- Report of Foreign Issuer (6-K)
2010年5月20日 - 7:04PM
Edgar (US Regulatory)
FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Issuer
Pursuant
to Rule 13a-16 or 15d-16
of
the Securities Exchange Act of 1934
For the
month of January 2010
Commission
File Number: 000-50476
Webzen
Inc.
(Translation
of registrant’s name into English)
14
th
Floor,
Daerung Post Tower 2nd
182-13
Guro-Dong Goru-Gu
Seoul,
Korea 152-790
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F:
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7):
Indicate
by check mark whether by furnishing the information contained in this Form, the
Registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
N/A
Webzen
Inc.
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1.
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Decision
on Calling Shareholders Meeting (Revise)
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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, thereunto duly
authorized.
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Webzen
Inc.
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Date:
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May
20, 2010
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By:
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/s/
Chang Keun Kim
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Name:
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CHANG
KEUN KIM
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Title:
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Chief
Executive Officer
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Item1
Decision
on Calling Shareholders’ Meeting (Revise)
1.
Relevant
Disclosure
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Decision on
Calling Shareholders Meeting
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2.
Date of
Relevant Disclosure
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May 19,
2010
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3.
Reason of
Revise
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Additional
Part
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4.
Revise
Item
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Before
Amendment
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After
Amendment
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-
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Agenda No
4.
Election of
outside directors constituting the audit
Committee
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1.
Date and
Time
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Date
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June
04, 2010
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Time
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AM
8:30
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2.
Place
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Guro-gumin
meeting hall 12 Euisadang-Gil Guro-gu Seoul Korea
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3.
Agenda and
Key Issues
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Matters
requiring resolution
Agenda No
1.
Approval of
Merger Contract
Agenda No
2.
Amendments of
Articles of Incorporation
Agenda No
3.
Election of
Directors
Agenda N0
4.
Election of
outside directors constituting the audit Committee
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4.
Date of Board
of Directors Resolution
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April 19,
2010
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Outside
Directors in Attendance
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Number
Present
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3
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Number
Absent
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-
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-
Auditors in
Attendance( on Audit Committee who are not outside
Directors)
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-
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5.
Other
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-
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※
Relevant
Disclosure
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April 16,
2010
Merger
Decision
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Details of Director
Candidates in the Board
Name
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Birth
Year
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Terms
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Experiences
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Current
Title
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Education
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Nationality
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In Joon,
Hwang
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June
1965
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3
Years
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·
Woori
Financial Group
·
Woori
Investment & Securities Co., Ltd.
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CFO of NHN
Corp.
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Seoul Nat’l
Univ.
Graduate
School of New York Univ.
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Rep. of
Korea
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Wook
Jeong
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December
1972
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3
Years
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·
Accenture
plc.
·
Freechal
Inc.
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Executive
Director of Game Business Group, NHN Corp.
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Seoul Nat’l
Univ.
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Rep. of
Korea
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Hyun Sung
Kim
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December
1971
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3
Years
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·
DR & AJU
Law Firm
·
Judge, Seoul
Northern District Court
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Executive
Director of Judicial Group, NHN Corp.
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Seoul Nat’l
Univ.
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Rep. of
Korea
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Details of Outside
Director Candidates in the Board
Name
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Birth
Year
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Terms
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Experiences
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Current
Title
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Education
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Nationality
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Chang won,
Rhee
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November,
1963
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3Years
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·
Partner
attorney at Shin & Kim
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Partner
attorney at Shin & Kim
Outside
Director of Webzen
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Seoul Nat’l
Univ.
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Rep. of
Korea
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Seung
han,
Ha
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September
1967
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3Years
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·
CPA at Shin
& Kim
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CPA at Shin
& Kim
Outside
Director of Webzen
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Seoul Nat’l
Univ.
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Rep. of
Korea
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Details of Audit
Committee Candidates in the Board
Name
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Birth
Year
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Terms
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Current
Title
Experiences
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Whether
candidate is outside director or not
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Relationship
between said candidate and major shareholders
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Person
Nominating said candidate
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Chang won,
Rhee
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November,
1963
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3Years
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Partner
attorney at Shin & Kim
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Outside
Director
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None
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Board of
Directors
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Seung han,
Ha
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September
1967
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3Years
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CPA at Shin
& Kim
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Outside
Director
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None
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Board of
Directors
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