Agreement合同书4doc.docx

Agreement合同书4doc.docx

《Agreement合同书4doc.docx》由会员分享，可在线阅读，更多相关《Agreement合同书4doc.docx（6页珍藏版）》请在冰豆网上搜索。

Agreement合同书4doc

Agreement合同书-

FORVALUERECEIVED,AAA,INC.,a_________（PLACENAME）corporation（AAAortheCompany）,herebycertifiesthatBBBINC（theHolder）isentitled,subjecttotheprovisionscontainedherein,topurchasefromtheCompany000,000fullypaidandnon-assessablesharesofCommonStock（asdefinedbelow）,subjecttoadjustmentasprovidedherein,atanexercisepricepershareofCommonStock（theExercisePrice）of$[INSERTEXERCISEPRICE].

ThetermCommonStockmeanstheCommonStock,parvalue$.01pershare,oftheCompanyasconstitutedonthedatehereof.ThenumberofsharesofCommonStocktobereceivedupontheexerciseoftheseWarrantsmaybeadjustedfromtimetotimeashereinaftersetforth.ThesharesofCommonStockdeliverableuponsuchexercise,andasadjustedfromtimetotime,arehereinafterreferredtoasWarrantStock.ThetermOtherSecuritiesmeansanyothersecuritiesthatmaybeissuedbytheCompanyinadditionto,orinsubstitutionfor,theWarrantStock.

ReferenceshereintotheCompanyareto（i）AAAandanysuccessorthereto,（ii）anysuccessorcorporationresultingfromthemergerorconsolidationofAAA,oranysuccessorthereto,withanothercorporationor（ii）anycorporationtowhichAAA,oranysuccessorthereto,hastransferreditspropertyorassetsasanentiretyorsubstantiallyasanentirety.

UponreceiptbytheCompanyofevidencereasonablysatisfactorytoitoftheloss,theft,destructionormutilationoftheseWarrants,and（inthecaseofloss,theftordestruction）ofreasonablysatisfactoryindemnification,anduponsurrenderandcancellationoftheseWarrants,ifmutilated,theCompanyshallexecuteanddelivernewWarrantsofliketenoranddate.AnysuchnewWarrants,uponexecutionanddelivery,shallconstituteanadditionalcontractualobligationonthepartoftheCompany,whetherornottheseWarrantssolost,stolen,destroyedormutilatedshallbeatanytimeenforceablebyanyone.

TheHolderagreeswiththeCompanythattheseWarrantsareissued,andalltherightshereundershallbeheldsubjectto,alloftheconditions,limitationsandprovisionssetforthherein,includingthefollowing:

1.ExerciseofWarrants.TheWarrantsmaybeexercised,inwholeorinpart,atanytimepriorto_________,_________,_________（M,D,Y）[ENDOFCONTRACTYEAR];provided,however,thattheexercisabilityoftheWarrantsshallbesubjecttotheconditionthattheAgreementdatedasof_________,_________,_________（M,D,Y）betweenAAAandtheHolder（thePrincipalAgreement）,asamendedormodified,shallbeineffect,andnofurtherWarrantsshallbeexercisableonoraftertheexpiration,nonrenewalorterminationofsaidagreement.Subjecttotheforegoing,theWarrantsshallbeexercisablebypresentationandsurrenderoftheseWarrantstotheCompanyatitsprincipaloffice（whichonthedatehereofis_________）,orattheofficeofitsstocktransferagent（whichonthedatehereofistheCompany）,ifany,withtheWarrantExerciseFormattachedheretodulyexecutedandaccompaniedbypayment（eitherincashorbycertifiedorofficialbankcheckorchecks,payabletotheorderoftheCompany）oftheExercisePriceforthenumberofsharesspecifiedinsuchform.UponreceiptbytheCompanyoftheWarrants,togetherwiththeExercisePrice,atitsoffice,orbytheCompany’sstocktransferagentatitsoffice,inproperformforexercise,theHoldershallbedeemedtobetheholderofrecordoftheWarrantStock（andOtherSecurities）issuableuponsuchexercise,notwithstandingthatthetransferbooksoftheCompanyshallthenbeclosedorthatcertificatesrepresentingsuchWarrantStock（orOtherSecurities）shallnotthenbeactuallydeliveredtotheHolder.TheCompanyshallpayanyandalldocumentarystamporsimilarissueortransfertaxespayableinrespectoftheissueordeliveryofWarrantStock（andOtherSecurities）uponexerciseoftheseWarrants.

2.ReservationofSharesandOtherSecurities.TheCompanywillatalltimesreserveforissuanceanddeliveryuponexerciseoftheseWarrantsallsharesofWarrantStockandothersharesofcapitalstockoftheCompany（andOtherSecurities）fromtimetotimereceivableuponexerciseoftheseWarrants.Allsuchshares（andOtherSecurities）shallbedulyauthorizedand,whenissueduponsuchexercise,shallbevalidlyissued,fullypaidandnon-assessableandfreeandclearofallpreemptiverights.

3.FractionalShares.NofractionalsharesorscriprepresentingfractionalsharesshallbeissuableupontheexerciseoftheseWarrants,buttheCompanyshallpaytheHolderanamountequaltothefairmarketvalueofsuchfractionalshareinlieuofeachfractionofashareotherwiseissuableuponanyexerciseoftheseWarrants,asdeterminedbytheBoardofDirectorsinitsreasonablediscretion.

4.ExchangeofWarrants.TheseWarrantsareexchangeable,withoutexpense,attheoptionoftheHolder,uponpresentationandsurrenderhereoftotheCompanyorattheofficeofitsstocktransferagent,ifany,forotherWarrantsofdifferentdenominations,entitlingtheHoldertopurchaseintheaggregatethesamenumberofsharesofWarrantStock（andOtherSecurities）purchasablehereunder.

5.RightsoftheHolder.TheHoldershallnot,byvirtuehereof,beentitledtoanyrightsasashareholderoftheCompany,eitheratlaworinequity,andtherightsoftheHolderarelimitedtothoseexpressedherein.

6.Anti-DilutionProvisions.

6.1AdjustmentforRecapitalization.IftheCompanyshallatanytimesubdivideitsoutstandingsharesofCommonStock（orOtherSecuritiesatthetimereceivableupontheexerciseoftheseWarrants）byrecapitalization,reclassificationorsplit-upthereof,oriftheCompanyshalldeclareastockdividendordistributesharesofCommonStocktoitsshareholders,thenumberofsharesofCommonStock（orOtherSecurities）subjecttotheseWarrantsimmediatelypriortosuchsubdivisionshallbeproportionatelyincreasedandtheExercisePricepershareshallbeproportionatelydecreased,andiftheCompanyshallatanytimecombinetheoutstandingsharesofCommonStock（orOtherSecurities）byrecapitalization,reclassificationorcombinationthereof,thenumberofsharesofCommonStock（orOtherSecurities）subjecttotheseWarrantsimmediatelypriortosuchcombinationshallbeproportionatelydecreasedandtheExercisePricepershareshallbeproportionatelyincreased.AnysuchadjustmentspursuanttothisSection6.1shallbeeffectiveatthecloseofbusinessontheeffectivedateofsuchsubdivisionorcombinationor,ifanyadjustmentistheresultofastockdividendordistribution,thentheeffectivedateforsuchadjustmentshallbetherecorddatetherefor.

6.2AdjustmentforReorganizationConsolidationMergerEtc.

（a）IncaseofanyreorganizationoftheCompany（oranyothercorporation,thesecuritiesofwhichareatthetimereceivableupontheexerciseoftheseWarrants）afterthedatehereoforincaseaftersuchdatetheCompany（oranysuchothercorporation）shallconsolidatewithormergeintoanothercorporationorconveyallorsubstantiallyallofitsassetstoanothercorporation,then,andineachsuchcase,theHolder,upontheexercisehereof,atanytimeaftertheconsummationofsuchreorganization,consolidation,mergerorconveyance,shallbeentitledtoreceive,inlieuofthesecuritiesandpropertyreceivableupontheexerciseoftheseWarrantspriortosuchconsummation,thesecuritiesorpropertytowhichtheHolderwouldhavebeenentitleduponsuchconsummationiftheHolderhadexercisedtheseWarrantsimmediatelypriorthereto（buthadnotexercisedanyrightswithrespecttosuchsecuritiesorpropertyinconnectionwiththereorganization,consolidation,mergerorconveyance）;ineachsuchcase,thetermsoftheseWarrantsshallbeapplicabletothesecuritiesorpropertyreceivableupontheexerciseoftheseWarrantsaftersuchconsummation.

（b）InanycasewheretheCompanyshallconsolidatewithormergeintoanothercorporation,andshallnotbethesurvivingcorporation,orshallconveyallorsubstantiallyallofitsassetstoanothercorporation,then,andineachsuchcase,theCompanyshall,asaconditionoftheclosingofsuchtransaction,requirethatthesurvivingcorporationorthecorporationthatshallhavereceivedsubstantiallyalloftheCompany’sassetsexpresslyassumetheobligationsoftheCompanyundertheseWarrantsinaformreasonablysatisfactorytotheHolder.

6.3NoImpairment.TheCompanywillnot,byamendmentofitscharterorthroughreorganization,consolidation,merger,dissolution,issueorsaleofsecurities,saleofassetsoranyothervoluntaryaction,willfullyavoidorseektoavoidtheobservanceorperformanceofanyofthetermsoftheseWarrants,butwillatalltimesingoodfaithassistinthecarryingoutofallsuchtermsandinthetakingofallsuchactionasmaybenecessaryorappropriateinordertoprotecttherightsoftheHolderagainstimpairment.

Withoutlimitingthegeneralityoftheforegoing,whiletheseWarrantsareoutstanding,theCompany（a）willnotpermittheparvalue,ifany,ofthesharesofWarrantStocktobeabovetheamountpayablethereforuponsuchexerciseand（b）willtakeallsuchactionasmaybenecessaryorappropriateinorderthattheCompanymayvalidlyandlegallyissueorsellfullypaidandnon-assessablesharesofWarrantStockandOtherSecuritiesupontheexerciseoftheseWarrants.

6.4CertificateastoAdjustments.IneachcaseofanadjustmentinthenumberofsharesofWarrantStockorOtherSecuritiesreceivableupontheexerciseoftheseWarrants,theCompanyatitsexpensewillpromptlycomputesuchadjustmentinaccordancewiththetermsofthes