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): September 13,
2010
______________
Andatee
China Marine Fuel Services Corporation
(Exact
name of registrant as specified in its charter)
______________
Delaware
|
001-34608
|
80-0445030
|
(State
or Other Jurisdiction
|
(Commission
|
(I.R.S.
Employer
|
of
Incorporation)
|
File
Number)
|
Identification
No.)
|
Unit
C, No. 68 West Binhai Road, Xigang District Dalian
People’s
Republic of China
(Address
of Principal Executive Office) (Zip Code)
011
(86411) 8360 4683
(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 Certain
Officers; Compensatory Arrangements of Certain Officers.
(d) On
September 13, 2010, the Board of Directors (the “Board”) of Andatee China Marine
Fuel Services Corporation (the “Company”), appointed Yudong Hou to serve on the
Board as well as on the Audit, Compensation and the Nominating & Governance
Committees of the Board. Yudong Hou was appointed to the vacancy on
the Board and its standing committees following Yu Bing’s departure from the
Board. In addition, the Board designated Mr. Wen Jiang to as the Audit Committee
financial expert in compliance with the Nasdaq continued listing requirements
and the federal securities laws. The Board determined that Yudong Hou
is an “independent” director as such term is defined under the Nasdaq
Marketplace Rules and the federal securities laws. Following these
appointments, the Board and the Audit Committee of the Company are in full
compliance with the Board and Audit Committee member independence and
composition requirements under the applicable federal securities laws and the
Nasdaq continued listing requirements.
Yudong
Hou brings to the Company, its Board and standing committees thereof his
expertise and substantial experience in the areas of investment banking, venture
capital and capital finance. From July 2007 to present, Mr. Hou has been
Managing Director of Eastern Link Capital, an investment firm that seeks late
stage and middle market investment opportunities in China. Prior to
that, from May 2005 to July 2007, he served as Executive Vice President of GF
Securities, Inc. in Beijing, China, where he, among other things, managed and
supervised the firm’s investment banking, mergers & acquisitions and
underwriting activities. From February 2003 to April 2005, he served as
Executive Vice President of GF Northern Securities, Inc. in Dalian, China, where
he managed 18 branch offices throughout China with over 300 employees and
approximately RMB 10 billion in assets. From April 2002 to January 2003, Mr. Hou
served as Executive Vice President at the investment management group of GF
Securities, Inc., in Guangzhou, China, where he, among other things, directed
portfolio managers, research analysts and sales professionals in managing
institutions and high net worthy clients’ assets. From November 2001 to March
2002, Mr. Hou was employed at Edward Jones in Newton, MA, as an investment
representative, where he trained management of retail office, participation of
Edward Jones’ investment banking underwriting business, sales of securities and
compliance with regulators. From June 1999 to October 2001, Mr. Hou
was a financial advisor with Waddell & Reed Financial in Worcester, MA.
Prior to that, from March 1994 to August 1997, he served as Vice
President and Chief Financial Officer of IDG Technology Venture
Investment Company, an asset management company in Beijing,
China. Mr. Hou holds a Bachelor’s degree in Accounting from Economic
Management School, North China University of Technology, Beijing, China (1992)
and a Master’s degree in Finance from Sawyer School of Management Suffolk
University (1999). He also
holds FINRA Series 6, 7 and 63 securities licenses.
There is
no arrangement or understanding between Yudong Hou and any other persons
pursuant to which he was appointed as discussed above. Nor are there any family
relationships between Yudong Hou and any executive officers and directors.
Further, there are no transactions involving the Company and such persons which
transaction would be reportable pursuant to Item 404(a) of Regulation S-K
promulgated under the Securities Act of 1933, as amended.
Following
the foregoing appointments, the Board again consists of 5 members: An Fengbin,
Wen Tong, Wen Jiang, Yudong Hou and Francis Leong, a majority of whom (Wen
Jiang, Francis N.S. Leong and Yudong Hou) are “independent”.
Item
9.01 Financial Statements and Exhibits.
None.
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.
|
Cytomedix,
Inc.
|
|
|
|
|
By:
|
/s/ Wen Tong
|
|
|
Wen Tong, Chief Financial
Officer
|
Date: September
15, 2010