- Securities Registration: Employee Benefit Plan (S-8)
May 21 2012 - 7:22AM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on May 21, 2012
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
VanceInfo Technologies 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
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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3/F, Building 8, Zhongguancun Software Park
Haidian District, Beijing 100193
Peoples Republic of China
+86 (10) 8282-5266
(Address of Principal Executive Offices) (Zip Code)
2007 Share Incentive Plan
(Full Title of the Plan)
CT Corporation
System
111 Eighth Avenue
New York, New York 10011
(Name and address of agent for service)
(212) 894-8800
(Telephone number, including area code, of agent for service)
Copies to:
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Sidney Xuande Huang
Chief Financial Officer
3/F, Building 8, Zhongguancun Software
Park
Haidian District, Beijing 100193
Peoples Republic of China
+86 (10) 8282-5266
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Jeffrey J. Sun, Esq.
Orrick, Herrington & Sutcliffe LLP
47/F, Park Place, 1601 Nanjing
Road West
Shanghai 200040
Peoples Republic of China
+86 (21)
6109-7000
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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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x
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Accelerated filer
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¨
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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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¨
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CALCULATION OF REGISTRATION FEE
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Title of Securities
to be Registered
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Amount
to be Registered(1)
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Proposed
Maximum
Offering Price
Per Share (2)
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Proposed
Maximum
Aggregate
Offering Price
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Amount of
Registration Fee (3)
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Ordinary Shares, $0.001 par value per share (4)(5)
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2,000,000 shares
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$9.975
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$ 19,950,000
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$ 2,286.27
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(1)
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Pursuant to Rule 416(a) under the Securities Act of 1933, as amended, this Registration Statement includes an indeterminate number of additional shares which may be
offered and issued to prevent dilution from stock splits, stock dividends or similar transactions as provided in the above-referenced plan.
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(2)
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Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h) under the Securities Act of 1933, the proposed maximum
offering price per share for these shares is based on the average of the high and low prices for the Registrants American Depositary Shares (each representing one ordinary share), or ADSs, as quoted on the New York Stock Exchange on
May 18, 2012.
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(3)
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Calculated by multiplying $0.00011460 by the proposed maximum aggregate offering price.
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(4)
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These shares may be represented by the Registrants ADSs, each of which represents one ordinary share. The Registrants ADSs issuable upon deposit of the
ordinary shares registered hereby have been registered under a separate registration statement on Form F-6 (File No. 333-147602).
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(5)
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Any ordinary shares covered by an award granted under the 2007 Share Incentive Plan (or portion of an award) which is forfeited, canceled or expires (whether
voluntarily or involuntarily) shall be deemed not to have been issued for purposes of determining the maximum aggregate number of ordinary shares which may be issued under the 2007 Share Incentive Plan. Ordinary shares that actually have been issued
under the 2007 Share Incentive Plan pursuant to an award shall not be returned to the 2007 Share Incentive Plan and shall not become available for future issuance under the 2007 Share Incentive Plan, except if unvested ordinary shares are forfeited
or repurchased by the Company at their original issue price, such ordinary shares shall become available for future grant under the 2007 Share Incentive Plan.
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EXPLANATORY NOTE
This registration statement on Form S-8 is filed pursuant to General Instruction E to Form S-8 for the purpose of registering an
additional 2,000,000 ordinary shares of VanceInfo Technologies Inc. (the Registrant) authorized for issuance under the 2007 Share Incentive Plan. Previously, 9,087,391 ordinary shares of the Registrant were registered for issuance under
the 2005 Stock Plan and the 2007 Share Incentive Plan pursuant to the Registrants registration statement on Form S-8 (File No. 333-151431). Pursuant to certain provisions of the 2007 Share Incentive Plan (referred to as the
evergreen provisions), the number of ordinary shares that are available for award grant purposes under the 2007 Share Incentive Plan is automatically increased each year in accordance with a formula set forth in the 2007 Share Incentive
Plan. The additional securities registered hereby represent the ordinary shares that were or would be automatically added to the 2007 Share Incentive Plan pursuant to the 2007 Share Incentive Plans evergreen provisions. In accordance with
General Instruction E to Form S-8, the contents of the registration statement on Form S-8 (File No. 333-151431) are incorporated herein by reference, except as otherwise set forth herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
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The following
documents filed by the Registrant with the Securities and Exchange Commission (the Commission) are incorporated by reference herein:
(a) The Registrants annual report on Form 20-F (File no. 001-33857) for the fiscal year ended December 31, 2011, filed with the Commission on April 26, 2012;
(b) The Registrants current report on Form 6-K (File no. 001-33857) filed with the Commission on May 15, 2012; and
(c) The Registrants Description of Share Capital and Description of American Depositary Shares contained in the Registrants
registration statement on Form F-1 (File No. 333-147601), originally filed with the Commission on November 23, 2007, including any amendments and reports subsequently filed for the purpose of updating that description.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, subsequent to the
effective date of this Registration Statement, prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold or deregistering all securities then remaining unsold, shall
be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents. Any statement contained herein or in any document incorporated or deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any such statement so modified or superseded shall not be deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 8.
Exhibits
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Exhibit
No.
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Description
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4.1
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Amended and Restated Memorandum and Articles of Association of the Registrant (incorporated by reference to Exhibit 3.2 to the Registration Statement on Form F-1 (File No.
333-147601) filed with the Commission on November 23, 2007)
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4.2
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Form of Deposit Agreement among the Registrant, JPMorgan Chase Bank, N.A., as depositary (the Depositary), and all holders from time to time of American Depositary
Receipts issued thereunder (incorporated by reference to Exhibit 99.(A) to Form F-6 (File No. 333-147602) filed with the Commission on November 23, 2007)
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4.3
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VanceInfo Technologies Inc.s 2007 Share Incentive Plan (incorporated by reference to Exhibit 10.2 to the Registrants Registration Statement on Form F-1 (File no.
333-147601) filed with the Securities and Exchange Commission on November 23, 2007).
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5.1*
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Opinion of Conyers Dill & Pearman (Cayman) Limited.
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23.1*
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Consent of Deloitte Touche Tohmatsu CPA Ltd.
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23.2
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Consent of Conyers Dill & Pearman (Cayman) Limited (included in Exhibit 5.1).
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24.1
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Power of Attorney (included on signature page hereto).
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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 Beijing, China, on May 21, 2012.
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VanceInfo Technologies Inc.
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By:
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/s/ Chris Shuning Chen
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Name:
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Chris Shuning Chen
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Title:
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Chairman and Chief Executive Officer
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly,
Mr. Chris Shuning Chen, with full power to act alone, as his true and lawful attorney-in-fact, with the power of substitution, for and in such persons name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that each said attorney-in-fact may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated and as of May 21, 2012.
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Signature
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Title
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Date
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/s/ Chris Shuning Chen
Name: Chris Shuning Chen
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Chairman and Chief Executive Officer
(principal executive officer)
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May 21, 2012
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/s/ Sidney Xuande Huang
Name: Sidney Xuande Huang
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Chief Financial Officer
(principal financial and accounting officer)
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May 21, 2012
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/s/ David Lifeng Chen
Name: David Lifeng Chen
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Director
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May 21, 2012
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/s/ Hao Chen
Name: Hao Chen
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Director
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May 21, 2012
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/s/ Ruby Rong Lu
Name: Ruby Rong Lu
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Director
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May 21, 2012
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/s/ Kui Zhou
Name: Kui Zhou
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Director
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May 21, 2012
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/s/ Daniel Mingdong Wu
Name: Daniel Mingdong Wu
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Director
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May 21, 2012
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/s/ Sameulson S.M. Young
Name: Sameulson S.M. Young
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Director
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May 21, 2012
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/s/ Donald J. Puglisi
Name: Donald J. Puglisi
Title:
Managing Director
Puglisi & Associates
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Authorized U.S. Representative
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May 21, 2012
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