-----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, FPSoELAchSwwvqgzXjtHL11P5wHwka9hYOsD2f6G8IU+6JeNsL3BeLUNUSQLtqk8 JLT9zOXeWwUfhU6BQ1jU9g== 0000930413-06-001800.txt : 20060306 0000930413-06-001800.hdr.sgml : 20060306 20060306171210 ACCESSION NUMBER: 0000930413-06-001800 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060216 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060306 DATE AS OF CHANGE: 20060306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZHONGPIN INC. CENTRAL INDEX KEY: 0001277092 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 542100419 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-112111 FILM NUMBER: 06667963 BUSINESS ADDRESS: STREET 1: C/O DEHENG CHEN CHAN, LLC STREET 2: 225 BROADWAY, SUITE 1910 CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: 212-986-9700 MAIL ADDRESS: STREET 1: C/O DEHENG CHEN CHAN, LLC STREET 2: 225 BROADWAY, SUITE 1910 CITY: NEW YORK STATE: NY ZIP: 10007 FORMER COMPANY: FORMER CONFORMED NAME: STRONG TECHNICAL INC DATE OF NAME CHANGE: 20040121 8-K 1 c41384_8k.txt 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 16, 2006 ZHONGPIN INC. (Exact Name of Registrant as Specified in Its Charter) DELAWARE 333-112111 54-2100419 - ---------------------------- ------------------------- ------------------- (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 21 CHANGSHE ROAD, CHANGGE. HENAN PROVINCE, PRC ------------------------------------------------ ------------ (Address of Principal Executive Offices) (Zip Code) (Registrant's telephone number, including area code) 011 86 374-6216633 U.S. Contact: c/o DeHeng Chen Chan LLC, 225 Broadway, Suite 1910, New York, NY, tel: (212) 608-6500, Attention: Wesley J. Paul, Esq. Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). |_| Yes |X| No 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): |_| 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 1 - REGISTRANT'S BUSINESS AND OPERATIONS ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. On February 28, 2006, we received all of the signatures of the parties to an amendment agreement (the "Amendment"), which became effective as of February 21, 2006. We entered into the Amendment with Falcon Link Investment Limited, our wholly-owned subsidiary ("Falcon Link"), D.H. Vermoegensverwaltung-und Beteiligungsgellschaft and the purchasers named therein. The parties entered into the Amendment to amend the schedule of investors to the Securities Purchase Agreement, dated as of January 30, 2006, by and among us, Falcon Link and the purchasers named therein (the "Purchase Agreement") and to the Registration Rights Agreement, dated as of January 30, 2006, by and among us and the investors named therein (the "Registration Rights Agreement"). The schedules of investors to these agreements were amended to reflect the cancellation by one of the purchasers of its investment in shares of our preferred stock under the Purchase Agreement and the purchase by new and existing purchasers of those shares of preferred stock. The canceling purchaser did not delivered its purchase price for the shares to the escrow agent. The purchase of the shares of preferred stock by the new and existing investors was made subject to the terms of the Purchase Agreement, and the Amendment made the new investors party to the Purchase Agreement and to the Registration Rights Agreement. In connection with the Amendment, we entered into an Amendment to Escrow Agreement, dated as of February 21, 2006, by and among Law Debenture Trust Company of New York and the stockholders named therein. The Amendment to the Escrow Agreement amended the Schedule B to the original Escrow Agreement to reflect the change in investors pursuant to the Amendment. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZHONGPIN INC. Dated: March 6, 2006 By: /s/ XIANFU ZHU ----------------------------- Name: XIANFU ZHU Title: CEO and Chairman -----END PRIVACY-ENHANCED MESSAGE-----