[Synutra Reports Second Quarter and First Half Fiscal 2012 Financial Results Branded Formula Sales Demonstrate Sustained Recovery 2Q12 Formula Sales were $79.1 million 2Q12 Gross Margin Rose to 42.4% 2Q12 Net Income was $8.5 million Qingdao, China and Rockville, Md. – November 9, 2011 – Synutra International, Inc. (NASDAQ: SYUT), (“Synutra” or the “Company”), which owns subsidiaries in China that] []
[FORM 10-Q x For the quarterly period ended September 30, 2011 OR o 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 x o x o o Large accelerated filer x Accelerated filer] [I, Liang Zhang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [I, Weiguo Zhang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002]
[FORM 10-Q x For the quarterly period ended September 30, 2011 OR o 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 x o x o o Large accelerated filer x Accelerated filer] [I, Liang Zhang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [I, Weiguo Zhang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002]
[Synutra Announces Appointment of Interim CFO Qingdao, China and Rockville, Md. – August 29, 2011 – Synutra International, Inc. (NASDAQ: SYUT), a leading infant formula company in China and a producer, marketer and seller of nutritional products for infants, children and adults, today announced Donghao Yang has resigned from his position as Chief Financial Officer (“CFO”) to pursue another professional] []
[Synutra Announces Appointment of Interim CFO Qingdao, China and Rockville, Md. – August 29, 2011 – Synutra International, Inc. (NASDAQ: SYUT), a leading infant formula company in China and a producer, marketer and seller of nutritional products for infants, children and adults, today announced Donghao Yang has resigned from his position as Chief Financial Officer (“CFO”) to pursue another professional] []
[FORM 10-Q/A Amendment No. 1 x For the quarterly period ended June 30, 2011 OR o 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 x o x o o Large accelerated filer x Accelerated filer o]
[FORM 10-Q/A Amendment No. 1 x For the quarterly period ended June 30, 2011 OR o 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 x o x o o Large accelerated filer x Accelerated filer o]
[EXECUTION VERSION FORBEARANCE AGREEMENT FORBEARANCE AGREEMENT Agreement This Borrower Lender ( RECITALS: WHEREAS Note Purchase Agreement Note 4,374,464.90 in prior late charges, U.S.$4,213,934.07 in forbearance late charges and U.S.$217,000.00 in accrued and unpaid expenses, plus such additional amounts provided therein (together, and as further amended, restated, supplemented or otherwise modified from time to time, the WHEREAS Specified Default WHEREAS] [EXECUTION VERSION BEAMS POWER INVESTMENT LIMITED RESTATED SENIOR EXCHANGEABLE NOTE Original Principal Amount: U.S.$30,000,000 FOR VALUE RECEIVED, Beams Power Investment Limited, Issuer Holder Principal (the 1. PAYMENTS OF PRINCIPAL, PREMIUM PRIOR LATE CHARGES, FORBEARANCE LATE CHARGES AND EXPENSES Maturity Date provided that , Note 2. EXCHANGE OF NOTE Company Common Stock . This Note shall be exchangeable for fully] [AMENDMENT NO. 1 TO SHARE PLEDGE AGREEMENT Amendment Share Pledge Agreement THIS AMENDMENT NO. 1 (this Pledgor Secured Party Collateral Agent (the . WHEREAS Common Stock , the Pledgor has pledged in favor of the Secured Party 5,967,000 shares of common stock, par value US$0.0001 per share of Synutra International, Inc., a Delaware corporation (the WHEREAS WHEREAS] [EXECUTION VERSION AMENDMENT NO. 2 TO SHARE PLEDGE AGREEMENT Amendment THIS AMENDMENT NO. 2 (this Pledgor Secured Party Collateral Agent Share Pledge Agreement Second Amendment Date (the . WHEREAS Note Purchase Agreement Exchangeable Shares Company Note , the Pledgor has entered into that certain Note Purchase Agreement, dated as of April 23, 2008 (as may be amended, supplemented,] [EXECUTION VERSION AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT THIS AMENDMENT NO. 1 Amendment Registration Rights Agreement Company (this Issuer Buyer (the . WHEREAS Purchase Agreement Note WHEREAS, the Issuer defaulted under the Note and such default is continuing as of the date hereof; WHEREAS Restated Note WHEREAS , in connection with the restatement of the Note as] [EXECUTION VERSION DRAG-ALONG AGREEMENT DRAG-ALONG AGREEMENT Agreement This Beams Power Warburg ( RECITALS: WHEREAS, Note Purchase Agreement Note Restated Note WHEREAS, Pledge Agreement WHEREAS, Synutra Registration Rights Agreement WHEREAS, one or more unwaived events of default have occurred and are continuing under the Note and will continue as of the effective date of the Restated Note; WHEREAS, Forbearance Agreement Pledged] []
[EXECUTION VERSION FORBEARANCE AGREEMENT FORBEARANCE AGREEMENT Agreement This Borrower Lender ( RECITALS: WHEREAS Note Purchase Agreement Note 4,374,464.90 in prior late charges, U.S.$4,213,934.07 in forbearance late charges and U.S.$217,000.00 in accrued and unpaid expenses, plus such additional amounts provided therein (together, and as further amended, restated, supplemented or otherwise modified from time to time, the WHEREAS Specified Default WHEREAS] [EXECUTION VERSION BEAMS POWER INVESTMENT LIMITED RESTATED SENIOR EXCHANGEABLE NOTE Original Principal Amount: U.S.$30,000,000 FOR VALUE RECEIVED, Beams Power Investment Limited, Issuer Holder Principal (the 1. PAYMENTS OF PRINCIPAL, PREMIUM PRIOR LATE CHARGES, FORBEARANCE LATE CHARGES AND EXPENSES Maturity Date provided that , Note 2. EXCHANGE OF NOTE Company Common Stock . This Note shall be exchangeable for fully] [AMENDMENT NO. 1 TO SHARE PLEDGE AGREEMENT Amendment Share Pledge Agreement THIS AMENDMENT NO. 1 (this Pledgor Secured Party Collateral Agent (the . WHEREAS Common Stock , the Pledgor has pledged in favor of the Secured Party 5,967,000 shares of common stock, par value US$0.0001 per share of Synutra International, Inc., a Delaware corporation (the WHEREAS WHEREAS] [EXECUTION VERSION AMENDMENT NO. 2 TO SHARE PLEDGE AGREEMENT Amendment THIS AMENDMENT NO. 2 (this Pledgor Secured Party Collateral Agent Share Pledge Agreement Second Amendment Date (the . WHEREAS Note Purchase Agreement Exchangeable Shares Company Note , the Pledgor has entered into that certain Note Purchase Agreement, dated as of April 23, 2008 (as may be amended, supplemented,] [EXECUTION VERSION AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT THIS AMENDMENT NO. 1 Amendment Registration Rights Agreement Company (this Issuer Buyer (the . WHEREAS Purchase Agreement Note WHEREAS, the Issuer defaulted under the Note and such default is continuing as of the date hereof; WHEREAS Restated Note WHEREAS , in connection with the restatement of the Note as] [EXECUTION VERSION DRAG-ALONG AGREEMENT DRAG-ALONG AGREEMENT Agreement This Beams Power Warburg ( RECITALS: WHEREAS, Note Purchase Agreement Note Restated Note WHEREAS, Pledge Agreement WHEREAS, Synutra Registration Rights Agreement WHEREAS, one or more unwaived events of default have occurred and are continuing under the Note and will continue as of the effective date of the Restated Note; WHEREAS, Forbearance Agreement Pledged] []
[FORM 10-Q x For the quarterly period ended June 30, 2011 OR o 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 x o o o o Large accelerated filer x Accelerated filer o Non-accelerated filer o] [I, Liang Zhang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [I, Donghao Yang, certify that: 1. I have reviewed this quarterly report on Form 10-Q 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 made,] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002]
