EX-99.2 3 eh1301284_ex9902.htm EXHIBIT 99.2 eh1301284_ex9902.htm
EXHIBIT 99.2
 
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.
 
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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/ Mr. Zishen Wu  
       
       
       
 


[Signature Page to Amendment to the Contribution Agreement]
 
 

 

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

__________________________________________
 
 1
 
Assuming 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.