8-K 1 v097824_8k.htm Unassociated Document
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): December 20, 2007
 
ENERGY INFRASTRUCTURE ACQUISITION CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
001-32941
 
20-3521405
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

Suite 1300, 1105 North Market Street, Wilmington, Delaware
 
19899
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (302) 655-1771
 
_______________________________________________
(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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
x
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))
 
 
 

 
 
IMPORTANT NOTICES

IN CONNECTION WITH THE PROPOSED BUSINESS COMBINATION WITH VANSHIP HOLDINGS LIMITED, THE COMPANY WILL FILE A PROXY STATEMENT WITH THE SECURITIES AND EXCHANGE COMMISSION. THE COMPANY IS NOT NOW REQUESTING ANY PROXY. INVESTORS AND SECURITY HOLDERS ARE ADVISED TO READ THE PROXY STATEMENT WHEN IT BECOMES AVAILABLE, BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION. INVESTORS AND SECURITY HOLDERS MAY OBTAIN A FREE COPY OF THE PROXY STATEMENT (WHEN AVAILABLE) AND OTHER DOCUMENTS FILED BY THE COMPANY WITH THE SECURITIES AND EXCHANGE COMMISSION AT ITS WEB SITE, WWW.SEC.GOV. THE PROXY STATEMENT AND SUCH OTHER DOCUMENTS MAY ALSO BE OBTAINED FOR FREE FROM THE COMPANY BY DIRECTING SUCH REQUEST TO THE COMPANY SECRETARY, C/O MS. SUSAN DUBB, ENERGY INFRASTRUCTURE ACQUISITION CORP., SUITE 1300, 1105 NORTH MARKET STREET, WILMINGTON, DELAWARE 19899, TELEPHONE NUMBER (302) 655-1771.

THE COMPANY AND ITS DIRECTORS AND EXECUTIVE OFFICERS, WHO ARE IDENTIFIED IN THE COMPANY’S 2006 ANNUAL REPORT ON FORM 10-K, FILED WITH THE SECURITIES AND EXCHANGE COMMISSION, MAY BE DEEMED TO BE PARTICIPANTS IN THE SOLICITATION OF PROXIES IN CONNECTION WITH THE PROPOSED TRANSACTION. INFORMATION CONCERNING THE INTERESTS OF THE COMPANY’S PARTICIPANTS IN THE SOLICITATION WILL BE CONTAINED IN THE PROXY STATEMENT RELATING TO THE TRANSACTION WHEN IT BECOMES AVAILABLE.

 
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Item 7.01 Regulation FD Disclosure
 
Commencing on December 20, 2007, Energy Infrastructure Acquisition Corp. intends to use the materials attached hereto as Exhibit 99.1 in connection with its proposed business combination with Vanship Holdings Limited, as previously reported in its Current Report on Form 8-K filed with the Securities and Exchange Commission December 6, 2007. The materials attached as Exhibit 99.1 are incorporated by reference herein.
 
Item 9.01 Financial Statements and Exhibits
 
(d) Exhibits
 
No.
 
Description
99.1
 
Materials dated December 20, 2007
 
 
3

 
 
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: December 20, 2007
     
  ENERGY INFRASTRUCTURE ACQUISITION CORP.
 
 
 
 
 
 
  By:   /s/ Marios Pantazopoulos
 
Name:  Marios Pantazopoulos
  Title: Chief Financial Officer
 
 
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EXHIBIT INDEX

No.
 
Description
99.1
 
Materials dated December 20, 2007
 
 
5