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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): December 6, 2011
Pacific Bepure Industry, Inc.
(Exact name of registrant as specified in its charter)
Delaware 333-149898 26-1272059
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
No. 78 Kanglong East Road, Yangdaili, Chendai Township
Jinjiang City, Fujian Province, P. R. China
(Address of Principal Executive Office) (Zip Code)
tel: (86 595) 8677 0999
(Registrant's telephone number, including area code)
N/A
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR.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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS
(e) The Board of Directors (the "Board") of Pacific Bepure Industry, Inc. (the
"Company"), as of December 6, 2011, approved the resignation of Haiting Li as
the President and CEO of the Company, effective on the date hereof. The
employment contract made by and between Haiting Li and Pacific Bepure Industry
Inc. and all the other subsequent amendments related shall expire on the date
referred in the unanimous written consent signed by the Board; the Board newly
appointed Ruiquan Li as President and Chief Executive Officer of the Company
from December 6, 2011 to December 6, 2015; Ruiquan Li formerly served as the
deputy chairman of Handai Crest Shoes from 1994 to 2009 and product manager of
Handai Koko Plastics Co.,ltd from 1982 to 1993.
On the same date, the Board approved the resignation of Zhong Zhao as the Chief
Financial Officer and Treasurer; The employment contract made by and between
Haiting Li and Pacific Bepure Industry Inc. is terminated upon the effectiveness
of unanimous written consent made by the Board; the Board newly appointed
Yinsheng Li as Chief Financial Officer and Treasurer of the Company from
December 6, 2011 to December 6, 2013; Ruiquan Li served as the CFO of Jinjiang
Sumei Shoes Co.ltd from 1996 and 2010 and deputy financial manager of Handai
Koko Plastics Co.,ltd from 1988 to 1996.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
d) Exhibits.
10.1 Resignation letter of Haiting Li
10.2 Resignation letter of Zhong Zhao
10.3 Employment Agreement, dated December 6, 2011, by and between Fujian
Jinjiang Pacific Shoes Co., Ltd. and Ruiquan Li
10.4 Employment Agreement, dated December 6, 2011, by and between Fujian
Jinjiang Pacific Shoes Co., Ltd and Yinsheng Li
20.1 Written consent of the Board of Directors
2
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.
PACIFIC BEPURE INDUSTRY, INC.
By: /s/ Ruiquan Li
-------------------------------------
Ruiquan Li
President and Chief Executive Officer
Date: December 6, 2011
