8-K 1 a07-23779_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

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): September 13, 2007

 


 

INTAC INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

Nevada

 

000-32621

 

98-0336945

(State or Other jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

Unit 6-7, 32/F., Laws Commercial Plaza

788 Cheung Sha Wan Road

Kowloon, Hong Kong

(Address of principal executive offices, including zip code)

 

011 (852) 2385-8789

(Registrant’s telephone number, including area code)

 

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:

x           Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




ITEM 8.01.                                    Other Events.

On September 14, 2007, INTAC International, Inc.  (the “Company”) issued a press release announcing that it has established a meeting date of September 28, 2007 for its annual meeting of stockholders.  The stockholders of record of the Company as of the close of business on August 17, 2007 will be entitled to vote at the annual meeting on the director nominees specified in the Company’s definitive proxy statement, which the Company began mailing on or about September 13, 2007 to all of the stockholders entitled to vote at the special meeting, and on the appointment of Chapman, Hext & Co., P.C. as the independent auditor for the Company for the fiscal year ending September 30, 2007.  A registered shareholder may vote in person at the special meeting or vote by proxy.

The full text of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

ITEM 9.01.                                    Financial Statements and Exhibits.

(d)                                 Exhibits.  The following exhibits are filed herewith:

Exhibit No.

 

Description

99.1

 

Press Release dated September 14, 2007.

 

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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 hereunto duly authorized.

INTAC INTERNATIONAL, INC.

 

 

 

 

 

By:

/s/ J. David Darnell

 

 

 

Name: J. David Darnell

 

 

Title:  Senior Vice President and Chief Financial Officer

 

 

 

Dated: September 14, 2007

 

 

 

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EXHIBIT INDEX

Exhibit No.

 

Description

99.1

 

Press Release dated September 14, 2007.

 

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