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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/10/12 China Bak Battery Inc 8-K:5 10/10/12 1:7K Newsfile Corp/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report -- form8k HTML 9K
| China BAK Battery Inc.: Form 8-K - Filed by newsfilecorp.com |
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): October 3, 2012
CHINA BAK BATTERY,
INC.
(Exact name of registrant as specified in its
charter)
| Nevada | 001-32898 | 86-0442833 |
| (State or other jurisdiction | (Commission File No.) | (IRS Employer |
| of incorporation) | Identification No.) |
BAK Industrial Park, No. 1 BAK Street
Kuichong Town,
Longgang District
Shenzhen, 518119
People’s Republic of
China
(Address, including zip code, of principal executive
offices)
(86-755) 6188-6818, ext 6856
(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 under any of the following provisions (see General Instruction A.2. below):
[_] 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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On October 3, 2012, Mr. Jonathan Christopher Paugh resigned as a member of the Board of Directors of China BAK Battery, Inc. (the “Company”) as well as a member of the board’s Audit, Compensation and Nominating and Corporate Governance Committees. After Mr. Paugh’s appointment as a director of the Company on September 5, 2012, the staff of NASDAQ advised the Company of its concerns about Mr. Paugh’s independency. Accordingly, Mr. Paugh resigned and the Company is currently seeking a new independent director to fill the vacancies created by Mr. Paugh’s resignation.
2
SIGNATURE
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.
| CHINA BAK BATTERY, INC. | ||
| Date: October 10, 2012 | By: | /s/ Xiangqian Li |
| Xiangqian Li | ||
| Chief Executive Officer | ||
3
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on / For Period End: | 10/10/12 | |||
| 10/3/12 | ||||
| 9/5/12 | 3 | |||
| List all Filings | ||||