UNITED STATES
SECURITIES AND EXCHANGE COMMISION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant To Section 18 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 12, 2012
MAXRAY OPTICAL TECHNOLOGY CO. LTD.
(Exact name of small business issuer as specified in its charter)
Delaware
333-147225
N/A
(State or other Jurisdiction (Commission File Number) (IRS Employer Identification
of incorporation) Number)
5618 Tenth Line West, Unit 9
Mississauga, Ontario, CANADA L5M 7L9
(Address of principal executive offices, including zip code)
(905) 824-6200
(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 (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))
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Item 5.02 Election of Directors; Appointment of Certain Officers
On October 12, 2012, the Board of Directors of Maxray Optical Technology Co. Ltd. (“Maxray”) appointed Mr. Jack Chen, Chairman of the Board. The board resolved to appoint Mr. Chen in lieu of holding a shareholder meeting regarding same pursuant to the provisions of the Bylaws of the Corporation.
On October 12, 2012, the Board of Directors of Maxray Optical Technology Co. Ltd. also appointed Mr. Jack Chen, Chief Executive Officer and President of the Corporation.
_____________________________________________________________________________
EXHIBIT INDEX
The following exhibits are furnished pursuant to item 5.02 (Election of Directors; Appointment of Certain Officers)
Exhibit Number | Description |
10.1 | Chairman Acceptance |
10.2 | Officer Acceptance |
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SIGNATURE
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.
Dated: October 15, 2012 Maxray Optical Technology Co. Ltd.
/S/
_______________________
George Parselias, CFO and Director
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Exhibit 10.1
ACCEPTANCE OF APPOINTMENT AS DIRECTOR
I, Jack Chen, having been appointed as a Director of Maxray Optical Technology Co., Ltd., a Delaware Corporation, do hereby accept said position effective as to the time of my appointment and as acknowledged below.
/S/
_____________________
Dated; October 12, 2012
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Exhibit 10.2
ACCEPTANCE OF APPOINTMENT AS CORPORATE OFFICER
I, Jack Chen, having been appointed as Chief Executive Officer and President of Maxray Optical Technology Co., Ltd., a Delaware Corporation, do hereby accept said positions effective as to the time of my appointment and as acknowledged below.
/S/
_____________________
Dated; October 12, 2012
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