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): MAY 18, 2012
APEX 3, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
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| Delaware |
| 000-54617 |
| 45-4535739 |
| (STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION) |
| (COMMISSION FILE NO.) |
| (IRS EMPLOYEE IDENTIFICATION NO.) |
US Nuclear Corp
c/o Robert I. Goldstein
7051 Eton Avenue
Canoga Park, CA 91303
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
818-883-7043
(ISSUER TELEPHONE NUMBER)
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 (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))
SECTION 5 – CORPORATE GOVERANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain officers; Compensatory Arrangements of Certain Officers.
On May 18, 2012, the Registrant appointed Richard Chiang to serve as a member of the Board of Directors effective immediately.
Biographical Information for Richard Chiang
Richard Chiang - From January 2010 to present, Mr. Chiang has been employed at Redwood Capital, Inc., a financial advisory firm engaged in cross borders transactions in The People’s Republic of China, as a Managing Director of private equity. January 2009-January 2010, Mr. Chiang was employed at BayPeak LLC, a financial advisor engaged in cross borders transactions in The People’s Republic of China. From 2005 to 2009, he was an independent consultant specializing in corporate and securities consulting services for small and medium sized companies. Prior to that he was a licensed National Association of Securities Dealers (NASD) Series 7 and 63 representative and held senior positions at Bear, Stearns & Co., Cruttenden Roth, Inc, and Wedbush Morgan Securities, Inc. Mr. Chiang has experience in several areas within the financial services industry such as securities trading, mergers and acquisitions, private wealth management, private equity and corporate finance. His background in the securities industry and knowledge of financial structures provide us with sufficient management experience to serve as a director.
SECTION 9 – FINANCIAL STATEMENTS AND EXHBITIS
Item 9.01 Financial Statement and Exhibits.
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| (a) | Financial Statements of Business Acquired. |
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| Not applicable. |
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| (b) | Pro Forma Financial Information. |
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| Not applicable. |
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| (c) | Exhibits. Not applicable. |
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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.
APEX 3, Inc.
By: /s/ Robert I. Goldstein
Name: Robert I. Goldstein
Title: President and Chief Executive Officer
Dated: May 22, 2012
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