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 23, 2011 (August 19, 2011)

EVER-GLORY INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in Charter)
 
Florida
000-28806
65-0420146
(State or other jurisdiction of incorporation or organization)
(Commission File No.)
(IRS Employee Identification No.)

Ever-Glory Commercial Center,
509 Chengxin Road, Jiangning Development Zone,
Nanjing, Jiangsu Province,
Peoples Republic of China
 (Address of Principal Executive Offices)
 
(8625) 5209-6875
(Issuer Telephone number)

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 August 19, 2011, Gerald (Gerry) Goldberg, an independent director and Chairman of the Audit Committee and a member of the Compensation Committee of Ever-Glory International Group, Inc ( the ‘Company”),  notified the Board of Directors of  his desire to resign from each of his positions, effective August 22, 2011. Mr.Goldberg's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

 
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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.
 
 
 
EVER-GLORY INTERNATIONAL GROUP, INC.
 
       
Date:  August 23, 2011
By:
/s/ Edward Yihua Kang
 
   
Name:  Edward Yihua Kang
 
   
Title:    Chief Executive Officer
 
       
 
 
 

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