- Post-Effective Amendment to an S-8 filing (S-8 POS)
December 30 2008 - 6:03AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on December 30, 2008
Registration No. 333-151271
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
CNINSURE INC.
(Exact name of registrant as specified in its charter)
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Cayman Islands
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Not Applicable
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(State or other jurisdiction of
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(I.R.S. Employer
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incorporation or organization)
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Identification Number)
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21/F, Yinhai Building
No. 299 Yanjiang Zhong Road
Guangzhou, Guangdong 510110
Peoples Republic of China
(Address of Principal Executive Offices)
CNinsure Inc. Share Incentive Plan
(as amended and restated effective December 18, 2008)
(Full title of the plan)
CT Corporation System
111 Eighth Avenue
New York, New York 10011
(Name and address of agent for service)
(212) 894-8940
(Telephone number, including area code, agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated
filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
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Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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(Do not check if a smaller reporting company)
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Smaller reporting company
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Copies to:
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Yihan Hu
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David T. Zhang
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Chief Executive Officer
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Latham & Watkins LLP
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CNinsure Inc.
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41st Floor, One Exchange Square
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21/F, Yinhai Building
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8 Connaught Place, Central
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No. 299 Yanjiang Zhong Road
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Hong Kong S.A.R., China
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Guangzhou, Guangdong 510110
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(852) 2522-7886
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Peoples Republic of China
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(86 20) 6122-2777
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TABLE OF CONTENTS
EXPLANATORY NOTE
CNinsure Inc. hereby amends its registration statement on Form S-8 (Registration No.
333-151271) by filing this Post-Effective Amendment No. 1 to reflect the amendment and restatement
of the CNinsure Inc. Share Incentive Plan. The amended and restated CNinsure Inc. Share Incentive
Plan is filed herewith as Exhibit 99.1 and replaces Exhibit 99.1 of the initial registration
statement. No additional securities are being registered.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration
Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Guangzhou,
China, on December 30, 2008.
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CNinsure Inc.
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By:
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/s/ Yinan Hu
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Name:
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Yinan Hu
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Title:
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Chairman and Chief Executive Officer
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Pursuant to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates indicated.
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Signature
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Title
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Date
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/s/ Yinan Hu
Yinan Hu
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Chairman and Chief Executive Officer
(principal executive officer)
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December 30, 2008
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/s/ *
Peng Ge
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Chief Financial Officer
(principal financial and accounting officer)
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December 30, 2008
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/s/ *
Qiuping Lai
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Director and President
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December 30, 2008
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/s/ *
Shangzhi Wu
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Director
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December 30, 2008
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/s/ *
Yongwei Ma
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Director
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December 30, 2008
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/s/ *
Stephen Markschied
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Director
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December 30, 2008
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Signature
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Title
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Date
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/s/ *
Allen Warren Lueth
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Director
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December 30, 2008
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/s/ Mengbo Yin
Mengbo Yin
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Director
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December 30, 2008
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/s/ *
Name: Donald J. Puglisi
Title: Managing Director, Puglisi &
Associates
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Authorized Representative in the
United States
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December 30, 2008
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*By
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/s/ Yinan Hu
Yinan Hu
Attorney-in-Fact
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4
EXHIBIT INDEX
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Exhibit Number
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Description
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4.1
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CNinsure Inc. Share Incentive Plan (as amended and restated
effective December 18, 2008)
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24.1
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Power of Attorney
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