股權(quán)購買協(xié)議中英文

1、SERIESBPREFERREDSHAREPURCHASEAGREEMENT系列優(yōu)先股股權(quán)購買協(xié)議WITNESSETH:WHEREAS,theBoardofDirectorsoftheCompany(the"Board")hasdeterminedthatitisinthebestinterestsoftheCompanytoraiseadditionalcapitalbymeansoftheissuanceofoXXXXoftheCompany'sSeriesBPreferredShares,parvalueNIS0.01pershare(the"Pre

2、ferredBShares"),totheInvestor,atapriceperShareofUS(the"PPS"),andanaggregatepurchasepriceofXXUSDollars(the"InvestmentAmount"),asmorefullysetforthinthisAgreement;and鑒于，出于公司利益的考慮，公司董事會決定通過向投資方發(fā)行XXX股B系列優(yōu)先股來為公司籌集額外資本，票面價值為NIS0.01，每股XXX美元,購買價格總計XXX美元(以下簡稱”投資總額”)，如下文所示；WHEREAS,theI

3、nvestordesirestoinvestintheCompanyanamountequaltotheInvestmentAmountandpurchasethePurchasedShares(asdefinedbelow)pursuanttothetermsandconditionsmorefullysetforth,andspecificallysubjecttotheCompany'sachievementofacertainmilestoneasprovidedherein;鑒于，投資方愿意依據(jù)下述條款和條件、在公司取得一定里程碑時投資XXX美元購買股票.WHEREAS,co

4、ncurrentlywiththesignatureofthisAgreement,hasdeliveredtotheInvestoracommitmentletterintheformattachedheretoas-可編輯修改-Schedule2.1.13wherebyithascommittedtotransmittotheCompanythebalanceoftheOCSFundingResidualAmount(asdefinedbelow)inaccordancewiththetermssetforthhereinandtherein.鑒于，本協(xié)議簽署之時，XXXX(如下文定義)要

5、向投資方以附件“2.1.13”的格式遞交承諾函，承諾向公司支付OCS資金殘留金額(如下文定義)NOW,THEREFORE,inconsiderationofthemutualpromisesandcovenantssetforthherein,thepartiesherebyagreeasfollows:現(xiàn)在，在考慮到雙方的承諾和契約規(guī)定，雙方據(jù)此同意如下：IssueandPurchaseofShares.股票的發(fā)行和購買1.1. IssueandPurchaseofShares.股票的發(fā)行和購買Subjecttothetermsandconditionshereof,theCompanysh

6、allissueandallottotheInvestor,andtheInvestorshallpurchasefromtheCompany,anaggregateof(xxxx)oftheCompany'sSeriesBPreferredShares(the"PurchasedShares"),atapriceperShareequaltothePPS,reflectingapre-moneyvaluationoftheCompanyofxxxandcalculatedonaFullyDilutedBasis(asdefinedbelow),fortheaggr

7、egateInvestmentAmount.ThecapitalizationtableoftheCompanyreflectingtheissuedandoutstandingsharecapitaloftheCompanyonaFullyDilutedBasis(asdefinedbelow),immediatelypriortoandimmediatelyfollowingtheClosing(asdefinedbelow),isattachedheretoasSchedule0(the"CapitalizationTable"）.根據(jù)相關(guān)條款及條件,公司應(yīng)對投資方發(fā)

8、行并分配股票,投資方應(yīng)從公司購買總計xxxx股B系列優(yōu)先股（以下簡稱”購買的股票”）,每股價格為xxx美元,反映出在全面攤薄基礎(chǔ)上，公司交易總額的交易前市值為xxx美元.附件1.1（簡稱”資產(chǎn)表”）公司的資產(chǎn)表反映了交易結(jié)束前后在全面攤薄基礎(chǔ)上公司已發(fā)行的流通股本.1.2. ForthepurposesofthisAgreement,"FullyDilutedBasis"shallmeanallissuedandoutstandingsharecapitaloftheCompany,including(i)allordinarysharesoftheCompany,parv

9、alueofNIS0.01each(the"OrdinaryShares"),(ii)allPreferredAsharesoftheCompany,parvalueofNIS0.01each(the“PreferredAShares”),andallPreferredBShares,(iii)allsecuritiesconvertibleintoOrdinarySharesbeingdeemedsoconverted,(iv)allconvertibleloansbeingdeemedsoconverted(v)alloptions,warrantsandotherri

10、ghtstoacquiresharesorsecuritiesexchangeableorconvertibleforsharesoftheCompany,beingdeemedsoallocated,exercisedandconverted,and(vi)alloptionsreservedfor(includinganyunallocatedoptionpool)and/orallocatedforissuancetoemployees,consultants,officers,serviceprovidersordirectorsoftheCompanypursuanttoanycur

11、rentshareoptionplans,agreementsorarrangementsheretofore,priortotheClosing,approvedbytheBoardoftheCompany(the"ESOPPool")deemedconvertedand/orgrantedand/orexercised.“全面攤薄基礎(chǔ)”代表公司已發(fā)行流通的股票.包括:1)所有的普通股,每股票面價值為NIS0.01;2)公司的A輪優(yōu)先股和B輪優(yōu)先股，每股票面價值為NIS0.01;3)所有被轉(zhuǎn)換為普通股的證券;4)所有可轉(zhuǎn)換貸款;5)被分配,行使和轉(zhuǎn)換的所有期權(quán)，許可證或可

12、取得可轉(zhuǎn)換股票的其他權(quán)益;6)在交割前，由公司董事會批準(zhǔn)的、根據(jù)任何目前或未來激勵性股票期權(quán)計劃的協(xié)議或安排，為公司員工，顧問，高級管理人員，服務(wù)提供商，董事所保留的或直接向其分配的可被轉(zhuǎn)化，授予，或行使的期權(quán).1.3.1.4.1.5.1.6. TheInvestmentAmountshallbeinvestedbytheInvestorintheCompanyinthreeinstallmentsasfollows:(i)anamountof(the“FirstInstallment”)shallbepaidtotheCompanyatandsubjecttotheClosingasdefi

13、nedinSection0herein，inconsiderationfortheissuancetotheInvestorofxxxxPreferredBShares(the"ClosingPurchasedShares"),(ii)anamountof(the“SecondInstallment”)shallbepaidtotheCompanywithinxxmonthsfollowingtheClosingDate(the"SecondInstallmentDate")inconsiderationfortheissuancetotheInvest

14、orofxxxPreferredBShares(the"SecondInstallmentShares"),and(iii)theremainingamountofthe“ThirdInstallment”shallbepaidtotheCompanyatandsubjecttotheThirdInstallmentDate(asdefinedbelow),inconsiderationfortheissuancetotheInvestorofxxxxPreferredBShares(the"ThirdInstallmentShares").投資方的注資

15、金額應(yīng)分三期投資如下:1)在交割時應(yīng)投資xxxx美元(以下簡稱”首期投資”)(根據(jù)第2章定義的“交割”的定義),作為對價，投資方將享有xxx輪優(yōu)先股(以下簡稱”交割購買的股票”).2)應(yīng)在交割日結(jié)束后的XX月內(nèi)投資60萬美元(以下簡稱”二期投資”),投資方將獲得xxxx股B輪優(yōu)先股(以下簡稱”二期投資股票”);3)剩下的作為第三期投資應(yīng)于三期投資日支付,投資方可獲得XXXX優(yōu)先股(以下簡稱”三期投資股票”)1.7.1.8.1.9.2.TheClosing.交割/結(jié)束TheclosingofthesaleandpurchaseofthePurchasedShares(the"Closing