UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): June 15, 2010

 

TAL INTERNATIONAL GROUP, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 (State or Other Jurisdiction of Incorporation)

 

333-126317

 

20-1796526

(Commission File Number)

 

(IRS Employer Identification No.)

 

100 Manhattanville Road

Purchase, New York 10577-2135

 (Address of Principal Executive Offices, including Zip Code)

 

Telephone: (914) 251-9000

 (Registrant’s Telephone Number, Including Area Code)

 

Not applicable

 (Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant any of the following provisions:

 

o          Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o          Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o          Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o          Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Frederico Baptista, Senior Vice President, Asia Pacific, is retiring effective as of the close of business on August 31, 2010. Mr. Baptista will continue to provide consulting services on a part-time basis.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

TAL International Group, Inc.

 

 

Dated: June 16, 2010

By:

/s/ Brian M. Sondey

 

 

Name:  Brian M. Sondey

 

 

Title:    President and Chief Executive Officer

 

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