UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13E-3/A
(Amendment No. 1)
RULE 13e-3 TRANSACTION STATEMENT
(Pursuant to Section 13(e) of the
Securities Exchange Act of 1934)
Shanda Interactive Entertainment Limited
(Name of the Issuer)
Shanda Interactive Entertainment Limited
Tianqiao Chen
Qian Qian Chrissy Luo
Danian Chen
Premium Lead Company Limited
New Era Investment Holding Ltd.
Shanda Media Limited
Shanda Investment International Ltd.
Silver Rose Investment Limited
Crystal Day Holdings Limited
Fortune Capital Holdings Enterprises
Limited
First Step Services Limited
(Names of Persons Filing Statement)
Ordinary Shares, par value $0.01
per share
American Depositary Shares, each representing two Ordinary Shares
(Title of Class of Securities)
81941Q203
1
(CUSIP Number)
1
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This CUSIP number applies to the Issuers American Depositary Shares, each of which represents two Ordinary Shares. No CUSIP has been assigned to
the Ordinary Shares.
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Grace Wu
Shanda
Interactive Entertainment Limited
No. 208 Juli Road
Pudong New Area
Shanghai 201203
Peoples Republic of China
Telephone: +86 21 6058 8688
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Chunyan Ge
c/o: Tianqiao
Chen
Qian Qian Chrissy Luo
Danian Chen
Premium Lead Company Limited
New Era Investment Holding Ltd.
Shanda Media Limited
Shanda Investment International Ltd.
Silver Rose Investment Limited
Crystal Day Holdings Limited
Fortune Capital Holdings Enterprises Limited
First Step Services Limited
Unit 403A, 4/F Golden
Center
188 Des Voeux Road Central
Hong Kong
Telephone: +65 8434
2868
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
With copies to:
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Ling Huang, Esq.
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James C. Lin, Esq.
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Shearman & Sterling LLP
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Davis Polk & Wardwell LLP
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12th Floor East Tower, Twin Towers
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c/o 18th Floor, The Hong Kong Club Building
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B-12 Jianguomenwai Dajie
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3A Chater Road
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Beijing 100022, China
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Hong Kong
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Telephone: +86 10 5922 8005
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Telephone: +852 2533 3300
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Gregory D. Puff, Esq.
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Zhan Chen, Esq.
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Shearman & Sterling LLP
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Davis Polk & Wardwell LLP
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12/F, Gloucester Tower
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c/o 18th Floor, The Hong Kong Club Building
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The Landmark
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3A Chater Road
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15 Queens Road Central
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Hong Kong
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Hong Kong
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Telephone: +852 2533 3300
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Telephone: +852 2978 8082
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Akiko Mikumo, Esq.
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Weil, Gotshal & Manges LLP
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29/F, Gloucester Tower
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The Landmark
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15 Queens Road Central
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Hong Kong
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Telephone: +852 3476 9088
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This statement is filed in connection with (check the appropriate box):
a
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¨
The filing of solicitation materials or an information statement subject to Regulation 14A, Regulation 14-C
or Rule 13e-3(c) under the Securities Exchange Act of 1934.
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b
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¨
The filing of a registration statement under the Securities Act of 1933.
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Check the following box if the soliciting materials or information statement referred to in checking box (a) are preliminary copies:
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Check the following box if the filing is a final amendment reporting the results of the transaction:
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Calculation of Filing Fee
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Transactional Valuation*
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Amount of Filing Fee**
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$700,072,606
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$80,228.32
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*
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Calculated solely for the purpose of determining the filing fee in accordance with Rule 0-11(b)(1) under the Securities Exchange Act of 1934, as amended. The filing fee
is calculated based on the sum of (a) the aggregate cash payment for the proposed per share cash payment of $20.675 for 33,127,684 outstanding ordinary shares of the issuer subject to the transaction plus (b) the product of 1,239,086
ordinary shares issuable under all outstanding and unexercised options multiplied by $12.233 per share (which is the difference between $20.675 per share merger consideration and the weighted average exercise price of $8.442 per share ((a) and
(b) together, the Transaction Valuation))
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**
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The amount of the filing fee, calculated in accordance with Exchange Act Rule 0-11(b)(1) and the Securities and Exchange Commission Fee Rate Advisory #3 for Fiscal
Year 2012, was calculated by multiplying the Transaction Valuation by 0.0001146.
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¨
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Check box if any part of the fee is offset as provided by Rule 0-11(a)(2) and identify the filing with which the offsetting of the fee was previously paid.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount
Previously Paid:
Form or Registration No.:
Filing Party:
Date Filed:
TABLE OF CONTENTS
INTRODUCTION
This Amendment No. 1 (this Amendment) to the Rule 13E-3 transaction statement on Schedule 13E-3, together with the exhibits thereto (the Transaction Statement), is being filed with
the Securities and Exchange Commission (the SEC) pursuant to Section 13(e) of the Securities Exchange Act of 1934, as amended (the Exchange Act), jointly by the following persons (each, a Filing Person, and
collectively, the Filing Persons): (a) Shanda Interactive Entertainment Limited, a Cayman Islands company (the Company), the issuer of the ordinary shares, par value $0.01 per share (each, a Share and
collectively, the Shares), including the Shares represented by the American depositary shares (ADSs), each representing two Shares, that is subject to the transaction pursuant to Rule 13e-3 under the Exchange Act;
(b) Mr. Tianqiao Chen, the chairman of the board, chief executive officer and president of the Company; (c) Ms. Qian Qian Chrissy Luo, wife of Mr. Tianqiao Chen and a non-executive director of the Company;
(d) Mr. Danian Chen, brother of Mr. Tianqiao Chen and chief operating officer and a director of the Company; (e) Premium Lead Company Limited, a British Virgin Islands company (Parent); (f) New Era Investment
Holding Ltd., a Cayman Islands company and a wholly owned subsidiary of Parent (Merger Sub); (g) Shanda Media Limited, a British Virgin Islands company; (h) Shanda Investment International Ltd., a British Virgin Islands
company; (i) Silver Rose Investment Limited, a British Virgin Islands company; (j) Crystal Day Holdings Limited, a Hong Kong company; (k) Fortune Capital Holdings Enterprises Limited, a British Virgin Islands company; and
(l) First Step Services Limited, a British Virgin Islands company. This Amendment amends and restates in its entirety information set forth in the Transaction Statement.
On November 22, 2011, Parent, Merger Sub and the Company entered into an agreement and plan of merger (the merger agreement) providing for the merger of Merger Sub with and into the
Company (the merger), with the Company continuing as the surviving company after the merger as a wholly owned subsidiary of Parent. Parent and Merger Sub are beneficially owned by Mr. Tianqiao Chen, Ms. Qian Qian Chrissy Luo
and Mr. Danian Chen.
Under the terms of the merger agreement, at the effective time of the merger (the effective
time), each outstanding Share will be cancelled in exchange for the right to receive $20.675 and each ADS, each representing two Shares, will represent the right to receive $41.35 (less $0.05 per ADS cancellation fees pursuant to the terms of
the deposit agreement), in each case, in cash, without interest and net of any applicable withholding taxes, excluding (a) Shares and ADSs beneficially owned by any of the Filing Persons prior to the effective time of the merger, which will be
cancelled for no consideration, and (b) Shares owned by shareholders who have validly exercised and have not effectively withdrawn or lost their appraisal rights under the Cayman Companies Law, which will be cancelled for their appraised or
other agreed value.
At the effective time of the merger, each option to purchase Shares pursuant to the Companys 2003
Share Incentive Plan and 2005 Equity Compensation Plan that is then outstanding and unexercised will be cancelled and converted into the right to receive, as soon as reasonably practicable after the effective time of the merger, a cash amount equal
to (a) the total number of Shares issuable under such option immediately prior to the effective time of the merger multiplied by (b) the excess of $20.675 over the exercise price payable per Share under such option, without interest, net
of any applicable withholding taxes.
The merger remains subject to the satisfaction or waiver of the conditions set forth in
the merger agreement, including obtaining the requisite approval of the shareholders of the Company. The merger agreement must be approved by an affirmative vote of shareholders representing two-thirds or more of the Shares present and voting in
person, by proxy or by corporate representative as a single class at the extraordinary general meeting of shareholders of the Company held in accordance with its memorandum and articles of association.
The Company will make available to its shareholders a proxy statement (the Proxy Statement, a copy of which is attached
hereto as Exhibit (a)(1)), relating to the extraordinary general meeting of shareholders of the Company, at which the shareholders of the Company will consider and vote upon, among other proposals, a proposal to approve the merger agreement and the
transactions contemplated by the merger agreement, including the merger. As of the date hereof, the Proxy Statement is in preliminary form and is subject to completion.
1
The cross-references below show the location in the Proxy Statement of the information
required to be included in response to the items of Schedule 13E-3. Pursuant to General Instruction F to Schedule 13E-3, the information contained in the Proxy Statement, including all annexes thereto, is incorporated in its entirety herein by this
reference, and the responses to each item in this Amendment are qualified in their entirety by the information contained in the Proxy Statement and the annexes thereto. As of the date hereof, the Proxy Statement is in preliminary form and is subject
to completion. Capitalized terms used but not defined in this Amendment shall have the meanings given to them in the Proxy Statement.
All information contained in this Amendment concerning each Filing Person has been supplied by such Filing Person.
Item 1
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Summary of Term Sheet
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The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Questions and Answers about the Extraordinary General Meeting and the Merger
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Item 2
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Subject Company Information
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(a)
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Name and Address. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Summary Term SheetThe Parties Involved in the Merger
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(b)
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Securities. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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The Extraordinary General MeetingRecord Date; Shares and ADSs Entitled to Vote
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Security Ownership of Certain Beneficial Owners and Management of the Company
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(c)
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Trading Market and Price. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Market Price of the Companys ADSs, Dividends and Other Matters
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(d)
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Dividends. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Market Price of the Companys ADSs, Dividends and Other Matters
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(e)
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Prior Public Offerings. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Transactions in the Shares and ADSs
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(f)
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Prior Stock Purchases. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Transactions in the Shares and ADSs
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2
Item 3
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Identity and Background of Filing Persons
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(a)
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Name and Address. Shanda Interactive Entertainment Limited is the subject company. The information set forth in the Proxy Statement under the following captions is
incorporated herein by reference:
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Summary Term SheetThe Parties Involved in the Merger
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Annex DDirectors and Executive Officers of the Company and Each Entity in the Buyer Group
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(b)
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Business and Background of Entities. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetThe Parties Involved in the Merger
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Annex DDirectors and Executive Officers of the Company and Each Entity in the Buyer Group
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(c)
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Business and Background of Natural Persons. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetThe Parties Involved in the Merger
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Annex D Directors and Executive Officers of the Company and Each Entity in the Buyer Group
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Item 4
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Terms of the Transaction
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(a)-(1)
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Material TermsTender Offers. Not applicable.
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(a)-(2)
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Material TermsMerger or Similar Transactions. The information set forth in the Proxy Statement under the following captions is incorporated herein by
reference:
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsInterests of Certain Persons in the Merger
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The Extraordinary General Meeting
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Material U.S. Federal Income Tax Considerations
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Material PRC Income Tax Considerations
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Material Cayman Islands Tax Considerations
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Annex AAgreement and Plan of Merger
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(c)
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Different Terms. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsInterests of Certain Persons in the Merger
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3
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The Extraordinary General MeetingProposals to be Considered at the Extraordinary General Meeting
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Annex AAgreement and Plan of Merger
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(d)
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Appraisal Rights. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Annex CCayman Islands Companies Law Cap. 22 (Law 3 of 1961, as consolidated and revised) Section 238
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(e)
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Provisions for Unaffiliated Security Holders. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Provisions for Unaffiliated Security Holders
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(f)
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Eligibility of Listing or Trading. Not applicable.
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Item 5
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Past Contracts, Transactions, Negotiations and Agreements
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(a)
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Transactions. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsInterests of Certain Persons in the Merger
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Special FactorsRelated Party Transactions
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Transactions in the Shares and ADSs
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(b)
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Significant Corporate Events. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsInterests of Certain Persons in the Merger
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Annex AAgreement and Plan of Merger
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(c)
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Negotiations or Contacts. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsBackground of the Merger
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Special FactorsInterests of Certain Persons in the Merger
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4
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Annex AAgreement and Plan of Merger
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(e)
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Agreements Involving the Subject Companys Securities. The information set forth in the Proxy Statement under the following captions is incorporated herein by
reference:
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Summary Term SheetFinancing of the Merger
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Special FactorsBackground of the Merger
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Special FactorsPlans for the Company after the Merger
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Special FactorsFinancing
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Special FactorsInterests of Certain Persons in the Merger
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Special FactorsVoting by the Buyer Group at the Extraordinary General Meeting
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Transactions in the Shares and ADSs
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Annex AAgreement and Plan of Merger
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Item 6
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Purposes of the Transaction and Plans or Proposals
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(b)
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Use of Securities Acquired. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Questions and Answers about the Extraordinary General Meeting and the Merger
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsEffects of the Merger on the Company
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Annex AAgreement and Plan of Merger
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(c)(1)-(8)
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Plans. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetThe Merger
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Summary Term SheetPurposes and Effects of the Merger
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Summary Term SheetPlans for the Company after the Merger
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Summary Term SheetFinancing of the Merger
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Summary Term SheetInterests of the Companys Executive Officers and Directors in the Merger
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5
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsEffects of the Merger on the Company
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Special FactorsPlans for the Company after the Merger
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Special FactorsFinancing
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Special FactorsInterests of Certain Persons in the Merger
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Annex AAgreement and Plan of Merger
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Item 7
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Purposes, Alternatives, Reasons and Effects
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(a)
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Purposes. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetPurposes and Effects of the Merger
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Summary Term SheetPlans for the Company after the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPurposes of and Reasons for the Merger
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(b)
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Alternatives. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPosition of the Buyer Group as to the Fairness of the Merger
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsAlternatives to the Merger
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Special FactorsEffects on the Company if the Merger is not Completed
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(c)
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Reasons. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetPurposes and Effects of the Merger
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6
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPosition of the Buyer Group as to the Fairness of the Merger
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Special FactorsPurposes of and Reasons for the Merger
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Special FactorsEffects of the Merger on the Company
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(d)
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Effects. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetPurposes and Effects of the Merger
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsEffects of the Merger on the Company
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Special FactorsPlans for the Company after the Merger
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Special FactorsEffects on the Company if the Merger is not Completed
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Special FactorsInterests of Certain Persons in the Merger
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Material U.S. Federal Income Tax Consequences
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Material PRC Income Tax Consequences
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Material Cayman Islands Tax Consequences
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Annex AAgreement and Plan of Merger
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Item 8
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Fairness of the Transaction
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(a)-(b)
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Fairness; Factors Considered in Determining Fairness. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetRecommendations of the Special Committee and the Board of Directors
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Summary Term SheetPosition of the Buyer Group as to Fairness
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Summary Term SheetInterests of the Companys Executive Officers and Directors in the Merger
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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7
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Special FactorsPosition of the Buyer Group as to the Fairness of the Merger
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Special FactorsOpinion of the Special Committees Financial Advisor
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Special FactorsInterests of Certain Persons in the Merger
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Annex BOpinion of Merrill Lynch (Asia Pacific) Limited as the Special Committees Financial Advisor
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(c)
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Approval of Security Holders. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetShareholder Vote Required to Approve the Merger Agreement
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Questions and Answers about the Extraordinary General Meeting and the Merger
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The Extraordinary General MeetingVote Required
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(d)
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Unaffiliated Representative. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsOpinion of the Special Committees Financial Advisor
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Annex BOpinion of Merrill Lynch (Asia Pacific) Limited as the Special Committees Financial Advisor
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(e)
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Approval of Directors. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetRecommendations of the Special Committee and the Board of Directors
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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(f)
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Other Offers. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Special FactorsBackground of the Merger
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Item 9
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Reports, Opinions, Appraisals and Negotiations
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(a)
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Report, Opinion or Appraisal. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetOpinion of the Special Committees Financial Advisor
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8
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Special FactorsBackground of the Merger
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Special FactorsOpinion of the Special Committees Financial Advisor
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Annex BOpinion of Merrill Lynch (Asia Pacific) Limited as the Special Committees Financial Advisor
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(b)
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Preparer and Summary of the Report, Opinion or Appraisal. The information set forth in the Proxy Statement under the following captions is incorporated herein by
reference:
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Special FactorsOpinion of the Special Committees Financial Advisor
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Annex BOpinion of Merrill Lynch (Asia Pacific) Limited as the Special Committees Financial Advisor
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(c)
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Availability of Documents. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Where You Can Find More Information
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The reports, opinions or appraisals referenced in this Item 9 will be made available for inspection and copying at the principal executive offices of the Company during its regular business hours by
any interested holder of the Shares and ADSs or his, her or its representative who has been so designated in writing.
Item 10
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Source and Amount of Funds or Other Consideration
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(a)
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Source of Funds. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetFinancing of the Merger
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Special FactorsFinancing
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Annex AAgreement and Plan of Merger
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(b)
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Conditions. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetFinancing of the Merger
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Special FactorsFinancing
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(c)
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Expenses. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Special FactorsFees and Expenses
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(d)
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Borrowed Funds. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Summary Term SheetFinancing of the Merger
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Special FactorsFinancing
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9
Item 11
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Interest in Securities of the Subject Company
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(a)
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Securities Ownership. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetShare Ownership of the Company Directors and Officers and Voting Commitments
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Special FactorsInterests of Certain Persons in the Merger
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Security Ownership of Certain Beneficial Owners and Management of the Company
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(b)
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Securities Transactions. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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Transactions in the Shares and ADSs
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Item 12
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The Solicitation or Recommendation
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(d)
|
Intent to Tender or Vote in a Going-Private Transaction. The information set forth in the Proxy Statement under the following captions is incorporated herein by
reference:
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|
|
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Summary Term SheetShare Ownership of the Company Directors and Officers and Voting Commitments
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Questions and Answers about the Extraordinary General Meeting and the Merger
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Special FactorsVoting by the Buyer Group at the Extraordinary General Meeting
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The Extraordinary General MeetingVote Required
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Security Ownership of Certain Beneficial Owners and Management of the Company
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(e)
|
Recommendations of Others. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
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Summary Term SheetRecommendations of the Special Committee and the Board of Directors
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Summary Term SheetPosition of the Buyer Group as to Fairness
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Summary Term SheetShare Ownership of the Company Directors and Officers and Voting Commitments
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Special FactorsReasons for the Merger and Recommendation of the Special Committee and Our Board of Directors
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Special FactorsPosition of the Buyer Group as to the Fairness of the Merger
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The Extraordinary General MeetingOur Boards Recommendation
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Item 13
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Financial Statements
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(a)
|
Financial Information. The audited financial statements of the Company for the two years ended December 31, 2009 and 2010 are incorporated herein by reference
to the Companys Form 20-F for the year ended December 31, 2010, as amended, originally filed on June 30, 2010 (see page F-1 and following pages).
|
The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
10
|
|
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Financial Information
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Where You Can Find More Information
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(b)
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Pro Forma Information. Not applicable.
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Item 14
|
Persons/Assets, Retained, Employed, Compensated or Used
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(a)
|
Solicitation or Recommendations. The information set forth in the Proxy Statement under the following caption is incorporated herein by reference:
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|
|
|
The Extraordinary General MeetingSolicitation of Proxies
|
|
(b)
|
Employees and Corporate Assets. The information set forth in the Proxy Statement under the following captions is incorporated herein by reference:
|
|
|
|
Summary Term SheetThe Parties Involved in the Merger
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|
|
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Special FactorsInterests of Certain Persons in the Merger
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|
|
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Annex DDirectors and Executive Officers of the Company and Each Entity in the Buyer Group
|
Item 15
|
Additional Information
|
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(b)
|
Other Material Information. The information contained in the Proxy Statement, including all annexes thereto, is incorporated herein by reference.
|
|
(a)-(1)
|
Preliminary Proxy Statement of the Company dated
, 2012 (the Proxy
Statement).
|
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(a)-(2)
|
Notice of Extraordinary General Meeting of Shareholders of the Company, incorporated herein by reference to the Proxy Statement.
|
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(a)-(4)
|
ADS Voting Instruction Card.
|
|
(a)-(5)
|
Press Release issued by the Company, dated November 22, 2011, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company
to the SEC on November 22, 2011.
|
|
(b)-(1)
|
Facility Agreement, dated November 22, 2011, incorporated herein by reference to Exhibit 99.7 to Schedule 13D, as amended, filed with the SEC on November 23,
2011.
|
|
(b)-(2)
|
Voting and Support Undertaking Letter, dated November 22, 2011, incorporated herein by reference to Exhibit 99.8 to Schedule 13D, as amended, filed with the SEC on
November 23, 2011.
|
|
(c)-(1)
|
Opinion of Merrill Lynch (Asia Pacific) Limited, dated November 22, 2011, incorporated herein by reference to Annex B to the Proxy Statement.
|
|
(c)-(2)
|
Discussion Materials prepared by Merrill Lynch (Asia Pacific) Limited for discussion with the special committee of the board of directors of the Company, dated
November 22, 2011.
|
|
(d)-(1)
|
Agreement and Plan of Merger dated as November 22, 2011, by and among the Company, Parent and Merger Sub incorporated herein by reference to Annex A to the Proxy
Statement.
|
11
|
(f)-(1)
|
Dissenters Rights, incorporated herein by reference to the section entitled Dissenters Rights in the Proxy Statement.
|
|
(f)-(2)
|
Section 238 of the Cayman Islands Companies Law Cap. 22 (Law 3 of 1961, as consolidated and revised), incorporated herein by reference to Annex C to the Proxy
Statement.
|
|
|
Previously filed on December 5, 2011.
|
12
SIGNATURES
After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: January 6, 2012
|
|
|
|
|
Shanda Interactive Entertainment Limited
|
|
|
By:
|
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/s/ Grace Wu
|
|
|
Name:
|
|
Grace Wu
|
|
|
Title:
|
|
Director and Chief Financial Officer
|
|
|
|
Tianqiao Chen
|
|
/s/ Tianqiao Chen
|
Tianqiao Chen
|
|
|
|
Qian Qian Chrissy Luo
|
|
/s/ Qian Qian Chrissy Luo
|
Qian Qian Chrissy Luo
|
|
|
|
Danian Chen
|
|
/s/ Danian Chen
|
Danian Chen
|
13
|
|
|
|
|
|
Premium Lead Company Limited
|
|
|
By:
|
|
/s/ Tianqiao Chen
|
|
|
Name:
|
|
Tianqiao Chen
|
|
|
Title:
|
|
Director
|
|
New Era Investment Holding Ltd.
|
|
|
By:
|
|
/s/ Qian Qian Chrissy Luo
|
|
|
Name:
|
|
Qian Qian Chrissy Luo
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
Shanda Media Limited
|
|
|
By:
|
|
/s/ Tianqiao Chen
|
|
|
Name:
|
|
Tianqiao Chen
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
Shanda Investment International Ltd.
|
|
|
By:
|
|
/s/ Danian Chen
|
|
|
Name:
|
|
Danian Chen
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
Silver Rose Investment Limited
|
|
|
By:
|
|
/s/ Qian Qian Chrissy Luo
|
|
|
Name:
|
|
Qian Qian Chrissy Luo
|
|
|
Title:
|
|
Director
|
14
|
|
|
|
|
Crystal Day Holdings Limited
|
|
|
By:
|
|
/s/ Qian Qian Chrissy Luo
|
|
|
Name:
|
|
Qian Qian Chrissy Luo
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
Fortune Capital Holdings Enterprises Limited
|
|
|
By:
|
|
/s/ Qian Qian Chrissy Luo
|
|
|
Name:
|
|
Qian Qian Chrissy Luo
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
First Step Services Limited
|
|
|
By:
|
|
/s/ Tianqiao Chen
|
|
|
Name:
|
|
Tianqiao Chen
|
|
|
Title:
|
|
Director
|
|
|
|
|
|
15
EXHIBIT INDEX
(a)-(1)
|
Preliminary Proxy Statement of the Company dated
, 2012.
|
(a)-(2)
|
Notice of Extraordinary General Meeting of Shareholders of the Company, incorporated herein by reference to the Proxy Statement.
|
(a)-(4)
|
ADS Voting Instruction Card.
|
(a)-(5)
|
Press Release issued by the Company, dated November 22, 2011, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the
SEC on November 22, 2011.
|
(b)-(1)
|
Facility Agreement, dated November 22, 2011, incorporated herein by reference to Exhibit 99.7 to Schedule 13D, as amended, filed with the SEC on November 23, 2011.
|
(b)-(2)
|
Voting and Support Undertaking Letter, dated November 22, 2011, incorporated herein by reference to Exhibit 99.8 to Schedule 13D, as amended, filed with the SEC on
November 23, 2011.
|
(c)-(1)
|
Opinion of Merrill Lynch (Asia Pacific) Limited, dated November 22, 2011, incorporated herein by reference to Annex B to the Proxy Statement.
|
(c)-(2)
|
Discussion Materials prepared by Merrill Lynch (Asia Pacific) Limited for discussion with the special committee of the board of directors of the Company, dated November
22, 2011.
|
(d)-(1)
|
Agreement and Plan of Merger dated as November 22, 2011, by and among the Company, Parent and Merger Sub incorporated herein by reference to Annex A to the Proxy
Statement.
|
(f)-(1)
|
Dissenters Rights, incorporated herein by reference to the section entitled Dissenters Rights in the Proxy Statement.
|
(f)-(2)
|
Section 238 of the Cayman Islands Companies Law Cap. 22 (Law 3 of 1961, as consolidated and revised), incorporated herein by reference to Annex C to the Proxy
Statement.
|
|
Previously filed on December 5, 2011.
|
16
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