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):  April 22, 2011

ASCEND ACQUISITION CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
000-51840
 
20-3881465
(State or Other Jurisdiction
of Incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification No.)

970 West Broadway, PMB 402, Jackson, Wyoming
83001
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code: (307) 734-2645

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 (see General Instruction A.2. below):

¨
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.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
As previously reported, on January 21, 2011, Ascend Acquisition Corp. (the “Company”) entered into and consummated a Stock Purchase Agreement (the “Purchase Agreement”) with Don K. Rice (“Rice”) and Ironbound Partners Fund, LLC, a Delaware limited liability company (the “Purchaser”) pursuant to which, among other matters, the Purchaser acquired all of the stock of the Company held by Rice.
 
Pursuant to the Purchase Agreement, Rice was to resign from the board of directors of the Company after the tenth day after the mailing of an information statement (“Information Statement”) under Rule 14f-1 promulgated under the Securities Exchange Act of 1934, as amended, for the purpose of notifying the Company’s stockholders of the above-referenced transaction and change in the majority of the Board.  The Information Statement was mailed to the Company’s stockholders on April 11, 2011.  Accordingly, on April 22, 2011, Rice resigned from his position as a director of the Company.
 
 
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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.

Date: April 27, 2011
 
ASCEND ACQUISITION CORP.
     
 
By:
/s/ Jonathan J. Ledecky
   
Name: Jonathan J. Ledecky
   
Title:  Chief Executive Officer

 
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