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
May 12, 2012
Date of Report
(Date of Earliest Event Reported)
TIMBERWOOD ACQUISITION CORPORATION
(Name of Registrant as Specified in its Charter)
Delaware 000-54594 00-0000000
(State or other (Commission File Number) (IRS Employer
jurisdiction Identification No.)
of incorporation)
215 Apolena Avenue
Newport Beach, California 92662
(Address of Principal Executive Offices)
202-387-5400
(Registrant's Telephone Number)
ITEM 3.02 Unregistered Sales of Equity Securities
Timberwood Acquisition Corporation (the "Registrant" or the "Company")
issued 19,500,000 shares of its common stock as of May 14, 2012, pursuant
to Section 4(2) of the Securities Act of 1933 at par for an aggregate of
$100 representing 97.5% of the total outstanding 20,000,000 shares
of common stock:
ITEM 5.01 Changes in Control of Registrant
On May 12, 2012, the following events occurred which resulted in
a change of control of the Registrant:
1. The Registrant redeemed an aggregate of 19,500,000 of the then
20,000,000 shares of outstanding stock at a redemption price of $.0001 per
share for an aggregate redemption price of $1,950.
2. The then current officers and directors resigned.
3. New officer(s) and director(s) were appointed and elected.
The disclosure required by Item 5.01(a)(8) of Form 8-K was previously
filed with the Securities and Exchange Commission on Form 10-12G/A filed
on January 10, 21012 and as supplemented by the information contained in
the filing of the Form 10-K filed March 28, 2012 and the information in
this report.
ITEM 5.02 Departure of Directors or Principal Officers; Election of
Directors
On May 12, 2012, James M. Cassidy resigned as the Registrant's
president, secretary and director.
On May 12, 2012, James McKillop resigned as the Registrant's vice
president and director.
On May 12, 2012, new directors of the Registrant were elected
as follows:
Chun Hau He, Chairman of the Board
Peter Tong
En Long Pan
Zhi Liang Chen
Yu He
Xiao Lan Hu
San Hai He
On May 12, 2012, new officers of the Registrant were appointed as follows:
Peter Tong Chief Executive Officer
En Long Pan Treasurer
Chun Hau He serves as chairman of the Board of Directors of the
Registrant. Mr. Chun received his Bachelor degree from the University
of Hu Nan with a major in law. Mr. Chun has worked in airline industry
from 1984 until 2004 primarily working for China Southern Airlines
International Freight Co (formerly the Civil Aviation International Express
Co., Ltd.) as vice-capitain of the transportation management team, and
then General Manager for the China Southern Airlines Shenzhen branch.
From 2004 to the present, Mr. Chun has served as the general manager for
International Financial Union Holdings Group Co., Ltd.
Peter H, Tong serves as a director and officer of the Registrant.
Mr. Tong received from Bachelor Science degree in Business Administration
from National Chengchi University in 1976. From 1992 to 1996 Mr. Tong
served as Senior Vice President, Union Charter Bancorp, a full service
mortgage banking company; from 1996 to 1998 Mr. Tong served as Executive
Vice President of Founders Bancorp; from 1998 to 2001, he served as the
Chief Operative Officer, Union Charter Bancorp; from 2001 to 2005 Mr.
Tong was a Financial Consultant for Schmidt Financial Concept (China);
and from 2006 to 2011, Mr. Tong as been an economic development consultant
for the Sichuan Industrial Commercial Union. From 2011 to the present,
Mr. Tong was the CEO of Sherwood Acquisition Corporation.
En Long Pan serves as a director and treasurer of the Registrant.
Mr. En received his Bachelor of Science degree in financial management
in 1978 from Guangzhou Jinan University. From 1999 to 2004, Mr. En served
as the general management of HSBC Investment Co., Ltd., Hong Kong,
responsible for the foreign and national investment guarantee business.
Since 2004 Mr. En has served as the Chief Executive Officer of International
Financial Union Holdings Group Co., Ltd. responsible for peronnel and more
than 20 branches nationwide.
Zhi Liang Chen serves as a director of the Registrant. From 1991 to
2004 M. Zhi served as executive assistant to president of Guang Zhou Mobil
Net Co. and since 2005 has served as the executive assistant to the president
for International Finance Union Holdings Group Co., Ltd.
Yu He serves as a director of the Registrant. Mr. Yu received his
Masters degree in Business Administration from the University of Heftfordshire
in 2011. In 2009, he received his Bachelor of Applied Economics degree
from United International College, China.
Xiao Lan Hu serves as a director of the Registrant. Ms. Xiao received
her degree in business administration. From 1995 to 2009 Ms. Ziao served
as the general manager of Zhong Ao Trust Co., Ltd and from 2009 to the present
has served as president of International Finance Union Holdings Group Co.,
Ltd.
San Hai He serves as a director of the Registrant. Mr. San received his
bachelor degree. From 2000 to 2004 Mr. San was Chief Manager of Shenzhen
Southern Air Logistics Co., Ltd. and from 2004 to the present has served as
vice president of International Finance Union Holdings Group Co., Ltd.
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 hereunder duly authorized.
TIMBERWOOD ACQUISITION CORPORATION
Date: May 15, 2012 /s/ Peter Tong
President
