EX-99.1 3 dex991.txt SUPP. AGREE. TO THE OEM - SHANDONG XIAOYA EXHIBIT 99.1 Supplementary Agreement to the OEM Manufacturing Contract Between Shandong Xiaoya Group Company Limited (hereinafter referred to as "Xiaoya") And TurboChef Technologies Inc. (hereinafter referred to as "TurboChef") After friendly negotiations, both Xiaoya and TurboChef enter into the following supplementary agreement which will be regarded as the legal supplement and amendment for the OEM manufacturing contract that was signed by both parties on May 19/th/, 2000. 1) From Apr. 2002 to Aug. 2003, Turbochef agrees to purchase 5,000 additional units of TurboChef C3 commercial countertop ovens (hereinafter referred to as "C3 oven" or "C3 ovens") from Xiaoya as per the attached Schedule B. Both parties may agree to amend the production schedule under mutually acceptable terms and conditions. The FOB QINGDAO, CHINA unit price for the first 2,000 C3 ovens (single phase US or single phase UK) is agreed by both parties to be ++ USDollars/unit, and the FOB QINGDAO, CHINA unit price for next 3,000 C3 ovens (single phase US or single phase UK) is agreed to be ++USDollars/unit. The unit price of a three phase oven shall be ++ USDollars/unit greater than the single phase unit price, as agreed to above. 2) As per agreement, Xiaoya is responsible for purchasing parts and components for C3 oven. However, TurboChef is responsible for purchasing and shipping parts to China that are only available in USA, which is called USA sourced parts and components. The price for USA sourced parts and components is CIF JINAN, CHINA price. The list and price for USA sourced parts and components are listed on the BOM (Schedule A). Each time TurboChef brings USA sourced parts and components from USA a meeting should be held between Xiaoya and TurboChef to review the list and make any changes to the items listed, prices and shipping costs. Invoices will be provided by both parties if required. As both TurboChef and Xiaoya desire to purchase all components from China/Asia sources, the goal is that Xiaoya will eventually source all USA sourced parts and components. Any USA parts and components sourced by Xiaoya and approved by TurboChef that cost less than USA BOM prices, Xiaoya has the right to keep the savings. Prior to purchasing any parts on TurboChef's behalf, Xiaoya will first utilize all the parts already purchased by TurboChef. 3) TurboChef will TT full price less cost of USA sourced parts and components to Xiaoya before shipment in lots, then Xiaoya will effect the shipments. 4) TurboChef will supply 3 phase purchasing parts to Xiaoya during the course of this agreement. SHANDONG XIAOYA GROUP CO. LTD. TURBOCHEF TECHNOLOGIES INC. CHAIRMAN: SHI SHOUGONG CHAIRMAN: JEFFREY BOGATIN /s/ Shi Shougong /s/ Jeffrey B. Bogatin ------------------------------- ------------------------------- (SIGNATURE AND STAMP, DATE) (SIGNATURE AND STAMP, DATE) [++ represents confidential treatment request]
REV March 11th SCHEDULE A C3 Ext Unit Part No BML 5000 UNITS NUMBER REV QTY DESCRIPTION INCLUDE CHINA SOURCED ITEMS PURCHASE PARTS # item 19761 B 1 4.00 Leg 4" ++ C0076 B 1 1.00 MOTOR, FLANGE MOUNT, 1 HP ++ C0185 1 1.00 CATALYTIC CONVERTER ++ C0238 1 1.00 VACUUM FLUORESCENT DISPLAY ++ C0254 D 1 1.00 COVER, DOOR PLASTIC ++ C0262 1 1.00 MAGNETRON BLOWER ++ C0265 1 1.00 SMT CONTROL ++ C0280 1 1.00 HEATSINK & SSR Assy ++ C0282 1 1.00 SPROCKET, MODIFIED, STIRRER SHAFT ++ C0283 1 1.00 SPROCKET, MODIFIED, MOTOR ++ C0284 1 1.00 BELT, TIMING, 0.80 PITCH ++ C0286 1 1.00 EMI FILTER ++ C0322 1 1.00 CIRCUIT BREAKER, 35A DP W/ TRIP ++ C0325 B 1 1.52 SEAL, ENVIRONMENTAL ++ C0332 A 0 0.00 WATLOW 240V HEATER ++ C0333 1.00 WATLOW 208V HEATER ++ C0337 1 9.00 SPEED CLIP ++ C0338 1 9.00 BALL STUD ++ C0353 1 1.00 STRAIN RELIEF BACK PANEL ++ C0399 1 0.51 20" CABLE, 3X #3 SHIELDED, UL2501 ++ C0401 1 1.54 WIRE UL 3239, 16 AWG WHITE (HIGH VOLTAGE ++ C0504 1 2.00 WASHER, NYLON ++ C0505 1 1.00 Lock washer for Stir Blade M4 ++ C0541 1 2.00 cam follower ++ C0542 1 2.00 SPRING ++ C0554-1 0 1.00 Power Plug ++ C0554-2 0 2.30 32A240V 2P 3WIREPOWER CORD METERE ++ C0708 1 2.00 HELPER SPRING ++ C0792 1 1.00 ETL Label ++ C0911 0 0.00 Aspen Motor & Controller ++ C0921 1 1.00 Overlay for Key Pad Marnot ++ C0980 0 3.00 EMI FILTER 3-PHASE CORCOM ++ C0981 0 1.00 EGO-HI LIMIT SWITCH ++ C0982 0 2.00 Heater CIRCUIT Breaker 3 phase ++ C0984 0 1.00 MAG CIRCUIT BREAKER RELAY ++ C0984-1 1.00 MAG CIRCUIT BREAKER RELAY ADD-ON ++ C0985 0 1.00 CRYDOM RELAY -3 PHASE ++ C100206 1 1.00 CAPACITOR, DUAL, 1.05uF, 1.15, 2500VAC ++ C100441 1 1.00 CONTROLLER, MOTOR SP200 ++ C100730 1 1.00 KEY, WOODRUFF, SS, #605 ++ C100860 1 1.00 MAGNETRON ++ C101733 1 1.00 SPRING, COMPRESSION ++ C102065 1 2.00 THERMOCOUPLE, TYPE K, 1/16" ++
1 [++ represents confidential treatment request] C102091 1 1.00 TRANSFORMER, FILAMENT, H.V ++ C102093 1 1.00 TRANSFORMER, H.V 820MW4 ++ C102650 1 2.00 WAVESPRING WASHER, 9" ++ C102708 1 1.00 BLOWER WHEEL (HEAT SLINGER) ++ C7001199 1 0.16 WIRE, THERMOCOUPLE ++ C7001321 1 1.00 SEAL RING WAVE GUIDE ++ C7001333 1 1.00 SEAL PLUG, TEFLON ++ C7001339-1 1 1.00 ASSY, WAVEGUIDE CLAMP ++ M7264-1 1 2.30 USA POWER CORD, 40 AMP, 250V,2 POLE 3 WIRE ++ M7264-2 1 1.00 USA PLUG, NEMA 6-5OP ++ M9608 A 1 1.00 POWER SUPPLY, 24 VDC ++ ++ C102070 1 1.00 THERMOSTAT, KLIXON ++ C102085 1 1.00 THERMOSTAT, 120 F, CLOSE ON RISE ++ C0278 1 3.00 RELAY ++ C0309 1 4.00 SOCKET, ++ C0330 A 1 3.00 SWITCH, DOOR Omron ++ C0900 1 120.00 WELD NUTS,M4 ++ C0901 1 10.00 WELD NUTS, M5 ++ C100891 1 1.00 MOTOR, STIRRER, 6 RPM ++ R7603 1 1.00 THERMOSTAT, HIGH LIMIT ++ C0910 1 1.00 Axial Fan ++ C0020 1 1.00 LABEL, CAUTION MICROWAVES ++ C0167 1 1.00 CAP, BLOWER ++ C0256 B 1 1.00 INSULATION KIT ++ C0264 1 1.00 KEYPAD, DECAL ++ C0267 1 1.00 HANDLE, COOK CHAMBER DOOR ++ C0279 1 4.00 SPACER for pc board ++ C0289 1 1.00 SHAFT, STIRRER ++ C0290 1 1.00 HUB, STIRRER ++ C0293 1 1.00 Din Rail 5.9" ++ C0294 1 1.00 Din Rail 5.10" ++ C0298 A 1 4.00 SPACER, BLOWER MOUNT ++ C0312 A 1 1.00 INSULATION, BTU BLOCK, 4X6X.44 THICK(DOOR) ++ C0321 1 1.00 FAN GUARD ++ C0339 1 2.00 FITTING, THERMOCOUPLE ++ C0342 1 1.00 HEATER, GASKET ++ C0350 1 2.00 SPACER, PHENOLIC (JUST FOR BLODGETT HANDLE) ++ C0351 A 1 4.00 STANDOFF, #6X.437 ++ C0422 A 1 1.00 Label DATA RATING PLATE & SERIA ++ C0424 A 1 1.00 LABEL, FUSE WARNING ++ C0502 1 2.00 DOWEL PIN ++ C0506 1 2.00 BEARING ++ C0511 1 2.00 BEARING ++ C0575 1 1.00 DOOR INSULATION ++ C0581 1 1.00 NAMEPLATE, "TURBOCHEF" ++ C0606 1 1.00 LABEL, EQUIPotentia symbol ++
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C0653 L 1 1.00 E-PROM CHIP ++ C0701 1 2.00 12 AMP FUSE ,ATM-12 ++ C0702 1 1.00 25 AMP FUSE, ATM-25 OR 25Agf ++ C0703 1 3.00 FUSE HOLDER,FERRAZ SHAWMUT US3J ++ C0704 1 4.00 TERMINAL BLOCK, PHOENIX UK 6N ++ C0705 1 2.00 END COVER, PHOENIX D-UK4/10 ++ C0706 1 1.00 FIXED BRIDGE SCREW FB 10-8 ++ C0714 1 0.50 50ML LIQUID LOCK-TITE 272 (HIGH TEMPERATURE) ++ C0715 1 18.75 insulation tape 425 ++ C0716 1 1.00 LABEL, HIGH VOLTAGE LABEL (33570) ++ C0717 1 1.00 LABEL, CAUTION HOT (11699) ++ C0718 1 1.00 Shrink Tubing 2mm ++ C0721 1 1.00 Shrink Tubing 10 mm ++ C0723 1 1.00 Shrink Tubing 18mm ++ C0724 1 2.00 High Voltage Insulation for Heater Connections 6mm ++ C0793 1 1.00 MONTH & YEAR LABLE FOR DATA PLATE ++ C0794 1 1.00 SERIAL NUMBERS FOR DATA PLATE ++ C0795 1 1.00 Serial Number to put on Label on Front of Oven ++ C0797 1 1.00 Serial number Label on Front Flange ++ C0798 1 1.00 TerminaL BLOCK, Label 1 ++ C0799 1 1.00 Termainal Block Label 2 ++ C0800 1 1.00 Waring Label Baby Food ++ C0801 1 1.00 Warning Label container Food ++ C0802 1 1.00 Relay Label1 ++ C0803 1 1.00 Relay Label2 ++ C0804 1 1.00 Relay Label 3 ++ C0805 1 1.00 Relay Label 4 ++ C0806 1 1.00 Relay Label 5 ++ C0807 1 1.00 Fuse Label 1 ++ C0808 1 1.00 Fuse Label2 ++ C0809 1 1.00 Fuse Label 3 ++ C100173-1 1 25.00 CABLE TIE CLAMP ++ C100173-2 1 90.00 NYLON CABLE TIES ++ C1001961A 1 1.00 STRAIN RELIEF MOTOR ++ C100480 1 1.00 DIODE ++ C100690 1 1.00 INSULATOR, KLIXON ++ C100791 1 0.50 LIQUID `Locktitie 240 ++ C102744 1 2.00 LABEL, WARNING (DO NOT REMOVE) ++ C2647522 1 1.00 LABEL, CC Fuse ++ C2647523 1 1.00 LABEL, HIGH VOLTAGE ++ C2647524 1 1.00 Label, Exposure to Microwave Warning ++ C2647525 1 4.00 LABEL, SERVICE CAUTION ++ C2656129 1 1.00 LABEL, UL LISTING ++ C32341 1 1.00 CE Label ++ C4168 1 1.00 Ground Lug ++ C7000284 1 1.00 SHIM, SHAFT SEAL ++ C7000493 1 1.00 LABEL, PATENT ++ C7001154 1 1.00 LABEL, DANGER, EXPOSED FAN ++ C7001177 1 1.00 BLOCK, BEARING, BLOWER SEAL ++
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C7001213 1 1.00 PLUG, WAVEGUIDE, QUARTZ ++ C7001406 1 1.00 LABEL, FCC/FDA NOTICE ++ R1580 1 4.00 terminal block & STOPS FOR CB, ++ R2331 1 3.25 silicone gasket (meters) ++ R7603-1 1 1.00 FITTING, THERMOSTAT ++ M3951 1 25.00 Double backed Tape for Cable Ties ++ C0950 1 1.00 Wire Labels ++ C0263 1 1.00 PLATTER, CERAMIC ++ C0609 1 1.00 Ref Dwg for Label Distribution ++ C0611 1 1.00 Ref Dwg for Power Cord Installation ++ C0711 1.00 HEAT SINK FOR SSRS ++ 0.50 20 ML NON-SILICONE HEAT TRANSFER COMPOUND Electrolube C0712 HTC 20S HK WENTWORTH LIMITED ++ C0713 2.00 RESISTORS ON SSR (VOLTAGE SUPRESSOR) ++ C0796 1 1.00 SchEMATIC DIAGRAM on inside RHS cover ++ C0920 1.00 ZDI Process ++ C7000302 1 1.00 CERAMIC, WAVEGUIDE CAP ++ C0951 1 Motor Vibration Test Procedure C0952 Cusome Audit Procedure C0953 Unit Test Procedure Stainless 1.00 FREIGHT FROM USA inculded $10 to CC & $5 to Seal ring wave guide ++ TOTAL USD$ Xiaoya Supplied Parts ++ 140 503.83 TOTAL USD$ ++ Total RMB ++ Frt & Customs Clearance DELETED PARTS M9609 1 1.00 AXIAL FAN ++ C0184 1 1.00 HEATER ELEMENT, 240V ++ C0232 DELETE 1.00 HEATER GASKET C0291 A DELETE 2.00 HINGE, DOOR C0324 A del 1.00 RUBBER GASKET C0328 A DELETE 1.00 TERMINAL BLOCK, ASSEMBLY, 3 POSITION C0329 DELETE TERMINAL BLOCK, ASSEMBLY, 6 POSITION C0359 A Delete 1.00 Wire Harnesses for C3 C0420 A 1.00 SCHEMATIC DIAGRAM C0360 DELETE 1.00 INSULATION, DOOR C0375 1.00 24 VOLT COIL @ 240 V C0700 Delete 1.00 DELTA VFD-S MOTOR CONTROLLER C0391 D del 1.00 TERMINAL BLOCK, 2 POSITION C0413 C DELETE NEW DOOR SWITCH C0423 A Delete 1.00 L C0597 del 1.00 RESISTOR, 1K C0599 del 2.00 FITTING, #6
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C2646524 DELETE LABEL, UL LISTING C6050060 DELETE PLATE, MOTOR INTERFACE C7001253 Delete 1.00 LABEL, CAUTION "HOT SURFACES" C7000339 DELETE LABEL, PREVENTIVE MAINTENANCE C700-1322 DELETE WIRE STOP, WAVEGUIDE SEAL(PART OF 700-1339) CBD DELETE SERIAL PLATE CO296 DELETE 1.00 HEATER ELEMENT, 208V CO383 DELETE HINGE, DOOR CO453 A DELETE 3.00 DOOR SWITCH CO463 DELETE DOOR HINGE ASS, .25" BEARING M0158 del 3.00 FUSE HOLDERS M3951 DELETE 1.00 TAPE, FOAM, CLOSED CELL M7264 DELETE 1.00 CORD SET 40 AMP 250V 2P 3 WIRE M9422 DELETE SWITCH, PRESSURE No Cost TO451 A 1.00 INSULATION LAYOUT T0598 NEW 1.00 ASSY, RESISTOR T0609 NEW 1.00 DISTRIBUTION DWG. OF LABEL T0611 NEW 1.00 INSTALLATION REF. OF CORD 169.00 Original Contract May 00 ++ Total Status as of Jan 2001 146.00 Same Parts ++ 34.00 New Parts ++ -23.00 Deleted Parts ++ 157.00 Total ++ Variance from May 00 contract ++ Major Variances Axial Fan Circuit reaker Wire Harness contollers Quartz transformers new parts less deleted 1 hp motor seal ring wave guide Blower cap EMI Filter Total
5 [** represents confidential treatment request] Schedule B ---------- Delivery Schedule ----------------- Units April 2002 200 May 2002 200 June 2002 225 July 2002 225 August 2002 250 September 2002 250 October 2002 275 November 2002 300 December 2002 300 January 2003 300 February 2003 325 March 2003 350 April 2003 375 May 2003 400 June 2003 400 July 2003 400 August 2003 225