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EX-99.1 - EX-99.1 - HONG YUAN HOLDING GROUPd523024dex991.htm
EX-17.1 - EX-17.1 - HONG YUAN HOLDING GROUPd523024dex171.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

Date of Report (Date of earliest event reported): April 16, 2013

 

 

CEREPLAST, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Nevada   001-34689    91-2154289

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

   (IRS Employer

Identification No.)

 

300 N. Continental, Suite 100,

El Segundo California

  90245
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (310) 615-1900

Not Applicable

(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:

 

¨ 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 2.02 Results of Operations and Financial Condition

On April 16, 2013, Cereplast, Inc. (the “Company”) issued a press release announcing financial results for the year ended December 31, 2012. A copy of the Company’s press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information disclosed under this Item 2.02, including Exhibit 99.1 hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as expressly set forth in such filing.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers

On April 19, 2013, Jacques Vincent retired from the Board of Directors of the Company. There were no disagreements between the Company and Mr. Jacques, known to an executive officer of the Company, on any matter relating to the Company’s operations, policies or practices that led to his resignation. The Company provided Mr. Vincent with a copy of the disclosures it is making in response to Item 5.02 on this Form 8-K, and has requested that he furnish the Company with a letter stating whether he agrees or disagrees with the above statements. A copy of the letter, dated April 17, 2013, is filed as Exhibit 17.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

 

Exhibit No.    Description
99.1    Press Release of Cereplast, Inc. dated April 16, 2013.
17.1    Letter from Jacques Vincent dated April 17, 2013.

 

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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.

Date: April 19, 2013

 

CEREPLAST, INC.

/s/ Frederic Scheer

Frederic Scheer

Chief Executive Officer

 

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