- Current report filing (8-K)
2012年2月24日 - 2:05AM
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):
February 23, 2012
Universal Travel Group
(Exact name of registrant as specified
in its charter)
Nevada
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001-34284
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90-0296536
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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9F, Building A, Rongchao Marina
Bay Center
NO. 2021 Haixiu Road, Bao’an
District Shenzhen, People’s Republic of China 518133
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(Address of principal executive offices) (zip code)
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86 755 836 68489
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former name or former address, if changed since last report.)
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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:
£
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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£
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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£
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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£
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events.
The Commentary to Section 303A.03
of the New York Stock Exchange (“NYSE”) Listed Company Manual requires each listed company to disclose in its proxy
statement the method for interested parties to communicate directly with the presiding director of the Board of Directors of a
company or with the non-management directors as a group. Universal Travel Group’s (the “Company”) proxy statement
for the 2011 stockholder meeting filed with the Securities and Exchange Commission on August 16, 2011 included a procedure for
stockholders to communicate with the Board, but inadvertently did not include the communication procedure for other interested
parties.
On February 15, 2012, the NYSE notified
the Company that the required information regarding communications by interested parties with the presiding director or with the
non-management directors was not contained in the proxy statement. The NYSE advised the Company to cure this non-compliance by
filing a Current Report on Form 8-K with the required disclosure. Set forth below is the Company’s policy for communications
by interested parties with the Company’s Board of Directors:
Stockholders of the Company seeking to
communicate with the Board, including communication of concerns relating to accounting, internal accounting controls, audit matters,
fraud or unethical behavior, may do so by writing to the directors at the following address: Universal Travel Group, 9F, Building
A, Rongchao Marina Bay Center, No. 2021 Haixiu Road, Bao’an District, Shenzhen, People’s Republic of China 518133 Attention:
Secretary. Any interested parties wishing to communicate with the non-management directors regarding the Company may do so by writing
to the non-management directors or the Lead Independent Director at the same address as noted above.
The aforementioned policy for communications
by interested parties with the Company’s Board of Directors is also included in the Company’s Corporate Governance
Guidelines available on the Company’s website at http://content.stockpr.com/utvg/media/f4f553b400f94197b01b70d356ae53b4.pdf
In future years, the Company will include
this disclosure in its definitive proxy statement.
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: February 23, 2012
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UNIVERSAL TRAVEL GROUP
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By:
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/s/ Jing Xie
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Jing Xie
Chief Financial Officer
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Universal Travel Grp. (NYSE:UTA)
過去 株価チャート
から 5 2024 まで 6 2024
Universal Travel Grp. (NYSE:UTA)
過去 株価チャート
から 6 2023 まで 6 2024