0001144204-13-052406.txt : 20130926 0001144204-13-052406.hdr.sgml : 20130926 20130925181534 ACCESSION NUMBER: 0001144204-13-052406 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130925 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130926 DATE AS OF CHANGE: 20130925 FILER: COMPANY DATA: COMPANY CONFORMED NAME: USmart Mobile Device Inc. CENTRAL INDEX KEY: 0000934445 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 161642709 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50140 FILM NUMBER: 131115284 BUSINESS ADDRESS: STREET 1: ROOM 1703, 17/F, TOWER 1 STREET 2: ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD CITY: KOWLOON BAY, KOWLOON STATE: K3 ZIP: 0 BUSINESS PHONE: 011-852-3666-9913 MAIL ADDRESS: STREET 1: ROOM 1703, 17/F, TOWER 1 STREET 2: ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD CITY: KOWLOON BAY, KOWLOON STATE: K3 ZIP: 0 FORMER COMPANY: FORMER CONFORMED NAME: ACL SEMICONDUCTORS INC DATE OF NAME CHANGE: 20101213 FORMER COMPANY: FORMER CONFORMED NAME: ACL SEMICONDUCTORS, INC DATE OF NAME CHANGE: 20101103 FORMER COMPANY: FORMER CONFORMED NAME: ACL SEMICONDUCTOR INC DATE OF NAME CHANGE: 20031217 8-K 1 v355834_8k.htm FORM 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to 13 OR 15(D)
of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) September 25, 2013

USmart Mobile Device Inc.

(Exact name of registrant as specified in its charter)

Delaware	000-50140	16-1642709
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

Room 1703, 17/F, Tower 1
Enterprise Square, 9 Sheung Yuet Road
Kowloon Bay, Kowloon, Hong Kong
(Address of principal executive offices)		(Zip Code)

852- 2799-1996

(Registrant’s telephone number, including area code)

(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:

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.

Resignation of Kenneth Lap Yin Chan

On September 22, 2013, Messrs Kenneth Lap Yin Chan resigned as the Chief Operational Officer of USmart Mobile Device Inc. (the “Company”) due to his health reason. Messrs Chan confirmed that his resignation was not due to any disagreement with the Company.

The board of directors (the “Board”) of the Company has already begun the process of identifying a qualified officer candidate to fill Messrs Chan’s seat on which he served.

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 hereunto duly authorized.

USmart Mobile Device Inc.

By:

	/s/ Ben Wong
	Ben Wong
	Chief Executive Officer

Date: September 25, 2013