Unassociated Document
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): February 8, 2010 (February 7,
2010)
CHINA
ADVANCED CONSTRUCTION MATERIALS GROUP, INC
(Exact
name of Registrant as specified in charter)
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Delaware
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333-141568
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20-8468508
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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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1515
Broadway, 11th Floor
New
York, NY 10036
(Address
of principal executive offices)
Registrant's
telephone number, including area code: +86 (10)
82525361
(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:
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Written
communications pursuant to Rule 425 under the Securities
Act(17CFR230.425)
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Soliciting
material pursuant to Rule14a-12 under the Exchange Act
(17CFR240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17CFR240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17CFR240.13e-4(c))
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Item
5.02.
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Departure
of Directors or Principal Officers; Election of Directors;Appointment of
Certain Officers; Compensatory Arrangements of
CertainOfficers.
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Election of
Director
On
February 7, 2010, the Board of Directors of the China Advanced Construction
Materials Group, Inc. (the “Company”) appointed Jing Liu to fill an existing
vacancy on the Board of Directors. Ms. Liu has executed a Director
Agreement with the Company pursuant to which she will receive, annually, a fee
of $25,000 in cash and 10,000 restricted shares of the Company’s common stock,
which shall vest in four equal quarterly installments. The Board of
Directors has determined that Ms. Liu is “independent” as that term is defined
under the Nasdaq listing standards.
Ms. Liu
has extensive experience in finance and banking. Since 2009, Ms. Liu
has served as a member of the board of directors of Southwest Securities
Corporation. From 2007 to 2009, Ms. Liu served on the board of directors of
Guotai Asset Management Limited. From 2005 to 2009, Ms. Liu served in
various capacities, including General Manager of the Strategic Development and
Equity Capital Departments, with China Jianyin Investment Limited, a state-owned
investment company in the People’s Republic of China. From 1997 to
2005, Ms. Liu served as the Deputy Senior Manager of the Investment Banking
Department at China Construction Bank. Ms. Liu holds a B.A. in
investment management and an M.A. in finance from Dongbei University
of Finance, and a Ph.D. in finance from the Chinese Academy of Social
Sciences. In addition, Ms. Liu has passed both the Charter Financial
Analyst and Financial Risk Manager exams.
Ms. Liu
will serve as a member of our Audit Committee, Compensation Committee and
Nominating and Governance Committee.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
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China
Advanced Construction Materials Group, Inc. |
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Date: February
8, 2010
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By:
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/s/ Jeremy
Goodwin |
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Name:
Jeremy Goodwin |
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Title:
President |
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