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As filed with the Securities and Exchange Commission on December 23, 2008
Registration No. 333-148058
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
E-House (China) Holdings Limited
(Exact name of registrant as specified in its charter)
Cayman Islands | Not Applicable | |
(State or other jurisdiction of | (I.R.S. Employer | |
incorporation or organization) | Identification Number) |
17/F, Merchandise Harvest Building (East)
No. 333 North Chengdu Road
Shanghai, PRC 200041
People’s Republic of China
(Address of Principal Executive Offices)
No. 333 North Chengdu Road
Shanghai, PRC 200041
People’s Republic of China
(Address of Principal Executive Offices)
Amended and Restated
E-House (China) Holdings Limited
Share Incentive Plan
E-House (China) Holdings Limited
Share Incentive Plan
(Full title of the plan)
Law Debenture Corporate Services Inc.
4th Floor, 400 Madison Avenue,
New York, New York 10017
(Name and address of agent for service)
4th Floor, 400 Madison Avenue,
New York, New York 10017
(Name and address of agent for service)
(212) 750-6474
(Telephone number, including area code, of agent for service)
(Telephone number, including area code, of agent for service)
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.
Large accelerated filer o | Accelerated filer o | |
Non-accelerated filer þ (Do not check if a smaller reporting company) | Smaller reporting company o |
Copies to:
Li-Lan Cheng | Z. Julie Gao, Esq. | |
Chief Financial Officer | Latham & Watkins LLP | |
E-House (China) Holdings Limited | 41stFloor, One Exchange Square | |
17/F, Merchandise Harvest Building (East) | 8 Connaught Place Central | |
No. 333 North Chengdu Road | Hong Kong | |
Shanghai, PRC 200041 | Telephone: (852) 2522-7886 | |
People’s Republic of China | ||
Telephone: (86 21) 5298 0808 |
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SIGNATURES | ||||||||
EXHIBIT INDEX | ||||||||
EX-10.1 | ||||||||
EX-24.1 |
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Explanatory Note
E-House (China) Holdings Limited hereby amends its registration statement on Form S-8 (Registration No. 333-148058) by filing this Post-Effective Amendment No. 1 to reflect the amendment and restatement of the E-House (China) Holdings Limited Share Incentive Plan. The Amended and Restated E-House (China) Holdings Limited Share Incentive Plan is filed herewith as Exhibit 10.1 and replaces Exhibit 10.1 filed previously. No additional securities are being registered.
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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 Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Shanghai, China, on December 23, 2008.
E-House (China) Holdings Limited | ||||
By: | /s/ Xin Zhou | |||
Name: | Xin Zhou | |||
Title: | Chairman of the Board of Directors and Chief Executive Officer | |||
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on December 23, 2008.
Signature | Title | |
/s/ Xin Zhou | Chairman of the Board of Directors and Chief Executive Officer (principal executive officer) | |
/s/ * | Chief Financial Officer (principal financial and accounting officer) | |
/s/ * | Director | |
/s/ * | Director |
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Signature | Title | |
/s/ * | Director | |
/s/ Yunchang Gu | Independent Director | |
/s/ May Y. Wu | Independent Director | |
/s/ * | Independent Director | |
/s/ Jeffrey Zhijie Zeng | Independent Director | |
/s/ * | Independent Director | |
/s/ * Title: Managing Director, Puglisi & Associates | Authorized Representative in the United States |
* By: | /s/ Xin Zhou Attorney-in-fact |