0001062993-14-005496.txt : 20140915 0001062993-14-005496.hdr.sgml : 20140915 20140915134117 ACCESSION NUMBER: 0001062993-14-005496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140910 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140915 DATE AS OF CHANGE: 20140915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THT Heat Transfer Technology, Inc. CENTRAL INDEX KEY: 0001375686 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 205463509 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34812 FILM NUMBER: 141102783 BUSINESS ADDRESS: STREET 1: THT INDUSTRIAL PARK STREET 2: NO. 5 NANHUAN ROAD, TIEXI DISTRICT CITY: SIPING CITY, JILIN PROVINCE STATE: F4 ZIP: 136000 BUSINESS PHONE: 86 434 3265241 MAIL ADDRESS: STREET 1: THT INDUSTRIAL PARK STREET 2: NO. 5 NANHUAN ROAD, TIEXI DISTRICT CITY: SIPING CITY, JILIN PROVINCE STATE: F4 ZIP: 136000 FORMER COMPANY: FORMER CONFORMED NAME: BTHC VIII INC DATE OF NAME CHANGE: 20060926 FORMER COMPANY: FORMER CONFORMED NAME: BTHC VIII DATE OF NAME CHANGE: 20060915 8-K 1 form8k.htm FORM 8-K THT Heat Transfer Technology, Inc.: Form 8K - Filed by newsfilecorp.com

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): September 15, 2014 (September 10, 2014)

THT HEAT TRANSFER TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)

Nevada 001-34812 20-5463509
(Stateorotherjurisdiction (CommissionFileNumber) (IRSEmployerIdentificationNo.)
ofincorporationororganization)    

THT Industrial Park
No.5 Nanhuan Road, Tiexi District
Siping, Jilin Province 136000
People's Republic of China
(Address of principal executive offices)

86-434-3265241
(Registrant's telephone number, including area code)

_______________________________________________________
(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 (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 September 10, 2014, Mr. Wenquan Tao informed the Board of Directors (the “Board”) of THT Heat Transfer Technology, Inc. (the “Company”) that Mr. Tao would not stand for re-election as a director on the Company’s Board at the Company’s 2014 Annual Meeting of Stockholders, which is currently scheduled to be held on November 19, 2014 (the “Annual Meeting”). Accordingly, Mr. Tao’s term as a director will expire at the Annual Meeting. Mr. Tao will continue to serve as a member of the Board until the Annual Meeting. The decision of Mr. Tao to not stand for re-election to the Board was not the result of any dispute or disagreements with the Company on any matter relating to the Company’s operations, policies or practices. The Board has reduced the size of the Board to six members effective at the time of the Annual Meeting.

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.

  THT Heat Transfer Technology, Inc.
   
 Date: September 15, 2014
   
  /s/ Guohong Zhao
  Name: Guohong Zhao
  Title: Chief Executive Officer