S-8 POS 1 tm2038204-2_s8posseq1.htm S-8 POS

As filed with the Securities and Exchange Commission on December 11, 2020

Registration No. 333-198111

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

POST-EFFECTIVE AMENDMENT NO. 1 TO THE

 

FORM S-8

 

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 

 

Tuniu Corporation

(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 No.)

 

Tuniu Building No. 699-32

Xuanwudadao, Xuanwu District

Nanjing, Jiangsu Province 210042

The People’s Republic of China

+86 (25) 8685-3969

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

 

2008 Incentive Compensation Plan
2014 Share Incentive Plan 

(Full title of the plan)

 

 

 

Cogency Global Inc.

122 East 42nd Street, 18th Floor

New York, NY 10168
(Name and address of agent for service)

Tel: +1-212-947-7200

(Telephone number, including area code, of agent for service)

 

 

 

Copies to:

 

Mr. Anqiang Chen

Financial Controller

Tuniu Building No. 699-32

Xuanwudadao, Xuanwu District

Nanjing, Jiangsu Province 210042

The People’s Republic of China

Telephone: +(86) 25 86853969

Julie Gao, Esq.

Skadden, Arps, Slate, Meagher & Flom LLP

c/o 42/F, Edinburgh Tower, The Landmark

15 Queen’s Road Central

Hong Kong

+852 3740-4700

 

Haiping Li, Esq.

Skadden, Arps, Slate, Meagher & Flom LLP

JingAn Kerry Centre, Tower II

46th Floor

1539 Nanjing West Road

Shanghai, the People's Republic of China

+86 21 6193-8200 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and "emerging growth company" in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer¨        Accelerated filer x          Non-accelerated filer¨

Emerging growth company¨                                             Smaller reporting company¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨ 

 

 

 

 

 

EXPLANATORY NOTE

 

On August 13, 2014, Tuniu Corporation, a company incorporated under the laws of the Cayman Islands (the “Registrant”) filed with the Securities and Exchange Commission a Registration Statement on Form S-8 (Registration No. 333-198111) registering 23,875,140 Class A ordinary shares of the Registrant (the “Form S-8”), covering the 2008 Incentive Compensation Plan and the 2014 Share Incentive Plan. The Registrant is amending the Form S-8 by filing this Post-Effective Amendment No. 1 to Form S-8 (the "Post-Effective Amendment No. 1") to (i) update the cover page by (x) disclosing the name, address, telephone number of the new agent for service, (y) disclosing the current filer status and (z) disclosing the current company contact person and Skadden contact persons;(ii) update the signatures of the new authorized representative in the United States, (iii) update the exhibits by (x) incorporating a form of amended and restated deposit agreement among the Registrant, the depositary and holders of the American Depositary Receipts and (y) filing powers of attorney.

 

Except as revised to reflect the amendments as illustrated in the above paragraph, this Post-Effective Amendment No. 1 does not update, amend or modify any other information, statement or disclosure contained in the Form S-8.

 

Item 8.Exhibits

 

The exhibits listed on the accompanying Exhibit Index are filed as a part of, or incorporated by reference into, this Post-Effective Amendment No. 1 to Form S-8 (see Exhibit Index below).

 

EXHIBIT INDEX

 

Exhibit Number   Description
4.3   Form of Amended and Restated Deposit Agreement among the Registrant, the depositary and holders of the American Depositary Receipts (incorporated herein by reference to Exhibit 99.(A) to the Post-Effective Amendment No. 1 to the F-6 Registration Statement (File No. 333-195515), filed with the Security and Exchange Commission on December 1, 2020)
24.1*   Powers of Attorney (included on signature page hereto)

 

 

* Filed herewith.

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, 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 Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Nanjing, China, on December 11, 2020.

 

Tuniu Corporation
By /s/ Dunde Yu
    Name: Dunde Yu
  Title: Chairman and Chief Executive Officer

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly, each of Mr. Dunde Yu and Mr. Anqiang Chen, with full power to act alone, as his or her true and lawful attorney-in-fact, with the power of substitution, for and in such person’s name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) 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 as fully to all intents and purposes as he 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 of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Signature Title Date
   
/s/ Dunde Yu   Chairman of the Board of Directors
and Chief Executive Officer
December 11,
2020
Dunde Yu   (principal executive officer)  
     
/s/ Haifeng Yan Director December 11,
2020
 Haifeng Yan    
     
/s/ Jie Zhu Director December 11,
2020
Jie Zhu    
     
/s/ Kun Li   Director December 11,
2020
 Kun Li    

 

 

 

 

 

Signature Title Date
     
/s/ Cindy Chen Independent Director December 11,
2020
Cindy Chen     
     
/s/ Frank Lin  Independent Director December 11,
2020
Frank Lin    
     
/s/ Tao Yang Independent Director December 11,
2020
Tao Yang    
     
/s/ Onward Choi Independent Director December 11,
2020
Onward Choi    
     
/s/ Jack Xu   Independent Director December 11,
2020
Jack Xu     
     
/s/ Sheng Li Hu  Independent Director December 11,
2020
Shengli Hu    
     
/s/ Anqiang Chen (principal financial and accounting December 11,
2020
Anqiang Chen officer)  

 

 

 

 

 

SIGNATURE OF AUTHORIZED UNITED STATES REPRESENTATIVE

 

Pursuant to the Securities Act, as amended, the undersigned, the duly authorized representative in the United States of Tuniu Corporation, has signed this Post-Effective Amendment No. 1 to Form S-8 or amendment thereto in New York, New York, the United States, on December 11, 2020.

 

 

Authorized U.S. Representative 

Cogency Global Inc.

   
  By: /s/ Colleen A. De Vries
    Name: Colleen A. De Vries
    Title: Senior Vice President