Check
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appropriate box below if the Form 8-K filing is intended to simultaneously
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provisions (see General Instruction A.2. below):
¨ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
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¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
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¨ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
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Effective
April 18, 2008, the board of directors of Ever-Glory International Group, Inc.
(the “Company”) approved an amendment to the Company’s bylaws in order to revise
the corporate name stated in the bylaws, and to designate that the board of
directors shall consist of not less than three (3) nor more than seven (7)
individuals. A copy of the Company’s amended and restated bylaws is included as
Exhibit 3.1 to this current report on Form 8-K.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has
duly caused this Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.