Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Feihe International Inc | ex99_1.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
August 23, 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:
| £ | 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 |
Resignation of Director
On August 23, 2012, Mr. James Lewis notified Feihe International, Inc. (the “Company”) of his intention to resign from the Company’s board of directors. Mr. Lewis had no disagreements with the Company and will be leaving the Board for business and personal reasons. Mr. Lewis’s resignation will take effect following a short transition period, which the Company expects will not take more than a few weeks. A copy of the resignation letter from Mr. Lewis dated August 27, 2012 is filed as Exhibit 99.1 hereto and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits | |
| (d) | Exhibits. | |
| Exhibit | Description | |
| 99.1 | Resignation letter of James Lewis dated August 27, 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: August 29, 2012
INDEX TO EXHIBITS
| Exhibit | Description | |
| 99.1 | Resignation letter of James Lewis dated August 27, 2012. |