SSW [Seaspan] 20-F: SEASPAN CORPORATION Part I 1 Item 1. Identity

[SEASPAN CORPORATION Part I 1 Item 1. Identity of Directors, Senior Management and Advisors 2 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 27 Item 5. Operating and Financial Review and Prospects 45 Item 6. Directors, Senior Management and Employees 73 Item 7. Major Shareholders and Related Party Transactions] [AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Effective Date THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT is dated as of December 7, 2012 (the “ BETWEEN: SEASPAN CORPORATION Company AND: GERRY WANG Executive WHEREAS: A. Original Agreement CEO B. The term of the Original Agreement ends on January 1, 2013 C. The Company and the Executive desire to enter into this amended] [AMENDED AND RESTATED TRANSACTION SERVICES AGREEMENT Agreement Effective Date THIS AMENDED AND RESTATED TRANSACTION SERVICES AGREEMENT (this “ Manager Gerry Wang, an individual (the “ Company Seaspan Corporation, a corporation formed under the laws of the Marshall Islands (the “ RECITALS: Original Agreement The Company and the Manager are parties to a Transaction Services Agreement dated as of March 14,] [LOCK UP AGREEMENT Agreement Company Wang This LOCK UP AGREEMENT dated as of December 7, 2012 (this “ RECITALS Employment Agreement Shares WHEREAS, Section 4(a) of the SARs Agreement provides that Wang must retain ownership of 50% of the net after tax number of Class A common shares, par value $0.01 per share, of the Company (the “ WHEREAS, as] [SEASPAN CORPORATION Stock Appreciation Rights Grant Notice and Agreement Grantee: Gerry Wang Date of Grant: December 7, 2012 1. Notice of Grant. Company SARs Shares Common Stock Agreement Employment Agreement 2. Number of Shares, Vesting and Term of SARs. Expiration Date Number of Shares Base Price Expiration Date Tranche 1 1,846,154 US$ 21.50 December 7, 2015 Tranche 2 1,898,734] [December 7, 2012 Seaspan Corporation Unit 2, 7th Floor Bupa Centre 141 Connaught Road West Hong Kong, China Attention: Chief Financial Officer Seaspan Ship Management Ltd. c/o Seaspan Corporation Unit 2, 7th Floor Bupa Centre 141 Connaught Road West Hong Kong, China Attention: Chief Financial Officer Re: Termination of SSML Employment Agreement Gentlemen: SSML Employment Agreement SSML Executive SSW Employment] [SEASPAN CORPORATION SUBSIDIARIES COMPANY NAME INCORPORATION OWNERSHIP Seaspan HHI Holding 2638-2640-2642 Ltd. Marshall Islands Seaspan Corporation owns 100% Seaspan HHI 2638 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan HHI 2640 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan HHI 2642 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan YZJ Holding 1006-1008 Ltd. Marshall] [CERTIFICATION I, Gerry Wang, Chief Executive Officer of Seaspan Corporation (the “Company”), certify that: 1. I have reviewed this report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [CERTIFICATION I, Sai W. Chu, Chief Financial Officer of Seaspan Corporation (the “Company”), certify that: 1. I have reviewed this report on Form 20-F of Seaspan Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [18 U.S.C. SECTION 1350, OF THE SARBANES-OXLEY ACT OF 2002 Company Form 20-F (1) (2) The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: March 18, 2013 Gerry Wang Chief Executive Officer EX-13.1 10 d464378dex131.htm EX-13.1] [18 U.S.C. SECTION 1350, OF THE SARBANES-OXLEY ACT OF 2002 Company Form 20-F (1) (2) The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: March 18, 2013 Sai W. Chu Chief Financial Officer (Principal Financial and Accounting Officer) 1 EX-13.2 11 d464378dex132.htm EX-13.2] [The Board of Directors Seaspan Corporation We consent to the incorporation by reference in the Registration Statement (No. 33-151329) on Form F-3D, registration statement (No. 333-168938) on Form F-3, registration statement (No. 333-173207) on Form S-8 and registration statement (No. 333-180895) on Form F-3ASR of Seaspan Corporation of our report dated March 18, 2013, with respect to the consolidated balance]

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SSW [Seaspan] 20-F: (Original Filing)

[SEASPAN CORPORATION Part I 1 Item 1. Identity of Directors, Senior Management and Advisors 2 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 27 Item 5. Operating and Financial Review and Prospects 45 Item 6. Directors, Senior Management and Employees 73 Item 7. Major Shareholders and Related Party Transactions] [AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Effective Date THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT is dated as of December 7, 2012 (the “ BETWEEN: SEASPAN CORPORATION Company AND: GERRY WANG Executive WHEREAS: A. Original Agreement CEO B. The term of the Original Agreement ends on January 1, 2013 C. The Company and the Executive desire to enter into this amended] [AMENDED AND RESTATED TRANSACTION SERVICES AGREEMENT Agreement Effective Date THIS AMENDED AND RESTATED TRANSACTION SERVICES AGREEMENT (this “ Manager Gerry Wang, an individual (the “ Company Seaspan Corporation, a corporation formed under the laws of the Marshall Islands (the “ RECITALS: Original Agreement The Company and the Manager are parties to a Transaction Services Agreement dated as of March 14,] [LOCK UP AGREEMENT Agreement Company Wang This LOCK UP AGREEMENT dated as of December 7, 2012 (this “ RECITALS Employment Agreement Shares WHEREAS, Section 4(a) of the SARs Agreement provides that Wang must retain ownership of 50% of the net after tax number of Class A common shares, par value $0.01 per share, of the Company (the “ WHEREAS, as] [SEASPAN CORPORATION Stock Appreciation Rights Grant Notice and Agreement Grantee: Gerry Wang Date of Grant: December 7, 2012 1. Notice of Grant. Company SARs Shares Common Stock Agreement Employment Agreement 2. Number of Shares, Vesting and Term of SARs. Expiration Date Number of Shares Base Price Expiration Date Tranche 1 1,846,154 US$ 21.50 December 7, 2015 Tranche 2 1,898,734] [December 7, 2012 Seaspan Corporation Unit 2, 7th Floor Bupa Centre 141 Connaught Road West Hong Kong, China Attention: Chief Financial Officer Seaspan Ship Management Ltd. c/o Seaspan Corporation Unit 2, 7th Floor Bupa Centre 141 Connaught Road West Hong Kong, China Attention: Chief Financial Officer Re: Termination of SSML Employment Agreement Gentlemen: SSML Employment Agreement SSML Executive SSW Employment] [SEASPAN CORPORATION SUBSIDIARIES COMPANY NAME INCORPORATION OWNERSHIP Seaspan HHI Holding 2638-2640-2642 Ltd. Marshall Islands Seaspan Corporation owns 100% Seaspan HHI 2638 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan HHI 2640 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan HHI 2642 Ltd. Marshall Islands Seaspan HHI Holding 2638-2640-2642 owns 100% Seaspan YZJ Holding 1006-1008 Ltd. Marshall] [CERTIFICATION I, Gerry Wang, Chief Executive Officer of Seaspan Corporation (the “Company”), certify that: 1. I have reviewed this report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [CERTIFICATION I, Sai W. Chu, Chief Financial Officer of Seaspan Corporation (the “Company”), certify that: 1. I have reviewed this report on Form 20-F of Seaspan Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [18 U.S.C. SECTION 1350, OF THE SARBANES-OXLEY ACT OF 2002 Company Form 20-F (1) (2) The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: March 18, 2013 Gerry Wang Chief Executive Officer EX-13.1 10 d464378dex131.htm EX-13.1] [18 U.S.C. SECTION 1350, OF THE SARBANES-OXLEY ACT OF 2002 Company Form 20-F (1) (2) The information contained in the Form 20-F fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: March 18, 2013 Sai W. Chu Chief Financial Officer (Principal Financial and Accounting Officer) 1 EX-13.2 11 d464378dex132.htm EX-13.2] [The Board of Directors Seaspan Corporation We consent to the incorporation by reference in the Registration Statement (No. 33-151329) on Form F-3D, registration statement (No. 333-168938) on Form F-3, registration statement (No. 333-173207) on Form S-8 and registration statement (No. 333-180895) on Form F-3ASR of Seaspan Corporation of our report dated March 18, 2013, with respect to the consolidated balance]

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AUO [AU OPTRONICS] 20-F: (Original Filing)

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended December 31, 2012 OR ¨ For the transition period from to OR ¨ Date of event requiring this shell company report AU OPTRONICS CORP. TAIWAN, REPUBLIC OF CHINA (Jurisdiction of incorporation or organization) 1 LI-HSIN ROAD 2 HSINCHU SCIENCE PARK HSINCHU, TAIWAN REPUBLIC OF CHINA Andy Yang Chief] [Articles of Incorporation Chapter 1: General Provisions Article 1 The Company is incorporated, registered and organized as a company limited by shares and permanently existing in accordance with the Company Law of the Republic of China (the “Company Law”) and the Company's English name is AU Optronics Corp. Article 2 The scope of business of the Company shall be as] [List of Subsidiaries AU Optronics Corp., a corporation organized under the laws of the Republic of China, has 40 subsidiaries as of December 31, 2012: 1. AU Optronics (L) Corp., a corporation organized under the laws of Malaysia; 2. 3. AU Optronics Corporation Japan, a corporation organized under the laws of Japan; 4. AU Optronics Europe B.V., a corporation organized] [Certification I, Shuang-Lang (Paul) Peng, certify that: 1. I have reviewed this annual report on Form 20-F of AU Optronics Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification I, Andy Yang, certify that: 1. I have reviewed this annual report on Form 20-F of AU Optronics Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [] []

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AUO [AU OPTRONICS] 20-F: FORM 20-F (Mark One) ¨ OR x For

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended December 31, 2012 OR ¨ For the transition period from to OR ¨ Date of event requiring this shell company report AU OPTRONICS CORP. TAIWAN, REPUBLIC OF CHINA (Jurisdiction of incorporation or organization) 1 LI-HSIN ROAD 2 HSINCHU SCIENCE PARK HSINCHU, TAIWAN REPUBLIC OF CHINA Andy Yang Chief] [Articles of Incorporation Chapter 1: General Provisions Article 1 The Company is incorporated, registered and organized as a company limited by shares and permanently existing in accordance with the Company Law of the Republic of China (the “Company Law”) and the Company's English name is AU Optronics Corp. Article 2 The scope of business of the Company shall be as] [List of Subsidiaries AU Optronics Corp., a corporation organized under the laws of the Republic of China, has 40 subsidiaries as of December 31, 2012: 1. AU Optronics (L) Corp., a corporation organized under the laws of Malaysia; 2. 3. AU Optronics Corporation Japan, a corporation organized under the laws of Japan; 4. AU Optronics Europe B.V., a corporation organized] [Certification I, Shuang-Lang (Paul) Peng, certify that: 1. I have reviewed this annual report on Form 20-F of AU Optronics Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification I, Andy Yang, certify that: 1. I have reviewed this annual report on Form 20-F of AU Optronics Corp.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [] []

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CYOU [Changyou.com] 20-F: (Original Filing)

[INTRODUCTION 1 PART I 3 Item 1. Identity of Directors, Senior Management and Advisers 3 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 36 Item 4A Unresolved Staff Comments 67 Item 5. Operating and Financial Review and Prospects 67 Item 6. Directors, Senior Management and Employees 95 Item 7.] [Beijing AmazGame Age Internet Technology Co., Ltd. Beijing Gamease Age Digital Technology Co., Ltd. Yaobin Wang Tao Wang And Dewen Chen LOAN ASSIGNMENT AND EQUITY INTEREST TRANSFER AGREEMENT CONTENTS 1. Loan Assignment and Equity Interest Transfer 2 2. 3 3. 3 4. Notices 4 5. Applicable Law and Dispute Resolution] [LOAN AGREEMENT This Loan Agreement (the “Agreement”) is entered into as of June 23, 2010 between and by the following Parties in Beijing, People’s Republic of China (“China” or “PRC”): Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Dewen CHEN (In this Agreement, Party A and Party B are called collectively as the “Parties” and respectively as] [EQUITY INTEREST PURCHASE AGREEMENT This Equity Interest Purchase Agreement (this “Agreement”) is entered into as of June 23, 2010 between and by the following Parties in Beijing, People’s Republic of China (“China” or “PRC”): Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Dewen CHEN Party C: Beijing Gamease Age Digital Technology Co., Ltd., WHEREAS: 1. Party A,] [EQUITY INTEREST PLEDGE AGREEMENT This Equity Interest Pledge Agreement (hereinafter “this Agreement”) is entered into in Beijing, People’s Republic of China (“PRC” or “China”) on the day of June 23, 2010 by the following parties: Pledgor: Dewen CHEN Pledgee: Beijing AmazGame Age Internet Technology Co., Ltd. Company: (In this Agreement, Pledgor and Pledgee are called collectively as the “Parties” and] [Form of Power of Attorney I, , citizen of the People’s Republic of China (the “PRC”) with ID No. of , is the shareholder of Beijing Gamease Age Digital Technology Co., Ltd. (“Gamease”) holding equity interest of Gamesase, hereby irrevocably appoint with the following powers and rights during the term of this Power of Attorney: I hereby appoint to exercise,] [BUSINESS OPERATION AGREEMENT This Business Operation Agreement (hereinafter referred to as “this Agreement”) is entered into among the following parties in Beijing, People’s Republic of China (“China” or “PRC”) as of June 23, 2010: Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Beijing Gamease Age Digital Technology Co., Ltd. Party C: Tao WANG Party D: Dewen CHEN] [7ROAD.COM LIMITED 2012 SHARE INCENTIVE PLAN 1. Purposes of this Plan 2. Definitions “Award Agreement” means a written or electronic document or agreement setting forth the terms and conditions of a specific Award. “Board” means the Board of Directors of the Company. “Class A Ordinary Share” means a Class A Ordinary Share in the capital of the Company, having the] [Equity Interest Purchase Right Agreement Among Shenzhen 7Road Network Technologies Co., Ltd. (As the Equity Interest Purchase Obligee) (As the Equity Interest Purchase Obligor) And Shenzhen 7Road Technology Co., Ltd. June 26, 2012 Table of Contents 1. Purchase Rights of Equity Interest 1 2. Party B and Party C’s Promises 3 3. 6 4. Breach of Contract 7 5. Assignment] [Equity Interest Pledge Agreement Between Shenzhen 7Road Network Technologies Co., Ltd. (As the Equity Interest Pledgee) (As the Equity Interest Pledgor) And Shenzhen 7Road Technology Co., Ltd. June 26, 2012 Table of Content 1. Pledge and Guaranteed Scope 2 2. Pledged Equity 2 3. Creation of Pledge 3 4. Term of Pledge 4 5. Keeping and Return of Pledge Certificate] [Power of Attorney I, Such authorization and appointment are based upon the precondition that the Attorney-in-fact is still serving in 7Road Network or its affiliates. Once the Attorney-in-fact loses his title or position in 7Road Network or its affiliates or the Board of Directors of 7Road Network terminate such authorization and appointment by written resolution and written notice, the authorization] [Spousal Consent Letter Name of the Spouse: ID No: EX-4.68 12 d484064dex468.htm EX-4.68] [Confidential Treatment Requested. Confidential portions of this document have been redacted and have been separately filed with the SEC. BUSINESS OPERATION AGREEMENT Among Shenzhen 7Road Network Technologies Co., Ltd. Shenzhen 7Road Technology Co., Ltd. Beijing Gamease Age Digital Technology Co., Ltd. Kai Cao Zhiyi Yang Chunyan Long and Shuqi Meng June 26, 2012 BUSINESS OPERATION AGREEMENT This Business Operation Agreement] [Technology Development and Utilization Service Agreement Between Shenzhen 7Road Technology Co., Ltd. (As the Service Receiver) - And Shenzhen 7Road Network Technologies Co., Ltd. (As the Service Provider) June 26, 2012 Table of Content 1. Definitions 1 2. Commission 2 3. Scope of Technology Development and Technology Utilization Services 2 4. Authorization 3 5. Intellectual Property 4 6.] [Shenzhen 7Road Technology Co., Ltd. (as Service Receiver) and Shenzhen 7Road Network Technologies Co., Ltd. (as Service Provider) Services and Maintenance Agreement June 26, 2012 1 TABLE OF CONTENTS 1. Definition 3 2. Commission 4 3. Scope of Integrated Service 4 4. Authorization 5 5. Payment and Settlement of Integrated Service Fee 6 6.] [Our Ref: Commercial Banking – A120522, CM120613, 120626 and LN120703 Confidential 4 July 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms. Jackie Li Dear Sirs, BANKING FACILITIES Bank Facilities Borrower With reference to our recent discussions, we, Hang Seng Bank Limited (the “ The Facilities will be] [Our reference number: FL923A_ Changyou.com _new 12 th July, 2012 Confidential Changyou.com Limited East Tower, Jing Yan Building No. 29 Shijingshan Road Shijingshan District Beijing 100043, PRC Attn: Mr. Alex Ho Dear Sirs, Re: Changyou.com Limited RMB630 Million Term Loan Facility This letter (this “Facility Letter”) sets out the terms and conditions upon which The Bank of East Asia, Limited] [Our Ref. : LC-2012005413826-6547 To : Changyou.com HK Limited Date : 7 August 2012 Important Notice: This letter sets out the terms and conditions upon which our bank would provide/continue/revise general banking facilities to you. The Borrower(s), Mortgagor(s), Chargor(s) and Guarantor(s) are advised to read and understand the terms and conditions herein carefully before accepting the banking facilities. The Borrower(s),] [Our Ref: Commercial Banking – A LN120802 Confidential 3 August 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms. Jackie Li Dear Sirs, BANKING FACILITIES 4 July 2012 Existing Facility Letter Bank With reference to our recent discussions and further to our facility letter dated 1. Borrower Changyou.com] [EXECUTIVE EMPLOYMENT AGREEMENT Pan Wenjuan (Wendy Pan) EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement’), effective as of February 20, 2013, by and between Changyou.com Limited, a Cayman Islands company (the “Company”), and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as are generally set forth on] [EXECUTIVE EMPLOYEE NON-COMPETITION, NON-SOLICITATION, CONFIDENTIAL INFORMATION AND WORK PRODUCT AGREEMENT In consideration of my employment and the compensation paid to me by Changyou.com Limited, a Cayman Island company, or a subsidiary or variable interest entity thereof (Changyou.com Limited or any such subsidiary or variable interest entity referred to herein individually and collectively as “Changyou”), and for other good and valuable] [• Changyou.com (HK) Limited, incorporated in Hong Kong. • ICE Entertainment (HK) Limited, incorporated in Hong Kong. • Beijing AmazGame Age Internet Technology Co., Ltd., incorporated in the PRC. • Beijing Changyou Gamespace Software Technology Co., Ltd., incorporated in the PRC. • ICE Information Technology (Shanghai) Co., Ltd., incorporated in the PRC. • Beijing Yang Fan Jing He Information Consulting] [I, Tao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not] [I, Alex Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2012 and results of operations of the Company for the year ended December 31, 2012. Tao Wang Chief Executive Officer February 28, 2013 2 EX-13.1 25 d484064dex131.htm EX-13.1] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2012 and results of operations of the Company for the year ended December 31, 2012. Alex Ho Chief Financial Officer February 28, 2013 2 EX-13.2 26 d484064dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-161727) of Changyou.com Limited of our report dated February 28, 2013 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. PricewaterhouseCoopers Zhong Tian CPAs Limited] [February 28, 2013 Changyou.com Ltd. East Tower, JingYan Building, No. 29 Shijingshan Road, Shijingshan District, Beijing 100043 People’s Republic of China Consent of Haiwen & Partners Subject: Yours faithfully, Haiwen & Partners EX-15.2 28 d484064dex152.htm EX-15.2]

By | 2016-02-29T17:20:35+00:00 February 28th, 2013|Categories: Chinese Stocks, CYOU, SEC Original|Tags: , , , , , |0 Comments
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CYOU [Changyou.com] 20-F: INTRODUCTION 1 PART I 3 Item 1. Identity

[INTRODUCTION 1 PART I 3 Item 1. Identity of Directors, Senior Management and Advisers 3 Item 2. Offer Statistics and Expected Timetable 3 Item 3. Key Information 3 Item 4. Information on the Company 36 Item 4A Unresolved Staff Comments 67 Item 5. Operating and Financial Review and Prospects 67 Item 6. Directors, Senior Management and Employees 95 Item 7.] [Beijing AmazGame Age Internet Technology Co., Ltd. Beijing Gamease Age Digital Technology Co., Ltd. Yaobin Wang Tao Wang And Dewen Chen LOAN ASSIGNMENT AND EQUITY INTEREST TRANSFER AGREEMENT CONTENTS 1. Loan Assignment and Equity Interest Transfer 2 2. 3 3. 3 4. Notices 4 5. Applicable Law and Dispute Resolution] [LOAN AGREEMENT This Loan Agreement (the “Agreement”) is entered into as of June 23, 2010 between and by the following Parties in Beijing, People’s Republic of China (“China” or “PRC”): Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Dewen CHEN (In this Agreement, Party A and Party B are called collectively as the “Parties” and respectively as] [EQUITY INTEREST PURCHASE AGREEMENT This Equity Interest Purchase Agreement (this “Agreement”) is entered into as of June 23, 2010 between and by the following Parties in Beijing, People’s Republic of China (“China” or “PRC”): Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Dewen CHEN Party C: Beijing Gamease Age Digital Technology Co., Ltd., WHEREAS: 1. Party A,] [EQUITY INTEREST PLEDGE AGREEMENT This Equity Interest Pledge Agreement (hereinafter “this Agreement”) is entered into in Beijing, People’s Republic of China (“PRC” or “China”) on the day of June 23, 2010 by the following parties: Pledgor: Dewen CHEN Pledgee: Beijing AmazGame Age Internet Technology Co., Ltd. Company: (In this Agreement, Pledgor and Pledgee are called collectively as the “Parties” and] [Form of Power of Attorney I, , citizen of the People’s Republic of China (the “PRC”) with ID No. of , is the shareholder of Beijing Gamease Age Digital Technology Co., Ltd. (“Gamease”) holding equity interest of Gamesase, hereby irrevocably appoint with the following powers and rights during the term of this Power of Attorney: I hereby appoint to exercise,] [BUSINESS OPERATION AGREEMENT This Business Operation Agreement (hereinafter referred to as “this Agreement”) is entered into among the following parties in Beijing, People’s Republic of China (“China” or “PRC”) as of June 23, 2010: Party A: Beijing AmazGame Age Internet Technology Co., Ltd. Party B: Beijing Gamease Age Digital Technology Co., Ltd. Party C: Tao WANG Party D: Dewen CHEN] [7ROAD.COM LIMITED 2012 SHARE INCENTIVE PLAN 1. Purposes of this Plan 2. Definitions “Award Agreement” means a written or electronic document or agreement setting forth the terms and conditions of a specific Award. “Board” means the Board of Directors of the Company. “Class A Ordinary Share” means a Class A Ordinary Share in the capital of the Company, having the] [Equity Interest Purchase Right Agreement Among Shenzhen 7Road Network Technologies Co., Ltd. (As the Equity Interest Purchase Obligee) (As the Equity Interest Purchase Obligor) And Shenzhen 7Road Technology Co., Ltd. June 26, 2012 Table of Contents 1. Purchase Rights of Equity Interest 1 2. Party B and Party C’s Promises 3 3. 6 4. Breach of Contract 7 5. Assignment] [Equity Interest Pledge Agreement Between Shenzhen 7Road Network Technologies Co., Ltd. (As the Equity Interest Pledgee) (As the Equity Interest Pledgor) And Shenzhen 7Road Technology Co., Ltd. June 26, 2012 Table of Content 1. Pledge and Guaranteed Scope 2 2. Pledged Equity 2 3. Creation of Pledge 3 4. Term of Pledge 4 5. Keeping and Return of Pledge Certificate] [Power of Attorney I, Such authorization and appointment are based upon the precondition that the Attorney-in-fact is still serving in 7Road Network or its affiliates. Once the Attorney-in-fact loses his title or position in 7Road Network or its affiliates or the Board of Directors of 7Road Network terminate such authorization and appointment by written resolution and written notice, the authorization] [Spousal Consent Letter Name of the Spouse: ID No: EX-4.68 12 d484064dex468.htm EX-4.68] [Confidential Treatment Requested. Confidential portions of this document have been redacted and have been separately filed with the SEC. BUSINESS OPERATION AGREEMENT Among Shenzhen 7Road Network Technologies Co., Ltd. Shenzhen 7Road Technology Co., Ltd. Beijing Gamease Age Digital Technology Co., Ltd. Kai Cao Zhiyi Yang Chunyan Long and Shuqi Meng June 26, 2012 BUSINESS OPERATION AGREEMENT This Business Operation Agreement] [Technology Development and Utilization Service Agreement Between Shenzhen 7Road Technology Co., Ltd. (As the Service Receiver) - And Shenzhen 7Road Network Technologies Co., Ltd. (As the Service Provider) June 26, 2012 Table of Content 1. Definitions 1 2. Commission 2 3. Scope of Technology Development and Technology Utilization Services 2 4. Authorization 3 5. Intellectual Property 4 6.] [Shenzhen 7Road Technology Co., Ltd. (as Service Receiver) and Shenzhen 7Road Network Technologies Co., Ltd. (as Service Provider) Services and Maintenance Agreement June 26, 2012 1 TABLE OF CONTENTS 1. Definition 3 2. Commission 4 3. Scope of Integrated Service 4 4. Authorization 5 5. Payment and Settlement of Integrated Service Fee 6 6.] [Our Ref: Commercial Banking – A120522, CM120613, 120626 and LN120703 Confidential 4 July 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms. Jackie Li Dear Sirs, BANKING FACILITIES Bank Facilities Borrower With reference to our recent discussions, we, Hang Seng Bank Limited (the “ The Facilities will be] [Our reference number: FL923A_ Changyou.com _new 12 th July, 2012 Confidential Changyou.com Limited East Tower, Jing Yan Building No. 29 Shijingshan Road Shijingshan District Beijing 100043, PRC Attn: Mr. Alex Ho Dear Sirs, Re: Changyou.com Limited RMB630 Million Term Loan Facility This letter (this “Facility Letter”) sets out the terms and conditions upon which The Bank of East Asia, Limited] [Our Ref. : LC-2012005413826-6547 To : Changyou.com HK Limited Date : 7 August 2012 Important Notice: This letter sets out the terms and conditions upon which our bank would provide/continue/revise general banking facilities to you. The Borrower(s), Mortgagor(s), Chargor(s) and Guarantor(s) are advised to read and understand the terms and conditions herein carefully before accepting the banking facilities. The Borrower(s),] [Our Ref: Commercial Banking – A LN120802 Confidential 3 August 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms. Jackie Li Dear Sirs, BANKING FACILITIES 4 July 2012 Existing Facility Letter Bank With reference to our recent discussions and further to our facility letter dated 1. Borrower Changyou.com] [EXECUTIVE EMPLOYMENT AGREEMENT Pan Wenjuan (Wendy Pan) EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement’), effective as of February 20, 2013, by and between Changyou.com Limited, a Cayman Islands company (the “Company”), and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) The Company agrees to employ the Employee in the capacity and with such responsibilities as are generally set forth on] [EXECUTIVE EMPLOYEE NON-COMPETITION, NON-SOLICITATION, CONFIDENTIAL INFORMATION AND WORK PRODUCT AGREEMENT In consideration of my employment and the compensation paid to me by Changyou.com Limited, a Cayman Island company, or a subsidiary or variable interest entity thereof (Changyou.com Limited or any such subsidiary or variable interest entity referred to herein individually and collectively as “Changyou”), and for other good and valuable] [• Changyou.com (HK) Limited, incorporated in Hong Kong. • ICE Entertainment (HK) Limited, incorporated in Hong Kong. • Beijing AmazGame Age Internet Technology Co., Ltd., incorporated in the PRC. • Beijing Changyou Gamespace Software Technology Co., Ltd., incorporated in the PRC. • ICE Information Technology (Shanghai) Co., Ltd., incorporated in the PRC. • Beijing Yang Fan Jing He Information Consulting] [I, Tao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not] [I, Alex Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2012 and results of operations of the Company for the year ended December 31, 2012. Tao Wang Chief Executive Officer February 28, 2013 2 EX-13.1 25 d484064dex131.htm EX-13.1] [CERTIFICATION (2) The information contained in the Report fairly presents, in all material respects, the financial condition of the Company as of December 31, 2012 and results of operations of the Company for the year ended December 31, 2012. Alex Ho Chief Financial Officer February 28, 2013 2 EX-13.2 26 d484064dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-161727) of Changyou.com Limited of our report dated February 28, 2013 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in this Form 20-F. PricewaterhouseCoopers Zhong Tian CPAs Limited] [February 28, 2013 Changyou.com Ltd. East Tower, JingYan Building, No. 29 Shijingshan Road, Shijingshan District, Beijing 100043 People’s Republic of China Consent of Haiwen & Partners Subject: Yours faithfully, Haiwen & Partners EX-15.2 28 d484064dex152.htm EX-15.2]

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CYOU [Changyou.com] 20-F: (Original Filing)

[INTRODUCTION 1 PARTI 3 Item1. Identity of Directors, Senior Management andvisers 3 Item2. Offer Statistics and Expected Timetable 3 Item3. Key Information 3 Item4. Information on thempany 36 Item4A Unresolved Staffmments 67 Item5. Operating and Financial Review and Prospects 67 Item6. Directors, Senior Management and Employees 95 Item7.] [Beijing AmazGamee Internet Technology Beijing Gameasee Digital Technology Yaobin Wang Tao Wang STYLE="font-family:Times New Roman" SIZE="2"> And Dewen Chen LOANSIGNMENT AND EQUITY INTEREST TRANSFERREEMENT STYLE="font-family:Times New Roman" SIZE="2">NTENTS STYLE="font-family:Times New Roman" SIZE="2"> 1. Loansignment and Equity Interest Transfer 2 2. 3] [LOANREEMENT This Loanreement (thereement) is entered into of June23, 2010 between and by the following Parties in Beijing, Peoples Republic of China (China or): PartyA: Beijing AmazGamee Internet Technology PartyB: Dewen CHEN (In thisreement, Party A and Party B arelledllectively the Parties and respectively Party or Other Party)] [EQUITY INTEREST PURCHASEREEMENT This Equity Interest Purchasereement (thisreement) is entered into of June23, 2010 between and by the following Parties in Beijing, Peoples Republic of China (China or): PartyA: Beijing AmazGamee Internet Technology PartyB: Dewen CHEN PartyC: Beijing Gameasee Digital Technology] [EQUITY INTEREST PLEDGEREEMENT This Equity Interest Pledgereement (hereinafter thisreement) is entered into in Beijing, Peoples Republic of China (PRC or China) on they of June23, 2010 by the following parties: Pledgor: Dewen CHEN Pledgee: Beijing AmazGamee Internet Technologympany: (In thisreement, Pledgor and Pledgee arelledllectively the Parties and respectively the Party or Other Party)] [Form of Power of Attorney I, , citizen of the Peoples Republic of China (the) with ID No. of , is the shareholder of Beijing Gameasee Digital Technology (Gamease) equity interest of Gamesase, hereby irrevocably appoint with the following powers and rights during the term of this Power of Attorney:] [BUSINESS OPERATIONREEMENT This Business Operationreement (hereinafter referred to thisreement) is entered into among the following parties in Beijing, Peoples Republic of China (China or) of June23, 2010: PartyA: Beijing AmazGamee Internet Technology PartyB: Beijing Gameasee Digital Technology PartyC: Tao WANG] [7ROAD.COM LIMITED STYLE="font-family:Times New Roman" SIZE="2"> 2012 SHAREENTIVE PLAN 1. Purposes of this Plan 2. Definitions STYLE="font-family:Times New Roman" SIZE="2">Awardreement means a written or electronic document orreement setting forth the terms andnditions of aecific Award. STYLE="font-family:Times New Roman" SIZE="2">Board means the Board of Directors of thempany.] [STYLE="font-family:Times New Roman" SIZE="2"> Equity Interest Purchase Rightreement Among Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2"> (As the Equity Interest Purchase Obligee) (As the Equity Interest Purchase Obligor) STYLE="font-family:Times New Roman" SIZE="2">And Shenzhen 7Road Technology June26, 2012 Table ofntents 1. Purchase Rights of Equity Interest] [STYLE="font-family:Times New Roman" SIZE="2"> Equity Interest Pledgereement Between Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2">(As the Equity Interest Pledgee) (As the Equity Interest Pledgor) And Shenzhen 7Road Technology STYLE="font-family:Times New Roman" SIZE="2"> June26, 2012 Table ofntent 1. Pledge and Guaranteedope 2 2. Pledged Equity] [STYLE="font-family:Times New Roman" SIZE="2"> Power of Attorney I, Such authorization and appointment are based upon the precondition that the Attorney-in-fact is still serving in 7Road Network or its affiliates. Once the Attorney-in-fact loses his title or position in 7Road Network or its affiliates or the Board of Directors of 7Road Network terminate such authorization and] [STYLE="font-family:Times New Roman" SIZE="2">ousalnsent Letter NameoftheSpouse: ID No: EX-4.68 d484064dex468.htm 12 EX-4.68] [STYLE="font-family:Times New Roman" SIZE="2">nfidential Treatment Requested.nfidential portions of this document have been redacted and have been separately filed with the SEC. BUSINESS OPERATIONREEMENT Among Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2"> Shenzhen 7Road Technology Beijing Gameasee Digital Technology Kaio] [STYLE="font-family:Times New Roman" SIZE="2"> Technology Development and Utilization Servicereement Between Shenzhen 7Road Technology STYLE="font-family:Times New Roman" SIZE="2"> (As the Service Receiver) - And Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2">(As the Service Provider) June26, 2012 Table ofntent 1. Definitions 1 2.mmission 2 3.] [STYLE="font-family:Times New Roman" SIZE="2"> Shenzhen 7Road Technology (as Service Receiver) STYLE="font-family:Times New Roman" SIZE="2">and Shenzhen 7Road Network Technologies (as Service Provider) Services and Maintenancereement STYLE="font-family:Times New Roman" SIZE="2"> June26, 2012 1 TABLE OFNTENTS 1. Definition 3 2.mmission 4 3.ope of Integrated Service 4] [Our Ref:mmercial Banking A120522, CM120613, 120626 and LN120703nfidential 4 July 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms.Jackie Li Dear Sirs, BANKING FACILITIES Bank Facilities Borrower With reference to our recent discussions, we, Hang Seng Bank Limited (the] [STYLE="font-family:Times New Roman" SIZE="2">Our reference number: FL923A_ Changyou.com _new 12 th July, 2012nfidential Changyou.com Limited East Tower, Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043, Attn: Mr.Alex Ho Dear Sirs, Re: Changyou.com Limited RMB630 Million Term Loan Facility This letter (this Facility Letter) sets out the terms andnditions upon which The Bank of] [STYLE="font-family:Times New Roman" SIZE="2"> OurRef. : LC-2012005413826-6547 To : Changyou.com HK Limitedte : 7August 2012 ImportantNotice: This letter sets out the terms andnditions upon which our bank would provide/continue/revise general banking facilities to you. The Borrower(s), Mortgagor(s), Chargor(s) and Guarantor(s) arevised to read and understand the terms andnditions hereinrefully before accepting the banking facilities. The] [STYLE="font-family:Times New Roman" SIZE="2"> Our Ref:mmercial Banking A LN120802nfidential 3August 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building STYLE="font-family:Times New Roman" SIZE="2">No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms.Jackie Li Dear Sirs, BANKING FACILITIES 4July 2012 Existing Facility Letter Bank With reference to our recent discussions and further to our] [EXECUTIVE EMPLOYMENTREEMENT STYLE="font-family:Times New Roman" SIZE="2"> Pan Wenjuan (Wendy Pan) EXECUTIVE EMPLOYMENTREEMENT (thisreement), effective of February20, 2013, by and between Changyou.com Limited, ayman Islandsmpany (thempany), and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) Thempanyrees to employ the Employee in thepacity and with such responsibilities are generally set forth on] [EXECUTIVE EMPLOYEE NON-COMPETITION, NON-SOLICITATION, STYLE="font-family:Times New Roman" SIZE="2">NFIDENTIAL INFORMATION AND WORK PRODUCTREEMENT Innsideration of my employment and thempensation paid to me by Changyou.com Limited, ayman Islandmpany, or a subsidiary or variable interest entity thereof (Changyou.com Limited or any such subsidiary or variable interest entity referred to herein individually andllectively Changyou), and for other good and] [STYLE="font-family:Times New Roman" SIZE="2"> Changyou.com (HK) Limited,orporated in Hong Kong. ICE Entertainment (HK) Limited,orporated in Hong Kong. Beijing AmazGamee Internet Technologyorporated in the Beijing Changyou Gamespace Software Technologyorporated in the ICE Information Technology (Shanghai)orporated in the] [STYLE="font-family:Times New Roman" SIZE="2">I, Tao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances] [STYLE="font-family:Times New Roman" SIZE="2">I,ex Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION STYLE="font-family:Times New Roman" SIZE="2"> (2) The informationntained in the Report fairly presents, inl material respects, the financialndition of thempany of December31, 2012 and results of operations of thempany for the year ended December31, 2012. Tao Wang Chief Executive Officer February 28, 2013 2 EX-13.1] [CERTIFICATION STYLE="font-family:Times New Roman" SIZE="2"> (2) The informationntained in the Report fairly presents, inl material respects, the financialndition of thempany of December31, 2012 and results of operations of thempany for the year ended December31, 2012.ex Ho Chief Financial Officer February 28, 2013 2 EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We herebynsent to theorporation by reference in the Registration Statement on FormS-8 (No. 333-161727) of Changyou.com Limited of our reportted February28, 2013 relating to thensolidated financial statements and the effectiveness of internalntrol over financial reporting, which appears in this Form 20-F.] [STYLE="font-family:Times New Roman" SIZE="2"> February28, 2013 STYLE="font-family:Times New Roman" SIZE="2">Changyou.com East Tower, JingYan Building, No.29 Shijingshan Road, Shijingshan District, STYLE="font-family:Times New Roman" SIZE="2">Beijing 100043 Peoples Republic of Chinansent of Haiwen& Partners Subject: Yours faithfully, Haiwen& Partners EX-15.2 d484064dex152.htm 28 EX-15.2]

By | 2016-02-04T19:23:13+00:00 February 28th, 2013|Categories: Chinese Stocks, CYOU, SEC Original|Tags: , , , , , |0 Comments
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CYOU [Changyou.com] 20-F: INTRODUCTION 1 PARTI 3 Item1. Identity of Directors,

[INTRODUCTION 1 PARTI 3 Item1. Identity of Directors, Senior Management andvisers 3 Item2. Offer Statistics and Expected Timetable 3 Item3. Key Information 3 Item4. Information on thempany 36 Item4A Unresolved Staffmments 67 Item5. Operating and Financial Review and Prospects 67 Item6. Directors, Senior Management and Employees 95 Item7.] [Beijing AmazGamee Internet Technology Beijing Gameasee Digital Technology Yaobin Wang Tao Wang STYLE="font-family:Times New Roman" SIZE="2"> And Dewen Chen LOANSIGNMENT AND EQUITY INTEREST TRANSFERREEMENT STYLE="font-family:Times New Roman" SIZE="2">NTENTS STYLE="font-family:Times New Roman" SIZE="2"> 1. Loansignment and Equity Interest Transfer 2 2. 3] [LOANREEMENT This Loanreement (thereement) is entered into of June23, 2010 between and by the following Parties in Beijing, Peoples Republic of China (China or): PartyA: Beijing AmazGamee Internet Technology PartyB: Dewen CHEN (In thisreement, Party A and Party B arelledllectively the Parties and respectively Party or Other Party)] [EQUITY INTEREST PURCHASEREEMENT This Equity Interest Purchasereement (thisreement) is entered into of June23, 2010 between and by the following Parties in Beijing, Peoples Republic of China (China or): PartyA: Beijing AmazGamee Internet Technology PartyB: Dewen CHEN PartyC: Beijing Gameasee Digital Technology] [EQUITY INTEREST PLEDGEREEMENT This Equity Interest Pledgereement (hereinafter thisreement) is entered into in Beijing, Peoples Republic of China (PRC or China) on they of June23, 2010 by the following parties: Pledgor: Dewen CHEN Pledgee: Beijing AmazGamee Internet Technologympany: (In thisreement, Pledgor and Pledgee arelledllectively the Parties and respectively the Party or Other Party)] [Form of Power of Attorney I, , citizen of the Peoples Republic of China (the) with ID No. of , is the shareholder of Beijing Gameasee Digital Technology (Gamease) equity interest of Gamesase, hereby irrevocably appoint with the following powers and rights during the term of this Power of Attorney:] [BUSINESS OPERATIONREEMENT This Business Operationreement (hereinafter referred to thisreement) is entered into among the following parties in Beijing, Peoples Republic of China (China or) of June23, 2010: PartyA: Beijing AmazGamee Internet Technology PartyB: Beijing Gameasee Digital Technology PartyC: Tao WANG] [7ROAD.COM LIMITED STYLE="font-family:Times New Roman" SIZE="2"> 2012 SHAREENTIVE PLAN 1. Purposes of this Plan 2. Definitions STYLE="font-family:Times New Roman" SIZE="2">Awardreement means a written or electronic document orreement setting forth the terms andnditions of aecific Award. STYLE="font-family:Times New Roman" SIZE="2">Board means the Board of Directors of thempany.] [STYLE="font-family:Times New Roman" SIZE="2"> Equity Interest Purchase Rightreement Among Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2"> (As the Equity Interest Purchase Obligee) (As the Equity Interest Purchase Obligor) STYLE="font-family:Times New Roman" SIZE="2">And Shenzhen 7Road Technology June26, 2012 Table ofntents 1. Purchase Rights of Equity Interest] [STYLE="font-family:Times New Roman" SIZE="2"> Equity Interest Pledgereement Between Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2">(As the Equity Interest Pledgee) (As the Equity Interest Pledgor) And Shenzhen 7Road Technology STYLE="font-family:Times New Roman" SIZE="2"> June26, 2012 Table ofntent 1. Pledge and Guaranteedope 2 2. Pledged Equity] [STYLE="font-family:Times New Roman" SIZE="2"> Power of Attorney I, Such authorization and appointment are based upon the precondition that the Attorney-in-fact is still serving in 7Road Network or its affiliates. Once the Attorney-in-fact loses his title or position in 7Road Network or its affiliates or the Board of Directors of 7Road Network terminate such authorization and] [STYLE="font-family:Times New Roman" SIZE="2">ousalnsent Letter NameoftheSpouse: ID No: EX-4.68 d484064dex468.htm 12 EX-4.68] [STYLE="font-family:Times New Roman" SIZE="2">nfidential Treatment Requested.nfidential portions of this document have been redacted and have been separately filed with the SEC. BUSINESS OPERATIONREEMENT Among Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2"> Shenzhen 7Road Technology Beijing Gameasee Digital Technology Kaio] [STYLE="font-family:Times New Roman" SIZE="2"> Technology Development and Utilization Servicereement Between Shenzhen 7Road Technology STYLE="font-family:Times New Roman" SIZE="2"> (As the Service Receiver) - And Shenzhen 7Road Network Technologies STYLE="font-family:Times New Roman" SIZE="2">(As the Service Provider) June26, 2012 Table ofntent 1. Definitions 1 2.mmission 2 3.] [STYLE="font-family:Times New Roman" SIZE="2"> Shenzhen 7Road Technology (as Service Receiver) STYLE="font-family:Times New Roman" SIZE="2">and Shenzhen 7Road Network Technologies (as Service Provider) Services and Maintenancereement STYLE="font-family:Times New Roman" SIZE="2"> June26, 2012 1 TABLE OFNTENTS 1. Definition 3 2.mmission 4 3.ope of Integrated Service 4] [Our Ref:mmercial Banking A120522, CM120613, 120626 and LN120703nfidential 4 July 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms.Jackie Li Dear Sirs, BANKING FACILITIES Bank Facilities Borrower With reference to our recent discussions, we, Hang Seng Bank Limited (the] [STYLE="font-family:Times New Roman" SIZE="2">Our reference number: FL923A_ Changyou.com _new 12 th July, 2012nfidential Changyou.com Limited East Tower, Jing Yan Building No.29 Shijingshan Road Shijingshan District Beijing 100043, Attn: Mr.Alex Ho Dear Sirs, Re: Changyou.com Limited RMB630 Million Term Loan Facility This letter (this Facility Letter) sets out the terms andnditions upon which The Bank of] [STYLE="font-family:Times New Roman" SIZE="2"> OurRef. : LC-2012005413826-6547 To : Changyou.com HK Limitedte : 7August 2012 ImportantNotice: This letter sets out the terms andnditions upon which our bank would provide/continue/revise general banking facilities to you. The Borrower(s), Mortgagor(s), Chargor(s) and Guarantor(s) arevised to read and understand the terms andnditions hereinrefully before accepting the banking facilities. The] [STYLE="font-family:Times New Roman" SIZE="2"> Our Ref:mmercial Banking A LN120802nfidential 3August 2012 Changyou.com Limited Changyou.com HK Limited East Tower Jing Yan Building STYLE="font-family:Times New Roman" SIZE="2">No.29 Shijingshan Road Shijingshan District Beijing 100043 China Attention: Ms.Jackie Li Dear Sirs, BANKING FACILITIES 4July 2012 Existing Facility Letter Bank With reference to our recent discussions and further to our] [EXECUTIVE EMPLOYMENTREEMENT STYLE="font-family:Times New Roman" SIZE="2"> Pan Wenjuan (Wendy Pan) EXECUTIVE EMPLOYMENTREEMENT (thisreement), effective of February20, 2013, by and between Changyou.com Limited, ayman Islandsmpany (thempany), and Definitions Annex 1 1. Employment; Duties 2. Annex 2 (a) Thempanyrees to employ the Employee in thepacity and with such responsibilities are generally set forth on] [EXECUTIVE EMPLOYEE NON-COMPETITION, NON-SOLICITATION, STYLE="font-family:Times New Roman" SIZE="2">NFIDENTIAL INFORMATION AND WORK PRODUCTREEMENT Innsideration of my employment and thempensation paid to me by Changyou.com Limited, ayman Islandmpany, or a subsidiary or variable interest entity thereof (Changyou.com Limited or any such subsidiary or variable interest entity referred to herein individually andllectively Changyou), and for other good and] [STYLE="font-family:Times New Roman" SIZE="2"> Changyou.com (HK) Limited,orporated in Hong Kong. ICE Entertainment (HK) Limited,orporated in Hong Kong. Beijing AmazGamee Internet Technologyorporated in the Beijing Changyou Gamespace Software Technologyorporated in the ICE Information Technology (Shanghai)orporated in the] [STYLE="font-family:Times New Roman" SIZE="2">I, Tao Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances] [STYLE="font-family:Times New Roman" SIZE="2">I,ex Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Changyou.com Limited; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATION STYLE="font-family:Times New Roman" SIZE="2"> (2) The informationntained in the Report fairly presents, inl material respects, the financialndition of thempany of December31, 2012 and results of operations of thempany for the year ended December31, 2012. Tao Wang Chief Executive Officer February 28, 2013 2 EX-13.1] [CERTIFICATION STYLE="font-family:Times New Roman" SIZE="2"> (2) The informationntained in the Report fairly presents, inl material respects, the financialndition of thempany of December31, 2012 and results of operations of thempany for the year ended December31, 2012.ex Ho Chief Financial Officer February 28, 2013 2 EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We herebynsent to theorporation by reference in the Registration Statement on FormS-8 (No. 333-161727) of Changyou.com Limited of our reportted February28, 2013 relating to thensolidated financial statements and the effectiveness of internalntrol over financial reporting, which appears in this Form 20-F.] [STYLE="font-family:Times New Roman" SIZE="2"> February28, 2013 STYLE="font-family:Times New Roman" SIZE="2">Changyou.com East Tower, JingYan Building, No.29 Shijingshan Road, Shijingshan District, STYLE="font-family:Times New Roman" SIZE="2">Beijing 100043 Peoples Republic of Chinansent of Haiwen& Partners Subject: Yours faithfully, Haiwen& Partners EX-15.2 d484064dex152.htm 28 EX-15.2]

By | 2016-02-04T19:23:50+00:00 February 28th, 2013|Categories: Chinese Stocks, CYOU, Webplus ver|Tags: , , , , , |0 Comments
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DL [China Distance Education] 20-F: (Original Filing)

[Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 134,386,849 ordinary shares ¨ x ¨ x x ¨ x ¨ ¨ Large accelerated filer x Accelerated filer ¨ Non-accelerated filer x U.S. GAAP ¨ International Financial Reporting Standards as issued] [CHINA DISTANCE EDUCATION HOLDINGS LIMITED AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN Plan Company The purpose of this China Distance Education Holdings Limited Amended And Restated 2008 Performance Incentive Plan (this “ 2. ELIGIBILITY Eligible Person Securities Act Subsidiary Control The Administrator (as such term is defined in Section 3.1) may grant awards under this Plan] [Tri-party Agreement re VIE Structure This Tri-party Agreement (“Agreement”) is entered into as of January 30, 2013 in Beijing by and among the following parties: (1) Party A: Beijing Champion Distance Education Technology Co., Ltd, a wholly foreign-owned enterprise legally incorporated in Beijing and duly exists under the laws of the People’s Republic of China (“PRC”, for purpose of this] [Tri-party Agreement re VIE Structure This Tri-party Agreement (“Agreement”) is entered into as of January 30, 2013 in Beijing by and among the following parties: (1) Party A: Beijing Champion Distance Education Technology Co., Ltd, a wholly foreign-owned enterprise legally incorporated in Beijing and duly exists under the laws of the People’s Republic of China (“PRC”, for purpose of this] [SPOUSAL CONSENT LETTER I, Zhengdong Zhu (ID Card No.: 320102196806142439), as the lawful spouse of Baohong Yin (ID Card No.: 320102196710242849), hereby unconditionally agree that, the disposition of the equity interests in Beijing Champion Hi-tech Co., Ltd. which are owned by and registered in the name of my spouse will be in accordance with the Exclusive Purchase Rights Agreement dated] [SPOUSAL CONSENT LETTER I, Baohong Yin (ID Card No.: 320102196710242849), as the lawful spouse of Zhengdong Zhu (ID Card No.: 320102196806142439), hereby unconditionally agree that, the disposition of the equity interests in Beijing Champion Hi-tech Co., Ltd. which are owned by and registered in the name of my spouse will be in accordance with the Exclusive Purchase Rights Agreement dated] [Wholly Owned Subsidiaries: • • China Distance Education Limited, incorporated in Hong Kong Special Administrative Region • Practice Enterprises Network China International Links Limited, incorporated in Hong Kong Special Administrative Region • Beijing Champion Distance Education Technology Co., Ltd., incorporated in the People’s Republic of China • Beijing Champion Education Technology Co., Ltd., incorporated in the People’s Republic of China] [Certification by the Chief Executive Officer I, Zhengdong Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Financial Officer I, Ping Wei, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Executive Officer Zhengdong Zhu Chief Executive Officer] [Certification by the Chief Financial Officer Ping Wei Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement No. 333-157129 on Form S-8 of our reports dated January 31, 2013, relating to the consolidated financial statements of China Distance Education Holdings Limited, its subsidiaries, its variable interest entity and the subsidiaries of its variable interest entity (collectively, the “Group”) (which] [January 31, 2013 Company China Distance Education Holdings Limited (the “ 18th Floor, Xueyuan International Tower 1 Zhichun Road, Haidian District Beijing 100083, People’s Republic of China Ladies and Gentlemen: Sincerely yours, Jingtian & Gongcheng EX-15.2 13 d424838dex152.htm CONSENT OF JINGTIAN & GONGCHENG] [January 31, 2013 China Distance Education Holdings Limited 18/F., Xueyuan International Tower No.1 Zhichun Road, Haidian District Beijing, China 100083 Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.3 14 d424838dex153.htm CONSENT OF AMERICAN APPRAISAL]

By | 2016-03-25T23:18:39+00:00 January 31st, 2013|Categories: Chinese Stocks, DL, SEC Original|Tags: , , , , , |0 Comments
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DL [China Distance Education] 20-F: Indicate the number of outstanding shares of each

[Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report: 134,386,849 ordinary shares ¨ x ¨ x x ¨ x ¨ ¨ Large accelerated filer x Accelerated filer ¨ Non-accelerated filer x U.S. GAAP ¨ International Financial Reporting Standards as issued] [CHINA DISTANCE EDUCATION HOLDINGS LIMITED AMENDED AND RESTATED 2008 PERFORMANCE INCENTIVE PLAN 1. PURPOSE OF PLAN Plan Company The purpose of this China Distance Education Holdings Limited Amended And Restated 2008 Performance Incentive Plan (this “ 2. ELIGIBILITY Eligible Person Securities Act Subsidiary Control The Administrator (as such term is defined in Section 3.1) may grant awards under this Plan] [Tri-party Agreement re VIE Structure This Tri-party Agreement (“Agreement”) is entered into as of January 30, 2013 in Beijing by and among the following parties: (1) Party A: Beijing Champion Distance Education Technology Co., Ltd, a wholly foreign-owned enterprise legally incorporated in Beijing and duly exists under the laws of the People’s Republic of China (“PRC”, for purpose of this] [Tri-party Agreement re VIE Structure This Tri-party Agreement (“Agreement”) is entered into as of January 30, 2013 in Beijing by and among the following parties: (1) Party A: Beijing Champion Distance Education Technology Co., Ltd, a wholly foreign-owned enterprise legally incorporated in Beijing and duly exists under the laws of the People’s Republic of China (“PRC”, for purpose of this] [SPOUSAL CONSENT LETTER I, Zhengdong Zhu (ID Card No.: 320102196806142439), as the lawful spouse of Baohong Yin (ID Card No.: 320102196710242849), hereby unconditionally agree that, the disposition of the equity interests in Beijing Champion Hi-tech Co., Ltd. which are owned by and registered in the name of my spouse will be in accordance with the Exclusive Purchase Rights Agreement dated] [SPOUSAL CONSENT LETTER I, Baohong Yin (ID Card No.: 320102196710242849), as the lawful spouse of Zhengdong Zhu (ID Card No.: 320102196806142439), hereby unconditionally agree that, the disposition of the equity interests in Beijing Champion Hi-tech Co., Ltd. which are owned by and registered in the name of my spouse will be in accordance with the Exclusive Purchase Rights Agreement dated] [Wholly Owned Subsidiaries: • • China Distance Education Limited, incorporated in Hong Kong Special Administrative Region • Practice Enterprises Network China International Links Limited, incorporated in Hong Kong Special Administrative Region • Beijing Champion Distance Education Technology Co., Ltd., incorporated in the People’s Republic of China • Beijing Champion Education Technology Co., Ltd., incorporated in the People’s Republic of China] [Certification by the Chief Executive Officer I, Zhengdong Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Financial Officer I, Ping Wei, certify that: 1. I have reviewed this annual report on Form 20-F of China Distance Education Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Executive Officer Zhengdong Zhu Chief Executive Officer] [Certification by the Chief Financial Officer Ping Wei Chief Financial Officer] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement No. 333-157129 on Form S-8 of our reports dated January 31, 2013, relating to the consolidated financial statements of China Distance Education Holdings Limited, its subsidiaries, its variable interest entity and the subsidiaries of its variable interest entity (collectively, the “Group”) (which] [January 31, 2013 Company China Distance Education Holdings Limited (the “ 18th Floor, Xueyuan International Tower 1 Zhichun Road, Haidian District Beijing 100083, People’s Republic of China Ladies and Gentlemen: Sincerely yours, Jingtian & Gongcheng EX-15.2 13 d424838dex152.htm CONSENT OF JINGTIAN & GONGCHENG] [January 31, 2013 China Distance Education Holdings Limited 18/F., Xueyuan International Tower No.1 Zhichun Road, Haidian District Beijing, China 100083 Subject: WRITTEN CONSENT OF AMERICAN APPRAISAL CHINA LIMITED Yours faithfully, AMERICAN APPRAISAL CHINA LIMITED EX-15.3 14 d424838dex153.htm CONSENT OF AMERICAN APPRAISAL]

By | 2016-03-25T23:19:31+00:00 January 31st, 2013|Categories: Chinese Stocks, DL, Webplus ver|Tags: , , , , , |0 Comments
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