UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
___________________________

AMENDMENT NO. 1
TO
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): July 15, 2014 (August 4, 2014)
________

GENCO SHIPPING & TRADING LIMITED
(Exact Name of Registrant as Specified in Charter)

Republic of the Marshall Islands
001-33393
98-043-9758
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

299 Park Avenue
12th Floor
(Address of Principal Executive Offices)
 
 
10171
(Zip Code)

Registrant’s telephone number, including area code: (646) 443-8550
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):
 


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 5.02.                          Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 15, 2014, Genco Shipping & Trading Limited (“Genco”) filed a Current Report on Form 8-K with the Securities and Exchange disclosing the appointment of new members of its Board of Directors (the “Board”). The Company is filing this Amendment No. 1 to Current Report on Form 8-K to disclose that on August 4, 2014, the Board designated certain of its members to serve on committees of the Board as follows:

Audit Committee:
Eugene Davis*
James G. Dolphin
Michael J. Leffell

Compensation Committee:
Ian Ashby*
Eugene Davis
Michael J. Leffell

Nominating, Corporate Governance, and Conflicts Committee:
James G. Dolphin*
Ian Ashby
Michael J. Leffell

*Chairman

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, Genco Shipping & Trading Limited has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
GENCO SHIPPING & TRADING LIMITED
 
 
 
 
 
DATE: August 7, 2014
 
 
 
 
 
/s/ John C. Wobensmith
 
 
John C. Wobensmith
 
 
Chief Financial Officer and Secretary
 
 
(Principal Financial and Accounting Officer)