Ticker: XRS, Company: TAL Education Group, Type: F-1, Date: 2010-09-29
Original SEC Filing: Click here
Webplus: XRS/20100929/F-1_2/1/000.htm SEC Original: h04316fv1.htm
Webplus: XRS/20100929/F-1_2/2_EX-3.1/000.htm SEC Original: h04316exv3w1.htm
Company No.: 203047 AMENDED AND RESTATED on 29 September, 2010 THIRD AMENDED AND RESTATED MEMORANDUM AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF TAL EDUCATION GROUP th Incorporated on the 10 IN THE CAYMAN ISLANDS THE COMPANIES LAW (2010 Revision) THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF TAL EDUCATION GROUP 1. The name of the Company is TAL
Webplus: XRS/20100929/F-1_2/3_EX-4.1/000.htm SEC Original: h04316exv4w1.htm
Name of Company: TAL EDUCATION GROUP Number: Share(s): [name of shareholder] Issued to: Dated Transferred from: TAL EDUCATION GROUP Number Share(s) US$[ ] [ ] Class A Common Shares US$0.001 [ ] Class B Common Shares US$0.001 Incorporated under the laws of the Cayman Islands [name of shareholder] [no. of share] THIS IS TO CERTIFY THAT GIVEN UNDER the common
Webplus: XRS/20100929/F-1_2/4_EX-4.4/000.htm SEC Original: h04316exv4w4.htm
AMENDED AND RESTATED SHAREHOLDERS AGREEMENT Dated this 12th Day of August 2009 by and among Xueersi International Education Group, BRIGHT UNISON LIMITED, CENTRAL GLORY INVESTMENTS LIMITED, PERFECT WISDOM INTERNATIONAL LIMITED, EXCELLENT NEW LIMITED, KTB/UCI China Ventures II Limited, TIGER GLOBAL FIVE CHINA HOLDINGS and CERTAIN ADDITIONAL PARTIES NAME HEREIN SHAREHOLDERS AGREEMENT 1. DEFINITIONS AND INTERPRETATION 3 1.1 DEFINITIONS. 3 1.2
Webplus: XRS/20100929/F-1_2/5_EX-5.1/000.htm SEC Original: h04316exv5w1.htm
TAL Education Group ________ 2010 Dear Sirs TAL Education Group Company Registration Statement ADSs Shares We have acted as Cayman Islands legal advisers to TAL Education Group (the 1 Documents Reviewed For the purposes of this opinion, we have reviewed only originals, copies or final drafts of the following documents: 1.1 the certificate of incorporation dated 8 January 2008;
Webplus: XRS/20100929/F-1_2/6_EX-8.1/000.htm SEC Original: h04316exv8w1.htm
___, 2010 TAL Education Group Re: American Depositary Shares of TAL Education Group (the Company) Ladies and Gentlemen: In connection with rendering the opinion set forth below, we have examined and relied on originals or copies of the following: (a) the Registration Statement; and (b) such other documents, certificates and records as we have deemed necessary or appropriate as a
Webplus: XRS/20100929/F-1_2/7_EX-8.3/000.htm SEC Original: h04316exv8w3.htm
, 2010 To: TAL Education Group Re: Legal Opinion on Certain PRC Law Matters PRC We are qualified lawyers of the Peoples Republic of China (the Company Offering ADSs Prospectus We have acted as PRC legal counsel to TAL Education Group (the A. Documents Examined, Definition and Information Provided In connection with the furnishing of this opinion, we
Webplus: XRS/20100929/F-1_2/8_EX-10.1/000.htm SEC Original: h04316exv10w1.htm
TAL EDUCATION GROUP 2010 SHARE INCENTIVE PLAN ARTICLE 1 PURPOSE Plan Company The purpose of this TAL Education Group 2010 Share Incentive Plan (the ARTICLE 2 DEFINITIONS AND CONSTRUCTION Wherever the following terms are used in the Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. The singular pronoun shall include the plural where
Webplus: XRS/20100929/F-1_2/9_EX-10.2/000.htm SEC Original: h04316exv10w2.htm
EXECUTION Dated February 12, 2009 (1) TAL group (2) ZHANG Bangxin ( ) (3) CAO Yundong ( ) (4) LIU Yachao ( ) (5) BAI Yunfeng ( ) (6) KTB/UCI China Ventures II Limited (7) TAL Group Limited (8) TAL Education Technology (Beijing) Co., Ltd. ( ) (9) Beijing Xueersi Education Technology Co., Ltd. ( ) (10) Beijing Xueersi Network
Webplus: XRS/20100929/F-1_2/10_EX-10.3/000.htm SEC Original: h04316exv10w3.htm
SHARE PURCHASE AGREEMENT Dated this 12th Day of August 2009 by and among BRIGHT UNISON LIMITED, CENTRAL GLORY INVESTMENTS LIMITED, PERFECT WISDOM INTERNATIONAL LIMITED, EXCELLENT NEW LIMITED, TIGER GLOBAL FIVE CHINA HOLDINGS KTB CHINA OPTIMUM FUND and CERTAIN ADDITIONAL PARTIES NAMED HEREIN SHARE PURCHASE AGREEMENT TABLE OF CONTENTS 1. PURCHASE AND SALE OF COMMON SHARES 3 1.1 Sale of Common
Webplus: XRS/20100929/F-1_2/11_EX-10.4/000.htm SEC Original: h04316exv10w4.htm
ASSUMPTION AGREEMENT Company New KTB Investor THIS ASSUMPTION AGREEMENT is made the 4th day of September, 2009, by and between Xueersi International Education Group (the The Company and the New Investor shall be referred to collectively as the Parties. WHEREAS (A) Purchase Agreement Shareholders Agreement As of August 12, 2009, the Company, certain existing shareholders of the Company and
Webplus: XRS/20100929/F-1_2/12_EX-10.5/000.htm SEC Original: h04316exv10w5.htm
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This WHEREAS WHEREAS WHEREAS WHEREAS, NOW, THEREFORE Indemnification 1. Indemnification of Expenses (a) Third-Party Claims Claim Agent Indemnification Event (i) 1 Expenses in settlement (if, and only if, such settlement is approved in advance by the Company, which approval shall not be unreasonably withheld) (the Derivative Actions
Webplus: XRS/20100929/F-1_2/13_EX-10.6/000.htm SEC Original: h04316exv10w6.htm
FORM OF EMPLOYMENT AGREEMENT Agreement Company Executive This EMPLOYMENT AGREEMENT (the RECITALS WHEREAS, the Company desires to employ the Executive and to assure itself of the services of the Executive during the term of Employment (as defined below) and under the terms and conditions of the Agreement; WHEREAS, the Executive desires to be employed by the Company during the
Webplus: XRS/20100929/F-1_2/14_EX-10.7/000.htm SEC Original: h04316exv10w7.htm
Exclusive Business Cooperation Agreement Agreement PRC This Exclusive Business Cooperation Agreement ( Party A: TAL Education Technology (Beijing) Co., Ltd. Party B refers to each of: (1) Beijing Xueersi Education Technology Co., Ltd. Party C refers to each of: Bangxin Zhang, ID Card No. 321182198010012913; Party Parties (Each of Party A, Party B, Affiliated Entities of Party B and Party
Webplus: XRS/20100929/F-1_2/15_EX-10.8/000.htm SEC Original: h04316exv10w8.htm
Call Option Agreement The Call Option Agreement, dated as of February 12, 2009, is made by and among the following parties: Party A: TAL Education Technology (Beijing) Co., Ltd., a wholly foreign owned enterprise duly established and validly existing under the laws of the Peoples Republic of China (PRC) with its legal address at No.1 Floor 2, Suzhou Street, Haidian
Webplus: XRS/20100929/F-1_2/16_EX-10.9/000.htm SEC Original: h04316exv10w9.htm
Equity Pledge Supplemental Agreement Agreement This Equity Pledge Supplemental Agreement ( Party A: PRC TAL Education Technology (Beijing) Co., Ltd., a wholly foreign owned enterprise duly established and validly existing under the laws of the Peoples Republic of China ( Party B refers to each of: Bangxin Zhang, ID Card No. 321182198010012913 Yundong Cao, ID Card No. 372831197910205618 Yachao Liu,
Webplus: XRS/20100929/F-1_2/17_EX-10.10/000.htm SEC Original: h04316exv10w10.htm
Equity Pledge Supplemental Agreement Agreement This Equity Pledge Supplemental Agreement ( Party A: PRC TAL Education Technology (Beijing) Co., Ltd., a wholly foreign owned enterprise duly established and validly existing under the laws of the Peoples Republic of China ( Party B refers to each of: Bangxin Zhang, ID Card No. 321182198010012913 Party C: rd Beijing Xueersi Network Technology Co.,
Webplus: XRS/20100929/F-1_2/18_EX-10.11/000.htm SEC Original: h04316exv10w11.htm
Powers of Attorney Xueersi Education Xueersi Network WFOE Powers of Attorney We, Bangxin Zhang, Yundong Cao, Yachao Liu and Yunfeng Bai, collectively own 100% of the equity interests of Beijing Xueersi Education Technology Co., Ltd. ( Agent We exclusively authorize WFOE or its designated representative(s) ( 1. Attending shareholders meetings of Xueersi Education and Xueersi Network; 2. Without limiting the
Webplus: XRS/20100929/F-1_2/19_EX-21.1/000.htm SEC Original: h04316exv21w1.htm
List of the Subsidiaries and Affiliated Entities of TAL Education Group Name Jurisdiction of Incorporation Subsidiaries: Beijing Huanqiu Zhikang Shidai Education Consulting Co., Ltd. PRC Wholly-owned subsidiary Beijing Yidu Huida Education Technology Co., Ltd. PRC Wholly-owned subsidiary TAL Education Technology (Beijing) Co., Ltd. PRC Wholly-owned subsidiary Xueersi International Education Group Limited Hong Kong Wholly-owned subsidiary Affiliated Entities: Beijing Xueersi Education
Webplus: XRS/20100929/F-1_2/20_EX-23.1/000.htm SEC Original: h04316exv23w1.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the use in this Registration Statement on Form F-1 of our report dated July 1, 2010, except for Note 23, as to which the date is September 29, 2010, relating to the consolidated financial statements of TAL Education Group and its subsidiaries and variable interest entities as of February 28,
Webplus: XRS/20100929/F-1_2/21_EX-23.4/000.htm SEC Original: h04316exv23w4.htm
August 16, 2010 Board of Directors Subject: Written Consent of iResearch EX-23.4 21 h04316exv23w4.htm EX-23.4
Webplus: XRS/20100929/F-1_2/22_EX-23.5/000.htm SEC Original: h04316exv23w5.htm
Board of Directors Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, EX-23.5 22 h04316exv23w5.htm EX-23.5
Webplus: XRS/20100929/F-1_2/23_EX-23.6/000.htm SEC Original: h04316exv23w6.htm
September 27, 2010 TAL Education Group Ladies and Gentlemen: Sincerely yours, Jane Jie Sun EX-23.6 23 h04316exv23w6.htm EX-23.6
Webplus: XRS/20100929/F-1_2/24_EX-23.7/000.htm SEC Original: h04316exv23w7.htm
September 29, 2010 TAL Education Group Ladies and Gentlemen: Sincerely yours, Wai Chau Lin EX-23.7 24 h04316exv23w7.htm EX-23.7
Webplus: XRS/20100929/F-1_2/25_EX-99.1/000.htm SEC Original: h04316exv99w1.htm
TAL EDUCATION GROUP (Adopted by the Board of Directors of I. PURPOSE This Code is designed to deter wrongdoing and to promote: honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; prompt internal reporting of violations of the Code; and accountability for adherence to
Company Information:
Ticker: XRS, Company: TAL Education Group, Type: F-1, Date: 2010-09-29CIK: 0001499620, Location: F4, SIC: 8200, SIC Desc: SERVICES-EDUCATIONAL SERVICES
Business Phone & Address:
18/F, Hesheng Bldg,, 32 Zhongguancun Ave, Haidian District
Beijing 100080
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