0001175416-11-000017.txt : 20110429 0001175416-11-000017.hdr.sgml : 20110429 20110428175852 ACCESSION NUMBER: 0001175416-11-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110427 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110429 DATE AS OF CHANGE: 20110428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STERLING GROUP VENTURES INC CENTRAL INDEX KEY: 0001175416 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51775 FILM NUMBER: 11789906 BUSINESS ADDRESS: STREET 1: SUITE 308 STREET 2: 1228 MARINASIDE CR. CITY: VANCOUVER BC STATE: A1 ZIP: V6Z 2W4 BUSINESS PHONE: 6046894407 MAIL ADDRESS: STREET 1: SUITE 308 STREET 2: 1228 MARINASIDE CR. CITY: VANCOUVER BC STATE: A1 ZIP: V6Z 2W4 8-K 1 form8koption.htm CURRENT REPORT Sterling Group Ventures, INC. - Form 8K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 27, 2011

STERLING GROUP VENTURES, INC.
(Exact name of registrant as specified in its charter)

Nevada  000-51775  72-1535634 
(State or other jurisdiction  (Commission  (IRS Employer 
of incorporation)  File Number)  Identification No.) 
 
 308 - 1228 Marinaside Cr.,  
Vancouver, B.C., Canada V6Z 2W4 
               (Address of principal executive offices)  (Zip Code) 

Registrant’s telephone number, including area code: (604) 689-4407

n/a
(Former name or former address, if changes 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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

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

Section 5 – Corporate Governance and Management

ITEM 5.02. Compensatory Arrangements of Certain Officers

On April 27, 2011, the Board of Directors of Sterling Group Ventures Inc. ("the Company") approved granting 4,700,000 non transferable incentive stock options under the Company's 2004 Stock Option Plan approved by the Company's shareholders on January 17, 2005 at an exercise price $0.25 per common share based on the closing price of the shares on April 27, 2011 to directors, officers and employees of the Company and its subsidiaries as well as its advisors. The options are valid for a period equal to the earlier of February 3, 2019 or 120 days from the time of resignation or termination of the directorship, officers' position or employment with the Company, or six months after death while in office.

There are no other stock options outstanding currently.

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.

STERLING GROUP VENTURES, INC.

/s/Raoul Tsakok              
Raoul Tsakok
Chairman & CEO

April 28, 2011