-----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, EATwQpO2NclsrAg9Clb8vBF6GB3HNonR6DZGPnlLfhplA5gOIcgVEq6a20AVOSOu ZY33ZkkF7W9xxWewz6Yntw== 0001144204-09-039982.txt : 20090803 0001144204-09-039982.hdr.sgml : 20090801 20090803122514 ACCESSION NUMBER: 0001144204-09-039982 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090731 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: 20090803 DATE AS OF CHANGE: 20090803 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMARTHEAT INC. CENTRAL INDEX KEY: 0001384135 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433] IRS NUMBER: 980514768 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34246 FILM NUMBER: 09979419 BUSINESS ADDRESS: STREET 1: A-1, 10 STREET 7 STREET 2: SHENYANG ECONOMIC & TECH DEV ZONE CITY: SHENYANG STATE: F4 ZIP: 110027 BUSINESS PHONE: 86-24-2519-7699 MAIL ADDRESS: STREET 1: A-1, 10 STREET 7 STREET 2: SHENYANG ECONOMIC & TECH DEV ZONE CITY: SHENYANG STATE: F4 ZIP: 110027 FORMER COMPANY: FORMER CONFORMED NAME: Pacific Goldrim Resources, Inc. DATE OF NAME CHANGE: 20061219 8-K 1 v156191_8k.htm CURRENT REPORT
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):  July 31, 2009
 
SMARTHEAT, INC.
(Exact Name of Registrant as Specified in its Charter)

Nevada
000-53052
98-0514768
(State or other jurisdiction of incorporation
or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
A-1, 10, Street 7
Shenyang Economic and Technological Development Zone
Shenyang, China 110027
(Address of Principal Executive Offices)   (Zip Code)


+86 (24) 2519-7699
(Registrant’s Telephone Number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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))
 
 


(b) On July 31, 2009, Mr. Frederic Rittereiser notified the Board of Directors (the "Board of Directors") of SmartHeat, Inc. (the "Company") of his intent to voluntarily retire as a director of the Company, effective July 31, 2009. The Company thanks Mr. Rittereiser for his service as a member of the Board of Directors. Mr. Rittereiser and the Company note that he is not resigning because of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.  Mr. Rittereiser was chairman of the Corporate Governance and Nominating Committee a member of the Audit Committee and Compensation Committee and is being replaced by Mr. Xin Li as the chairman of the Corporate Governance and Nominating Committee. The Board of Directors has voted to reduce the number of its members to five (5) and reduce the number of members of each of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee to three (3).
 
ITEM 9.01 Financial Statements And Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Exhibits.  None.

 
 
 
 
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.
 
Dated: August 3, 2009
 
 
SMARTHEAT INC.  
     
 
By:
/s/ Jun Wang
 
Name: 
Jun Wang
 
Title:
Chairman & Chief Executive Officer

 
 
 
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