-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Pwm9M4G6NruvK8usZegB2q1YsMcraILlyrpg0CyL5V6iYTI2CV8A93tH28SnYjI5 8e7oKPMLo5TSBvprmtaIXw== 0001144204-10-011523.txt : 20100304 0001144204-10-011523.hdr.sgml : 20100304 20100304164803 ACCESSION NUMBER: 0001144204-10-011523 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091221 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100304 DATE AS OF CHANGE: 20100304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Linkwell CORP CENTRAL INDEX KEY: 0001042463 STANDARD INDUSTRIAL CLASSIFICATION: SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS [2842] IRS NUMBER: 651053546 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24977 FILM NUMBER: 10657764 BUSINESS ADDRESS: STREET 1: NO. 476 HUTAI BRANCH ROAD STREET 2: BAOSHAN DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200436 BUSINESS PHONE: (86) 21-56689332 MAIL ADDRESS: STREET 1: NO. 476 HUTAI BRANCH ROAD STREET 2: BAOSHAN DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200436 FORMER COMPANY: FORMER CONFORMED NAME: KIRSHNER ENTERTAINMENT & TECHNOLOGIES INC DATE OF NAME CHANGE: 20030818 FORMER COMPANY: FORMER CONFORMED NAME: HBOA HOLDINGS INC DATE OF NAME CHANGE: 20001116 FORMER COMPANY: FORMER CONFORMED NAME: MIZAR ENERGY CO DATE OF NAME CHANGE: 19980923 8-K/A 1 v176289_8k-a.htm Unassociated Document

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A

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 21, 2009

LINKWELL CORPORATION
 
(Exact name of registrant as specified in its charter)

Florida
000-24977
65-1053546
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

1104 Jiatong Road, Jiading District, Shanghai, China
201807
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (86) 21-5566-6258

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:
 
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 1.01                       Entry into Material Definitive Agreement. 
 
On December 28, 2009, Linkwell Corp. (the Company) announced that on December 21, 2009, the Company, Linkwell Tech Group Inc., a Florida corporation and wholly owned subsidiary of the Company (“Linkwell Tech”), Shanghai Likang Disinfectant Hi-Tech Co., Ltd., a Chinese corporation and wholly owned subsidiary of Linkwell Tech (“Likang Disinfectant”), Inner Mongolia Wuhai Chengtian Chemical Co., Ltd., a corporation organized under the laws of China (“Wuhai Chengtian”) and Honglin Li, a stockholder of Wuhai Chengtian, entered into (and simultaneously closed) a stock purchase agreement (the “Stock Purchase Agreement”) whereby Likang Disinfectant purchased 35% of the outstanding capital stock of Wuhai Chengtian from Honglin Li in exchange (the “Exchange”) for approximately $463,235 (3,150,000 RMB) and 4,000,000 shares of the Company’s common stock, $0.0005 par value per share (“Linkwell Shares”). Prior to this transaction, Likang Disinfectant owned 16% of the capital stock of Wuhai Chengtai. Upon the closing of this transaction, Lihang Disinfect will own 51% of the capital stock of Wuhai Chengtai. Wuhai Chengtian manufactures materials the Company uses to make certain of its disinfectant products.

The parties to the Stock Purchase Agreement have been unable to obtain governmental tax approval of the transactions contemplated thereby.  As such, on February 26, 2010, the Company, Linkwell Tech, Likang Disinfectant, Wuhai Chengtian and Honglin Li entered into Amendment No. 1 to the Stock Purchase Agreement (the “Amendment”) whereby the Stock Purchase Agreement has been amended such that the Exchange is now contingent upon the parties receiving governmental approval of the transaction.
 
The preceding descriptions of the terms of the Stock Purchase Agreement and the Amendment are qualified in their entirety by reference to the Stock Purchase Agreement filed as Exhibit 10.1 to the Form 8-K filed with the Securities and Exchange Commission on December 28, 2009 and Exhibit 10.2 hereto and are incorporated herein by reference.
 
Item 3.02                      Unregistered Sales of Equity Securities.
 
The disclosures in Item 1.01 above are incorporated into this Item 3.02 by reference.
 
When the Exchange takes place, the Company intends to rely on the exemption from the registration requirements of the Securities Act of 1933, as amended (the “Securities Act) provided under Section 4(2) of the Securities Act when issuing the Linkwell Shares. The Company does not intend to rely on Rule 903 of Regulation S, as previously disclosed.
 
Item 9.01                      Financial Statements and Exhibits.

(d)  Exhibits.

10.1
Stock Purchase Agreement, dated December 21, 2009, by and among Linkwell Corp., Linkwell Tech Group Inc., Shanghai Likang Disinfectant Hi-Tech Co., Ltd., Inner Mongolia Wuhai Chengtian Chemical Co., Ltd. and Honglin Li (filed as Exhibit 10.1 to the Form 8-K filed December 28, 2009 and incorporated herein by reference).

10.2
Amendment No. 1 to the  Stock Purchase Agreement, dated February 26, 2010, by and among Linkwell Corp., Linkwell Tech Group Inc., Shanghai Likang Disinfectant Hi-Tech Co., Ltd., Inner Mongolia Wuhai Chengtian Chemical Co., Ltd. and Honglin Li.



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.

 
LINKWELL CORPORATION
   
   
 
By:  /s/ Xuelian Bian                                                                
 
         Xuelian Bian
 
         President and Chief Executive Officer
 
Date:  March 4, 2010
 



 
EX-10.2 2 v176289_ex10-2.htm Unassociated Document
Exhibit 10.2
 
AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT
 
This AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT, is made and entered into as of February 26, 2010 (this “Amendment”), by and among Linkwell Corporation, a Florida corporation (“Linkwell”), Linkwell Tech Group, Inc., a Florida corporation and wholly-owned subsidiary of Linkwell (“Linkwell Tech”), Shanghai Likang Disinfectant Hi-Tech Co., Ltd, a Chinese company and wholly owned subsidiary of Linkwell Tech (“Likang Disinfectant”) , Inner Mongolia Wuhai Chengtian Chemical Co., Ltd., a Chinese company (“Wuhai Chengtian” or the “Company”), and Honglin Li, an individual, who owns a 35% equity interest in Wuhai Chengtian (hereinafter shall be referred to as the “Shareholder”).
 
RECITALS
 
WHEREAS, Linkwell, Linkwell Tech, Likang Disinfectant, Wuhai Chengtian and the Shareholder (collectively, the “Parties”) are party to a Securities Purchase Agreement dated December 21, 2009 (the “Original Agreement”).
 
WHEREAS, the Parties have determined to amend the Original Agreement such that the purchase of certain shares of capital stock of Wuhai Chengtian by Linkwell Tech for cash and certain newly issued shares of Linkwell is contingent upon receiving all requisite government approval.
 
TERMS AND CONDITIONS

NOW, THEREFORE, in consideration of the mutual covenants set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, agree as set forth herein.  Capitalized terms not otherwise defined herein shall have the meanings set forth in the Original Agreement.
 

1.           The Exchange shall not occur until the Parties have obtained all requisite governmental approval of the transactions contemplated by the Original Agreement.

2.           Section 1.1 of the Original Agreement is hereby amended and restated to read in its entirety as follows:

“Exchange of Shares. Wuhai Chengtian and the Shareholder hereby agree that the Shareholder shall, on December 21, 2009, or as soon as possible thereafter provided that the Parties have obtained all requisite governmental approval, (the “Closing Date”), exchange 35% of his issued and outstanding shares of the capital stock of Wuhai Chengtian (the “Wuhai Chengtian Shares”) for 3,150,000 RMB and 4,000,000 newly issued shares of Linkwell Common Stock, $.001 par value (the “Linkwell Shares”).

3.           Section 1.4 of the Original Agreement is hereby amended and restated to read in its entirety as follows:

“Conditions Precedent. Completion of the Exchange shall be conditional upon (a) Likang Disinfectant completing a review of the financial, trading and legal position of Wuhai Chengtian; and (b) Wuhai Chengtian obtaining all the necessary consent, authorization and approval from the relevant regulatory authorities, its board of directors and/or its shareholders;”

4.           Section 3.13(i) of the Original Agreement is hereby amended and restated to read in its entirety as follows:

“require the approval or consent of the Stockholders of Likang Disinfectant;”

 
 

 


5.           The term “this Agreement” as used in the Original Agreement shall mean the Original Agreement as amended by this Amendment.

6.           Except as otherwise provided herein, the Original Agreement shall continue in full force and effect.
 
[Signature Page Follows]
 
 
 
 

 
 
IN WITNESS WHEREOF, the parties have executed this Amendment on the date first above written.

 
 
 
/s/ Xuelian Bian
 
Name:  Xuelian Bian
 
Its:  Chairman and Chief Executive Officer
   
 
Linkwell Tech Group, Inc.
 
 
/s/ Wei Guan
 
Name:  Wei Guan
 
Its:  Director
   
 
Shanghai Likang Disinfectant High-Tech Company, Ltd.
 
 
/s/ Wensheng Sun
 
Name: Wensheng Sun
 
Its: Chief Operating Officer
   
 
Shareholder
 
 
/s/ Honglin Li
 
Name: Honglin Li
   
 
Inner Mongolia Wuhai Chengtian Chemical Co., Ltd.
   
 
/s/ Honglin Li
 
 
Its: President

 
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