Attached files
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| EX-99.1 - EXHIBIT 99.1 - LEGEND INTERNATIONAL HOLDINGS INC | a6553784_ex99-1.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): December 21, 2010
______________
LEGEND INTERNATIONAL HOLDINGS, INC
(Exact
name of registrant as specified in its charter)
______________
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Delaware |
000-32551 |
23-3067904 |
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
Level 8, 580 St Kilda Road, Melbourne, Victoria Australia 3004 |
|
(Address of Principal Executive Office)(Zip Code) |
61-3-8532-2866
(Registrant’s
telephone number, including area code)
N/A
(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. Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 21, 2010, Legend International Holdings, Inc., a Delaware corporation (the “Company”) announced that Mr Manish Gupta had been elected as a member of the Company’s Board of Directors, effective as of December 21, 2010.
Mr Manish Gupta has not been, or is currently proposing, to be party to related party transactions as outlined in Regulation S-K Item 404(a).
A press release relating Mr Manish Gupta’s appointment to the Company’s Board of Directors is attached as Exhibit 99.1 to this Current Report on Form 8-K..
Item 9.01. Financial Statement and Exhibits
99.1. Press Release dated December 21, 2010
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.
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LEGEND INTERNATIONAL HOLDINGS, INC. |
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By: |
/s/ Peter Lee |
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Peter Lee |
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Secretary |
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Date: |
December 22, 2010 |
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INDEX TO EXHIBITS
99.1. Press Release dated December 21, 2010