asapexpo-8k72109.htm

(State or other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

10501 Valley Blvd, Suite 1880

El Monte, California

(Address of Principal Executive Offices)

(Zip Code)

0001185185-09-000696.txt : 20090721 0001185185-09-000696.hdr.sgml : 20090721 20090721162759 ACCESSION NUMBER: 0001185185-09-000696 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090721 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090721 DATE AS OF CHANGE: 20090721 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASAP Expo, Inc. CENTRAL INDEX KEY: 0001419275 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34294 FILM NUMBER: 09955306 BUSINESS ADDRESS: STREET 1: 9436 JACOB LN CITY: ROSEMEAD STATE: CA ZIP: 91770 BUSINESS PHONE: 626-636-2530 MAIL ADDRESS: STREET 1: 9436 JACOB LN CITY: ROSEMEAD STATE: CA ZIP: 91770 8-K 1 asapexpo-8k72109.htm asapexpo-8k72109.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 Exchange Act of 1934

Date of Report (Date of earliest event reported): July 21, 2009

ASAP EXPO, INC.

(Exact name of registrant as specified in its charter)

Registrant’s telephone number, including area code: (626) 279-1800

NOT APPLICABLE

(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:

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 8.01 Other Events

On June 12, 2009, ASAP Expo, Inc. (the “Company”) declared a 29-for-one dividend of the outstanding shares of the Corporation’s common stock, such that every share of common stock outstanding as of the close of business on June 12, 2009 will be given into 29 shares of common stock by distributing to the record holder of each outstanding share a certificate for additional 29 additional shares; provided, however, that any fractional shares that result from the split will be rounded up to the next full share

The unanimous consent of the board of directors of ASAP Expo, Inc dated June 2, 2009 is attached to this Amendment to Current Report on Form 8-K as Exhibit 9.01.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No.		Description

9.01		Unanimous consent of the board of directors of ASAP Expo, Inc dated June 2, 2009

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 thereunto duly authorized.

	ASAP Expo, INC.

Dated: July 21, 2009	By:	/s/ FRANK S YUAN
		Frank S Yuan
		Chairman and Chief Executive Officer

EXHIBIT INDEX

Exhibit No.		Description

9.01		Unanimous consent of the board of directors of ASAP Expo, Inc dated June 2, 2009

EX-9.01 2 ex9-01.htm ex9-01.htm

EXHIBIT 9.01

UNANIMOUS CONSENT OF

THE BOARD OF DIRECTORS

ASAP EXPO, INC.

The undersigned, being all of the members of the Board of Directors of ASAP Expo, Inc. (the “Corporation”), hereby consent to the following resolution:

RESOLVED, that there is hereby declared a 29-for-one dividend of the outstanding shares of the Corporation’s common stock, such that every share of common stock outstanding as of the close of business on June 12, 2009 will be given into 29 shares of common stock by distributing to the record holder of each outstanding share a certificate for additional 29 additional shares; provided, however, that any fractional shares that result from the split will be rounded up to the next full share.

Dated: June 2, 2009