Report of Foreign Issuer (6-k)
August 26 2014 - 6:07AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2014
Commission File Number: 001-34989
iSoftStone
Holdings Limited
Building 16, Dong Qu,
10 Xibeiwang Dong Lu, Haidian District
Beijing 100193, Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ¨
Indicate by check mark whether by furnishing the information contained in
this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No
x
If Yes is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
N/A
iSoftStone Holdings Limited
Form 6-K
TABLE OF CONTENTS
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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iSoftStone Holdings Limited |
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By: |
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/s/ Cheng Zhang |
Name: |
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Cheng Zhang |
Title: |
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Acting Chief Financial Officer |
Date: August 26, 2014
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Exhibit 99.1
iSoftStone Announces Shareholders Vote to Approve Going Private Transaction
BEIJING, China, August 25, 2014 iSoftStone Holdings Limited (iSoftStone or the Company, NYSE: ISS), a leading China-based
IT services provider in the Peoples Republic of China, announced today that, at an extraordinary general meeting held today, the Companys shareholders voted in favor of the proposal to authorize and approve the previously announced
agreement and plan of merger (the merger agreement) dated April 18, 2014 by and among New iSoftStone Holdings Limited (Parent), New iSoftStone Acquisition Limited (Merger Sub) and the Company, pursuant to
which Merger Sub will be merged with and into the Company with the Company continuing as the surviving company as a wholly-owned subsidiary of Parent after the merger (the merger), and to authorize and approve any and all transactions
contemplated by the merger agreement, including the merger.
Immediately after the completion of the merger, Parent will be beneficially owned by
Mr. Tianwen Liu, the Chairman and Chief Executive Officer of the Company, funds managed by China Everbright Investment Management Limited and certain other management members and shareholders of the Company and their respective affiliates.
Approximately 67.6% of the Companys total outstanding ordinary shares voted in person or by proxy at todays extraordinary general meeting. Of
these ordinary shares voted in person or by proxy at the extraordinary general meeting, approximately 84.1% were voted in favor of the proposal to authorize and approve the merger agreement and any and all transactions contemplated by the merger
agreement, including the merger. A two-thirds majority of the ordinary shares of the Company present and voting in person or by proxy at the extraordinary general meeting was required for approving the merger.
The parties currently expect to complete the merger as soon as practicable, subject to the satisfaction or waiver of the conditions set forth in the merger
agreement. Upon completion of the merger, the Company will become a privately held company and its American depositary shares will no longer be listed on the New York Stock Exchange.
About iSoftStone Holdings Limited
Founded in 2001,
iSoftStone is a leading China-based IT services provider serving both greater China and global clients. iSoftStone provides an integrated suite of IT services and solutions, including consulting & solutions, IT services, and business
process outsourcing services. The company focuses on industry verticals that include technology, communications, banking, financial services, insurance, energy, transportation, and public sectors.
Cautionary Statement concerning Forward Looking Statements
This document may include certain statements that are not descriptions of historical facts, but are forward-looking statements. Such statements include, among
others, those concerning expected benefits and costs of the proposed merger; management plans relating to the merger; the expected timing of the completion of the merger; the parties ability to complete the merger considering the various
closing conditions, including any conditions related to regulatory approvals, as well as all assumptions, expectations, predictions, intentions or beliefs about future events. Forward-looking statements can generally be identified by the use of
forward-looking terminology such as will, should, may, believes, expects or similar expressions. All of such assumptions are inherently subject to uncertainties and contingencies beyond the
Companys control and based upon premises with respect to future business decisions, which are subject to change. The Company does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
For more information, please contact:
iSoftStone
Holdings Limited
Mr. Charles Zhang
Acting Chief
Financial Officer
ir@isoftstone.com
Christensen
Mr. Tom Myers
tmyers@christensenir.com
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