- Current report filing (8-K)
June 11 2009 - 6:03AM
Edgar (US Regulatory)
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): June 4, 2009
China
Shoe Holdings, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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333-139910
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20-2234410
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification Number)
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23/F,
Westin Center, 26 Hung To Road
Kwun
Tong, Kowloon, Hong Kong
(Address
of principal executive offices) (zip code)
011-86-21-59587756
(Registrant's
telephone number, including area code)
Copies
to:
Richard
A. Friedman, Esq.
Jonathan
R. Shechter, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32
nd
Floor
New York,
New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02 Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal
Officers.
On June
4, 2009, Mr. Jonathan So, the Chief Executive Officer of China Shoe Holdings,
Inc. (the “Company”) resigned and thereby terminated his service as Chief
Executive Officer. There was no disagreement or dispute between Mr. So and the
Company which led to his resignation.
Additionally,
on June 4, 2009, the Board of Directors of the Company appointed Mr. Man Shing
Wu, a member of the board of directors, as Chief Executive
Officer. Mr. Wu does not have any family relationship with any
director, executive officer or person nominated or chosen by the Company to
become a director or executive officer. Additionally, Mr. Wu
has never entered into a transaction, nor is there any proposed transaction,
between Mr. Wu and the Company.
In
connection with Mr. So’s resignation as Chief Executive Officer, Mr. Wu resigned
as Chairman of the Board of Directors, and Mr. So was appointed to serve as
Chairman of the Board of Directors.
Item
9.01 Financial Statements and Exhibits.
None.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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CHINA
SHOE HOLDINGS, INC.
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Date: June
11, 2009
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/s/ Man
Shing Wu
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Name:
Man Shing Wu
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Title:
Chief Executive Officer
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