As
filed with the Securities and Exchange Commission on March 13, 2009
Registration No.
333-153647
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM
S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
RENESOLA
LTD
(Exact
name of registrant as specified in its charter)
British
Virgin Islands
|
3674
|
Not
Applicable
|
(State
or other jurisdiction of
|
(Primary
Standard Industrial
|
(I.R.S.
Employer
|
incorporation
or organization)
|
Classification
Code Number)
|
Identification
Number)
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No.
8 Baoqun Road, Yao Zhuang
Jiashan,
Zhejiang 314117
People’s
Republic of China
(86-573)
8477-3058
(Address
of registrant’s Principal Executive Offices)
RENESOLA
LTD
2007
SHARE INCENTIVE PLAN
(Full title of the
plan)
CT
Corporation System
111
Eighth Avenue
New
York, New York 10011
(Name
and address of agent for service)
(212)
664-1666
(Telephone
number, including area code, of agent for service)
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.
Large
accelerated filer ¨
|
|
Accelerated
filer ý
|
Non-accelerated
filer ¨
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(Do
not check if a smaller reporting company)
|
Smaller
reporting company ¨
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Copies
to:
Charles
Xiaoshu Bai
Chief
Financial Officer
ReneSola
Ltd
No.
8 Baoqun Road, Yao Zhuang
Jiashan,
Zhejiang 314117, People’s Republic of China
(86-573)
8477-3058
|
David
T. Zhang, Esq.
Latham
& Watkins LLP
41st
Floor, One Exchange Square
8
Connaught Place Central
Hong
Kong S.A.R., China
(852)
2522-7886
|
EXPLANATORY
NOTE
ReneSola
Ltd hereby amends its registration statement on form S-8 (registration no.
333-153647) by filing this post-effective amendment No. 1 to reflect the correct
version of the Amended and Restated Memorandum and Articles of Association of
ReneSola Ltd adopted by its shareholders at the annual general meeting held on
August 29, 2008. An incorrect version of the Amended and Restated
Memorandum and Articles of Association was inadvertently filed as Exhibit 4.1 of
the initial registration statement. The correct version of the
Amended and Restated Memorandum and Articles of Association of ReneSola Ltd is
filed herewith as Exhibit 4.1 and replaces Exhibit 4.1 of the initial
registration statement. No additional securities are being
registered.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, as amended, 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 the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in Beijing, China, on March 13,
2009.
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RENESOLA
LTD |
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By: |
/s/ Xianshou
Li |
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Name: |
Xianshou
Li |
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Title: |
Director
and Chief Executive Officer
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Pursuant
to the requirements of the Securities Act, this Registration Statement has been
signed by the following persons in the capacities and on the dates
indicated.
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Signature
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Title
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Date
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/s/ *
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Martin
Bloom
|
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Chairman
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March
13, 2009
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/s/ Xianshou Li
|
|
|
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|
Xianshou
Li
|
|
Director
and Chief Executive Officer (principal executive
officer)
|
March
13, 2009
|
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|
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/s/ *
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Charles
Xiaoshu Bai
|
|
Chief
Financial Officer
(principal
financial and accounting officer)
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March
13, 2009
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|
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/s/ *
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|
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Yuncai
Wu
|
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Director
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March
13, 2009
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|
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/s/ *
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Jing
Wang
|
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Director
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March
13, 2009
|
|
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/s/ *
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Robert
Naii Lee
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Director
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March
13, 2009
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/s/ *
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Donald
J. Puglisi
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Authorized
U.S. Representative
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March
13, 2009
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*By
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/s/ Xianshou Li
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Xianshou
Li
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Attorney-in-Fact
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Exhibit
Number
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Description
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4.1*
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Amended
and Restated Memorandum and Articles of
Association
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*Filed
herewith.