Attached files
| file | filename |
|---|---|
| EX-10.2 - Infosmart Group, Inc. | v170336_ex10-2.htm |
| EX-10.4 - Infosmart Group, Inc. | v170336_ex10-4.htm |
| EX-10.3 - Infosmart Group, Inc. | v170336_ex10-3.htm |
| EX-10.1 - Infosmart Group, Inc. | v170336_ex10-1.htm |
| EX-10.5 - Infosmart Group, Inc. | v170336_ex10-5.htm |
| EX-10.6 - Infosmart Group, Inc. | v170336_ex10-6.htm |
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC
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): November 28, 2009
INFOSMART GROUP,
INC.
(Exact
name of Registrant as specified in charter)
|
California
(State
or other jurisdiction
of
incorporation)
|
001-15643
(Commission
File Number)
|
95-4597370
(IRS
Employer
Identification
Number)
|
Flat
E, 17th Floor, EGL Tower,
83
Hung To Road
Kwun
Tong, Hong Kong
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (852) 2868-3385
5th
Floor, Texaco Centre,
126-140
Texaco Road,
Tsuen
Wan, Hong Kong
(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 (see General Instruction A.2 below).
|
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
CFR240.14a-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 240.13(e)-4(c))
|
Item
5.02 Director Agreement between Infosmart Group, Inc. and Fan
Chun Wang, dated December 1, 2009
Resignation
of Directors
Effective
November 28, 2009, Seto Man Fai, Tseng Cheng Yu and Sung Ying Ying resigned
as members of the Board of Directors of the Company. Mr. Seto, Mr. Tseng
and Ms. Sung’s resignations were not a result of any disagreements relating to
the Company’s operations, policies or practices.
Resignation
of Officers
Effective
November 28, 2009, Sze Po Nei resigned as the Chief Financial Officer of the
Company. Mr. Nei’s resignation was not a result of any disagreement relating to
the Company’s operations, policies or practices.
Appointment
of Director and Officer
Effective
December 1, 2009, the Board of Directors of the Company appointed Fan Chun
Wang as the Chief Financial Officer and a member of the Board of Directors
of the Company.
Mr. Fan
Chun Wang was previously General Manager in a world-wide company with
trading in Taiwan & China over twenty years. He oversees sales,
administration and accounting functions mainly. [please provide detailed
business experiences, including the companies and positions Mr. Fan worked for,
for the past 5 years, and college and above education background]
Family
Relationships
Mr. Fan
does not have a family relationship with any of the officers or directors of the
Company.
Related
Party Transactions
There are
no related party transactions reportable under Item 5.02 of Form 8-K and Item
404(a) of Regulation S-K.
Employment
Agreement
On
December 1, 2009, Mr. Fan entered into a director agreement (the “Director
Agreement”) with the Company for the appointment as a member of the Board of
Director of the Company. Pursuant to the Director Agreement, Mr. Fan will
receive $30,769.20, as annual compensation for his service on the Board,
pro-rated for the Company’s current fiscal year. The Director Agreement is filed
as Exhibit 10.5 to this Form 8-K and is incorporated by reference
herein.
On
December 1, 2009, Mr. Fan entered into an employment agreement (the “Employment
Agreement”) with the Company for the appointment as the Chief Financial Officer
of the Company. Pursuant to the Employment Agreement, the Company agrees to
reimburse Mr. Fan for reasonable expenses that he incurs in connection with the
performance of his duties as a Chief Financial Officer of the Company. The
Employment Agreement is filed as Exhibit 10.6 to this Form 8-K and is
incorporated by reference herein.
Item 9.01
Financial Statements and Exhibits
Exhibits
|
Exhibit No.
|
Exhibit Description
|
|
|
10.1
|
Resignation
Letter of Seto Man Fai, dated November 28, 2009
|
|
|
10.2
|
Resignation
Letter of Tseng Cheng Yu, dated November 28, 2009
|
|
|
10.3
|
Resignation
Letter of Sung Ying Ying, dated November 28, 2009
|
|
|
10.4
|
Resignation
Letter of Sze Po Nei, dated November 28, 2009
|
|
|
10.5
|
Director
Agreement between Infosmart Group, Inc. and Fan Chun Wang, dated December
1, 2009
|
|
|
10.6
|
Employment
Agreement between Infosmart Group, Inc. and Fan Chun Wang, dated December
1, 2009
|
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.
|
INFOSMART
GROUP, INC.
(Registrant)
|
||
|
Date:
December 31, 2009
|
By:
|
/s/
Parker Seto
|
|
Parker
Seto,
Chief
Executive Officer and
President
|
||