EDU [New Oriental Education & Technology] 20-F: Louis T. Hsieh, President and Chief Financial Officer

Ticker: EDU, Company: New Oriental Education & Technology Group Inc., Type: 20-F, Date: 2012-10-12
Original SEC Filing: Click here

Webplus: EDU/20121012/20-F_1/1/000.htm SEC Original: d378986d20f.htm
Louis T. Hsieh, President and Chief Financial Officer Tel: +(86 10) 6260-5566 E-mail: louishsieh@xdf.cn Fax: +(86 10) 6260-5511 No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China (Name, Telephone, E-mail and/or Facsimile number anddress ofmpanyntact Person) Title of Each Class Name of Exchange on Which Registered


Webplus: EDU/20121012/20-F_1/2_EX-4.1/000.htm SEC Original: d378986dex41.htm
NEW ORIENTAL EDUCATION& TECHNOLOGY 2006 SHAREENTIVE PLAN Purposes of the Plan 1. Definitions 2.ministrator (a) Affiliatesociate (b) (c)sumed (d) Award (e) Awardreement (f) Board (g) 1use (h) Change inntrol (i) (ii) a change in themposition of the Board over a period of twelve (12)months or less such that a majority of the Board members (rounded


Webplus: EDU/20121012/20-F_1/3_EX-4.7/000.htm SEC Original: d378986dex47.htm
Equity Pledgereementreement This Equity Pledgereement ( Party A: Beijing Hewstone Technology with its registrationdress at Room 311, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/4_EX-4.8/000.htm SEC Original: d378986dex48.htm
Equity Pledgereementreement This Equity Pledgereement ( Party A: Beijing Decision Education&nsulting with its registrationdress at Room 312, Building B, No.3nling Street, Haidian Street, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/5_EX-4.9/000.htm SEC Original: d378986dex49.htm
Equity Pledgereementreement This Equity Pledgereement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/6_EX-4.10/000.htm SEC Original: d378986dex410.htm
Equity Pledgereementreement This Equity Pledgereement ( Party A: Beijing Pioneer Technologympany Limited, with its registrationdress at Room 315, Building B, No.3,nling Street, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/7_EX-4.11/000.htm SEC Original: d378986dex411.htm
Equity Pledgereementreement This Equity Pledgereement ( Party A: Beijing Wisdomreer Software Technology with its registrationdress at Room 202, Floor B2, No.2 Haidian East 3 rd Road, Haidian District, Beijing; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/8_EX-4.12/000.htm SEC Original: d378986dex412.htm
Optionreementreement This Optionreement ( Party A: Shanghai Smart Words Software Technologympany Limited, with its registrationdress at Room 707-2, No.200, Huiyuan Road, Jiading Industrial Zone, Shanghai; Party B: Beijing Century Friendship Education Investment with its registrationdress at Room 202, B2/F, No.2 of Haidiandongsan Sreet, Haidian District, Beijing;


Webplus: EDU/20121012/20-F_1/9_EX-4.13/000.htm SEC Original: d378986dex413.htm
Power of Attorney Beijing Century Friendship Education Investment Beijing Hewstone Technology We, Beijing Century Friendship Education Investment April23, 2012 d378986dex413.htm 9 EX-4.13


Webplus: EDU/20121012/20-F_1/10_EX-4.14/000.htm SEC Original: d378986dex414.htm
Power of Attorney Beijing Century Friendship Education Investment Beijing Decision Education&nsulting We, Beijing Century Friendship Education Investment April23, 2012 d378986dex414.htm 10 EX-4.14


Webplus: EDU/20121012/20-F_1/11_EX-4.15/000.htm SEC Original: d378986dex415.htm
Power of Attorney Beijing Century Friendship Education Investment Shanghai Smart Words Software Technologympany Limited We, Beijing Century Friendship Education Investment April23, 2012 d378986dex415.htm 11 EX-4.15


Webplus: EDU/20121012/20-F_1/12_EX-4.16/000.htm SEC Original: d378986dex416.htm
Power of Attorney Beijing Century Friendship Education Investment Beijing Pioneer Technologympany Limited Beijing Pioneer We, Beijing Century Friendship Education Investment April23, 2012 d378986dex416.htm 12 EX-4.16


Webplus: EDU/20121012/20-F_1/13_EX-4.17/000.htm SEC Original: d378986dex417.htm
Power of Attorney Beijing Century Friendship Education Investment Beijing Wisdomreer Software Technology Beijing Wisdomreer We, Beijing Century Friendship Education Investment April23, 2012 d378986dex417.htm 13 EX-4.17


Webplus: EDU/20121012/20-F_1/14_EX-4.18/000.htm SEC Original: d378986dex418.htm
New Enrollment System Development Servicereement Party A: Beijing Decision Education&nsulting Party B: [Name of ahool or subsidiary of New Oriental China] (1) WHEREAS, Party A, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderable technicalpability andundant business experience in software development and hardware services; and


Webplus: EDU/20121012/20-F_1/15_EX-4.19/000.htm SEC Original: d378986dex419.htm
HS Intelligent Learning Progress Management System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of HS Intelligent Learning Progress


Webplus: EDU/20121012/20-F_1/16_EX-4.20/000.htm SEC Original: d378986dex420.htm
Data-Protected Media Distribution System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Hewstone Technology (1) WHEREAS, Party A, a private bookles institution in China engaged in providing quality books, needs Party B to provide the development andily system maintenance services ofta-protected media distribution system; and


Webplus: EDU/20121012/20-F_1/17_EX-4.21/000.htm SEC Original: d378986dex421.htm
Educationll Center Platform Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily maintenance services of educationll center platform; and


Webplus: EDU/20121012/20-F_1/18_EX-4.22/000.htm SEC Original: d378986dex422.htm
CRM System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of CRM system; and


Webplus: EDU/20121012/20-F_1/19_EX-4.23/000.htm SEC Original: d378986dex423.htm
Overseas Study Management System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party B, a wholly owned foreign enterprise duly organized and existing under laws, ownsnsiderableility in the software development technology and hardware service technology fields, and possesses experience of the businesssociated


Webplus: EDU/20121012/20-F_1/20_EX-4.24/000.htm SEC Original: d378986dex424.htm
Multi-dimensional Thesaurus Management System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Pioneer Technologympany Limited (1) WHEREAS, Party A needs Party B to provide it the development andily maintenance services of the multi-dimensional thesaurus management system; and (2) WHEREAS, Party B, a wholly owned foreign enterprise duly


Webplus: EDU/20121012/20-F_1/21_EX-4.25/000.htm SEC Original: d378986dex425.htm
Students Online Service Platform System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily system maintenance services of students online


Webplus: EDU/20121012/20-F_1/22_EX-4.26/000.htm SEC Original: d378986dex426.htm
Courses Search Platform System Development Servicereement Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide the development andily system maintenance services ofurses search platform system;


Webplus: EDU/20121012/20-F_1/23_EX-4.27/000.htm SEC Original: d378986dex427.htm
Technology Servicereement IELTS DPS Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Shanghai Smart Words Software Technologympany Limited 1 WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the deep development andily maintenance services of IELTS


Webplus: EDU/20121012/20-F_1/24_EX-4.28/000.htm SEC Original: d378986dex428.htm
Trademark Licensereementreement This Trademark Licensereement ( Party A (Licensor): Shanghai Smart Words Software Technologympany Limited Party B (Licensee): [Name of ahool or subsidiary of New Oriental China] WHEREAS WHEREAS In accordance with the terms andnditions under thisreement, the Licensorrees to grant the trademark license to the Licensee, and the Licensee accepts such license. Therefore, the


Webplus: EDU/20121012/20-F_1/25_EX-4.29/000.htm SEC Original: d378986dex429.htm
Agreement No: Softwarelesreement Party A: [Name of a Wholly Owned Subsidiary of New Oriental Education& Technology]dress: [Address of Party A] Zipde: [Zipde of Party A]ntact person: [Contact person of Party A] Tel: [Tel of Party A] Fax: [Fax of Party A] Party B: [Name of ahool or Subsidiary of New Oriental China]


Webplus: EDU/20121012/20-F_1/26_EX-4.30/000.htm SEC Original: d378986dex430.htm
Technology Servicereement Teaching and Research Materialsmpiling System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of Teaching and Research


Webplus: EDU/20121012/20-F_1/27_EX-4.31/000.htm SEC Original: d378986dex431.htm
Technology Servicereement Distance Teacher Development System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, a privatehool in China engaged in providing language training and relevanturses, needs Party B to provide it the development andily maintenance services of Distance Teacher Development System


Webplus: EDU/20121012/20-F_1/28_EX-4.32/000.htm SEC Original: d378986dex432.htm
Technology Servicereement Book Evaluation and Research System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ampany engaged in selling quality books and multi-media products, needs Party B to provide it the development andily maintenance services of Book Evaluation and Research System


Webplus: EDU/20121012/20-F_1/29_EX-4.33/000.htm SEC Original: d378986dex433.htm
Technology Servicereement Diagnostic and Evaluation of Students Learning System V1.0 Party A: [Name of ahool or subsidiary of New Oriental China] Party B: Beijing Smart Wood Technology (1) WHEREAS, Party A, ansultingmpany engaged in providingnsulting services related to overseas study, needs Party B to provide it the development andily maintenance services of Diagnostic and Evaluation


Webplus: EDU/20121012/20-F_1/30_EX-8.1/000.htm SEC Original: d378986dex81.htm
List of Subsidiaries Subsidiaries: Jurisdictionof Direct Parentmpany of the Subsidiary and its Jurisdiction oforporation Beijing Decision Education&nsulting Elitencepts Limited (Hong Kong) Beijing Judgment Education&nsulting Winner Park Limited (Hong Kong) Beijing Hewstone Technology Elitencepts Limited (Hong Kong)


Webplus: EDU/20121012/20-F_1/31_EX-12.1/000.htm SEC Original: d378986dex121.htm
I, Michael Minhong Yu, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 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


Webplus: EDU/20121012/20-F_1/32_EX-12.2/000.htm SEC Original: d378986dex122.htm
Certification by the Principal Financial Officer I, Louis T. Hsieh, certify that: 1. I have reviewed this annual report on Form 20-F of New Oriental Education& Technology; 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


Webplus: EDU/20121012/20-F_1/33_EX-13.1/000.htm SEC Original: d378986dex131.htm
(1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Michael Minhong Yu Chief Executive Officer d378986dex131.htm 33 EX-13.1


Webplus: EDU/20121012/20-F_1/34_EX-13.2/000.htm SEC Original: d378986dex132.htm
Certification by the Principal Financial Officer (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Louis T. Hsieh President and Chief Financial Officer d378986dex132.htm 34 EX-13.2


Webplus: EDU/20121012/20-F_1/35_EX-15.1/000.htm SEC Original: d378986dex151.htm
TIAN YUAN LAW FIRM 10/F, CPIC Plaza, No.28 FengSheng Hutong, Xicheng District, Beijing, 100032, P.R.China Tel: (8610)5776-3888; Fax: (8610)5776-3777. New Oriental Education& Technology No.6 Hai Dian Zhong Street Haidian District, Beijing 100080 Peoples Republic of China Ladies and Gentlemen: Sincerely yours, Tian Yuan Law FirmNSENT OF TIAN YUAN LAW FIRM


Webplus: EDU/20121012/20-F_1/36_EX-15.2/000.htm SEC Original: d378986dex152.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Wensent to theorporation by reference in the Registration Statements No.333-172020 and 333-140083 on FormS-8 of our reportsted October12, 2012, relating to thensolidated financial statements and financial statementhedule of New Oriental Education & Technology its subsidiaries, variable interest entity and itshools and subsidiaries (collectively, the), and the effectiveness of


Company Information:

Ticker: EDU, Company: New Oriental Education & Technology Group Inc., Type: 20-F, Date: 2012-10-12CIK: 0001372920, Location: F4, SIC: 8200, SIC Desc: SERVICES-EDUCATIONAL SERVICES
Business Phone & Address:
NO. 6 HAI DIAN ZHONG STREET, 9TH FLOOR
BEIJING 100080

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