TransferAgreement转换条约docWord文档格式.docx
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STATEOF_________)
)SS
COUNTYOF_________)
On_________,_________(M,D),beforeme,DianeL.Lovejoy,personallyappearedJosephD.
MartinandDanielE.Boxer,
[x]personallyknowntomeOR[]provedtomeonthebasisofsatisfactory
evidencetobetheperson(s)whosename(s)
is/aresubscribedtothewithininstrument
andacknowledgedtomethathe/she/they
executedthesameinhis/her/their
authorizedcapacity(ies),andthatby
his/her/theirsignature(s)ontheinstrument
DIANEL.LOVEJOYtheperson(s),ortheentityuponbehalfof
whichtheperson(s)acted,executedthe
PUBLICNOTARYinstrument.
STATEOF_________WITNESSmyhandandofficialseal.
By:
_________
Name:
_________
Title:
ThoughstatutedoesnotrequiretheNotarytofillinthedatabelow,doingsomayproveinvaluabletopersonsrelyingonthedocument.
[]INDIVIDUAL
[]CORPORATEOFFICER(S)
Title(s)
[]PARTNER(S)[]LIMITED
[]GENERAL
[]ATTORNEYINFACT
[]TRUSTEE(S)
[]GUARDIAN/CONSERVATOR
[]OTHER:
_________
SIGNERISREPRESENTING:
NameofPerson(s)orEntity(ies)
TransferandDistributionAgreement转让及发行合同-
Section5.1Indemnification.
(a)AAAshallindemnify,defendandholdharmlessBBBandeachofitsdirectors,officers,employees,agentsandAffiliatesfromandagainstanyandallIndemnifiableLossesofBBBoranyofitsAffiliatesarisingoutofordueto,directlyorindirectly,(i)anyThirdPartyClaims(asdefinedinSection5.2)inconnectionwithanyoftheRetainedLiabilities,(ii)ThirdPartyClaimsthattheinformationincludedintheInformationStatementortheForm10underthecaptionssetforthonSchedule5.1(a)heretoisfalseormisleadingwithrespecttoanymaterialfactoromitstostateanymaterialfactrequiredtobestatedthereinornecessaryinordertomakethestatementstherein,inlightofthecircumstancesunderwhichtheyweremade,notmisleading,(iii)ThirdPartyClaimsthatAAAoritsAffiliatesfailedtoperform,orviolated,anyprovisionofthisAgreementwhichistobeperformedorcompliedwithbyAAAoritsAffiliates,(iv)breachesofthisAgreementbyAAAoritsAffiliatesor(v)anyguaranteeswhichmaybegranted,eitherbeforeoraftertheDistributionDate,byBBBoroneofitsAffiliatesonbehalfofAAAoroneofitsAffiliates.
(b)BBBshallindemnify,defendandholdharmlessAAAandeachofitsdirectors,officers,employees,agentsandAffiliatesfromandagainstanyandallIndemnifiableLossesofAAAoranyofitsAffiliatesarisingoutofordueto,directlyorindirectly,(i)ThirdPartyClaimsinconnectionwithanyoftheAssumedLiabilities,(ii)ThirdPartyClaimsthattheinformationincludedintheInformationStatementortheForm10,otherthanunderthecaptionssetforthonSchedule5.1(a)hereto,ortheinformationprovided,orstatementsmade,inconnectionwiththeinvestorroadshowheldinconnectionwiththeDistribution,isfalseormisleadingwithrespecttoanymaterialfactoromitstostateanymaterialfactrequiredtobestatedthereinornecessaryinordertomakethestatementstherein,inlightofthecircumstancesunderwhichtheyweremade,notmisleading,(iii)ThirdPartyClaimsthatBBBoritsAffiliatesfailedtoperform,orviolated,anyprovisionofthisAgreementwhichistobeperformedorcompliedwithbyBBBoritsAffiliatesor(iv)breachesofthisAgreementbyBBBoritsAffiliatesor(v)anyguaranteeswhichmaybegranted,eitherbeforeoraftertheDistributionDate,byAAAoroneofitsAffiliatesonbehalfofBBBoroneofitsAffiliates,includingwithoutlimitationwithrespecttoanythirdpartyleasesassumedorundertakenbyBBBoranyofitsAffiliatesinAustraliaorotherwise.
(c)AmountsrequiredtobepaidpursuanttothisArticleVarehereaftersometimescollectivelycalledIndemnityPaymentsandareindividuallycalledanIndemnityPayment.Theamountwhichanyparty(anIndemnifyingParty)isrequiredtopaytoanyotherparty(anIndemnifiedParty)pursuanttoSection5.1(a)orSection5.1(b)shallbereduced(including,withoutlimitation,retroactively)byanyinsuranceproceedsandotheramountsactuallyrecoveredbysuchIndemnifiedPartyinreductionoftherelatedIndemnifiableLoss.IfanIndemnifiedPartyshallhavereceivedanIndemnityPaymentinrespectofanIndemnifiableLossandshallsubsequentlyactuallyreceiveinsuranceproceedsorotheramounts(suchassettlementamounts)inrespectofsuchIndemnifiableLoss,thensuchIndemnifiedPartyshallimmediatelypaytosuchIndemnifyingPartyasumequaltothelesseroftheamountofsuchinsuranceproceedsorotheramountsactuallyreceivedorthenetamountofIndemnityPaymentsactuallyreceivedpreviously.Theforegoingnotwithstanding,nothinginthisSection5.1(c)shallgranttoBBBoritsAffiliatesanydirectorindirectrightsorbenefitstoinsurancecoveragewithrespecttowhichBBBisnototherwiseentitledunderArticleIXhereofnorrequireAAAoritsAffiliatestomakeanyclaimforinsurancecoverageunlessandtotheextentthatBBBwouldotherwisebeentitledtohaveAAAmakeaclaimunderArticleIXhereof.
(d)
(i)ForpurposesofthisSection5.1(d),anIndemnifiedPartyshallbedeemedtohavereceivedataxsavingwithrespecttoanIndemnifiableLossif,uponthefilingofaFederalorforeignincometaxreturnforataxableyearendingonoraftertheDistributionDate(theIndemnityReturn),anamountattributabletoanIndemnifiableLoss(theIndemnifiableLossDeduction)isdeductiblebytheIndemnifiedPartyoranyofitswhollyownedsubsidiariesandanamountattributabletotheIndemnityPaymentisnotincludableingrossincomebytheIndemnifiedPartyoranyofitswhollyownedsubsidiaries.Theforegoingnotwithstanding,iftheIndemnifyingPartymaydeducttheamountattributabletotheIndemnityPayment,theIndemnifiedPartyshallbedeemedtohavenotreceivedataxsavingwithrespecttoanIndemnifiableLoss.
(ii)IntheeventthatanIndemnifiedPartyisdeemedtohavereceivedataxsavingbyreasonofanIndemnifiableLoss,suchIndemnifiedPartyshallpaytheIndemnifyingPartywithinthirty(30)daysafterthefilingofanIndemnityReturnbyanIndemnifiedPartywhichresultsinareductioninthetaxliabilityoftheIndemnifiedPartythatisattributabletosuchIndemnifiableLoss,asumequaltotheIndemnifiableLossDeductionmultipliedbyanamountequaltoA+((lA)x.06),whereAequalsthehighestmarginalcorporateFederalincometaxrateapplicabletocorporationstaxableunderSubchapterCoftheCodeonthedatetheIndemnityReturnisfiled(theTaxSavingAmount).
(iii)IntheeventthatanysuchIndemnifiableLossisdeductibleoutsidetheUnitedStates,theprovisionsofSection5.1(d)(ii)shallbeappropriatelyadjustedtoreflectthetaxstructureoftheappropriateforeignjurisdiction.
(iv)AnypaymentmadepursuanttothisSection5.1(d)shallbetreatedasareductionoftheIndemnityPaymenttowhichitrelates.
(e)AAA’SANDBBB’SRESPECTIVEOBLIGATIONSPURSUANTTOSECTION5.1(A)(IV)AND(B)(IV)SHALLBELIMITEDTODIRECTANDACTUALDAMAGES,TOTHEEXCLUSIONOFINCIDENTAL,CONSEQUENTIALORSPECIALDAMAGES.PARAGRAPH5.1(E)SHALLNOTAPPLYTO(I)ANYFAILUREBYBBBORITSAFFILIATESTOASSUME,PAY,PERFORMANDDISCHARGE(ORCAUSETHEAPPROPRIATEAFFILIATEOFBBBTOASSUME,PAY,PERFORMANDDISCHARGE)ANYANDALLASSUMEDLIABILITIES,OR(II)ANYFAILUREBYAAAORITSAFFILIATESTOASSUME,PAY,PERFORMANDDISCHARGE(ORCAUSETHEAPPROPRIATEAFFILIATEOFAAATOASSUME,PAY,PERFORMANDDISCHARGE)ANYANDALLRETAINEDLIABILITIES,OR(III)EXCEPTASPROVIDEDINSECTION6.18,ANYBREACHBYAAAORBBBOFTHEIRRESPECTIVEINDEMNITYOBLIGATIONSUNDERTHISAGREEMENT,INCLUDINGTHEINDEMNITYOBLIGATIONSSETFORTHINARTICLEV.
(f)IndemnificationobligationscontainedelsewhereinthisAgreementshallbesubjecttotheprovisionsofthisArticleV.
Section5.2ProcedureforIndemnification.
(a)IfeitherpartyshallreceivenoticeofanyclaimorActionbrought,asserted,commencedorpursuedbyanypersonorentitynotapartytothisAgreement(hereinafteraThirdPartyClaim),withrespecttowhichtheotherPartyisormaybeobligatedtomakeanIndemnityPayment,itshallgivesuchotherPartypromptnoticethereof(includinganypleadingsrelatingthereto)afterbecomingawareofsuchThirdPartyClaim,specifyinginsuchreasonabledetailasisknowntoit,thenatureofsuchThirdPartyClaimandtheamountorestimatedamountthereoftotheextentthenfeasible(whichestimateshallnotbeconclusiveofthefinalamountofsuchclaim);
provided,however,thatthefailureofaPartytogivenoticeasprovidedinthisSection5.2shallnotrelievetheotherPartyofitsindemnificationobligationsunderthisArticleV,excepttotheextentthatsuchotherPartyisactuallyprejudicedbysuchfailuretogivenotice.
(b)ForanyThirdPartyClaimconcerningwhichnoticeisrequiredtobegiven,and,infact,given,undersubparagraph(a)ofthisSection5.2,theIndemnifyingPartyshalldefendinatimelymanner,totheextentpermittedbylaw,suchThirdPartyClaimthroughcounselappointedbytheIndemnifyingPartyandreason