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 26, 2010
CHARTER
CORPORATE
SERVICES, INC.
(Exact
Name of Registrant as Specified in its Charter)
|
Colorado
|
333-155432
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26-3302685
|
||
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(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
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3050
E. Chevy Chase Drive, Glendale, CA
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91206
|
|
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(Address
of principal executive offices)
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(Zip
Code)
|
Registrant's telephone number, including area code: 818 434 5244
N/A
(Former Name or Former Address if Changed Since Last Report)
Check the
appropriate box below if the Form 8K filing is intended to
simultaneously
satisfy the filing obligation of the registrant under any of the
following
provisions:
|
o Written
communications pursuant to Rule 425 under the Securities Act
(17CFR230.425)
|
|
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17CFR
240.14a-12)
|
|
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17
CFR 240.14d-2(b))
|
|
o Pre-commencement
communication 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 Certain Officers; Election of Directors; Appointment of
Certain
Officers; Compensatory Arrangements of Certain Officers
Mr. Yum Lin was appointed Chief Financial Officer and Secretary with effect from July 15, 2010.
Mr. George Kane was appointed director with effect from July 15, 2010. There was no arrangement or understanding between the director and any other person pursuant to which Mr. Kane was appointed director.
Mr. Max Lee was appointed director with effect from July 15, 2010. There was no arrangement or understanding between the director and any other person pursuant to which Mr. Lee was appointed director.
Mr. Patrick C. Brooks resigned as director, Chief Financial Officer and Secretary with effect from July 15, 2010.
Ms. Claire Singleton resigned as director with effect from July 15, 2010.
Mr. Masayuki Tsuda resigned as director with effect from July 15, 2010.
This information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference to such filing.
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.
CHARTER
CORPORATE SERVICES, INC.
(Registrant)
By: /s/
Yum Lin
-------------------------------------------------
Yum Lin
Director and Chief Executive
Officer
Date:
June 29, 2010