[FORM 10-K x For the fiscal year ended - MARCH 31, 2009 OR ¨ For the transition period from SYNUTRA INTERNATIONAL, INC. DELAWARE 13-4306188 (State or Other jurisdiction of Incorporation or Organization) I. R. S. Employer Identification No. 2275 RESEARCH BLVD., SUITE 500 ROCKVILLE, MARYLAND 20850 301-840-3888 2275 RESEARCH BLVD., SUITE 500 ROCKVILLE, MARYLAND 20850 301-840-3888 Title of Each Class] [SYNUTRA INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT THIS INCENTIVE STOCK OPTION AGREEMENT Option Agreement Corporation Grantee “Option” Number of Shares of Common Stock 1 _______ Exercise Price per Share 1 $________ 1 2 Vesting 1,2 [ ] Plan Terms ISO The Option is granted under the Synutra International, Inc. 2008 Stock Incentive Plan (the “ “GRANTEE”] [SYNUTRA INTERNATIONAL, INC. 2008 STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT THIS NONQUALIFIED STOCK OPTION AGREEMENT Option Agreement Corporation Grantee “Option” Number of Shares of Common Stock 1 _______ Exercise Price per Share 1 $________ 1,2 Vesting 1,2 [ The Option shall become vested as to 25% of the total number of shares of Common Stock subject to the Option] [Subsidiaries of Synutra International, Inc. Subsidiary Jurisdiction Synutra, Inc. Illinois Shengyuan Nutritional Food Co., Ltd. China Heilongjiang Mingshan Dairy Co., Ltd., previously known as Luobei Shengyuan Dairy Co., Ltd. China Zhangjiakou Shengyuan Dairy Co., Ltd. China Inner Mongolia Shengyuan Food Co., Ltd. China Meitek Technology (Qingdao) Co., Ltd., previously known as Mei Tai Technology (Qingdao) Co., Ltd. China Heilongjiang Baoquanling] [CERTIFICATION I, Liang Zhang, certify that: 1. I have reviewed this annual report on Form 10-K of Synutra International, Inc.; 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] [CERTIFICATION I, Lawrence Lee, certify that: 1. I have reviewed this annual report on Form 10-K of Synutra International, Inc.; 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] [SYNUTRA INTERNATIONAL, INC. Certification EX-32.1 8 v152129_ex32-1.htm] [SYNUTRA INTERNATIONAL, INC. Certification EX-32.2 9 v152129_ex32-2.htm]