Attached files
file | filename |
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EX-99.1 - PRESS RELEASE - Feihe International Inc | v307952_ex99-1.htm |
EX-99.2 - RESIGNATION LETTER OF NEIL SHEN - Feihe International Inc | v307952_ex99-2.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
March 30, 2012
Date of report (Date of earliest event reported)
Feihe International, Inc. | ||
(Exact Name of Registrant as Specified in Its Charter) | ||
Utah | 001-32473 | 90-0208758 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
Star City International Building, 10 Jiuxianqiao Road, C-16th Floor
Chaoyang District, Beijing, China 100016
(Address of principal executive offices, including Zip Code)
+86 (10) 8457-4688
(Registrant’s Telephone Number, Including Area Code)
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 2.02 | Results of Operations and Financial Condition |
On March 30, 2012, Feihe International, Inc. (the “Company”) reported its results of operations for the fiscal quarter and full year ended December 31, 2011. The Company’s press release is furnished herewith as Exhibit 99.1.
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Resignation of Director
Effective March 30, 2012, Mr. Neil Shen resigned as a director of the Company. Mr. Shen’s resignation was not related to any disagreement or dispute with the Company. A copy of the resignation letter from Mr. Shen dated March 30, 2012 is filed as Exhibit 99.2 hereto and incorporated herein by reference.
Appointment of New Director
Effective March 30, 2012, the Board of Directors of the Company (the “Board”) appointed Ms. Jingjun Mu as a director. Ms. Mu will serve as an independent director. As a director, Ms. Mu may participate in the Company’s compensation arrangements, plans, policies and procedures available to directors and described in the Company’s Annual Report on Form 10-K.
Biographical Information of New Director
Certain biographical and related information regarding Ms. Jingjun Mu is as follows:
Jingjun Mu has been a member of the Board since March 2012. Ms. Mu served as Vice Executive Director of the China Dairy Industry Association (“CDIA”) since 2004. From 1997 to 2004, she served as Secretary-General of CDIA. Ms. Mu also served as General Manager of the China Food Group Supplying Corporation from 1986 to 1997. Ms. Mu served as Deputy Manager of Beijing Wind Instruments Factory from 1972 to 1986. Prior to that Ms. Mu served at the Tianjin Planning Bureau from 1962 to 1972. Ms. Mu is a qualified Senior Economist and graduated from the Institute of Light Chemical and Light Industry for Chemical Engineering.
Ms. Mu’s experience in the dairy industry, and her management, economic and financial background, make her a valuable addition to the Board.
Item 9.01 | Financial Statements and Exhibits |
(d) | Exhibits. |
Exhibit | Description | |
99.1 | Press release of Feihe International, Inc. dated March 30, 2012 announcing financial results for fiscal quarter and full year ended December 31, 2011 | |
99.2 | Resignation letter from Neil Shen dated March 30, 2012. |
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.
FEIHE INTERNATIONAL, INC. | |||
By: | /s/ Leng You-Bin | ||
Leng You-Bin | |||
Chairman and CEO |
Date: March 30, 2012
INDEX TO EXHIBITS
Exhibit | Description | |
99.1 | Press release of Feihe International, Inc. dated March 30, 2012 announcing financial results for fiscal quarter and full year ended December 31, 2011 | |
99.2 | Resignation letter from Neil Shen dated March 30, 2012. |