PartialSettlementandConversionAgreement部分转让条约doc.docx

PartialSettlementandConversionAgreement部分转让条约doc.docx

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PartialSettlementandConversionAgreement部分转让条约doc

PartialSettlementandConversionAgreement部分转让协议-

PARTIALSETTLEMENTANDCONVERSIONAGREEMENT

ThisPartialSettlementandConversionAgreement（theAgreement）isenteredintoasof_________（M/D/Y）,betweenBBBCorporation,a_________（Placename）corporation（Concorde）,andAAA,Inc.,a_________（Placename）corporation（Search）.

WITNESSETH

WHEREAS,SearchandConcordearepartiestothatcertainletteragreementdated_________（M/D/Y）（theLetterAgreement）acopyofwhichisattachedheretoasExhibitB

WHEREAS,SearchhasagreedtocompensateConcordepursuanttotheLetterAgreementforservicesrenderedasitsfinancialadvisoronmattersrelatedtoabusinesscombination,acquisitionormerger（asdefinedtherein,aTransaction）,（i）anamountequaltotwopercent（_________%）ofthetotalvalueattributabletoaTransaction（theTransactionFee）（ii）$,_________permonthpaidmonthlyinadvanceonthe10thofeachmonth（effective_________（M/D/Y））（theRetainer）,and（iii）two

（2）warrants,eachforthepurchaseof_________sharesofcommonstockofSearch,onthetermsandwithsuchregistrationrightsassetforthintheCompensationScheduletotheLetterAgreement（theWarrants

WHEREAS,SearchhaspreviouslyenteredintothatcertainAgreementandPlanofMergerdated_________（M/D/Y）,asamendedon_________（M/D/Y）（asamended,theMergerAgreement）byandamongSearch,CCCCorporation,a_________（Placename）corporation（Harken）,andSearchAcquisitionCorp.,a_________（Placename）corporation;

WHEREAS,SearchandConcordedesiretoenterintothisagreementinordertofacilitatetheTransactionscontemplatedbytheMergerAgreement;

NOW,THEREFORE,forandinconsiderationofthemutualcovenantsandpromisescontainedherein,thereceiptandadequacyofwhichareherebyacknowledged,thepartiesherebyagreeasfollows:

1.InconsiderationoffullsettlementoftheTransactionFeeandpartialsettlementoftheRetainerdueundertheLetterAgreement,ConcordeshallbeentitledtoreceivefromSearchanamountequalto$,_________.

2.Search’sobligationtopaytheamountsetforthinSection1aboveshallbeevidencedandpayableinaccordancewithanunsecured,non-interestbearingpromissorynote,substantiallyintheformandsubstanceofExhibitAattachedhereto（thePromissoryNote）.

3.PursuanttoSection1.07oftheMergerAgreement,attheEffectiveTime,theobligationsevidencedbythePromissoryNoteshallbeconvertedautomaticallyintoandshallthereafteronlyrepresenttherighttoreceiveandshallbeexchangeableforsharesofcommonstock,$,_________parvaluepershare,ofHarken（theHarkenCommonStock）.Inaddition,upontheconversionofthePromissoryNote,theholderofthePromissoryNoteshallbeentitledtoreceivefromHarken,undercertainconditions,additionalsharesofHarkenCommonStockasprovidedinSections1.07and1.10oftheMergerAgreement.

4.UpontheconversionofthePromissoryNoteasprovidedinSection3above,SearchshallbereleasedfromallobligationsundertheLetterAgreementincludingwithoutlimitationthepaymentoftheTransactionfeeundertheLetterAgreementandthePromissoryNote,aswellasthepaymentofanyRetainerorportionthereofwhichhasnotbeenpaidbySearchtoConcordeatthetimeofsuchconversion;provided,however,thisAgreementisnotintendedtoandshallnotbedeemedasareleaseoftheobligationofSearchtoindemnifyConcordeagainstcertainevents.

5.ThepartiesheretodoherebystipulateandagreethatanyandallobligationsundertheLetterAgreementofSearchtoissuetoConcordethewarrantshavebeenfulfilledandcompliedwithandConcordedoesherebyreleaseSearchfromanyfurtherobligationforanyfurtherobligationswithregardtotheWarrants.

6.ThisAgreementandthePromissoryNoteheretoareexpresslyconditionedupontheconsummationofthetransactionscontemplatedbytheMergerAgreementandtheoccurrenceoftheEffectiveTime,andthefailuretoconsummatetheMerger（asdefinedtherein）inaccordancewiththeMergerAgreementshallrenderthisAgreementandthePromissoryNotevoidandshallreleasethepartiesheretoandtheretoofanyandallobligationshereunderandthereunder,andinsucheventthetermsandprovisionsoftheLetterAgreementshallremainandcontinueinfullforceandeffect.

7.TherightsandobligationsunderthisAgreementshallbebindinguponandinuretothebenefitofSearchandConcordeandtheirrespectivesuccessorsandassigns.

8.ThisAgreementcontainstheentireunderstandingofthepartiesheretowithrespecttothesubjectmatterhereofandsupersedesallpriordiscussionsandundertakings.

9.ThisAgreementshallbegovernedbythelawsoftheStateofTexasastoallmatters,includingbutnotlimitedto,mattersofvalidity,construction,effect,performance,andremedies.

INWITNESSWHEREOF,thepartiesheretohaveexecutedthisAgreementasofthedayandyearfirstabovewritten.

AAA,INC.BBBCORPORATION

By:

_________By:

_________

Name:

_________Name:

_________

Title:

_________Title:

_________

ParticipationAgreement参股协议-

3.1Survival;Termination.

3.1（a）AllrepresentationsandwarrantiesinthisAgreementshallsurvivetheClosing.Anyinvestigationorotherexaminationthatmayhavebeenmadeormaybemadeatanytimebyoronbehalfofthepartytowhomrepresentationsandwarrantiesaremadeshallnotlimit,diminishorinanywayaffecttherepresentationsandwarrantiesinthisAgreement,andthepartiesmayrelyontherepresentationsandwarrantiesinthisAgreementirrespectiveofanyinformationobtainedbythembyanyinvestigation,examinationorotherwise.

3.1（b）ThecovenantscontainedinSections1.1（a）,1.1（b）,1.1（e）,1.1（f）,1.1（g）,1.1（h）and1.1（i）（butnotanyliabilityforanybreachthereof）shallterminateattheEffectiveTime.AllothercovenantscontainedinthisAgreementshallsurvivetheMerger.

3.1（c）ThisAgreementshallterminateinallrespectsuponterminationoftheMergerAgreement（butnotanyliabilityforanybreachhereof）.

3.2SpecificPerformance.EachofthepartiestothisAgreementherebyacknowledgesthattheotherpartywillhavenoadequateremedyatlawifitfailstoperformanyofitsobligationsunderthisAgreement.Insuchevent,eachofthepartiesagreesthattheotherpartyshallhavetheright,inadditiontoanyotherrightsitmayhave（whetheratlaworinequity）,tospecificperformanceofthisAgreement.

3.3FurtherAssurances.IfatanytimeaftertheEffectiveTime,AAAshallconsideritadvisablethatanyfurtherconveyance,agreements,documents,instrumentsandassurancesoflaworanyotherthingsarenecessaryordesirabletovest,perfect,confirmorrecordthetitletoanyproperty,rights,privileges,powersandfranchisesofIndividual,theofficersofIndividuallastinofficeandsuchotherpersons,ifany,astheBoardofDirectorsofIndividuallastinofficemayauthorizeshallexecuteanddeliver,uponAAA’srequest,anyandallproperconveyances,agreements,documents,instrumentsandassurancesoflaw,anddoallthingsnecessaryorpropertovest,perfect,confirmorrecordtitletosuchproperty,rights,privileges,powersandfranchisesinAAAandotherwisetocarryouttheprovisionsofthisAgreement.

3.4PartiesinInterest.AllthetermsandprovisionsofthisAgreementshallbebindingupon,shallinuretothebenefitofandshallbeenforceablebytherespectivesuccessorsandpermittedassignsofthepartieshereto.NothingexpressedorimpliedinthisAgreementisintendedorshallbeconstruedtoconferuponorgiveanyperson,firmorcorporationotherthanthepartieshereto,theirpermittedsuccessorsorassigns,andtheirrespectivestockholdersanyrightsorremediesunderorbyreasonofthisAgreementoranytransactioncontemplatedhereby.

3.5EntireAgreement.ThisAgreementandtheMergerAgreement（togetherwiththeExhibits,theAAADisclosureSchedule,theIndividualDisclosureScheduleandtheotherdocumentsdeliveredpursuantthereto）constitutetheentireagreementbetweenthepartiesandsupersedeallprioragreementsandunderstandings,bothwrittenandoral,betweentheparties,oranyofthem,withrespecttothesubjectmatterhereof.

3.6AmendmentorModification.AtanytimebeforeoraftertheadoptionoftheAgreementbythestockholdersofIndividualortheapprovaloftheproposalscontainedintheProxyStatementbythestockholdersofAAAandIndividual,thisAgreementmaybeamendedorsupplementedbyadditionalagreements,articlesorcertificates,inwriting,asmaybedeterminedbythepartiesheretotobenecessary,desirableorexpedienttofurtherthepurposesofthisAgreement,ortoclarifytheintentionofthepartieshereto,ortoaddtoortomodifythecovenants,termsorconditionshereofortoeffectorfacilitateanygovernmentalapprovaloracceptanceoftheMergerorofthisAgreementortoeffectorfacilitatethefilingorrecordingoftheAgreementortheconsummationofanyofthetransactionscontemplatedherebyorthereby.

3.7NoWaiver.ThefailureofanypartyheretotoenforceatanytimeanyoftheprovisionsofthisAgreementshallinnowaybeconstruedtobeawaiverofanysuchprovision,norinanywaytoaffectthevalidityofthisAgreementoranyparthereofortherightofsuchpartythereaftertoenforceeachandeverysuchprovision.Nowaiverofanybreachofornon-compliancewiththisAgreementshallbeheldtobeawaiverofanyotherorsubsequentbreachornon-compliance.

3.8Assignability.ThisAgreementshallnotbeassignablebytheMajorStockholder,ontheonehand,orAAA,