Attached files
file | filename |
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EX-17.1 - Yi Xin International Copper, Inc. | v168509_ex17-1.htm |
EX-17.2 - Yi Xin International Copper, Inc. | v168509_ex17-2.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): November 24, 2009
Yi
Xin International Copper, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-52682
|
26-1364740
|
(State or other
jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
No.
1 Guiba Road, Guixi District
Yingtan
City, Jiangxi Province
(Address
of principal executive offices and Zip Code)
86
701 333 8111
(Registrant's
telephone number, including area code)
(Former
name or former address 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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR230.425)
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
-4c))
On
December 4, 2009, Yi Xin International Copper, Inc. filed a Current Report on
Form 8-K to report the resignation of director Ken Barun (the “Original
8-K”). This amendment to the Original 8-K is being filed pursuant to
Item 5.02(a)(3)(iii) of Form 8-K solely to file as an exhibit the letter
received by the Company from Mr. Barun pursuant to the opportunity afforded Mr.
Barun by the Company to respond to the Original 8-K. Otherwise, the
Original 8-K is restated herein in its entirety.
Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(a)
|
Departure of
Director
|
On
November 24, 2009, Ken Barun, a director of Yi Xin International Copper,
Inc., (the “Company”), resigned from his position with the Company, effective
immediately. Mr. Barun cited the inability of the Company to meet
certain terms agreed upon and its inability to provide up to date financial
information, make certain necessary filings and establish corporate controls as
the reasons for his resignation.
Item
9.01 Financial Statements and Exhibits
(d)
|
Exhibits
|
The
following exhibits are filed with the Current Report on Form 8-K:
Exhibit
|
Description
|
17.1
|
An
email from Mr. Barun, dated November 24, 2009, concerning his
resignation.
|
17.2
|
An
email from Mr. Barun, dated December 4, 2009, concerning his
resignation.
|
2
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.
YI
XIN INTERNATIONAL COPPER, INC.
|
|||
Date: December
8, 2009
|
By:
|
/s/ Linquan Hu | |
Linquan
Hu
|
|||
Chief
Executive Officer
|
|||
3
EXHIBITS
The
following exhibits are filed with the Current Report on Form 8-K:
Exhibit
|
Description
|
17.1
|
An
email from Mr. Barun, dated November 24, 2009, concerning his
resignation.
|
17.2
|
An
email from Mr. Barun, dated December 4, 2009, concerning his
resignation.
|
4