Attached files
| file | filename |
|---|---|
| 10-K/A - SHARING ECONOMY INTERNATIONAL INC. | v201791_10ka.htm |
| EX-31.1 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex31-1.htm |
| EX-31.2 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex31-2.htm |
| EX-10.27 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex10-27.htm |
| EX-10.26 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex10-26.htm |
| EX-10.28 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex10-28.htm |
| EX-10.25 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex10-25.htm |
| EX-10.29 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex10-29.htm |
| EX-32.1 - SHARING ECONOMY INTERNATIONAL INC. | v201791_ex32-1.htm |
CHINA
WIND SYSTEMS, INC.
No. 9
Yanyu Middle Road
Qianzhou
Village, Huishan District
Wuxi
City, Jiangsu Province, PRC
July 29,
2010
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To:
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Mr.
Drew Bernstein
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|
Bernstein
& Pinchuk LLP
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|
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7
Penn Plaza, Suite 830
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|
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New
York, NY 10001
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Re:
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Amendment to Director
Agreement
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Dear Mr.
Bernstein:
Reference
is made to that certain letter agreement dated April 28, 2009, by and between
China Wind Systems, Inc., a Delaware corporation (the “Company”), and Drew
Bernstein. Commencing July 29, 2010 through June 30, 2011, Section
6(b) of the letter agreement is hereby amended to provide for an additional
10,000 shares of common stock, which shall vest on a quarterly basis at the rate
of 2,500 shares each calendar quarter, provided that Mr. Bernstein is in service
as a director of the Company on such date. The first installment for
the calendar quarter ending September 30, 2010 shall be issuable upon the
execution of this amendment. Subsequent installments shall be
issuable on October 1, 2010, January 1, 2011, and April 1,
2011. Except as provided by this amendment, the letter agreement
remains in full force and effect.
Please confirm your agreement with
the foregoing by signing this amendment where indicated.
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Very
truly yours,
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||
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CHINA
WIND SYSTEMS, INC.
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By:
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/s/ Jianhua Wu
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Jianhua
Wu
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Chief
Executive Officer
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Accepted
this 29th day of
July, 2010
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/s/ Drew Bernstein
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Drew
Bernstein
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Shares of
common stock, warrants, options or convertible securities owned as of the date
of this Agreement:
Board of
Directors Offer Letter – amendment