EX-7.13 2 v361440_ex7-13.htm EXHIBIT 7.13

 

Execution Version

 

AMENDMENT TO THE CONTRIBUTION AGREEMENT

 

This AMENDMENT TO THE CONTRIBUTION AGREEMENT (this “Amendment”) is made and entered into as of November 25, 2013, by and among Yongye International Limited, an exempted company incorporated in the Cayman Islands with limited liability (“Parent”), Full Alliance International Limited, a British Virgin Islands company and a direct parent entity of Parent (“Holdco”), and certain stockholders of Yongye International, Inc., a Nevada corporation (the “Company”), listed on Schedule A (each, a “Rollover Holder” and collectively, the “Rollover Holders”). Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the contribution agreement entered into among Parent, Holdco and the Rollover Holders on September 23, 2013 (the "Contribution Agreement")

 

RECITALS

 

WHEREAS, Holdco, Parent and Rollover Holders intend to correct the number of shares in Holdco to be owned by MSPEA Agriculture Holding Limited after the Merger.

 

AMENDMENT

 

NOW, THEREFORE, pursuant to Section 13 of the Contribution Agreement, Holdco, Parent and Rollover Holders hereby agree as follows:

 

1.          Replacement of Schedule A. The Schedule A of the Contribution Agreement shall be replaced in its entirety by the Schedule A hereof.

 

2.          No Modification of Any Other Provision. Except for the Schedule A of the Contribution Agreement, no provision or any other part of the Contribution Agreement is amended, altered, supplemented or otherwise modified and shall remain in full force and effect.

 

[Remainder of page intentionally left blank]

 

 
 

 

IN WITNESS WHEREOF, Parent, Holdco and the Rollover Holders have caused to be executed or executed this Amendment as of the date first written above.

 

  YONGYE INTERNATIONAL LIMITED
     
  By: /s/ Zishen Wu
  Name:  Zishen Wu
  Title: Director
     
  FULL ALLIANCE INTERNATIONAL LIMITED
     
  By: /s/ Xingmei Zhong
  Name: Xingmei Zhong
  Title: Director

 

[Signature Page to Amendment to the Contribution Agreement]

 

 
 

 

  Rollover Holders:
   
  MR. ZISHEN WU
   
  /s/ Zishen Wu

 

[Signature Page to Amendment to the Contribution Agreement]

 

 
 

 

  PROSPER SINO DEVELOPMENT LIMITED
   
  By: /s/ CHIU Soo Ching, Katherine
 

Name: CHIU Soo Ching, Katherine, representing
INB Holdings Limited

  Title: Director

 

[Signature Page to Amendment to the Contribution Agreement]

 

 
 

 

  MSPEA AGRICULTURE HOLDING LIMITED
     
  By: /s/ Samantha Jennifer Cooper
  Name: Samantha Jennifer Cooper
  Title: Director

 

[Signature Page to Amendment to the Contribution Agreement]

  

 
 

 

Schedule A

 

Stockholder Name   Address
Facsimile
  Shares   Holdco
Shares
Full Alliance International Limited  

Rm 1701 Wing Tuck Commercial Centre, 183 Wing Lok Street,

Sheung Wan, Hong Kong
Attention: Xingmei Zhong
Facsimile: +852 2572 1926

  7,657,704 common shares   N/A
             
Mr. Zishen Wu  

Suite 608, Xueyuan International Tower

No. 1 Zhichun Road

Haidian District

Beijing, China 100083
Facsimile: +86 10 8231-1797

  555,000 common shares   555,000 ordinary shares
             
Prosper Sino Development Limited  

c/o 3806 Central Plaza

18 Harbour Road

Wanchai

Hong Kong

Attention: Ms LAU Lai Sze

Facsimile: +852 2802 7733

  2,030,000 common shares   option to purchase 2,030,000 ordinary shares
             
MSPEA Agriculture Holding Limited  

Level 40, International Commerce Centre,

1 Austin Road West, Kowloon, Hong Kong

Attention: Tao Sun

Facsimile: +852 3407 5566

  6,505,113 Series A convertible preferred shares, plus 2,128,043 common shares   11,017,908 preferred shares1

 

 

 

1Assuming December 31, 2013 as the effective time of the Merger. Numbers subject to adjustments based upon accrual of payment-in-kind dividends upon preferred shares owned by MSPEA to the actual effective time of the Merger.