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EX-99.1 - PRESS RELEASE - Nano Magic Holdings Inc. | appliednano_8k-ex9901.htm |
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UNITED STATES
SECURITIESANDEXCHANGECOMMISSION
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)
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March 29, 2011
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APPLIED NANOTECH HOLDIINGS, INC.
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(Exact name of registrant as specified in its charter)
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TEXAS
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1-11602
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76-0273345
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3006 Longhorn Boulevard, Suite 107, Austin, Texas
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78758
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(Address of principal executive offices)
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(Zip Code)
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(512) 339 - 5020
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Registrant’s telephone number, including area code
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(Former name or former address, if changed since last report.)
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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 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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 communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 29, 2011, the Board of Directors appointed Mr. Xin Li to the Board of Directors of the Company. This appointment results from the completion of the investment described in the 8K dated February 13, 2011. Mr. Li has not yet been appointed to any committees.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
99.1 Press release dated April 4, 2011.
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.
Applied Nanotech Holdings, Inc.
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By: /s/ Douglas P. Baker
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Date: April 4, 2011
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Douglas P. Baker
Chief Executive Officer
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