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): MARCH 31, 2006 ----------------- TAL INTERNATIONAL GROUP, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 333-126317 20-1796526 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.05. AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION OF THE CODE OF ETHICS. The Board of Directors of TAL International Group, Inc. (the "Company") has approved certain amendments to the Company's Code of Ethics (the "Code of Ethics"), which is the Company's code of ethics that applies to all employees, officers and directors of the Company. The amendments to the Code of Ethics will be effective as of March 31, 2006. The amendments consists of a number of technical and non-substantive amendments to clarify and streamline certain sections of the Code of Ethics. A copy of the Code of Ethics is filed as Exhibit 14.1 to this report and is incorporated herein by reference in response to this Item 5.05. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits 14.1 Code of Ethics. 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: April 3, 2006 By: /s/ Brian Sondey ---------------- Name: Brian Sondey Title: President and CEO INDEX TO EXHIBITS EXHIBIT DESCRIPTION ------- --------------------------------------------------------- 14.1 Code of Ethics