-----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, JbgFzzAkIc1jfLtUpuIzgFVVeh6QVZ5Fg/rArZDC9kkZaQlNaC6jnvBgLPFpaRbE x4hnlQ0ZiCUXqXVofALY0g== 0001144204-10-015254.txt : 20100324 0001144204-10-015254.hdr.sgml : 20100324 20100324060105 ACCESSION NUMBER: 0001144204-10-015254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100318 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100324 DATE AS OF CHANGE: 20100324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Datone, Inc CENTRAL INDEX KEY: 0001377256 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 161591157 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53075 FILM NUMBER: 10700483 BUSINESS ADDRESS: STREET 1: PO BOX 2711 CITY: LIVERPOOL STATE: NY ZIP: 13089 BUSINESS PHONE: 3154517515 MAIL ADDRESS: STREET 1: PO BOX 2711 CITY: LIVERPOOL STATE: NY ZIP: 13089 8-K 1 v178347_8k.htm Unassociated Document
 
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): March 18, 2010

Datone, Inc.
(Exact name of registrant as specified in its charter)

Delaware
000-53075
16-1591157
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)

Qingdao Hongguan Shoes Co., Ltd.
269 First Huashan Road
Jimo City, Qingdao
Shandong, PRC

Telephone: 86-0532-8659 5999

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):

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

o 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 February 12, 2010, Craig H. Burton, the President and then current Director, Joseph J. Passalaqua, the Secretary and then current Director, and Joseph Meuse, then current Director of Datone, Inc. (the “Company”), submitted a resignation letter pursuant to which they resigned from all offices that they held effective immediately and from their position as directors of the Company that became effective on the tenth day following the mailing of a Schedule 14f-1 Information Statement.  In addition, the board of directors (the “Board”) appointed Tao Wang (Chairman), Renwei Ma and Lanhai Sun to fill the vacancies created.  These appointments became effective upon the effectiveness of the resignations of Craig H. Burton, Joseph J. Passalaqua, and Joseph Meuse on the tenth day following the mailing by us of a Schedule 14f-1 Information Statement. 

On March 18, 2010, the resignations of Craig H. Burton, Joseph J. Passalaqua and Joseph Meuse as members of the Board became effective.  In addition, on March 18, 2010, the appointments of Tao Wang (Chairman), Renwei Ma and Lanhai Sun became effective.

Mr. Wang has been the Companys CEO and founder since March 10, 2003.  Before founding Hongguan, Mr. Wang was engaged in variety of capacities involving branding, strategic marketing and sales of footwear since 1992.  Mr. Wang has over eighteen years experience in shoe industry.

Mr. Ma is the Company’s legal representative since the founding of the Hongguan in March 2003. Prior to becoming Hongguans legal representative, he was self-employed, as well worked in the shoe industry.  He obtained a bachelor degree in Marketing.

Mr. Sun has been working as the Company’s financial consultant since 2005, and he has invested and owns several Hongguan outlets.  He also acts as general manager at Shandong Huibo Import & Export Co., Ltd and Qingdao Xingguang Import & Export Co., Ltd.




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.

Date: March 24, 2010
 
    DATONE, INC.  
       
 
 
/s/Tao Wang
 
   
Tao Wang, Chief Executive Officer
 
       
       

 

 

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