X0303 4 2008-08-06 0 0001117171 CHINA BAK BATTERY INC CBAK 0001247608 GOODNER RICHARD B 6608 EMERALD DR. COLLEYVILLE TX 76034 1 0 0 0 Common Stock, $.001 par value per share 2008-08-06 4 A 0 5000 0 A 15000 D Grant of restricted shares under China BAK Battery, Inc. Stock Option Plan (the "Restricted Shares") to non-employee director in accordance with the Company's compensation plan for non-employee directors. Twenty-five percent (25%) of the Restricted Shares will vest on August 6, 2008 (the "Grant Date"), and the remaining seventy-five percent (75%) of the Restricted Shares will vest in three installments of twenty-five percent (25%) of the Restricted Shares on the last day of each subsequent calendar quarter, with the first such installment to vest on the last day of the first full calendar quarter after the Grant Date. /s/ Richard B. Goodner 2008-08-06