U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 3
TO
FORM 10
GENERAL FORM FOR REGISTRATION OF SECURITIES
Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934
CHINA XINGBANG INDUSTRY GROUP INC. |
(Exact name of registrant as specified in its charter) |
Nevada | | 99-0366034 |
(State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) |
7/F West Tower, Star International Mansion, No.6-20 Jinsui Rd., | | |
Tianhe District, Guangzhou, Guangdong Province, P.R.C. | | 510623 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: 86 20 38296988
Copies to:
Barry I. Grossman, Esq.
Ellenoff Grossman & Schole LLP
150 East 42nd Street
New York, NY 10017
Telephone Number: (212) 370-1300
Facsimile Number: (212) 370-7889
Securities to be registered under Section 12(b) of the Act: None
Securities to be registered under Section 12(g) of the Exchange Act:
Title of each class to be so registered | | Name of Exchange on which each class is to be registered |
| | |
Common Stock, $0.001 | | N/A |
| | |
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer o | Accelerated filer o |
Non-accelerated filer o | Smaller reporting company x |
EXPLANATORY NOTE
The sole purpose of this Amendment No. 3 to the General Form for Registration of Securities on Form 10 (File No. 000-54429) of China Xingbang Industry Group Inc., is to add a footnote to the list of Exhibits in Item 15. No other changes have been made to the Registration Statement.
Item 15. Financial Statements and Exhibits.
Exhibit No. | | Description |
3.1 * | | Articles of Incorporation of the Registrant |
3.2 * | | Certificate of Amendment to the Articles of Incorporation |
3.3 * | | Bylaws of the Registrant |
10.1 * | | Share Exchange Agreement |
10.2 * | | Consulting Services Agreement dated May 13, 2010 between Guangdong Xingbang and the WFOE |
10.3 * | | Operating Agreement dated May 13, 2011 by and among Guangdong Xingbang, its shareholders and the WFOE |
10.4 * | | Voting Rights Proxy Agreement dated May 13, 2011 by and among Guangdong Xingbang, its shareholders and the WFOE |
10.5 * | | Equity Pledge Agreement dated May 13, 2011 by and among Guangdong Xingbang, its shareholders and the WFOE |
10.6 * | | Option Agreement dated May 13, 2011 by and among Guangdong Xingbang, its shareholders and the WFOE |
10.7 * | | Unofficial English Translation of Labor Contract between Guangdong Xingbang and Xiaohong Yao |
10.8 * | | Unofficial English Translation of Labor Contract between Guangdong Xingbang and Haigang Song |
10.9 ** | | Unofficial English translation of the Exclusive Advertising Agency Agreement with Shopping Guide Press with respect to Guzhen Lighting Weekly |
10.10 ** | | Unofficial English translation of the Exclusive Advertising Agency Agreement with Shopping Guide Press with respect to China Ceramic Weekly |
10.11 * | | Letter of Authorization from Shopping Guide Press |
10.12 * | | Director Agreement dated June 13, 2011 with Joseph Levinson |
10.13 * | | Director Agreement dated June 13, 2011 with Gangxian Su |
10.14 * | | Director Agreement dated June 13, 2011 with Xingzheng Tan |
10.15 * | | Director Agreement dated June 13, 2011 with Fei Wu |
99.1 * | | Audit Committee Charter adopted on June 15, 2011 |
99.2 * | | Compensation Committee Charter adopted on June 15, 2011 |
99.3 * | | Nominating and Corporate Governance Committee Charter adopted on June 15, 2011 |
14.1 * | | Code of Ethics adopted on June 15, 2011 |
* Previously filed.
** Certain provisions have been omitted pursuant to a confidential treatment request. Omitted information has been filed separately with the Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| China Xingbang Industry Group Inc. |
| | |
October 13, 2011 | By: | /s/ Xiaohong Yao |
| | Name:Xiaohong Yao |
| | Title: President, Chief Executive Officer and Chairman of the Board |
| | |
| By: | /s/ Haigang Song |
| | Name: Haigang Song |
| | Title: Director |
| | |
| By: | /s/ Xiaole Zhan |
| | Name: Xiaole Zhan |
| | Title: Director |
| | |
| By: | /s/ Joseph Levinson |
| | Name: Joseph Levinson |
| | Title: Director |
| | |
| By: | /s/ Gangxian Su |
| | Name: Gangxian Su |
| | Title: Director |
| | |
| By: | /s/ Xingzheng Tan |
| | Name: Xingzheng Tan |
| | Title: Director |
| | |
| By: | /s/ Fei Wu |
| | Name: Fei Wu |
| | Title: Director |