EX-10.2 5 tm2427013d1_ex10-2.htm EXHIBIT 10.2

 

展品10.2

 

压力位协议

 

这个 支援协议 (这个」协议」)由 [开始制作并进入·], 2024 年,由克雷森特拉华州生物制药公司(特拉华州)公司(」公司」),甘氨酸化学股份有限公司, 特拉华州公司(」家长」),以及下签名股东(」股东」和每个 股东、公司和母公司 a」派对」以及集体而言,」派对」) 父母的。 此处使用的但未另有定义的大写术语,应具有合并协议中该等术语所归属的各自含义 (如下所定义)。

 

陈述

 

鉴于,在此同时,母公司、公司及 双子合并子公司 corp。, 一家德拉瓦州公司,为母公司的全资子公司(「第一合并公司以及 双子合并子公司 II有限责任公司,一家特许有限责任公司(以下简称“第二合并子公司公司已签署了一份合并重组协议书(该协议书或将根据其条款不时进行修订或补充,称为“合并协议”。根据该协议,(i) 第一合并子公司将与公司合并,公司将作为生存公司存续,成为母公司的全资子公司,并且(ii) 公司将与第二合并子公司合并,第二合并子公司将作为第二合并的生存实体,根据合并协议中规定的条款和条件进行合并(统称“合并”).

 

鉴此,截至本日,该股东是这样数目的母公司普通股的受益人(根据《交易所法》第13d-3条规定),如下所示 附录A.

 

鉴于, a作为公司愿意进入并购协议的诱因,公司要求股东签署本协议。

 

现于此,双方有意被法律约束,特此协议如下:

 

1.            某些 定义就本合并协议所指定的含义而言,在此未另行定义的大写术语应具有合并协议中所赋予的含义。 在本协议的所有目的中,以下词语应具有以下相应的含义:

 

(a)            “建设性 售出”表示,就任何安防而言,对该安防进行沽空,输入或取得关于该安防的衍生合约,在该安防上建立或取得期货或远期合约以交付该证券,或进行任何其他对冲或其他衍生交易,其具有直接或间接地实质改变该证券所有权的经济利益或风险的效果。

 

(b)            “家长 股东事宜”代表批准(i)与纳斯达克上市规则有关的考虑交易中发行家长公司股票(包括可转换后发行的家长公司普通股),以及(ii)家长公司修章

 

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(c)            “股份” 代表(i)此日本股东于本协议日期拥有、受益或记录的所有母公司普通股,(ii)股东于本协议执行和交付后至结算日本身受益或记录取得的所有额外母公司普通股,以及(iii)此日本股东所持有,直接或间接地,可转换为母公司普通股的所有可转换票据、本票、warrants、期权、权利或其他证券或工具,不论其当前是否可转换、行使或交换。

 

(d)            “转移”或“转让就任何安全性而言,“转让”指直接或间接的指定、销售、转让、投标、交换、质押或抵押,或对其产生抵押权、安全利益或负担的授予、建立或表决,或对其进行捐赠、授予或放置信托,或构成出售或其他处置该等安全性(包括遗嘱或无遗嘱继承、通过家庭关系命令或其他法院命令,或以法律操作的方式),或其任何权利、标题或利益(包括持有人可能有的投票权或权力,无论此类权利或权力是否由代理人或其他方式授予),或其记录或有利拥有权,以及要进行此类销售、转让、构成出售或其他处置的提议,以及为实现上述任何事项而进行的每一协议、安排或理解,无论其是否书面。

 

2.            转让 及投票限制。股东向母公司和公司作出以下承诺:

 

(a)除非另有许可,根据本协议的执行和交付期间(如下定义),股东不得转让任何股份,或公开宣布其意图转让任何股份。 第 (c) 条在从签订和交付本协议之日起到到期日(如下定义)的期间内,股东不得转让任何股票,或公开宣布其意图转让任何股票。

 

(b)除非本协议另有许可,或法院或政府当局要求或允许,股东将不得进行任何行为,该行为将限制股东对其所持有的所有股份进行投票的法律权力、权限和权利,或以其他方式阻止或使股东无法履行本协议下的任何义务。在不限于前述范围的情况下,除本协议外,并且在本协议允许的范围内,股东不得与任何人或实体订立任何关于股东股份的投票协议,向任何人或实体授予任何关于股份的代理权(可撤销或不可撤销)或委任状,存入任何股份于投票信托中,或以其他方式与任何人或实体订立任何协议或安排,其效果是限制或影响股东对父公司股东事项投票的法律权力、权限或权利,以及反对任何竞争性提议。

 

(c)尽管此处的其他任何事项相反,股东得随时转让股份:(i) 透过遗嘱或其他遗嘱文件或通过继承,(ii) 直接或间接地,给予其联属人员,(iii) 给予股东直系家属的任何成员(或若股东为公司、合伙企业或其他实体,则给予股东持有的股份受益人的直系家属成员) ,(iv) 给予股东或股东的直系家属的直接或间接受益之信托或其他实体,或为继承税或遗产规划目的而进行,(v)对于非自然人股东,依据股东的组织文件从股东向其成员,合伙人或股东按比例分配,(vi)自关闭日期前后从母公司购买(包括任何母公司预先资助认股权的股份所换发的母公司股份),(vii)在法律要求范围内,及(viii)根据购买任何母公司普通股的选择权的行使进行。 提供在(i)至(v)条款的情况下,请注意,透过支持协议尽快转让的股份(如果有的话)应继续受本协议约束,而如已经不是当事人,则有关的直接受让人应在完成转让时向母公司和公司签署并交付一份在实质上与本协议相同的支持协议。1(x) 这些转让的股份将继续受本协议约束,且 (y) 如进行转让的直接受让人(如有)在转让完成时未成为当事方,则应向母公司和公司签署并交付一份与本协议实质相同的支持协议。

 

 

1 草稿注意事项PIPE股份在这些交易中通常被排除在这项义务之外,因为在投票时PIPE股份尚未发行。至于如果适用法律要求转让,我们可能会试图施加额外义务,但我们推定任何此类法律将覆盖在此处列明的义务。

 

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(d)尽管有其他规定,但本协议中的任何内容均不会强制股东行使任何选择权或其他权利以取得任何母公司普通股。

 

3.            同意 投票股份。股东向公司作出以下承诺:

 

(a)            截止日期(定义见下文)之前,在召开投票表决涉及母公司股东事项的母公司股东大会上,无论如何命名,并在每个休会或延期会议以及每个母公司股东书面同意中采取的行动或批准中,股东应当出席(亲自或代理)并表决或行使其关于所有持有的股份所拥有的权利以支持母公司股东事项,并反对任何收购提案。

 

(b)如果股东是受益所有者,但不是持股人,股东同意采取一切必要措施,确保持股人和任何提名人在场(本人或代理)并根据本文件投票所有股东的股份。 第3部分。

 

(c)在股票分拆、送转或分配等情况下,或因父公司的任何股票拆分、股票送转、股本变更或类似情况而导致的任何变化,如拆分、合并、股票倒闭、股票回售、股份重新分类、股份重组、股份交易所等,术语“股份”应被视为指代并包括这些股份以及所有此类股票送转和分配,以及任何这些股份可能被更改或交换为的证券或为此类交易而收到的任何证券。

 

4.            仅以股东身份行使权利股东仅以股东记录持有人和有益所有者(如适用)的身份进入本协议,而非以董事或董事长的身份。 本协议不应限制或影响股东作为董事或董事长代表母公司的能力。

 

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5.            不可更改的代理股东特此撤销(或同意造成撤销)其此前授予的任何代理权,以便投票其股份。在股东未能根据本协议投票股份的情况下 第3部分在Parent股东的任何书面同意行动或者对Parent股东进行的任何议程召开的任何适用会议上,股东应被视为已经无法撤销地授予Parent,以及由其书面指定的任何个人,他们中的每一位分别,作为其代理人和委托代理人(具有替代权的全权),代表其并以其姓名、地位和身份投票其股份 第 3 节,除非对任何股份另有明确声明,否则股东是公司股份的受益所有者,自由清晰,不受任何留置权益的限制(除非根据本协议、股东、公司和母公司签订的任何限制出售协议以及适用证券或其他社区财产法律下产生的留置权益的影响);而且 (ii) 股东除公司股本和购买公司股本的权利之外,不拥有公司的任何证券。 本协议中规定的事项。Parent同意不会为除本协议中描述的目的以外的任何目的行使此处授予的代理权。除非另有规定,股东特此确认不可撤销代理与利益挂钩,绝不可撤销,此等不可撤销代理的签订和意图是为了不可撤销。尽管本协议的其他任何规定,此处授予的不可撤销代理将在到期日期自动终止。

 

6.            无 请勿招揽. 股东同意不直接或间接采取任何行动,包括通过其任何官员、董事或代理, 该等行动是母公司根据合并协议第5.4条所禁止的,合并协议第5.4条特此以引用形式并入。 相应变更.

 

7.            Documentation and Information. The Stockholder shall permit and hereby authorizes Parent and the Company to publish and disclose in all documents and schedules filed with the SEC, and any press release or other disclosure document that Parent or the Company reasonably determines to be necessary in connection with the Merger and any of the Contemplated Transactions, a copy of this Agreement, the Stockholder’s identity and ownership of the Shares and the nature of the Stockholder’s commitments and obligations under this Agreement. Each of Parent and the Company is an intended third-party beneficiary of this Section ‎7.

 

8.            Representations and Warranties of the Stockholder. The Stockholder hereby represents and warrants to Parent and the Company as follows:

 

(a)            (i) The Stockholder is the beneficial or record owner of the shares of Parent Common Stock indicated in Appendix A (each of which shall be deemed to be “held” by the Stockholder for purposes of Section ‎3 unless otherwise expressly stated with respect to any shares in Appendix A), free and clear of any and all Encumbrances (except for any Encumbrance that may be imposed pursuant to this Agreement and Encumbrances arising under applicable securities or community property laws); and (ii) the Stockholder does not beneficially own any securities of Parent other than the shares of Parent Common Stock and rights to purchase shares of Parent Common Stock set forth in Appendix A.

 

(b)            Except as otherwise provided in this Agreement, the Stockholder has full power and authority to (i) make, enter into and carry out the terms of this Agreement and (ii) vote all of its Shares in the manner set forth in this Agreement without the consent or approval of, or any other action on the part of, any other person or entity (including any Governmental Authority). Without limiting the generality of the foregoing, the Stockholder has not entered into any voting agreement (other than this Agreement) with any person with respect to any of the Stockholder’s Shares, granted any person any proxy (revocable or irrevocable) or power of attorney with respect to any of the Stockholder’s Shares, deposited any of the Stockholder’s Shares in a voting trust or entered into any arrangement or agreement with any person limiting or affecting the Stockholder’s legal power, authority or right to vote the Stockholder’s Shares on any matter.

 

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(c)            This Agreement has been duly and validly executed and delivered by the Stockholder and (assuming the due authorization, execution and delivery by the other Parties) constitutes a valid and binding agreement of the Stockholder enforceable against the Stockholder in accordance with its terms, subject to the Enforceability Exceptions. The execution and delivery of this Agreement by the Stockholder and the performance by the Stockholder of the agreements and obligations hereunder will not result in any breach or violation of or be in conflict with or constitute a default under any term of any Contract or if applicable any provision of an organizational document (including a certificate of incorporation) to or by which the Stockholder is a party or bound, or any applicable law to which the Stockholder (or any of the Stockholder’s assets) is subject or bound, except for any such breach, violation, conflict or default which, individually or in the aggregate, would not reasonably be expected to materially impair or adversely affect the Stockholder’s ability to perform its obligations under this Agreement.

 

(d)            The execution, delivery and performance of this Agreement by the Stockholder do not and will not require any consent, approval, authorization or permit of, action by, filing with or notification to, any Governmental Authority, except for any such consent, approval, authorization, permit, action, filing or notification the failure of which to make or obtain, individually or in the aggregate, has not and would not materially impair the Stockholder’s ability to perform its obligations under this Agreement.

 

(e)            The Stockholder has had the opportunity to review the Merger Agreement and this Agreement with counsel of the Stockholder’s own choosing. The Stockholder has had an opportunity to review with its own tax advisors the tax consequences of the Merger and the Contemplated Transactions. The Stockholder understands that it must rely solely on its advisors and not on any statements or representations made by Parent, the Company or any of their respective agents or representatives with respect to the tax consequences of the Merger and the Contemplated Transactions. The Stockholder understands that such Stockholder (and not Parent, the Company or the Surviving Entity) shall be responsible for such Stockholder’s tax liability that may arise as a result of the Merger or the Contemplated Transactions. The Stockholder understands and acknowledges that the Company, Parent and Merger Sub are entering into the Merger Agreement in reliance upon the Stockholder’s execution, delivery and performance of this Agreement.

 

(f)            With respect to the Stockholder, as of the date hereof, there is no action, suit, investigation or proceeding pending against, or, to the knowledge of the Stockholder, threatened against, the Stockholder or any of the Stockholder’s properties or assets (including the Shares) that would reasonably be expected to prevent or materially delay or impair the ability of the Stockholder to perform its obligations hereunder or to consummate the transactions contemplated hereby.

 

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9.            Termination. This Agreement shall terminate and shall cease to be of any further force or effect as of the earliest of (a) such date and time as the Merger Agreement shall have been terminated pursuant to the terms thereof as in effect on the date of this Agreement (and without giving effect to any amendments thereto unless consented to by the Stockholder), (b) the First Effective Time and (c) the time this Agreement is terminated upon the written agreement of the Stockholder, the Company and Parent (the “Expiration Date”); provided, however, that (i) Section ‎10 shall survive the termination of this Agreement, and (ii) the termination of this Agreement shall not relieve any Party from any liability for any material and willful breach of this Agreement prior to the First Effective Time.

 

10.          Miscellaneous Provisions.

 

(a)            Amendments. No amendment of this Agreement shall be effective against any Party unless it shall be in writing and signed by each of the Parties.

 

(b)            Entire Agreement; Counterparts; Exchanges by Electronic Transmission or Facsimile. This Agreement constitutes the entire agreement between the Parties and supersedes all other prior agreements, arrangements and understandings, both written and oral, among the Parties with respect to the subject matter hereof. This Agreement may be executed in several counterparts, each of which shall be deemed an original and all of which shall constitute one and the same instrument. The exchange of a fully executed Agreement (in counterparts or otherwise) by all Parties by facsimile or electronic transmission in PDF format shall be sufficient to bind the Parties to the terms and conditions of this Agreement.

 

(c)            Applicable Law; Jurisdiction. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Delaware, regardless of the laws that might otherwise govern under applicable principles of conflicts of laws. In any action or proceeding between any of the Parties arising out of or relating to this Agreement, each of the Parties: (i) irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue of the Court of Chancery of the State of Delaware or, to the extent such court does not have subject matter jurisdiction, the Superior Court of the State of Delaware or the United States District Court for the District of Delaware, (ii) agrees that all claims in respect of such action or proceeding shall be heard and determined exclusively in accordance with clause (i) of this Section ‎10‎(c), (iii) waives any objection to laying venue in any such action or proceeding in such courts, (iv) waives any objection that such courts are an inconvenient forum or do not have jurisdiction over any Party, (v) agrees that service of process upon such Party in any such action or proceeding shall be effective if notice is given in accordance with Section ‎10‎(h) of this Agreement and (vi) irrevocably and unconditionally waives the right to trial by jury.

 

(d)            Assignment. This Agreement shall be binding upon, and shall be enforceable by and inure solely to the benefit of, the Parties and their respective successors and permitted assigns; provided, however, that neither this Agreement nor any of a Party’s rights or obligations hereunder may be assigned or delegated (except pursuant to the Merger) by such Party without the prior written consent of the other Parties, and any attempted assignment or delegation of this Agreement or any of such rights or obligations by such Party without the other Parties’ prior written consent shall be void and of no effect.

 

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(e)             No Third-Party Rights. Nothing in this Agreement, express or implied, is intended to or shall confer upon any Person any right, benefit or remedy of any nature whatsoever under or by reason of this Agreement.

 

(f)             Severability. Any term or provision of this Agreement that is invalid or unenforceable in any situation in any jurisdiction shall not affect the validity or enforceability of the remaining terms and provisions of this Agreement or the validity or enforceability of the offending term or provision in any other situation or in any other jurisdiction. If a final judgment of a court of competent jurisdiction declares that any term or provision of this Agreement is invalid or unenforceable, the Parties agree that the court making such determination shall have the power to limit such term or provision, to delete specific words or phrases or to replace such term or provision with a term or provision that is valid and enforceable and that comes closest to expressing the intention of the invalid or unenforceable term or provision, and this Agreement shall be valid and enforceable as so modified. In the event such court does not exercise the power granted to it in the prior sentence, the Parties agree to replace such invalid or unenforceable term or provision with a valid and enforceable term or provision that will achieve, to the extent possible, the economic, business and other purposes of such invalid or unenforceable term or provision.

 

(g)            Specific Performance. Except as otherwise provided herein, any and all remedies herein expressly conferred upon a Party will be deemed cumulative with and not exclusive of any other remedy conferred hereby, or by law or equity upon such Party, and the exercise by a Party of any one remedy will not preclude the exercise of any other remedy. The Parties agree that irreparable damage for which monetary damages, even if available, would not be an adequate remedy, would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms (including failing to take such actions as are required of it hereunder to consummate this Agreement) or were otherwise breached. It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions hereof the Court of Chancery of the State of Delaware or, to the extent such court does not have subject matter jurisdiction, the Superior Court of the State of Delaware or the United States District Court for the District of Delaware, this being in addition to any other remedy to which they are entitled at law or in equity, and each of the Parties waives any bond, surety or other security that might be required of any other Party with respect thereto. Each of the Parties further agrees that it will not oppose the granting of an injunction, specific performance or other equitable relief on the basis that any other Party has an adequate remedy at law or that any award of specific performance is not an appropriate remedy for any reason at law or in equity.

 

(h)            Notices. All notices and other communications hereunder shall be in writing and shall be deemed duly delivered (i) one (1) Business Day after being sent for next Business Day delivery, fees prepaid, via a reputable international overnight courier service, (ii) upon delivery in the case of delivery by hand or (iii) on the date delivered in the place of delivery if sent by email or facsimile (with a written or electronic confirmation of delivery) prior to 6:00 p.m. (New York City time), otherwise on the next succeeding Business Day, (A) if to the Company or Parent, to the address, electronic mail address or facsimile provided in Section 11.7 of the Merger Agreement, including to the persons designated therein to receive copies; and/or (B) if to the Stockholder, to the Stockholder’s address, electronic mail address or facsimile shown below Stockholder’s signature to this Agreement.

 

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(i)              Confidentiality. Except to the extent required by applicable Law or regulation, the Stockholder shall hold any non-public information regarding the Company, this Agreement, the Merger Agreement and the Merger in strict confidence and shall not divulge any such information to any third person until the Company and Parent have publicly disclosed their entry into the Merger Agreement and this Agreement; provided, however, that the Stockholder may disclose such information to its Affiliates, attorneys, accountants, consultants, and other advisors (provided that such Persons are subject to confidentiality obligations at least as restrictive as those contained herein). Neither the Stockholder nor any of its Affiliates (other than Parent, whose actions shall be governed by the Merger Agreement), shall issue or cause the publication of any press release or other public announcement with respect to Parent, this Agreement, the Merger, the Merger Agreement or the other transactions contemplated hereby or thereby without the prior written consent of the Company and Parent, except as may be required by applicable Law in which circumstance such announcing Party shall make reasonable efforts to consult with the Company and Parent to the extent practicable.

 

(j)              Interpretation. The words “hereof,” “herein” and “hereunder” and words of like import used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The captions herein are included for convenience of reference only and shall be ignored in the construction or interpretation hereof. References to Sections and Appendixes are to Sections and Appendixes of this Agreement unless otherwise specified. Any capitalized terms used in any Appendix but not otherwise defined therein shall have the meaning as defined in this Agreement. Any singular term in this Agreement shall be deemed to include the plural, and any plural term the singular, the masculine gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter genders; and the neuter gender shall include masculine and feminine gender. Whenever the words “include,” “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “without limitation,” whether or not they are in fact followed by those words or words of like import. The word “or” is not exclusive. “Writing,” “written” and comparable terms refer to printing, typing and other means of reproducing words (including electronic media) in a visible form. References to any agreement or Contract are to that agreement or Contract as amended, modified or supplemented from time to time in accordance with the terms hereof and thereof. References to any Person include the successors and permitted assigns of that Person. References to any statute are to that statute and to the rules and regulations promulgated thereunder, in each case as amended, modified, re-enacted thereof, substituted, from time to time. References to “$” and “dollars” are to the currency of the United States. All accounting terms used herein will be interpreted, and all accounting determinations hereunder will be made, in accordance with GAAP unless otherwise expressly specified. References from or through any date shall mean, unless otherwise specified, from and including or through and including, respectively. All references to “days” shall be to calendar days unless otherwise indicated as a “Business Day.” Except as otherwise specifically indicated, for purposes of measuring the beginning and ending of time periods in this Agreement (including for purposes of “Business Day” and for hours in a day or Business Day), the time at which a thing, occurrence or event shall begin or end shall be deemed to occur in the Eastern time zone of the United States. The Parties agree that any rule of construction to the effect that ambiguities are to be resolved against the drafting Party shall not be applied in the construction or interpretation of this Agreement.

 

[Remainder of Page Left Intentionally Blank]

 

Page 8

 

 

在此证明,签署人 已导致本协议在上述日期得到合法执行。

 

公司:

 

新�式生�技有限公�

 

  
通过: 
标题: 

 

[签名 公司股东支持协议页面]

 

 

 

 

母公司。 :

 

[双子座] 公司。

 

   
通过:  
标题:  

 

[签署页 公司股东支持协议]

 

 

 

 

 

[STOCKHOLDER],

in his/her capacity as the Stockholder:

 

Signature:   
  
Address: 
  
  
  

 

[Signature Page to Company Stockholder Support Agreement]

 

 

 

 

Appendix A