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EX-99.1 - EXHIBIT 99.1 - ZHONGPIN INC.v232908_ex99-1.htm
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):  August 18, 2011
 
Zhongpin Inc.
 (Exact name of registrant as specified in charter)
 
Delaware
(State or other jurisdiction
of incorporation)
 
001-33593
(Commission
File Number)
 
54-2100419
(IRS Employer
Identification No.)
 
 
21 Changshe Road, Changge City, Henan Province
People’s Republic of China
(Address of principal executive offices)
 
 461500
(Zip Code)

011 86 10-8286 1788
(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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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-4(c))

 
 

 
 
Item 7.01. Regulation FD Disclosure.
 
On August 18, 2011, the Board of Directors of Zhongpin Inc. (the “Company”) approved an increase in the stock repurchase program (the “Program”) of $30 million of its outstanding stock over the next 12 months. The repurchases may take place in the open market at prevailing market prices, in negotiated transactions off the market, in block trades, in trades pursuant to a Rule 10b5-1 repurchase plan, or otherwise, in accordance with applicable securities laws including Rule 10b-18.

On August 18, 2011, the Company issued a press release announcing the increase in the Program. A copy of the press release is attached hereto as Exhibit 99.1.
 
The information contained herein and in the accompanying exhibit shall not be incorporated by reference into any of our filings under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or the Securities Act of 1933, as amended, whether made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference to such filing. The information in this report, including the exhibit hereto, shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section.
 
Item 9.01.    Financial Statements and Exhibits.
 
(d)     Exhibits.  The following exhibit is furnished herewith:
 
  Exhibit No. Document
 
 
99.1 
Press Release of Zhongpin Inc., dated August 18, 2011.
 
 
 

 
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.
 
 
ZHONGPIN INC.
(Registrant)
 
       
Dated: August 19, 2011
By:
/s/ Xianfu Zhu
 
   
Name:   Xianfu Zhu
 
   
Title:    Chief Executive Officer
 

 
 

 
 
EXHIBIT INDEX
 
Exhibit No.
Document
 
99.1 
Press Release of Zhongpin Inc., dated August 18, 2011.