Current Report Filing (8-k)
2013年8月8日 - 5:48AM
Edgar (US Regulatory)
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): August
6, 2013
CHINA BAK BATTERY,
INC.
(Exact name of registrant as specified in its
charter)
Nevada |
001-32898 |
86-0442833 |
(State or other jurisdiction |
(Commission File No.) |
(IRS Employer |
of incorporation) |
|
Identification No.)
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BAK Industrial Park, No. 1 BAK Street
Kuichong Town,
Longgang District
Shenzhen, 518119
Peoples Republic of
China
(Address, including zip code, of principal executive
offices)
(86-755) 6188-6818, ext 6856
(Registrants
telephone number, including area code)
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 (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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
On August 6, 2013, the Board of Directors of China BAK Battery,
Inc. (the Company) appointed Mr. Jonathan Christopher Paugh (Mr. Paugh) as a
director of the Company. Mr. Paugh was also appointed by the Board to each of
the Audit, Compensation and Nominating and Corporate Governance Committees and
will act as the Chair of the Nominating and Corporate Governance Committee. In
addition, the Board determined that Mr. Paugh meets the criteria for independent
directors and audit committee members as set forth in NASDAQ Listing Rules
5605(a)(2) and 5605(c)(2)(A).
Mr. Paugh has been an associate at the law firm, Wojciechowski
& Associates, P.C. since May 2008. From January 2004 to January 2008, Mr.
Paugh was an associate at Powers & Frost L.L.P. Mr. Paughs practice
primarily consists of defense litigation involving construction defects,
professional liability, personal injury, and other commercial litigation
matters. Mr. Paugh represents a wide array of companies, ranging from small
businesses to large corporations, counseling and litigating employment and
commercial disputes. Mr. Paugh obtained his Bachelor of Arts in Government from
the University of Texas at Austin in 1998, and his Juris Doctorate degree from
South Texas College of Law in 2003. He was a member of the Phi Delta Phi Honors
Fraternity at South Texas College of Law.
There are no arrangements or understandings between Mr. Paugh
and any other persons pursuant to which he was selected as a director and there
are no transactions between the Company and Mr. Paugh that would require
disclosure under Item 404(a) of Regulation S-K.
ITEM 8.01. OTHER EVENTS.
In connection with Mr. Paughs appointment, Ms. Martha Agee
resigned from her position as the Chair of the Nominating and Corporate
Governance Committee. The Board appointed Ms. Agee as the Chair of the Audit
Committee and determined that Ms. Agee possesses accounting or related financial
management experience that qualifies her as financially sophisticated within the
meaning of NASDAQ Listing Rule 5605(c)(2)(A) and that she is an "audit committee
financial expert" as defined by the rules and regulations of the Securities and
Exchange Commission.
2
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.
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CHINA BAK BATTERY, INC. |
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Date: August 7, 2013 |
By: |
/s/ Xiangqian
Li
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Xiangqian Li |
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Chief Executive Officer |
3
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