Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On May 19, 2009, the Board of Directors of SinoHub, Inc. ("the Company" or "SinoHub") adopted the Company's Amended and Restated 2008 Stock Plan (the "Plan"), subject to stockholder approval. At the Company's annual meeting of stockholders held on June 18, 2009, holders of a majority of the issued and outstanding shares of the Company's common stock present in person or by proxy and entitled to vote at the Annual Meeting approved the Plan. The Plan provides for the issuance to directors, employees and consultants of the Company or any of its affiliates from time to time of up to 4,000,000 shares of the Company's common stock, including incentive stock options, nonqualified stock options, restricted stock rights, restricted stock unit awards, stock appreciation rights, performance unit or performance share awards, cash-based awards, or other stock-based awards. A copy of the Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K. The descriptions of the material terms of the Plan contained in this Current Report on Form 8-K are qualified in their entirety by reference to such exhibit.

Item 9.01 Financial Statements and Exhibits

(d)

Exhibit No. Description 10.1 Amended and Restated 2008 Stock Plan of SinoHub, Inc. (filed as Appendix A to the Company's definitive proxy statement on Schedule 14A as filed with the Securities and Exchange Commission on May 21, 2009 and incorporated herein by reference).

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