<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>&nbsp;QUANTUM CORP /DE/ (Form: S-8, Received: 02/26/2004 13:19:30) </TITLE>
<META NAME="author" CONTENT="Edgar Online HTML to RTF converter. Version 2.0">
<META NAME="date" CONTENT="01/16/2007">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:662.4px"><P style="line-height:14.667px; margin:0px; font-size:12px" align=center>As filed with the Securities and Exchange Commission on January 19, 2007</P>
<P style="line-height:14.667px; margin:0px; font-size:12px" align=center>Registration No. 333-____________</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=134.6></TD><TD width=308.867></TD><TD width=208.067></TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:24.667px; margin:0px; font-size:22px" align=center><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>Washington, D.C. 20549 </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>&nbsp;&nbsp;&nbsp;</B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>&nbsp;&nbsp;</B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:24.667px; margin:0px; font-size:22px" align=center><B>FORM S-8 </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:24.667px; margin:0px; font-size:22px" align=center><B>REGISTRATION STATEMENT </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><I>Under</I></B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><I>The Securities Act of 1933 </I></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="margin:0px" align=center><BR></P>
<P style="line-height:24.667px; margin:0px; font-size:22px" align=center><B><U>CHINA IVY SCHOOL, INC. &nbsp;</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(Exact name of issuer as specified in its charter) </B></P>
</TD></TR>
<TR><TD valign=top width=134.6><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><U>NEVADA </U></B></P>
</TD><TD valign=top width=308.867><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=208.067><P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B><U>98-0338263</U></B></P>
</TD></TR>
<TR><TD valign=top width=134.6><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(State of incorporation) </B></P>
</TD><TD valign=top width=308.867><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=208.067><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(I.R.S. Employer </B></P>
<P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>Identification Number) </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B><U>Anlian Building, Suite #A 1501, Futian District, Shenzhen City, China</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(Address of principal executive offices) </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><U>&nbsp;&nbsp;</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><U>CHINA IVY SCHOOL, INC. 2007 EQUITY INCENTIVE PLAN</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(Full title of the plan(s))</B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>&nbsp;&nbsp;&nbsp;</B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>Yongqi Zhu </B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>Chief Executive Officer</B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>China Ivy School, Inc. &nbsp;</B></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B><U>Anlian Building, Suite #A 1501, Futian District, Shenzhen City, China</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(Name and address of agent for service) </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B><U>&nbsp;&nbsp;&nbsp;</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:18.667px; margin:0px; font-size:16px" align=center><B><U>852-2511 1665</U></B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:13.333px; margin:0px; font-size:10.667px" align=center><B>(Telephone number, including area code, of agent for service) </B></P>
</TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=651.533 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>&nbsp;</B></P>
</TD><A NAME="fis_unidentified_table_2"></A></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>CALCULATION OF REGISTRATION FEE </B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=286.8></TD><TD width=114></TD><TD width=96></TD><TD width=102></TD><TD width=82.733></TD></TR>
<TR><TD valign=bottom width=286.8><P style="margin:0px" align=center><B>Title of Securities to be Registered</B></P>
</TD><TD valign=bottom width=114><P style="margin:0px" align=center><B>Amount</B></P>
<P style="margin:0px" align=center><B>to be</B></P>
<P style="margin:0px" align=center><B>Registered (1)</B></P>
</TD><TD valign=bottom width=96><P style="margin:0px" align=center><B>Proposed</B></P>
<P style="margin:0px" align=center><B>Maximum</B></P>
<P style="margin:0px" align=center><B>Offering Price</B></P>
<P style="margin:0px" align=center><B>Per Share (2)</B></P>
</TD><TD valign=bottom width=102><P style="margin:0px" align=center><B>Proposed</B></P>
<P style="margin:0px" align=center><B>Maximum</B></P>
<P style="margin:0px" align=center><B>Aggregate</B></P>
<P style="margin:0px" align=center><B>Offering Price</B></P>
</TD><TD valign=bottom width=82.733><P style="margin:0px" align=center><B>Amount of</B></P>
<P style="margin:0px" align=center><B>Registration Fee</B></P>
</TD></TR>
<TR><TD valign=top width=286.8><P style="margin:0px" align=center>Common Stock, par value $0.001 per share</P>
</TD><TD valign=top width=114><P style="margin:0px" align=center>5,000,000 shares </P>
</TD><TD valign=top width=96><P style="margin:0px" align=center>$0.65 </P>
</TD><TD valign=top width=102><P style="margin:0px" align=center>$3,250,000</P>
</TD><TD valign=top width=82.733><P style="margin:0px" align=center>$99.78</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=18></TD><TD width=8.267></TD><TD width=657.733></TD></TR>
<TR><TD valign=top width=18><P style="line-height:14.667px; margin:0px; font-size:12px">(1)</P>
</TD><TD valign=top width=8.267><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=657.733><P style="line-height:14.667px; margin:0px; font-size:12px">This Registration Statement covers 5,000,000 shares of Common Stock, $0.001 par value, of China Ivy School, Inc. &nbsp;(the &quot;Company&quot;) issuable pursuant to the China Ivy School, Inc. 2007 Equity Incentive Plan, together with the resale of any such shares deemed &quot;control securities&quot; or &quot;restricted securities&quot; granted to individuals who are &quot;affiliates&quot; of the Company. The terms &quot;control securities&quot; and &quot;restricted securities&quot; are as defined by Rule 405 and Rule 144, respectively, under the Securities Act of 1933, as amended.</P>
</TD></TR>
<TR><TD valign=top width=18><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=8.267><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=657.733><P style="line-height:14.667px; margin:0px; font-size:12px">&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=18><P style="line-height:14.667px; margin:0px; font-size:12px">(2)</P>
</TD><TD valign=top width=8.267><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=657.733><P style="line-height:14.667px; margin:0px; font-size:12px">Estimated solely for the purpose of calculating the proposed maximum aggregate offering price and the registration fee pursuant to Rule 457 of the Securities Act, based upon the average of the high and low prices of China Ivy School, Inc. common stock as reported on the Over The Counter Bulletin Board on January 17, 2007, under the symbol &quot;CIVY&quot;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:normal; margin:0px">This Registration Statement shall be deemed to cover an indeterminate number of additional shares of China Ivy School, Inc. common stock, $0.001 par value, as may hereafter be offered or issued pursuant to the China Ivy School, Inc. 2007 Equity Incentive Plan to prevent dilution resulting from stock splits, stock dividends or similar transactions effected without receipt of consideration.</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>1</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:17.333px; margin:0px; font-size:14.667px; page-break-before:always" align=center><B>China Ivy School, Inc. </B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>REGISTRATION STATEMENT ON FORM S-8 </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>PART I</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the China Ivy School, Inc. 2007 Equity Incentive Plan of China Ivy School, Inc., a Nevada corporation (the &quot;Company&quot;), as specified by Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &quot;Commission&quot;) pursuant to the Securities Act of 1933, as amended (the &quot;Securities Act&quot;). Such documents need not be filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Securities Act Rule 424 in accordance with the Note to Part I of Form S-8. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>PART II </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>INFORMATION REQUIRED IN REGISTRATION STATEMENT </P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=66></TD><TD width=82.933></TD><TD width=1.067></TD><TD width=129.467></TD><TD width=65.267></TD><TD width=309.267></TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">ITEM 3.&nbsp;&nbsp;&nbsp; <U>Incorporation of Documents by Reference</U>. </P>
</TD></TR>
<TR><TD valign=top width=148.933 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=130.533 colspan=2><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=65.267><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=309.267><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">China Ivy School, Inc. (the &#147;Company&#148;) incorporates by reference the following documents and information heretofore filed with the Securities and Exchange Commission (the &quot;Commission&quot;): </P>
</TD></TR>
<TR><TD valign=top width=66><P style="line-height:14.667px; margin:0px; font-size:12px">&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=84 colspan=2><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=504 colspan=3><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(a)</P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">The Company&#146;s Annual Report on Form 10-KSB for the year ended September 30, 2006 (filed with the Commission on January 4, 2007).</P>
</TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(b) </P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">The Company&#146;s Quarterly Report on Form 10-QSB for the quarter ended June 30, 2006 (filed with the Commission on August 14, 2006); &nbsp;for the quarter ended March 31, 2006 (filed with the Commission on April 27, 2006); and for the quarter ended December 31, 2005 (filed with the Commission on March 15, 2006). </P>
</TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(c) </P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">The Company&#146;s Current Reports on Form 8-K (filed with the Commission on January 9, 2007, January 8, 2007, November 2, 2006, October 13, 2006, October 11, 2006, October 10, 2006, August 29, 2006, June 12, 2006, April 25, 2006; and March 13, 2006).</P>
</TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(d)</P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">The Company&#146;s Preliminary Information Statement (filed with the Commission on November 13, 2006, November 30, 2006, September 1, 2006, September 11, 2006, July 21, 2006; and August 3, 2006) and Definitive Information Statement (filed with the Commission on December 18, 2006; and September 13, 2006).</P>
</TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(e)</P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">The Company&#146;s Schedule 14F-1 (filed with the Commission on November 2, 2006 and August 31, 2006)</P>
</TD></TR>
<TR><TD valign=top width=66><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=84 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">(f)</P>
</TD><TD valign=top width=504 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">Description of the Registrant&#146;s Common Stock contained in the Registration Statement on Form SB-2 (filed with the SEC on January 26, 2001), pursuant to the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), including any amendment or report filed for the purpose of updating such description.</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) on or after the date of this Registration Statement prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=48></TD><TD width=141.133></TD><TD width=20.867></TD><TD width=120.933></TD><TD width=141.8></TD><TD width=181.267></TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:normal; margin:0px; font-size:14.667px">ITEM 4. &nbsp;&nbsp;&nbsp;<U>Description of Securities. </U></P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">Not applicable. The class of securities to be offered is registered under Section 12 of the Securities Exchange Act of 1934, as amended.</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:normal; margin:0px; font-size:14.667px">ITEM 5. &nbsp;&nbsp;&nbsp;<U>Interests of Named Experts and Counsel. </U></P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">Not applicable. </P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;</P>
</TD><A NAME="fis_unidentified_table_3"></A></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">ITEM 6.&nbsp;&nbsp;&nbsp; <U>Indemnification of Directors and Officers. </U></P>
</TD></TR>
<TR><TD valign=top width=189.133 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=141.8 colspan=2><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=141.8><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=181.267><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="margin-top:0px; margin-bottom:-16px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:13.333px; margin:0px; text-indent:48.533px; font-size:14.667px">Section 78.7502 of the Nevada Revised Statutes provides that we may indemnify any person who was or is a party, or is threatened to be made a party, to any threatened, pending or completed action or suit brought by or on behalf of the corporation by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other entity against expenses (including amounts paid in settlement and attorneys&#146; fees) actually or reasonably incurred by him in connection with the defense or settlement of such action or suit if he is not liable under Nevada Revised Statutes section 78.138 of if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation. We may not indemnify a person if the person has been adjudged by a court of competent jurisdiction to be liable to the corporation, unless and only to the extent that the court in which such action or suit was brought or another court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity. &nbsp;With respect to a criminal action or proceeding, the indemnified party must have had no reasonable cause to believe his conduct was unlawful.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">Section 78.7502 also requires us to indemnify present and former directors or officers against expenses if he has been successful on the merits or otherwise in defense of any action, suit or proceeding, or in defense of any claim, issue or matter.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">ITEM 7. &nbsp;&nbsp;&nbsp;<U>Exemption from Registration Claimed. </U></P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">Inapplicable. </P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">ITEM 8. &nbsp;&nbsp;&nbsp;<U>Exhibits. </U></P>
</TD></TR>
<TR><TD valign=top width=654 colspan=6><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>Exhibit </B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>Number </B></P>
</TD><TD valign=top width=444 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>&nbsp;&nbsp;&nbsp;</B></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>Description </B></P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">4.1</P>
</TD><TD valign=top width=444 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">China Ivy School, Inc. 2007 Equity Incentive Plan.</P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">5.1 </P>
</TD><TD valign=top width=444 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">Opinion of Eaton &amp; Van Winkle LLP</P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">23.1</P>
</TD><TD valign=top width=444 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">Consent of Eaton &amp; Van Winkle LLP is contained in Exhibit 5.1 to this Registration Statement.</P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="line-height:17.333px; margin:0px; font-size:14.667px">23.2</P>
</TD><TD valign=top width=444 colspan=3><P style="line-height:17.333px; margin:0px; font-size:14.667px">Consent of Madsen &amp; Associates, CPA&#146;s Inc.</P>
</TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=444 colspan=3><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=top width=48><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=162 colspan=2><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=444 colspan=3><P style="font-size:2pt">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=654></TD></TR>
<TR><TD valign=top width=654><P style="line-height:17.333px; margin:0px; font-size:14.667px">ITEM 9&nbsp;&nbsp;&nbsp; <U>Undertakings</U>. </P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=19.867></TD><TD width=6.6></TD><TD width=635.933></TD></TR>
<TR><TD valign=top width=19.867><P style="line-height:17.333px; margin:0px; font-size:14.667px">(a)</P>
</TD><TD valign=top width=6.6><P style="margin:0px; font-size:14.667px">&nbsp;</P>
</TD><TD valign=top width=635.933><P style="line-height:17.333px; margin:0px; font-size:14.667px">The undersigned registrant hereby undertakes:</P>
</TD></TR>
</TABLE>
<P style="margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">(1)<B>&nbsp;</B>To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement: </P>
<P style="margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:96px; font-size:14.667px">(i)<B> </B>To include any prospectus required by section 10(a)(3) of the Securities Act; </P>
<P style="line-height:17.333px; margin:0px; text-indent:96px; font-size:14.667px">(ii)<B> </B>To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20&nbsp;percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective registration statement. </P>
<P style="line-height:17.333px; margin:0px; text-indent:96px; font-size:14.667px">(iii)<B> </B>To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement; </P>
<P style="margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px"><I>Provided, however, </I>That: </P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">(A)<B>&nbsp;</B>Paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference herein. </P>
<P style="margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">(2)<B>&nbsp;</B>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin-top:0px; margin-bottom:-17.333px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">(3)<B>&nbsp;</B>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=19.867></TD><TD width=6.6></TD><TD width=635.933></TD></TR>
<TR><TD valign=top width=19.867><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">(b)</P>
</TD><TD valign=top width=6.6><P style="margin:0px; font-size:14.667px">&nbsp;</P>
</TD><TD valign=top width=635.933><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR>
<BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=19.867></TD><TD width=6.6></TD><TD width=635.933></TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>SIGNATURES </B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; padding-left:-12px; text-indent:48px; font-size:14.667px">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant, China Ivy School, Inc., a corporation organized and existing under the laws of the State of Nevada, 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on this 18<SUP>th</SUP> day of January, 2007. </P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=334.333></TD><TD width=235.667></TD></TR>
<TR><TD valign=top width=334.333><P style="line-height:14px; margin:0px; font-size:11.333px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=top width=235.667><P style="line-height:17.333px; margin:0px; font-size:14.667px">CHINA IVY SCHOOL, INC. &nbsp;</P>
</TD></TR>
<TR><TD valign=top width=334.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=235.667><P style="line-height:17.333px; margin:0px; font-size:14.667px">By:<I> <U>/s/ Yongqi Zhu &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
</TD></TR>
<TR><TD valign=top width=334.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=235.667><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yongqi Zhu </P>
</TD></TR>
<TR><TD valign=top width=334.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=235.667><P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Executive Officer </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B>POWER OF ATTORNEY</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; text-indent:48px; font-size:14.667px">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Yongqi Zhu and Jian Xue, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof. </P>
<P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px">&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated: </P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=192></TD><TD width=300></TD><TD width=150></TD></TR>
<TR><TD valign=top width=192><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B><U>Signature </U></B></P>
</TD><TD valign=top width=300><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><U>Title</U></B></P>
</TD><TD valign=top width=150><P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center><B><U>Date</U></B></P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Yongqi Zhu &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Yongqi Zhu) </P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Chief Executive Officer and Director</P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>(Principal Executive Officer)</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Jian Xue &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Jian Xue)</P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Chief Financial Officer</P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>(Principal Financial and Accounting Officer)</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Qian Gao &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Qian Gao) </P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Director</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Yipeng Lu &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Yipeng Lu) </P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Director</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Fugeng Xia &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Fugeng Xia) </P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Director</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
<TR><TD valign=top width=192><P style="margin:0px"><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px"><I><U>/s/ Haiming Zhang &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></P>
<P style="line-height:14.667px; margin:0px; font-size:12px">(Haiming Zhang) </P>
</TD><TD valign=top width=300><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>Director</P>
</TD><TD valign=top width=150><P style="margin:0px" align=center><BR></P>
<P style="line-height:17.333px; margin:0px; font-size:14.667px" align=center>January 18, 2007</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="fis_unidentified_table_4"></A><P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:17.333px; margin:0px; font-size:14.667px; page-break-before:always" align=center>INDEX TO EXHIBITS </P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=60></TD><TD width=42></TD><TD width=540></TD></TR>
<TR><TD valign=top width=60><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>Exhibit Number </B></P>
</TD><TD valign=top width=42><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>&nbsp;&nbsp;</B></P>
</TD><TD valign=top width=540><P style="line-height:17.333px; margin:0px; font-size:14.667px"><B>Description </B></P>
</TD></TR>
<TR><TD valign=top width=60><P style="line-height:17.333px; margin:0px; font-size:14.667px">4.1 </P>
</TD><TD valign=top width=42><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=540><P style="line-height:17.333px; margin:0px; font-size:14.667px">China Ivy School, Inc. 2007 Equity Incentive Plan.</P>
</TD></TR>
<TR><TD valign=top width=60><P style="line-height:17.333px; margin:0px; font-size:14.667px">5.1 </P>
</TD><TD valign=top width=42><P style="line-height:14.667px; margin:0px; font-size:12px">&nbsp;&nbsp;</P>
</TD><TD valign=top width=540><P style="line-height:17.333px; margin:0px; font-size:14.667px">Opinion of Eaton &amp; Van Winkle LLP </P>
</TD></TR>
<TR><TD valign=top width=60><P style="line-height:17.333px; margin:0px; font-size:14.667px">23.1</P>
</TD><TD valign=top width=42><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=540><P style="line-height:17.333px; margin:0px; font-size:14.667px">Consent of Eaton &amp; Van Winkle LLP is contained in Exhibit 5.1 to this Registration Statement.</P>
</TD></TR>
<TR><TD valign=top width=60><P style="line-height:17.333px; margin:0px; font-size:14.667px">23.2</P>
</TD><TD valign=top width=42><P style="font-size:2pt">&nbsp;</P></TD><TD valign=top width=540><P style="line-height:17.333px; margin:0px; font-size:14.667px">Consent of Madsen &amp; Associates, CPA&#146;s Inc.</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>6</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "chinaivys8.htm", "description": "S-8 REGISTRATION STATEMENT", "secsgml_size_bytes": 43603}]
{"company-data": {"conformed-name": "CHINA IVY SCHOOL, INC.", "cik": "0001130128", "assigned-sic": "8200", "irs-number": "980338263", "state-of-incorporation": "NV", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-140125", "film-number": "07542895"}, "business-address": {"street1": "ANLIAN BUILDING,", "street2": "SUITE #A 1501, FUTIAN DISTRICT", "city": "SHENZHEN", "state": "F4", "zip": "00000", "phone": "852-2511-1665"}, "mail-address": {"street1": "ANLIAN BUILDING,", "street2": "SUITE #A 1501, FUTIAN DISTRICT", "city": "SHENZHEN", "state": "F4", "zip": "00000"}, "former-company": {"former-conformed-name": "CLAREMONT TECHNOLOGIES CORP", "date-changed": "20001215"}}
QUANTUM CORP /DE/ (Form: S-8, Received: 02/26/2004 13:19:30)
As filed with the Securities and Exchange Commission on January 19, 2007
Registration No. 333-____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
The Securities Act of 1933
CHINA IVY SCHOOL, INC.
(Exact name of issuer as specified in its charter)
NEVADA
98-0338263
(State of incorporation)
(I.R.S. Employer
Identification Number)
Anlian Building, Suite #A 1501, Futian District, Shenzhen City, China
(Address of principal executive offices)
CHINA IVY SCHOOL, INC. 2007 EQUITY INCENTIVE PLAN
(Full title of the plan(s))
Yongqi Zhu
Chief Executive Officer
China Ivy School, Inc.
Anlian Building, Suite #A 1501, Futian District, Shenzhen City, China
(Name and address of agent for service)
852-2511 1665
(Telephone number, including area code, of agent for service)
CALCULATION OF REGISTRATION FEE
Title of Securities to be Registered
Amount
to be
Registered (1)
Proposed
Maximum
Offering Price
Per Share (2)
Proposed
Maximum
Aggregate
Offering Price
Amount of
Registration Fee
Common Stock, par value $0.001 per share
5,000,000 shares
$0.65
$3,250,000
$99.78
(1)
This Registration Statement covers 5,000,000 shares of Common Stock, $0.001 par value, of China Ivy School, Inc.  (the "Company") issuable pursuant to the China Ivy School, Inc. 2007 Equity Incentive Plan, together with the resale of any such shares deemed "control securities" or "restricted securities" granted to individuals who are "affiliates" of the Company. The terms "control securities" and "restricted securities" are as defined by Rule 405 and Rule 144, respectively, under the Securities Act of 1933, as amended.
(2)
Estimated solely for the purpose of calculating the proposed maximum aggregate offering price and the registration fee pursuant to Rule 457 of the Securities Act, based upon the average of the high and low prices of China Ivy School, Inc. common stock as reported on the Over The Counter Bulletin Board on January 17, 2007, under the symbol "CIVY"
This Registration Statement shall be deemed to cover an indeterminate number of additional shares of China Ivy School, Inc. common stock, $0.001 par value, as may hereafter be offered or issued pursuant to the China Ivy School, Inc. 2007 Equity Incentive Plan to prevent dilution resulting from stock splits, stock dividends or similar transactions effected without receipt of consideration.
1
China Ivy School, Inc.
REGISTRATION STATEMENT ON FORM S-8
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to participants in the China Ivy School, Inc. 2007 Equity Incentive Plan of China Ivy School, Inc., a Nevada corporation (the "Company"), as specified by Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Securities Act"). Such documents need not be filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Securities Act Rule 424 in accordance with the Note to Part I of Form S-8. These documents, and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Form S-8, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN REGISTRATION STATEMENT
ITEM 3.
Incorporation of Documents by Reference
.
China Ivy School, Inc. (the "Company") incorporates by reference the following documents and information heretofore filed with the Securities and Exchange Commission (the "Commission"):
(a)
The Company's Annual Report on Form 10-KSB for the year ended September 30, 2006 (filed with the Commission on January 4, 2007).
(b)
The Company's Quarterly Report on Form 10-QSB for the quarter ended June 30, 2006 (filed with the Commission on August 14, 2006);  for the quarter ended March 31, 2006 (filed with the Commission on April 27, 2006); and for the quarter ended December 31, 2005 (filed with the Commission on March 15, 2006).
(c)
The Company's Current Reports on Form 8-K (filed with the Commission on January 9, 2007, January 8, 2007, November 2, 2006, October 13, 2006, October 11, 2006, October 10, 2006, August 29, 2006, June 12, 2006, April 25, 2006; and March 13, 2006).
(d)
The Company's Preliminary Information Statement (filed with the Commission on November 13, 2006, November 30, 2006, September 1, 2006, September 11, 2006, July 21, 2006; and August 3, 2006) and Definitive Information Statement (filed with the Commission on December 18, 2006; and September 13, 2006).
(e)
The Company's Schedule 14F-1 (filed with the Commission on November 2, 2006 and August 31, 2006)
(f)
Description of the Registrant's Common Stock contained in the Registration Statement on Form SB-2 (filed with the SEC on January 26, 2001), pursuant to the Securities Act of 1933, as amended (the "Securities Act"), including any amendment or report filed for the purpose of updating such description.
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") on or after the date of this Registration Statement prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.
2
ITEM 4.
Description of Securities.
Not applicable. The class of securities to be offered is registered under Section 12 of the Securities Exchange Act of 1934, as amended.
ITEM 5.
Interests of Named Experts and Counsel.
Not applicable.
ITEM 6.
Indemnification of Directors and Officers.
Section 78.7502 of the Nevada Revised Statutes provides that we may indemnify any person who was or is a party, or is threatened to be made a party, to any threatened, pending or completed action or suit brought by or on behalf of the corporation by reason of the fact that he is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation or other entity against expenses (including amounts paid in settlement and attorneys' fees) actually or reasonably incurred by him in connection with the defense or settlement of such action or suit if he is not liable under Nevada Revised Statutes section 78.138 of if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation. We may not indemnify a person if the person has been adjudged by a court of competent jurisdiction to be liable to the corporation, unless and only to the extent that the court in which such action or suit was brought or another court of competent jurisdiction determines upon application that in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity.  With respect to a criminal action or proceeding, the indemnified party must have had no reasonable cause to believe his conduct was unlawful.
Section 78.7502 also requires us to indemnify present and former directors or officers against expenses if he has been successful on the merits or otherwise in defense of any action, suit or proceeding, or in defense of any claim, issue or matter.
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.
ITEM 7.
Exemption from Registration Claimed.
Inapplicable.
ITEM 8.
Exhibits.
Exhibit
Number
Description
4.1
China Ivy School, Inc. 2007 Equity Incentive Plan.
5.1
Opinion of Eaton & Van Winkle LLP
23.1
Consent of Eaton & Van Winkle LLP is contained in Exhibit 5.1 to this Registration Statement.
23.2
Consent of Madsen & Associates, CPA's Inc.
3
ITEM 9
Undertakings
.
(a)
The undersigned registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
Provided, however,
That:
(A)
Paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to section 13 or section 15(d) of the Exchange Act that are incorporated by reference herein.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant, China Ivy School, Inc., a corporation organized and existing under the laws of the State of Nevada, 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 Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on this 18
th
day of January, 2007.
CHINA IVY SCHOOL, INC.
By:
/s/ Yongqi Zhu
Yongqi Zhu
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Yongqi Zhu and Jian Xue, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him in any and all capacities, to sign any and all amendments to this Registration Statement on Form S-8, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated:
Signature
Title
Date
/s/ Yongqi Zhu
(Yongqi Zhu)
Chief Executive Officer and Director
(Principal Executive Officer)
January 18, 2007
/s/ Jian Xue
(Jian Xue)
Chief Financial Officer
(Principal Financial and Accounting Officer)
January 18, 2007
/s/ Qian Gao
(Qian Gao)
Director
January 18, 2007
/s/ Yipeng Lu
(Yipeng Lu)
Director
January 18, 2007
/s/ Fugeng Xia
(Fugeng Xia)
Director
January 18, 2007
/s/ Haiming Zhang
(Haiming Zhang)
Director
January 18, 2007
5
INDEX TO EXHIBITS
Exhibit Number
Description
4.1
China Ivy School, Inc. 2007 Equity Incentive Plan.
5.1
Opinion of Eaton & Van Winkle LLP
23.1
Consent of Eaton & Van Winkle LLP is contained in Exhibit 5.1 to this Registration Statement.
23.2
Consent of Madsen & Associates, CPA's Inc.
6