UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 8-K
(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): January 6, 2012 (December 12, 2011)
CHINA TRANSINFO TECHNOLOGY
CORP.
(Exact name of registrant as specified in its charter)
| Nevada | 001-34134 | 87-0616524 |
| (State of Incorporation) | (Commission File No.) | (IRS Employer ID No.) |
9th Floor, Vision Building,
No.
39 Xueyuanlu, Haidian District,
Beijing, China 100191
(Address of
Principal Executive Offices)
(86) 10-51691999
Registrant’s Telephone Number,
Including Area Code:
________________________________________________
(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.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))
Explanatory Note
This current report on Form 8-K/A (the “Amendment”) updates information provided on a current report on Form 8-K dated December 16, 2011 (the “Original Form 8-K”), relating to disclosure made under Item 5.07, Submission of Matters to a Vote of Security Holders, associated with the China TransInfo Technology Corp. (the “Company”) Annual Meeting of Stockholders held on December 12, 2011 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct an advisory vote on the compensation of the Company’s named executive officers.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS.
As previously reported in the Original Form 8-K, in an advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers held at the Annual Meeting, 208,473 shares voted for one year, 26,291 shares voted for two years, 15,884,894 shares voted for three years, 6,734 abstained and there were 5,749,845 broker non-votes. The Company has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by the Company’s board of directors in the proxy statement for the Annual Meeting, that the Company will hold an advisory vote on the compensation of the Company’s named executive officers once every three years.
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.
China TransInfo Technology Corp.
Date: January 6, 2012
/s/ Shudong Xia
Chief Executive Officer