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): March 29, 2015
XIANGTIAN (USA) AIR POWER CO., LTD.
(Name of Small Business Issuer in its Charter)
| Delaware | 87-0640467 |
| (State or Jurisdiction of Incorporation or Organization) |
(I.R.S. Employer Identification No.) |
Unit 602 Causeway
Bay Comm Bldg 1
Sugar Street, Causeway Bay
Hong Kong, People’s Republic of China
(Address of principal executive offices)
86 10 859 10 261
(Telephone Number of Principal Executive Offices)
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 PRINCIPAL OFFICER. |
On March 29, 2015, Roy Thomas Phillips informed the Company of his resignation effective immediately as the Acting Chief Financial Officer and Chief Operating Officer of the Company for personal reasons. The resignation was not a result of any disagreement with the Company known to an executive officer of the Company on any matter relating to the Company's operations, policies or practices.
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 thereunto duly authorized.
| XIANGTIAN (USA) AIR POWER CO., LTD. | ||
| By: | /s/ Zhang Zhiqi | |
| Name: Zhang Zhiqi | ||
| Title: Chief Executive Officer | ||
| Date: April 2, 2015 | ||