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PE投资协议条款样本(NVCA中英文对照版)

of their employme nt/services ,at the lower of fair market

value or cost ;][other than

as approved by the Board , in cludi ng the 公司章程或细则中的任何条款

merger, con solidati on

or otherwise:

(iii )创设、授权创设或发行可转换或可行使拥有优于

或同等于A系优先股之权利、优待或特权的公司证券,或增加发行A系优先股授权数量;

(iv) 优于A系优先股,对任何股份予以收购、赎回或分配股息。[由于前员工的雇佣(或顾问的服务)关系的终

止,以低于公平市场价回购其股份的除外][由董事会(含

[]位A系董事)同意的除外];

(v) 发行或授权发行任何公司债券[若公司总计负债因此超过

$ []][设备租赁或银行信用额度除外][无股权特征的负债除外][此类债券获得董事会(含[]位A系董事)事先同意的除外];

(vi )增加或减少董事会成员人数。

(i) liquidate , dissolve or win d-up the affairs of the Compa ny , or effect any Deemed Liquidati on Eve nt

; (ii) ame nd , alter , or repeal any provisi on of the Certificate of

In corporati on or Bylaws [in a manner adverse to the Series A Preferred] ; (iii) create or authorize the creati on of or issue any other security con vertible into or exercisable for any equity security , hav ing rights , prefere nces or privileges senior to or on parity with the Series A Preferred , or

in crease the authorized nu mber of shares of Series A Preferred ;(iv) purchase or redeem or pay any

divide nd on any capital stock prior to the Series A Preferred , [other than

stock repurchased from former employees or con

sulta nts in connection with the cessati on

approval of [ ] Series A Director(s)]

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