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Baidu, Inc. – ‘20-F’ for 12/31/11 – ‘EX-4.79’

On:  Thursday, 3/29/12, at 4:12pm ET   ·   For:  12/31/11   ·   Accession #:  1193125-12-139789   ·   File #:  0-51469

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/29/12  Baidu, Inc.                       20-F       12/31/11  152:14M                                    Donnelley … Solutions/FA

Annual Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report by a Foreign Non-Canadian Issuer      HTML   1.81M 
 3: EX-4.16     Instrument Defining the Rights of Security Holders  HTML     49K 
 4: EX-4.25     Instrument Defining the Rights of Security Holders  HTML     41K 
 5: EX-4.29     Instrument Defining the Rights of Security Holders  HTML    138K 
 6: EX-4.30     Instrument Defining the Rights of Security Holders  HTML    140K 
 7: EX-4.32     Instrument Defining the Rights of Security Holders  HTML    116K 
 8: EX-4.55     Instrument Defining the Rights of Security Holders  HTML     54K 
 9: EX-4.56     Instrument Defining the Rights of Security Holders  HTML     42K 
10: EX-4.57     Instrument Defining the Rights of Security Holders  HTML     45K 
11: EX-4.58     Instrument Defining the Rights of Security Holders  HTML     40K 
12: EX-4.59     Instrument Defining the Rights of Security Holders  HTML     45K 
 2: EX-4.6      Instrument Defining the Rights of Security Holders  HTML     41K 
13: EX-4.60     Instrument Defining the Rights of Security Holders  HTML     53K 
14: EX-4.61     Instrument Defining the Rights of Security Holders  HTML     46K 
15: EX-4.62     Instrument Defining the Rights of Security Holders  HTML     48K 
16: EX-4.63     Instrument Defining the Rights of Security Holders  HTML     76K 
17: EX-4.64     Instrument Defining the Rights of Security Holders  HTML     77K 
18: EX-4.65     Instrument Defining the Rights of Security Holders  HTML     46K 
19: EX-4.66     Instrument Defining the Rights of Security Holders  HTML     49K 
20: EX-4.67     Instrument Defining the Rights of Security Holders  HTML     43K 
21: EX-4.68     Instrument Defining the Rights of Security Holders  HTML     43K 
22: EX-4.69     Instrument Defining the Rights of Security Holders  HTML     42K 
23: EX-4.70     Instrument Defining the Rights of Security Holders  HTML     43K 
24: EX-4.71     Instrument Defining the Rights of Security Holders  HTML     42K 
25: EX-4.72     Instrument Defining the Rights of Security Holders  HTML     47K 
26: EX-4.73     Instrument Defining the Rights of Security Holders  HTML     51K 
27: EX-4.74     Instrument Defining the Rights of Security Holders  HTML     84K 
28: EX-4.75     Instrument Defining the Rights of Security Holders  HTML     55K 
29: EX-4.76     Instrument Defining the Rights of Security Holders  HTML     49K 
30: EX-4.77     Instrument Defining the Rights of Security Holders  HTML     49K 
31: EX-4.78     Instrument Defining the Rights of Security Holders  HTML     49K 
32: EX-4.79     Instrument Defining the Rights of Security Holders  HTML     52K 
33: EX-4.80     Instrument Defining the Rights of Security Holders  HTML     42K 
34: EX-4.81     Instrument Defining the Rights of Security Holders  HTML    273K 
35: EX-4.82     Instrument Defining the Rights of Security Holders  HTML    487K 
36: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     40K 
39: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     39K 
40: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     39K 
37: EX-12.1     Statement re: Computation of Ratios                 HTML     43K 
38: EX-12.2     Statement re: Computation of Ratios                 HTML     43K 
41: EX-15.1     Letter re: Unaudited Interim Financial Information  HTML     38K 
42: EX-15.2     Letter re: Unaudited Interim Financial Information  HTML     38K 
43: EX-15.3     Letter re: Unaudited Interim Financial Information  HTML     38K 
114: R1          Document and Entity Information                     HTML     65K  
95: R2          Consolidated Balance Sheets                         HTML    234K 
110: R3          Consolidated Balance Sheets (Parenthetical)         HTML     53K  
118: R4          Consolidated Statements of Comprehensive Income     HTML    179K  
142: R5          Consolidated Statements of Comprehensive Income     HTML     40K  
                (Parenthetical)                                                  
98: R6          Consolidated Statements of Cash Flows               HTML    226K 
109: R7          Consolidated Statements of Shareholders' Equity     HTML     96K  
89: R8          Organization, Consolidation and Presentation of     HTML    107K 
                Financial Statements                                             
78: R9          Summary of Significant Accounting Policies          HTML    131K 
144: R10         Business Combination                                HTML     78K  
120: R11         Investments                                         HTML     68K  
119: R12         Accounts Receivable                                 HTML     59K  
126: R13         Other Assets, Current                               HTML     54K  
127: R14         Fixed Assets                                        HTML     60K  
124: R15         Goodwill and Intangible Assets                      HTML    104K  
128: R16         Accounts Payable and Accrued Liabilities            HTML     58K  
111: R17         Loans Payable                                       HTML     54K  
115: R18         Income Taxes                                        HTML    121K  
122: R19         Employee Defined Contribution Plan                  HTML     41K  
152: R20         Commitments and Contingencies                       HTML     56K  
136: R21         Redeemable Noncontrolling Interests                 HTML     51K  
104: R22         Shareholders' Equity                                HTML     66K  
121: R23         Earnings Per Share ("Eps")                          HTML    110K  
107: R24         Share-Based Awards Plan                             HTML     97K  
68: R25         Related Party Transactions                          HTML     45K 
137: R26         Segment Reporting                                   HTML     65K  
148: R27         Fair Value Measurement                              HTML     91K  
83: R28         Subsequent Events                                   HTML     40K 
82: R29         Summary of Significant Accounting Policies          HTML    250K 
                (Policies)                                                       
87: R30         Organization, Consolidation and Presentation of     HTML     63K 
                Financial Statements (Tables)                                    
88: R31         Summary of Significant Accounting Policies          HTML     50K 
                (Tables)                                                         
90: R32         Business Combination (Tables)                       HTML     60K 
57: R33         Investments (Tables)                                HTML     64K 
134: R34         Accounts Receivable (Tables)                        HTML     58K  
102: R35         Other Assets, Current (Tables)                      HTML     53K  
105: R36         Fixed Assets (Tables)                               HTML     56K  
73: R37         Goodwill and Intangible Assets (Tables)             HTML    106K 
151: R38         Accounts Payable and Accrued Liabilities (Tables)   HTML     57K  
50: R39         Loans Payable (Tables)                              HTML     48K 
92: R40         Income Taxes (Tables)                               HTML    112K 
140: R41         Commitments and Contingencies (Tables)              HTML     51K  
70: R42         Redeemable Noncontrolling Interests (Tables)        HTML     52K 
81: R43         Shareholders' Equity (Tables)                       HTML     47K 
86: R44         Earnings Per Share ("Eps") (Tables)                 HTML    107K 
96: R45         Share-Based Awards Plan (Tables)                    HTML     90K 
56: R46         Segment Reporting (Tables)                          HTML     59K 
77: R47         Fair Value Measurement (Tables)                     HTML     85K 
52: R48         ORGANIZATION, CONSOLIDATION AND PRESENTATION OF     HTML     54K 
                FINANCIAL STATEMENTS - Additional Information                    
                (Detail)                                                         
139: R49         Assets, Liabilities and Results of Operations of    HTML     69K  
                VIEs and Their Subsidiaries Included in Company's                
                Consolidated Balance Sheets and Statements of                    
                Comprehensive Income (Detail)                                    
69: R50         SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -        HTML    107K 
                Additional Information (Detail)                                  
135: R51         Estimated Useful lives Of Fixed Assets (Detail)     HTML     51K  
74: R52         Weighted Average Useful lives From Date of          HTML     46K 
                Purchase of Intangible Assets (Detail)                           
93: R53         BUSINESS COMBINATION - Additional Information       HTML     94K 
                (Detail)                                                         
51: R54         Summary of Estimated Fair Values of Assets          HTML     74K 
                Acquired, Liabilities Assumed and Noncontrolling                 
                Interest - Qunar (Detail)                                        
54: R55         Pro Forma Consolidated Statements of Comprehensive  HTML     44K 
                Income (Detail)                                                  
85: R56         INVESTMENTS - Short-term investments - Additional   HTML     42K 
                Information (Detail)                                             
61: R57         Short-Term Investments (Detail)                     HTML     75K 
145: R58         INVESTMENTS - Long-term investments (Cost method    HTML     48K  
                investments) - Additional Information (Detail)                   
100: R59         INVESTMENTS - Long-term investments (Equity method  HTML     68K  
                investments) - Additional information (Detail)                   
125: R60         INVESTMENTS - Long-term investments - Additional    HTML     45K  
                information (Detail)                                             
76: R61         Accounts Receivable (Detail)                        HTML     48K 
79: R62         Movement in Allowance for Doubtful Accounts         HTML     46K 
                (Detail)                                                         
132: R63         Other Assets Current (Detail)                       HTML     64K  
129: R64         Fixed Assets (Detail)                               HTML     64K  
103: R65         Fixed Assets - Additional Information (Detail)      HTML     75K  
131: R66         Changes In Carrying Amount Of Goodwill (Detail)     HTML     61K  
75: R67         Finite-Lived Intangible Assets (Detail)             HTML     57K 
108: R68         GOODWILL AND INTANGIBLE ASSETS - Additional         HTML     44K  
                Information (Detail)                                             
147: R69         Estimated Amortization Expense Relating To          HTML     53K  
                Existing Intangible Assets with Finite Lives                     
                (Detail)                                                         
53: R70         Indefinite-Lived Intangible Assets (Detail)         HTML     50K 
67: R71         Accounts Payable and Accrued Liabilities (Detail)   HTML     71K 
94: R72         LOANS PAYABLE - Short-Term Loan - Additional        HTML     49K 
                Information (Detail)                                             
59: R73         LOANS PAYABLE - Long-Term Loans Payable -           HTML     58K 
                Additional Information (Detail)                                  
150: R74         Long-Term Loans Payable (Detail)                    HTML     50K  
71: R75         INCOME TAXES - Additional Information (Detail)      HTML    109K 
62: R76         Income Before Income Taxes (Detail)                 HTML     48K 
66: R77         Components Of Income Tax (Detail)                   HTML     59K 
55: R78         Reconciliation of Tax Computed By Applying          HTML     80K 
                Respective Statutory Income Tax Rate to Effective                
                Income Tax Rate (Detail)                                         
58: R79         Tax Effects of Temporary Differences that Give      HTML     74K 
                Rise to Deferred Tax Balances (Detail)                           
116: R80         EMPLOYEE DEFINED CONTRIBUTION PLAN - Additional     HTML     42K  
                Information (Detail)                                             
64: R81         COMMITMENTS AND CONTINGENCIES - Additional          HTML     50K 
                Information (Detail)                                             
146: R82         Future Minimum Payments Under Non-Cancelable        HTML     67K  
                Operating Leases with Initial Terms of One-Year or               
                More (Detail)                                                    
91: R83         Summary of Redeemable Noncontrolling Interest       HTML     55K 
                (Detail)                                                         
123: R84         Summary of Redeemable Noncontrolling Interest       HTML     41K  
                (Parenthetical) (Detail)                                         
130: R85         SHAREHOLDERS' EQUITY - Additional Information       HTML     85K  
                (Detail)                                                         
63: R86         Shareholders' Equity (Detail)                       HTML     50K 
65: R87         Earnings Per Share ("EPS") - Additional             HTML     46K 
                Information (Detail)                                             
143: R88         Computation of Basic and Diluted Net Income         HTML    103K  
                Attribtable to Baidu, Inc. Per Share for Class A                 
                and Class B Ordinary Shares (Detail)                             
60: R89         SHARE-BASED AWARDS PLAN - Additional Information    HTML     92K 
                (Detail)                                                         
117: R90         Option Activity - Baidu, Inc. (Detail)              HTML    109K  
113: R91         Assumptions Used to Estimate Fair Values of Share   HTML     61K  
                Options Granted - Baidu, Inc. (Detail)                           
133: R92         Restricted Shares Activity (Detail)                 HTML     69K  
112: R93         Total Share-Based Compensation Cost Recognized      HTML     55K  
                (Detail)                                                         
99: R94         SEGMENT REPORTING - Additional Information          HTML     40K 
                (Detail)                                                         
138: R95         Revenues by Geographic Area (Detail)                HTML     49K  
97: R96         Long-lived Assets by Geographic Area (Detail)       HTML     48K 
72: R97         Assets Measured at Fair Value on Recurring Basis    HTML     93K 
                (Detail)                                                         
106: R98         Reconciliation for Assets Measured and Recorded at  HTML     49K  
                Fair Value on Recurring Basis, Using Significant                 
                Unobservable Inputs (Level 3) (Detail)                           
101: R99         FAIR VALUE MEASUREMENT- Additional Information      HTML     41K  
                (Detail)                                                         
84: R100        SUBSEQUENT EVENTS - Additional Information          HTML     41K 
                (Detail)                                                         
149: XML         IDEA XML File -- Filing Summary                      XML    190K  
80: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.74M 
44: EX-101.INS  XBRL Instance -- bidu-20111231                       XML   2.63M 
46: EX-101.CAL  XBRL Calculations -- bidu-20111231_cal               XML    340K 
47: EX-101.DEF  XBRL Definitions -- bidu-20111231_def                XML   1.49M 
48: EX-101.LAB  XBRL Labels -- bidu-20111231_lab                     XML   2.00M 
49: EX-101.PRE  XBRL Presentations -- bidu-20111231_pre              XML   1.70M 
45: EX-101.SCH  XBRL Schema -- bidu-20111231                         XSD    339K 
141: ZIP         XBRL Zipped Folder -- 0001193125-12-139789-xbrl      Zip    291K  


‘EX-4.79’   —   Instrument Defining the Rights of Security Holders


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-4.79  

Exhibit 4.79

(English Translation)

Supplementary Agreement

This Supplementary Agreement (the “Agreement”) is entered into by and among the following parties in People’s Republic of China (the “PRC”) on September 6, 2011:

 

Party A:

   Baidu Online Network Technology (Beijing) Co., Ltd. (“Baidu Online”)

Address:

   3/F, Baidu Campus, No. 10 Shangdi 10th Street, Haidian District, Beijing 100085, The People’s Republic of China

Party B:

   Beijing BaiduPay Science and Technology Co., Ltd. (“BaiduPay”)

Address:

   Room 301, 3/F, Block D, Jia No. 18 Zhongguancun South Street, Haidian District, Beijing, PRC, 100081

Party C:

   Baidu Netcom Science Technology Co., Ltd. (“Baidu Netcom”)

Address:

   2/F, Baidu Campus, No. 10 Shangdi 10th Street, Haidian District, Beijing 100085, The People’s Republic of China

Party D:

   Hu Cai

In this Agreement, the parties are referred to as a “Party” individually and “Parties” collectively.

Whereas:

1. The Parties to the Agreement individually or jointly signed the following agreements/contracts or powers of attorney:

 

No.   Document Names    Signing Parties    Signing Dates
1   Technology Consulting and Services Agreement    Baidu Online, BaiduPay    February 28, 2008
2   Operating Agreement    Baidu Online, BaiduPay    February 28, 2008
3   Exclusive Equity Purchase Option Agreement    Baidu Online, Hu Cai    April 27, 2010
4   Proxy Agreement    Hu Cai, Baidu Online, BaiduPay    April 27, 2010
5   Irrevocable Power of Attorney    Hu Cai    April 27, 2010

2. The Parties agree to enter into this Agreement to amend certain sections in the agreements/contracts or powers of attorney set out above.

NOW THEREFORE, The Parties hereby agree as follows:

1. The amended sections:

1.1 Technology Consulting and Services Agreement:

1.1.1 Section 7.1 is amended as: “7.1 The term of this Agreement shall be permanent, unless otherwise provided herein.”

1.1.2 Section 7.2 is deleted.

 

1


1.1.3 Section 7.3 is amended as: “7.2 If the duration of operation of either party is expired within the term of this Agreement, such party shall renew the duration of operation in time so as to ensure the effectiveness and performance of this Agreement. If the renewal of the duration of operation is not approved or agreed by the competent authorities, the Agreement shall be terminated upon the expiration of such party’s duration of operation.”

1.1.4 Section 8.1 is amended as: “8.1 [Blank]”.

1.2 Operating Agreement:

1.2.1 Section 15 is amended as: “15 The term of this Agreement shall be permanent, unless otherwise provided herein. If the duration of operation of either party is expired within the term of this Agreement, such party shall renew the duration of operation in time so as to ensure the effectiveness and performance of this Agreement. If the renewal of the duration of operation is not approved or agreed by the competent authorities, the Agreement shall be terminated upon the expiration of such party’s duration of operation.”

1.2.2 Section 16 is amended as: “16 During the term of this Agreement, Party B shall not terminate this Agreement, unless Party A has a gross negligence or fraud towards Party B. Notwithstanding the above stipulation, Party A shall have the right to terminate this Agreement at any time by issuing a thirty (30) days’ prior written notice to Party B.”

1.3 Exclusive Equity Purchase Option Agreement

1.3.1 Secion 5.2 is amended as: “Section 5.2 This Agreement shall be effective as of the date first set forth above, and terminated when all the shares held by Party B have been transferred to Party A and/or the Designated Persons pursuant to this Agreement.”

1.4 Proxy Agreement

1.5.1 Section 9 is amended as: “9. The term of this Agreement shall be permanent, unless the Company terminates this Agreement in writing.”

1.5 Irrevocable Power of Attorney issued by Hu Cai

1.6.1 The last paragraph is amended as: “During the period that I am a shareholder of BaiduPay, this Power of Attorney is irrevocable and permanently effective from the date of this Power of Attorney, unless otherwise provided herein.”

2. Miscellaneous

2.1 The Effective Date

This Agreement shall be effective as of the date first set forth above.

2.2 The Applicable Laws

The conclusion, effectiveness, interpretation, performance, amendment, termination and dispute settlement shall be governed by PRC laws officially published and publicly available.

 

2


2.3 Language

This Agreement is executed in Chinese in four originals, each Party holding an original. All the originals shall have the same legal effect.

IN WITNESS WHEREOF, each party hereto have caused this Agreement to be duly executed by its legal representative on its behalf as of the date first set forth above.

 

Party A: Baidu Online Network

Technology (Beijing) Co., Ltd.

 

Party B: Beijing BaiduPay Science and

Technology Co., Ltd.

Legal Representative: /s/ Zhan Wang (with the company seal of Baidu Online Network Technology (Beijing) Co., Ltd.)   Legal Representative: /s/ Hu Cai (with the company seal of Beijing BaiduPay Science and Technology Co., Ltd.)

Party C: Baidu Netcom Science

Technology Co., Ltd.

  Party D: Hu Cai
Legal Representative: /s/ Legal Representative (with the company seal of Baidu Netcom Science Technology Co., Ltd.)   /s/ Hu Cai

 

3


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘20-F’ Filing    Date    Other Filings
Filed on:3/29/12
For Period end:12/31/1120-F/A
9/6/11
4/27/10
2/28/08
 List all Filings 


5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/15/24  Baidu, Inc.                       20-F       12/31/23  159:24M                                    Donnelley … Solutions/FA
 3/22/23  Baidu, Inc.                       20-F       12/31/22  164:28M                                    Donnelley … Solutions/FA
 3/28/22  Baidu, Inc.                       20-F       12/31/21  168:26M                                    Donnelley … Solutions/FA
 3/09/21  Baidu, Inc.                       20-F       12/31/20  166:25M                                    Donnelley … Solutions/FA
 9/14/12  SEC                               UPLOAD10/21/17    1:127K Baidu, Inc.
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