with piggy-back warrants attached with a $5.00 exercise price (FOUR HUNDRED THOUSAND WARRANTS WITH REGISTRATION RIGHTS)
total warrants issuable at the closing of the acquisition or merger.  The warrants will be issuable at the closing of the merger approximately September 30, 2009.

 

EXPENSES.   During the Term, China Children Pharmaceutical will reimburse Agency for Agency’s actual, direct, out-of-pocket costs, for properly documented, verifiable, non-personal, reasonable business expenses incurred by Agency in connection with
and directly relating to Agency’s performance of its services under this Agreement, such as long distance telephone charges, photocopies at a rate not to exceed $.10 per copy, newswire distribution, postage and miscellaneous expenses as necessary.  Expenses in excess of $500 shall be approved in writing by China Children Pharmaceutical in advance.

 

REPRESENTATIONS/WARRANTIES. Agency represents and warrants the following:

 

All of Agency’s services shall be provided in a timely and competent manner in accordance with industry quality standards;

  

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 CHINA NATIONAL INFORMATION  

 NETWORK TRUST 

INVESTOR RELATIONS

 

Any materials or documents submitted, developed or created by Agency for China Children Pharmaceutical shall not violate or infringe upon a trademark, trade name, copyright, patent, literary or any other property right of any person or entity or constitute defamation, libel, slander, trade disparagement, plagiarism or an invasion
of privacy.

 

Agency has the right to enter into this Agreement and is free to enter and fully perform the services hereunder.  Agency does not have any contract or other agreement with any other person or entity which might conflict or interfere or be inconsistent with any of the provisions of this Agreement or the enjoyment by China
Children Pharmaceutical of any rights granted hereunder.

 

INDEMNIFICATION.   Agency shall indemnify and hold China Children Pharmaceutical harmless from and against any and all losses, damages, liabilities, claims, demands, suits and expenses (including reasonable attorneys’ fees) that China Children Pharmaceutical
may incur or be liable for as a result of any claim, suit, or proceeding made or brought against China Children Pharmaceutical based upon or rising out of Agency’s negligence, willful misconduct, or any breach of its obligations or warranties contained in this Agreement.

 

China Children Pharmaceutical agrees to indemnify and hold harmless Agency from and against all losses, claims, damages, expenses or liabilities which it may incur based on information, representation, reports or data furnished to the Agency by China Children Pharmaceutical, to the extent that such material is relied upon by the Agency
and directly incorporated by Agency to provide services to China Children Pharmaceutical under this Agreement.

 

NOTICES.   All notices, approvals and other communications hereunder shall be effective only if in writing and either personally delivered or sent by registered or certified mail, return receipt requested, or by express mail or air express, or via electronic
mail.

 

TERMINATION.   Notwithstanding anything to the contrary contained elsewhere herein, China Children Pharmaceutical shall have the right to terminate this Agreement for any reason whatsoever by sixty (60) day written notice to Agency.  In the event
of such termination, China Children Pharmaceutical shall be released from all obligations under this Agreement, provided that China Children Pharmaceutical agrees to pay Agency for services performed hereunder prior to the date of termination on a pro-rata basis. Furthermore, upon termination, Agency shall immediately deliver to China Children Pharmaceutical all elements and related materials then in Agency’s possession relating to China Children Pharmaceutical and China Children Pharmaceutical shall have
the right to use all materials and information created by Agency under this Agreement.  No termination of Agency’s services hereunder shall affect China Children Pharmaceutical’s rights in or to the results and proceeds of Agency’s services theretofore rendered hereunder, or China Children Pharmaceutical’s rights at law

  

2

  

 CHINA NATIONAL INFORMATION  

 NETWORK TRUST 

INVESTOR RELATIONS

 

and in equity, nor shall any termination affect any other rights granted to China Children Pharmaceutical by Agency hereunder.

 

GOVERNING LAW:   This agreement shall be deemed made in the State of New York and shall be construed in accordance with the laws of New York applicable to contracts entirely made and performed therein.

 

ENTIRE AGREEMENT.   The Agreement constitutes the entire understanding between the parties with respect to Agency’s services hereunder and supersedes all prior negotiations and understandings relating thereto.

 

 

The Agreement may not be modified or amended except by written instrument signed by the parties hereto.  The invalidity or illegality of any party of this Agreement shall not affect the validity or enforceability of any other part hereof.

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

 

	 	China Children Pharmaceutical, Inc.	 
	 	 	 	 
	
 
	
By: 
	 	 
	 	 	Jun Xia, Chief Executive Officer	 
	 	 	  	 
	 	Date: August 15, 2009	 
	 	 	 	 
	 	 	 	 
	 	China National Information Network	 
	 	 	 	 
	 	By:	 	 
	 	 	 Clare  Donahue, Principal	 
	 	 	 	 
	 	Date: August 15, 2009	 

 

 

 

 

 

 

 

 

  

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