股票认购协议英文版.docx

股票认购协议英文版.docx

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股票认购协议英文版

1.PURCHASEANDSALEOFSTOCK

1.1SaleandIssuanceofCommonStock

1.2Closing

2.REPRESENTATIONSANDWARRANTIESOFTHECOMPANY

2.1Organization,GoodStandingandQualification

2.2CapitalizationandVotingRights

2.3Subsidiaries

2.4Authorization

2.5ValidIssuancesofCommonStock

2.6CompliancewithLawandCharterDocuments

2.7CompliancewithOtherInstruments,NoneBurdensome,Etc

2.8GovernmentConsent,Etc

2.9Offering

2.10Litigation

2.11Agreements;Action

2.12RelatedPartyTransactions

2.13EnvironmentalandSafetyLaws

2.14StatusofProprietaryAssets

2.15MaterialAgreements

2.16Disclosure

2.17RegistrationRights

2.18TaxStatus

2.19Employees

2.20Insurance

2.21TitletoPropertyandAssets

2.22FinancialStatements

2.23SECDocuments,FinancialStatements

2.24NoIntegratedOffering

2.25Year_________

3.REPRESENTATIONSANDWARRANTIESOFTHEINVESTOR

3.1Authorization

3.2PurchaseEntirelyforOwnAccount

3.3DisclosureofInformation

3.4InvestmentExperience

3.5AccreditedInvestor

3.6RestrictedSecurities

3.7Legends

4.COVENANTSANDAGREEMENTS

4.1OrdinaryCourseofBusinessandNoticeofAdverseChanges

4.2AccesstoPropertiesandRecords

4.3ExclusiveNegotiations

4.4RightofFirstRefusal

4.5PreemptiveRightofInvestor

4.6CertainEmploymentMatters

4.7BoardObserver

4.8RegistrationofShares

4.9FormD;BlueSkyLaws

4.10ReportingStatus;EligibilitytoUseFormS-1

5.CONDITIONSOFINVESTOR'SOBLIGATIONSATCLOSING

5.1ExecutionofAgreement

5.2SharesCertificate

5.3Representatives,Warranties,Covenants

5.4Litigation

5.5StockListing

5.6Opinion

5.7AllianceAgreement

5.8FinancialStatements

5.9AccountingforInvestment

6.CONDITIONSOFTHECOMPANY'SOBLIGATIONSATCLOSING

6.1ExecutionofAgreement

6.2PurchasePrice

6.3Representations,Warranties,Covenants

6.4LegalImpediment

6.5AllianceAgreement

7.DEFINITIONS

8.MISCELLANEOUS

8.1SurvivalofWarranties

8.2SuccessorandAssigns

8.3GoverningLaw

8.4Counterparts

8.5TitlesandSubtitles

8.6Notices

8.7Finder'sFee

8.8Expenses

8.9AmendmentsandWaivers

8.10Severability

8.11EntireAgreement

THISSTOCKPURCHASEAGREEMENT,effectiveasof_________,_________,_________（M/D/Y）,isbyandbetweenAAA,INC.,a_________（state）corporation（the"Company"）,andBBBCORPORATION,a_________（state）corporation（the"Investor"）.

THEPARTIESHEREBYAGREEASFOLLOWS:

1.PURCHASEANDSALEOFSTOCK

1.1SALEANDISSUANCEOFCOMMONSTOCK.SubjecttothetermsandconditionsofthisAgreement,theInvestoragreestopurchaseattheClosingandtheCompanyagreestosellandissuetotheInvestorattheClosing,onemillion,eighthundredeightythousand,ninehundredthirty-sevenshares（1,880,937）oftheCompany'sCommonStock$_________parvalue（the"Shares"）.ThepurchasepricefortheShares（subjecttoadjustmentasprovidedinsection4.8hereof）shallbe_________Dollars（$_________）perShare,oranaggregatepurchasepriceof_________Dollars（$_________）（the"PurchasePrice"）,whichpurchasepriceassumesthatsuchShareswillberegisteredundertheSecuritiesActwithin90daysoftheClosingandwillbefreelytradableasofthattimebyInvestor,withoutregardtoexemptionsundertheSecuritiesAct.ThepersharePurchasePriceofeachShareshallbedeterminedbydividingthenumberofsharesofCommonStockoutstandingimmediatelypriortotheClosing,onafullydilutedbasis,into$_________.ThenumberofSharesofCommonStocktobeissuedtoInvestorshallbedeterminedbydividingthepersharePurchasePrice,determinedintheprecedingsentence,intotheaggregate$_________PurchasePrice.

1.2CLOSING.ThepurchaseandsaleoftheCommonStockshalltakeplaceattheofficesofCCCLLP,_________（address）（orsuchotherlocationastheInvestormaydesignateandtheCompanyconsentsthereto）,at10:

00A.M.on_________,_________,_________（M/D/Y）,orsuchothertimeanddateastheInvestordeterminesthatalloftheconditionstotheobligationofInvestor,setforthinSection5hereof,havebeenorwillbesatisfied（the"Closing"）.AttheClosing,theCompanyshalldelivertotheInvestoracertificaterepresentingtheSharesagainstreceiptbytheCompanyfromtheInvestorofawiretransferintheamountofthePurchasePrice.

2.REPRESENTATIONSANDWARRANTIESOFTHECOMPANY.

TheCompanyherebyrepresentsandwarrantstotheInvestor,exceptassetforthonaScheduleofExceptionsattachedasSCHEDULEAhereto（the"ScheduleofExceptions"）,specificallyidentifyingtherelevantsubparagraphhereof,whichexceptionsshallbedeemedtobeapartoftherepresentationsandwarrantiesasifmadehereunder（providedthatsuchScheduleofExceptionsmay,atthediscretionoftheCompany,beamendedfromtimetotimeasnecessaryuntilClosing,solongassuchamendmentsdonotreflectanymaterialchangeinthedisclosure）,thefollowing:

2.1ORGANIZATION,GOODSTANDINGANDQUALIFICATION.TheCompanyisacorporationdulyorganized,validlyexistingandingoodstandingunderthelawsoftheStateof_________（state）andhasallrequisitecorporatepowerandauthoritytocarryonitsbusinessasnowconductedandasproposedtobeconducted.TheCompanyisdulyqualifiedtotransactbusinessandisingoodstandingineachjurisdictioninwhichthefailuresotoqualifywouldhaveaMaterialAdverseEffectonitsbusinessorproperties.

2.2CAPITALIZATIONANDVOTINGRIGHTS.ImmediatelypriortotheClosing,theauthorizedcapitaloftheCompanywillconsistof:

（i）CAPITALSTOCK._________sharesofcommonstock（"CommonStock"）,ofwhich_________areissuedandoutstandingand_________sharesofpreferredstock,noneofwhichareissuedandoutstanding.TheCompanyhasreservedanaggregate_________sharesofCommonStockunderits_________（YEAR）employeestockoptionplanforpurposesof（i）futuregrantsofstockoptionstoemployees,consultantsanddirectors（hereinafter,the"ESOP"）,and（ii）issuancetoholdersofpreviouslygrantedstockoptionsuponexerciseofsuchoptions.Additionally,thecompanyhasreservedanadditional_________sharesofcommonstockunderitsnon-executivedirectorsoptionplanforissuancetoitsnon-employeedirectors.Thereisnootherclassorseriesofstockauthorized.

（ii）WARRANTSANDOPTIONS.TheCompanyhaswarrantsandoptionsexercisableandoutstandingtopurchaseuptoanaggregateof_________sharesofCommonStock,exceptfor_________ESOPScurrentlyexercisableandoutstanding.

（iii）OTHERAGREEMENTS.ExceptassetforthinthisAgreementandintheScheduleofExceptions,therearenooutstandingoptions,warrants,convertiblesecurities,rights（includingconversion,rightoffirstrefusaloranypreemptiverights）oragreementsforthepurchaseoracquisitionfromtheCompanyofanysharesofitscapitalstockoranyfutureissuanceofsecuritiesbytheCompany.

（iv）VOTINGAGREEMENTS.ExceptassetforthinthisAgreement,theCompanyhasnoagreement,obligationorcommitmentwithrespecttotheelectionofanyindividualorindividualstotheBoard,andtothebestoftheCompany'sknowledge,thereisnovotingagreementorotherarrangementamongitsshareholderswithrespecttotheelectionofanyindividualorindividualstotheBoard.

（v）COMMONSTOCKOUTSTANDING.ThetotalnumberofsharesoftheCompany'sCommonStockoutstandingonafullydilutedbasis,immediatelypriortotheClosing,is14,577,177shares.

2.3SUBSIDIARIES.ExceptforAAA,Ltd.,theCompany'swholly-ownedIsraelisubsidiarywithofficesinKfar-Saba,Israel,theCompanydoesnotownorcontrol,directlyorindirectly,anyothercorporation,association,orotherbusinessentity.

2.4AUTHORIZATION.AllcorporateactiononthepartoftheCompany,itsdirectorsandshareholdersnecessaryfortheauthorization,executionanddeliveryofthisAgreement,theperformanceofallobligationsoftheCompanyhereunderandtheauthorization,issuanceanddeliveryoftheCommonStockbeingsoldhereunderhasbeentakenorwillbetakenpriortotheClosing,andthisAgreement,upondueexecutionanddelivery,constitutesavalidandbindingobligationoftheCompany,enforceableinaccordancewithitsterms,except（i）aslimitedbyapplicablebankruptcy,insolvency,reorganization,moratorium,andotherlawsofgeneralapplicationaffectingenforcementofcreditors'rightsgenerally,and（ii）aslimitedbylawsrelatingtotheavailabilityofspecificperformance,injunctiverelief,orotherequitableremedies.

2.5VALIDISSUANCESOFCOMMONSTOCK.TheShareswhicharebeingpurchasedbytheInvestorhereunder,whenissued,soldanddeliveredinaccordancewiththetermshereoffortheconsiderationexpressedherein,willbedulyandvalidlyissued,fullypaidandnonassessable,andtheInvestorshallhavegoodandmarketabletitletosuchShares,freeandclearofanyliens,pledges,encumbrances,taxes,chargesorrestrictionsofanykind（otherthanthosecreatedbyorthroughtheInvestor）.

2.6COMPLIANCEWITHLAWANDCHARTERDOCUMENTS.TheCompanyisnotinviolationof,ordefaultunder,anyprovisionsofitsCertificateofIncorporationorBylaws,bothascurrentlyineffect.Toitsknowledge,theCompanyisincomplianceinallmaterialrespectswithallapplicablelaws,rules,regulations,judgments,decreesandgovernmentalorders,exceptforsuchnon-compliancethatwouldnothaveaMaterialAdverseEffectontheproperties,financialcondition,operations,prospectsorbusinessoftheCompany.TheCompanyhasreceivednonoticeofanyviolationofsuchlaws,rules,regulations,judgments,decreesororderswhichhasnotbeenremediedpriortothedatehereoforwhichwouldhaveaMaterialAdverseEffectont