EX-4.22 17 u99587exv4w22.txt EX-4.22 DEED OF ASSIGNMENT OF TRADEMARKS EXHIBIT 4.22 DEED OF ASSIGNMENT This Deed of Assignment (the "Deed") is entered into as of the day of September 2004 by and between NAMTAI ELECTRONIC (SHENZHEN) CO., LTD., a company existing and incorporated under the laws of the Peoples' Republic of China ("PRC") with registered address at Gu Su Industrial Estate, Xixiang, Baoan, Shenzhen, PRC (the "ASSIGNOR"); and NAM TAI ELECTRONICS, INC., an International Business Company incorporated in the British Virgin Islands, in accordance with Part V, Section 51 of the International Business Companies Ordinance, 1984 (the "ASSIGNEE"). WHEREAS, 1. The Assignor is the registered owner in PRC of trademark numbers 3465621 and 3465622, particulars of which are set out in the Schedule hereto ("TRADEMARKS"); and 2. The Assignor desires to assign to the Assignee all the property, right, title and interest in and to the Trademarks in accordance with the terms and conditions of this Deed. NOW THIS DEED WITNESSES AND IT IS AGREED as follows: 1. Assignment of Rights The Assignor hereby assigns and transfers to the Assignee all of its property, right, title and interest in and to the Trademarks, and the Assignee hereby accepts such assignment (the "ASSIGNMENT"). 2. Effective Date Subject to approval of the Assignment by the Trademark Office of PRC, the Assignment shall take effect from the date of publication of the approval of the Assignment. 3. Undertaking by Assignee The Assignee hereby undertakes to the Assignor that all goods pursuant to which the Trademarks are licensed to be used shall conform to the standards of quality and specifications as laid down by the Assignor. 4. Miscellaneous 4.1 This Assignment constitutes the entire agreement between the parties hereto with respect to the subject matter hereof and supersedes any previous expression of intent, undertaking or agreement with respect to this transaction. 4.2 This Assignment may be executed in any number of counterparts and by the parties to this Assignment on separate counterparts, each of which when executed and delivered shall be an original but all the counterparts shall together constitute one and the same instrument. 5. Governing Law This Assignment shall be governed by and construed in accordance with the laws of PRC. EXECUTED as a deed under seal by the parties. THE SCHEDULE PRC
Goods and Services in respect of which the Trademark Registration Number Class Trademarks are registered --------------- ------------------- ----- ------------------------- Namtai & device (English) 3465622 9 Calculators, electronic dictionaries, video camera, digital camera, batteries, headphone, connector (data processing equipment), computer, reader (data processing equipment), mobile phone, peripheral products of computers, interface of computers Namtai & device (Chinese) 3465621 9 Calculators, electronic dictionaries, video camera, digital camera, batteries, headphone, connector (data processing equipment), computer, reader (data processing equipment), mobile phone, peripheral products of computers, interface of computers
SIGNED SEALED AND DELIVERED) by Wong Kuen Ling ) as the lawful attorney of ) Namtai Electronic (Shenzhen) Co., Ltd. ) Witnessed by: ___________________________________________ Name: Title: Signed by ) For and on behalf of ) Nam Tai Electronics, Inc. ) Witnessed by: ___________________________________________ Name: Title: