-----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, H2JiDxVYU15QA7obzIHf/4lGd4vUxdRoUKfNz4yfi5tSvL1AprUP0ByaCSaZ1ruP GIHXiPeWREj74h4WiQmEoQ== 0001019687-09-000865.txt : 20090316 0001019687-09-000865.hdr.sgml : 20090316 20090316172035 ACCESSION NUMBER: 0001019687-09-000865 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090307 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090316 DATE AS OF CHANGE: 20090316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Tel Group Inc CENTRAL INDEX KEY: 0001357531 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 980489800 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52095 FILM NUMBER: 09685474 BUSINESS ADDRESS: STREET 1: 8105 IRVINE CENTER DRIVE #800 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949-450-4942 MAIL ADDRESS: STREET 1: 8105 IRVINE CENTER DRIVE #800 CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: Mortlock Ventures Inc. DATE OF NAME CHANGE: 20060327 8-K 1 chtl_8k2-030709.htm CURRENT REPORT ON FORM 8-K chtl_8k2-030709.htm



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 and Exchange Act of 1934
 
March 7, 2009
Date of Report (date of Earliest Event Reported)
 

 
CHINA TEL GROUP INC.
(Exact Name of Registrant as Specified in its Charter)
 

 
         
NEVADA
     
98-0489800
(State or Other Jurisdiction of
Incorporation or Organization)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

8105 Irvine Center Drive, Suite 800, Irvine, CA 92618
 (Address of principal executive offices and zip code)
 
(604) 324-1955
(Registrant’s telephone number, including area code)
 
NOT APPLICABLE
(Former name or former address, if changed from 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):
 
¨
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))
 
 



 
 

 


 
Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On March 11, 2009, Mr. Robert P. Weygand, Jr., was appointed to the Board of Directors of China Tel Group, Inc. (the “Company”).  The appointment of Mr. Weygand was pursuant to an agreement  between the Company and Olotoa Investments, LLC. Mr. Weygand fills the vacancy on the Board of Directors of the Company left by the resignation of Mr. Matthew Jennings on March 7, 2009.
 
Effective March 7, 2009, Mr. Matthew Jennings (“Mr. Jennings”) tendered his resignation as a member of the Board of Directors of the Company and the Company accepted the tendered resignation.
 
Attached as Exhibit A to this Form 8-K is copy of the press release dated March 16, 2009 regarding the appointment of Robert P. Weygand to the Board of Directors of the Company.

Item 9.01         Exhibits
 
99.1          Press Release dated March 16, 2009

 
SIGNATURE
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
CHINA TEL GROUP, INC.
   
Date: March 16, 2009
By:     /s/ George Alvarez                         
 
Name:     George Alvarez
 
Title:       CEO

 

 

 

 

2

EX-99.1 2 chtl_8k2-ex9901.htm PRESS RELEASE chtl_8k2-ex9901.htm
Exhibit 99.1
 
 
FOR IMMEDIATE RELEASE

CHINATEL NAMES NEW BOARD MEMBERS

IRVINE, CA – March 16, 2009 – China Tel Group, Inc. (ChinaTel) (OTCBB:CHTL), a leader in high speed wireless broadband and telecommunications infrastructure engineering and construction services, today announced that as of March 11, 2009, Mr. Robert P. Weygand, Jr., has been appointed to ChinaTel’s Board of Directors, pursuant to an agreement with Olotoa Investments, LLC. Mr. Weygand fills the vacancy left by the resignation of Mr. Matthew Jennings on March 7, 2009.
 
As of January 22, 2009, Mr. Kenneth L. Waggoner was also elected to serve as a member of the Board of Directors of ChinaTel and appointed to the position of Vice President and General Counsel of ChinaTel, effective January 12, 2009.
 
Mr. Weygand and Mr. Waggoner will stand for election for a full one-year term at the next annual shareholders meeting. The Board of Directors has a total of five members, including George Alvarez, Mario Alvarez, Colin Tay, Ken Waggoner and Robert Weygand.
 
Kenneth L. Waggoner
Mr. Waggoner has more than 35 years of legal and management experience.  Prior to becoming a member of ChinaTel Group, Inc.’s senior management team, he was the Executive Director and Chief Legal Counsel of the Trussnet Group, Ltd. companies in Asia and the Vice President and General Counsel of the Trussnet companies in the United States. The Trussnet family of companies is a global leader in architectural and engineering services, telecommunication networks, high-tech facilities, turn-key development projects and business hotels.
 
Mr. Waggoner was a senior partner with the international law firm of Brobeck, Phleger & Harrison from 1986 to 2002, where he served on the firm's Policy Committee and Executive Committee for many years, and as the Managing Partner of the firm's Los Angeles office.  Previously, he was a partner with the law firm of Lawler, Felix & Hall, where he also served on its Executive Committee and as the Managing Partner of that firm's Orange County, California office.
 
 In 2002, Mr. Waggoner became ChevronTexaco Corporation’s Vice President and General Counsel of its Global Downstream operations.  In that capacity, he was responsible for the overall provision and management of legal services delivered to ChevronTexaco's downstream businesses.  Those businesses included Global Refining, Marketing, Supply and Trading, Lubricants, Aviation, Shipping and Chevron Energy Solutions.  Mr. Waggoner rejoined his law firm in 2004, after completing a reorganization of ChevronTexaco's Global Downstream Legal Department.
 
Mr. Waggoner received his J.D. degree with honors in 1973 from Loyola University School of Law in Los Angeles, California.  He received his B.A. degree with honors in 1970 from California State University at Long Beach.
 
Robert P. Weygand
Mr. Weygand has more than 31 years of executive management, strategic planning and marketing experience. He was most recently CEO of Sanicor International, a consultant firm and distributor for Japan and other Asian manufacturers in the sanitary ware and plumbing industry. With nearly 20 years of previous experience with Hydrabaths/Weberg Group in the sanitary ware markets, Mr. Weygand fine-tuned his expertise in business management and operations, as well as strategic planning and marketing, which led to the development of relationships necessary to bring business to and from overseas.  His efforts led to Hydrabaths/Weberg Group becoming one of the major manufacturers of these specialty products in the world and resulted in multiple joint ventures and distribution networks in more than 65 countries. He also consulted with several Fortune 500 companies in the industry, such as American Standard, Kohler and TOTO, and was key in expanding the industry to the Asian markets.

 
 
 
 

 
 
In the 1990s, Mr. Weygand attained 10 years of experience in residential construction across the Pacific Rim region, as a developer and consultant. He then focused on technology markets where he began working with Velocitel, a wireless network services company. As Vice President of Strategic Planning and Marketing, he originated strategic marketing and operations plans as well as policies and systems for all nationwide and international locations.

 
Mr. Weygand’s experience with senior management at Velocitel led to his next venture with Trussnet USA, a leader in architectural and engineering services, telecommunication networks, high-tech facilities, turn-key development projects and business hotels. Mr. Weygand brought his extensive international experience to Trussnet and was instrumental in building relationships between Trussnet and businesses in the US and Asia.

 
Mr. Weygand has a 20-year association with Olotoa Investments. Olotoa looks to him as a valuable resource for providing investment ideas, connections and opportunities domestically and internationally.

 
About China Tel Group, Inc.
China Tel Group, Inc. (ChinaTel), through its controlled subsidiaries, provides fixed telephony, conventional long distance, high speed wireless broadband and telecommunications infrastructure engineering and construction services.  ChinaTel is presently building, operating and deploying  networks in Asia and South America:  a 3.5GHz wireless broadband system in 29 cities across the People’s Republic of China (PRC) with and for CECT-Chinacomm Communications Co., Ltd., a PRC company that holds a license to build the high speed wireless broadband system; and a 2.5GHz wireless broadband system in cities across Peru with and for Perusat, S.A., a Peruvian company that holds a license to build high speed wireless broadband systems. ChinaTel’s vision remains clear:  (i) to acquire and operate high speed wireless broadband networks in key markets throughout the world; (ii) to deliver a new world of communications; and (iii) and invest in building long-lasting relationships with customers and partners to lead the broadband industry in customer service and responsiveness. Our strategy is to build leading-edge IP-leveraged solutions advanced by our worldwide infrastructure and leadership in emerging markets.

Contact Information:
ChinaTel Group Investor Relations
Tel: 877-260-9170
Email: investors@chinatelgroup.com
###
 
 
 
 
 
 
 


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-----END PRIVACY-ENHANCED MESSAGE-----