Post-effective Amendment to an S-8 Filing (s-8 Pos)
August 29 2014 - 5:06PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on August 29, 2014
Registration No. 333-194849
UNITED STATES
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
iSoftStone Holdings Limited
(Exact name of registrant as specified in its charter)
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Cayman Islands |
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Not Applicable |
(state or other jurisdiction of
Incorporation or Organization) |
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(I.R.S. Employer
Identification No.) |
Building 16, Dong Qu, 10 Xibeiwang Dong Lu,
Haidian District, Beijing 100193
Peoples Republic of China
(Address of principal executive office)
iSoftStone
Holdings Limited 2010 Performance Incentive Plan
(Full Title of the Plan)
CT Corporation System
111 Eighth Avenue
New
York, New York 10011
(212) 894-8940
(Name, address and telephone number of agent for service)
Copies to:
Kurt Berney,
Esq.
Portia Ku, Esq.
OMelveny & Myers LLP
Two Embarcadero Center, 28th Floor
San Francisco, CA 94111
United States of America
Phone +1-415-984-8700
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. (Check one):
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Large accelerated filer |
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¨ |
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Accelerated filer |
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þ |
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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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¨ |
DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 (the Post-Effective Amendment) relates to the registration statement on Form S-8 (File
No. 333-194849) (the Registration Statement), which was filed with the Securities and Exchange Commission by iSoftStone Holdings Limited, a company established under the laws of the Cayman Islands (the Registrant), and
became effective on March 28, 2014. Under the Registration Statement, a total of 6,268,247 ordinary shares of the Registrant, par value $0.0001 per share (the Ordinary Shares) were registered for issuance upon exercise of options
granted or to be granted pursuant to the Registrants 2010 Performance Incentive Plan (the Plan). This Post-Effective Amendment is being filed for the sole purpose of deregistering any unissued securities previously registered under
the Registration Statement and issuable under the Plan.
On April 18, 2014, the Registrant entered into an Agreement and Plan of Merger with New
iSoftStone Holdings Limited (Parent) and New iSoftStone Acquisition Limited (Merger Sub), a wholly owned subsidiary of Parent (the Merger Agreement). On August 25, 2014, at an extraordinary general meeting,
the shareholders of the Registrant voted to adopt the Merger Agreement and the transactions contemplated thereby, as contemplated by the Merger Agreement.
On August 29, 2014 (the Effective Time), pursuant to the Merger Agreement, Merger Sub was merged with and into the Registrant (the
Merger), with the Registrant continuing as the surviving corporation and a wholly owned subsidiary of Parent. Upon the completion of the Merger, all outstanding Ordinary Shares and American depositary shares of the Registrant and all
outstanding and unexercised options to purchase Ordinary Shares pursuant to the Plan were cancelled.
As a result of the Merger, the Registrant has
terminated all offerings of its securities pursuant to the Registration Statement. The Registrant hereby removes from registration, by means of this Post-Effective Amendment, any and all of the securities registered under the Registration Statement
which remain unsold as of the Effective Time.
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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Peoples Republic of China on August 29,
2014.
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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 |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has
been signed below 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/ Tianwen Liu
Tianwen Liu |
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Sole Director, Chief Executive Officer |
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August 29, 2014 |
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/s/ Cheng Zhang
Cheng Zhang |
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Acting Chief Financial Officer |
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August 29, 2014 |
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United
States of the Registrant, has signed this registration statement in Newark, Delaware on August 29, 2014.
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Puglisi & Associates |
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By: |
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/s/ Donald J. Puglisi |
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Donald J. Puglisi Managing
Director |