0001144204-11-027891.txt : 20110511 0001144204-11-027891.hdr.sgml : 20110511 20110511062512 ACCESSION NUMBER: 0001144204-11-027891 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110509 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: 20110511 DATE AS OF CHANGE: 20110511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA ELECTRIC MOTOR, INC. CENTRAL INDEX KEY: 0001421526 STANDARD INDUSTRIAL CLASSIFICATION: MOTORS & GENERATORS [3621] IRS NUMBER: 261357787 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34613 FILM NUMBER: 11830131 BUSINESS ADDRESS: STREET 1: SUNNA MOTOR INDUSTRY PARK, JIAN'AN STREET 2: FUYONG HI-TECH PARK, BAOAN DISTRICT CITY: SHENZHEN GUANGDONG STATE: F4 ZIP: 00000 BUSINESS PHONE: 86-0755-8149969 MAIL ADDRESS: STREET 1: SUNNA MOTOR INDUSTRY PARK, JIAN'AN STREET 2: FUYONG HI-TECH PARK, BAOAN DISTRICT CITY: SHENZHEN GUANGDONG STATE: F4 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: SRKP 21 Inc DATE OF NAME CHANGE: 20071218 8-K 1 v221936_8k.htm Unassociated Document
 
 
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

May 9, 2011
Date of Report (Date of earliest event reported)

CHINA ELECTRIC MOTOR, INC.
 (Exact name of registrant as specified in its charter)

Delaware
001-34613
26-1357787
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     

Sunna Motor Industry Park
Jian’an, Fuyong Hi-Tech Park
Baoan District
Shenzhen, Guangdong 518103
People’s Republic of China
 (Address of principal executive offices, including zip code)

+86-755-8149-9969
 (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 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 May 9, 2011, Mr. Guoqiang Zhang submitted his resignation as Director, Special Committee Chairman, Compensation Committee Chairman, and member of the Nominating Committee and Audit Committee of the Board of Directors of China Electric Motor, Inc. (the “Company”) effective immediately. In submitting his resignation, Mr. Zhang did not cite any material disagreements with respect to the Company or its Board of Directors with respect to the Company’s operations or public disclosures. A copy of Mr. Zhang’s resignation letter is filed herewith as Exhibit 99.1.

There were no disagreements between Mr. Zhang and any officer or director of the Company. The Company provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Zhang and informed him that he may furnish the Company as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Company requests that he provide the respects in which he does not agree with the disclosures. The Company will undertake to file any letter received from Mr. Zhang, if any, as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt.

Item 9.01        Financial Statements and Exhibits

(d)           Exhibits.

Exhibit Number
Description of Exhibit
99.1
Resignation Letter of Guoqiang Zhang, dated May 9, 2011.
 

 
 
 
 
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.

 
CHINA ELECTRIC MOTOR, INC.
  
       
Dated: May 11, 2011
By:
/s/ Yue Wang  
    Yue Wang  
    Chief Executive Officer  
       
 
 
 
 
 
INDEX TO EXHIBITS


Exhibit Number
Description of Exhibit
99.1
Resignation Letter of Guoqiang Zhang, dated May 9, 2011.
 

 
 
 
 
 EX-99.1 2 v221936_ex99-1.htm Unassociated Document

Exhibit 99.1

Dear All Members of CELM Board of Directors:

I, Guoqiang Zhang, hereby resign from my role of independent director of China Electric Motor, Inc. (“CELM”)  due to personal reasons. My resignation shall be effective from May 9, 2011. After effectiveness of my resignation, I will no longer undertake any role/position in CELM.

It is hereby reported.

/s/ Guoqiang Zhang