Attached files
| file | filename |
|---|---|
| EX-14.1 - UNIVERSAL TRAVEL GROUP | v199810_ex14-1.htm |
| EX-99.2 - UNIVERSAL TRAVEL GROUP | v199810_ex99-2.htm |
| EX-99.1 - UNIVERSAL TRAVEL GROUP | v199810_ex99-1.htm |
| EX-99.3 - UNIVERSAL TRAVEL GROUP | v199810_ex99-3.htm |
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): October 22, 2010
Universal
Travel Group
(Exact
name of registrant as specified in its charter)
|
Nevada
(State
or other
jurisdiction
of incorporation)
|
001-34284
(Commission
File
Number)
|
90-0296536
(I.R.S.
Employer
Identification
No.)
|
5th Floor,
South Block, Building 11, Shenzhen Software Park, Zhongke 2nd Road,
Nanshan District,
Shenzhen, PRC
518000
(Address
of principal executive offices) (zip code)
86 755 83668489
(Registrant’s
telephone number, including area code)
Not
Applicable.
(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
5.05.
|
Amendment
to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code
of Ethics
|
On
October 22, 2010, the board of directors of the Company unanimously passed and
approved by written consent revised Code of Ethics, Nominating Committee
Charter, Compensation Committee Charter and Audit Committee Charter to comply
with the corporate governance requirements of the New York Stock Exchange
(“NYSE”) Listed Company Manual.
In
particular, the Company (i) introduced compliance standards and procedures that
it believes will facilitate the effective operation of the code, (ii) required
any waiver of the code for executive officers or directors may be made only by
the board or a board committee and (iii) specifically addressed important topics
such as “conflicts of interest”, “corporate opportunities”, “confidentiality”,
“fair dealing”, “protection and proper use of listed company assets”,
“compliance with laws, rules and regulations (including insider trading laws)”
and “encouraging the reporting of any illegal or unethical
behavior”. The Company also introduced a Code of Ethics
applicable specifically to its senior executive and financial officers in order
to encourage the highest possible honest and ethical conduct from
them.
The
foregoing information is a summary of the Code of Ethics, is not complete, and
is qualified in its entirety by reference to the full text of such Codes of
Ethics, a copy of which are attached as an exhibit to this Current Report on
Form 8-K. Readers should review the Code of Ethics for a complete
understanding of its provisions.
The
Company’s revised Code of Ethics, Nominating Committee Charter, Compensation
Committee Charter and Audit Committee Charter are also available on its website,
http://us.cnutg.com/
under the heading “Investors” and sub-headings “Corporate Governance” and
“Governance Documents” from October 22, 2010.
|
Item
9.01.
|
Financial
Statements and Exhibits.
|
||
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(d)
|
Exhibits
|
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| 14.1 | Code of Ethics | ||
| 99.1 | Nominating Committee Charter | ||
| 99.2 | Compensation Committee Charter | ||
| 99.3 | Audit Committee Charter | ||
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.
|
Dated:
October 23, 2010
|
UNIVERSAL
TRAVEL GROUP
|
|
|
By: /s/ Jing Xie
|
||
|
Jing
Xie
|
||
|
Chief
Financial Officer
|