0001493152-11-000184.txt : 20110527 0001493152-11-000184.hdr.sgml : 20110527 20110527133329 ACCESSION NUMBER: 0001493152-11-000184 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110526 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110527 DATE AS OF CHANGE: 20110527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AuraSound, Inc. CENTRAL INDEX KEY: 0000810208 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 205573204 STATE OF INCORPORATION: NV FISCAL YEAR END: 1109 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51543 FILM NUMBER: 11877391 BUSINESS ADDRESS: STREET 1: 11839 EAST SMITH AVENUE CITY: SANTA FE SPRINGS, STATE: CA ZIP: 90670 BUSINESS PHONE: (562) 447-1780 MAIL ADDRESS: STREET 1: 11839 EAST SMITH AVENUE CITY: SANTA FE SPRINGS, STATE: CA ZIP: 90670 FORMER COMPANY: FORMER CONFORMED NAME: HEMCURE INC DATE OF NAME CHANGE: 19920703 8-K 1 aurasound8k.htm AURASOUND, INC. aurasound8k.htm

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): May 26, 2011
__________________________________
 
AURASOUND, INC.

(Exact name of registrant as specified in Charter)
 
Nevada
  
000-51543
  
20-5573204
(State or other jurisdiction of incorporation or organization)
  
(Commission File No.)
  
(IRS Employee Identification No.)
 
2850 Red Hill Avenue, Suite 100
Santa Ana, CA 92705
(Address of Principal Executive Offices)
 
(949) 829-4000
(Issuer Telephone number)

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 CFR240.14a-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 240.13(e)-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 26, 2011, the Board of Directors of Aurasound, Inc. (the "Company") appointed Mr. Yu Zhang to serve as a director, effective immediately, with a term expiring at the next annual meeting of stockholders, until his successor has been elected and qualified or until the earlier of his resignation or removal.   It has not yet been determined whether Mr. Zhang will be appointed to serve on any committee of the Board of Directors.

There are no family relationships between Mr. Zhang and any other officer or director of the company.
 
Mr. Zhang has not been a party to any transactions required to be disclosed under Item 404(a) of Regulation S-K.
 
Mr. Zhang will not receive any fees or cash or equity compensation for his service as a director.
 
With the addition of Mr. Zhang, the Company's Board of Directors now consists of seven members.

 
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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:  May 26, 2011
 
 
AuraSound, Inc.
  
       
 
By:
/s/ Harald Weisshaupt  
   
Harald Weisshaupt
  
   
Its:  Chief Executive Officer
  
       
 
 
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