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): August 9, 2011 PACIFIC BEPURE INDUSTRY INC. (Exact name of registrant as specified in its charter) Delaware 333-150385 26-1272059 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) No. 78 Kanglong East Road, Yangdaili, Chendai Township Jinjiang City, Fujian Province, P. R. China (Address of Principal Executive Office) (Zip Code) (86 595) 8677 0999 (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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS' COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS Effective as of August 9, 2011, Erik Vonk tendered his resignation as a member of the Board of Directors (the "Board") and Chairman of the Audit Committee of the Board of Pacific Bepure Industry, Inc. (the "Company"). Mr. Vonk's resignation was for personal reasons and not for cause or due to any disagreements with the Company. The Company appreciates Mr. Vonk's dedication to and service with the Company and wishes him well in his future endeavors. The Company will seek to fill the vacancy resulting from Mr. Vonk's resignation on the Board and the standing committees thereof. 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. Pacific Bepure Industry, Inc. By: /s/ Haiting Li ------------------------------------- Haiting Li President and Chief Executive Officer Date: August 10, 2011