[TPG Group Holdings (SBS) Advisors, Inc. 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions) (a) (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS OO (See Item 3) 5 6 CITIZENSHIP OR PLACE OF ORGANIZATION Delaware NUMBER OF SHARES BENEFICIALLY OWNED BY PERSON WITH 7 SOLE VOTING POWER]
[Joint Filing Agreement D referred to below) on behalf of each of them of a statement on Schedule 13 D (including amendments thereto) with respect to the ordinary shares, par value $0.00002 per share, [ September 19 , 2013. Jason Liqing Zeng Jason Liqing Zeng Frontier Technology Holdings Limited Jason Liqing Zeng Sole Director EX-99.1 2 a13-20914_1ex99d1.htm EX-99.1] [G8673T 108 CUSIP No.]
[AGREEMENT OF JOINT FILING Dated: August 20, 2013 Shuipan Lin Shuli Chen Tiancheng Int'l Investment Group Limited Windtech Holdings Limited Wisetech Holdings Limited New Horizon Capital III, L.P.] [EXECUTION VERSION CONSORTIUM AGREEMENT Agreement Founder Tiancheng Haima Wisetech Windtech RichWise Party Parties THIS CONSORTIUM AGREEMENT (this " RECITALS Transaction Company Parent WHEREAS, the Parties are interested in pursuing a possible acquisition (the " Merger Sub WHEREAS, (a) in connection with the Transaction, the Parties propose to form Parent under the laws of the Cayman Islands or another offshore jurisdiction] [August 17, 2013 The Board of Directors Exceed Company Ltd. Unit F, 24/F, China Overseas Building 139 Hennessy Road, Wanchai Hong Kong Dear Members of the Board of Directors, Consortium Members Proposal Company Transaction We, Shuipan Lin and his affiliates (including Tiancheng Int'l Investment Group Limited), HK Haima Group Limited, Wisetech Holdings Limited, Windtech Holdings Limited and RichWise International Investment] []
[2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [X] 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) WC 5 [_] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER 0 8 SHARED VOTING POWER 28,000,000 9]
[2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) [_] (b) [X] 3 SEC USE ONLY 4 SOURCE OF FUNDS (SEE INSTRUCTIONS) WC 5 [_] 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin Islands NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH 7 SOLE VOTING POWER 0 8 SHARED VOTING POWER 28,000,000 9]
[Joint Filing Agreement [Remainder of this page is intentionally left blank.] Jianyu Yang Jianyu Yang Daketala International Investment Holdings Ltd. Jianyu Yang Director Zheng Cheng Zheng Cheng CZY Investments Limited Zheng Cheng Director EX-99.1 2 d585529dex991.htm EX-99.1] []
[Joint Filing Agreement [Remainder of this page is intentionally left blank.] Jianyu Yang Jianyu Yang Daketala International Investment Holdings Ltd. Jianyu Yang Director Zheng Cheng Zheng Cheng CZY Investments Limited Zheng Cheng Director EX-99.1 2 d585529dex991.htm EX-99.1] []
[CUSIP No.]
[CUSIP No.]
[Execution Version CONSORTIUM AGREEMENT Agreement Founder Sponsor Consortium Members Consortium Member THIS CONSORTIUM AGREEMENT (this RECITALS Consortium Transaction Company NYSE Exchange Act WHEREAS, the Consortium Members propose to form a consortium (the Parent Merger Sub WHEREAS, (a) in connection with the Transaction, the Consortium Members propose to form a new company ( Schedule I Proposal Letter Company Board] [Execution Version The Board of Directors iSoftStone Holdings Limited Building 9 Zhongguancun Software Park No. 8 West Dongbeiwang Road, Haidian District Beijing 100193 Peoples Republic of China June 6, 2013 Dear Sirs: Mr. Tianwen Liu (Mr. Liu), chairman of the board of directors and CEO of the Company, and ChinaAMC Capital Management Limited (ChinaAMC, together with Mr. Liu, the Buyer] [Execution Version FRAMEWORK AGREEMENT Agreement Sponsor Accurate Advanced CSOF Existing Shareholders Party Parties THIS FRAMEWORK AGREEMENT (this Founder Consortium Agreement Transaction Company WHEREAS, on June 6, 2013, the Sponsor and Mr. Tianwen Liu (the WHEREAS, the Existing Shareholders have expressed interest in joining the Sponsor to pursue the Transaction, and the Sponsor has agreed to pursue the Transaction] [010089 No. ISOFTSTONE HOLDINGS LIMITED 2010 PERFORMANCE INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT Option Agreement May 10, 2013 Company Grantee Option Number of Ordinary Shares: 1 2,200,000 May 10, 2013 Exercise Price per Share: 1 0.423 $ 1,2 May 9, 2023 Vesting 1,2 [ ] Plan Terms The Option is granted under the iSoftStone Holdings] [CUSIP No. 46489B108]
