| 1. |
Exhibit A. Exhibit A to the Consulting Agreement is hereby amended and restated in its entirely as follows:
|
| 2. |
Exhibit B. Exhibit B to the Consulting Agreement is hereby amended and restated in its entirely as follow:
|
|
Month
|
Salary
|
|||
|
January 2021 – December 2021
|
$
|
7,291.67*12=$87,500.04 | ||
|
Total
|
$
|
87,500.04
|
||
| • |
40 hours in 2021
|
| • |
50 hours carryover from 2020 to 2021
|
| • |
All payments made to third parties on behalf of Company;
|
| • |
All pre-authorized travel expenses at the following rate:
|
| o |
Full reimbursement for airfare (economy for trips of less than 5 hours duration; business class or higher for all trips of 5 hours or longer duration) and other travel (including but not limited to taxis and trains)
|
| o |
Full reimbursement for hotels, meals and generally acceptable other travel expenses.
|
| 3. |
General.
|
| a) |
Except as specifically set forth above, Consulting Amendment shall remain in full force and effect.
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| b) |
This Amendment shall be construed and interpreted in accordance with the laws of the State of California without giving effect to its principles of conflicts of laws. In addition for the avoidance of doubt, the Consulting Agreement
(including all prior amendments thereto) shall remain governed by the laws of the State of California without giving effect to its principles of conflicts of laws, in accordance with Section 11(g) of the Consulting Agreement, without regard
to any other governing law provisions contained in any prior amendments to the Consulting Agreement, such conflicting governing law provisions of which are hereby acknowledged and agreed to be scrivener’s errors.
|
| c) |
This Amendment may be executed in one or more counterparts, including emailed or “.pdf’ documents, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
|
|
BEYONDSPRING
PHARMACEUTICALS, INC.
|
GKOL, Inc.
|
||
| /s/ Lan Huang |
/s/ G. Kenneth Lloyd | ||
|
By: Lan Huang
|
By: G. Kenneth Lloyd | ||
|
Title: CEO
|
Title: Corporate Secretary and Vice
President, GKOL, Inc.
|
||
| Date: | |||
|
|
Date: December 31, 2020 | ||