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SIAF > SEC Filings for SIAF > Form 8-K on 28-Nov-2012All Recent SEC Filings

Show all filings for SINO AGRO FOOD, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SINO AGRO FOOD, INC.


28-Nov-2012

Change in Directors or Principal Officers, Amendments to Articles of Inc. or


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On November 22, 2012, the Board of Directors (the "Board") of Sino Agro Food, Inc. (the "Company") appointed George Yap and Nils Erik Sandberg as non-employee directors of the Company commencing January 1, 2013. Each of Messrs. Yap and Sandberg will receive an annual fee of $60,000, payable monthly in advance, and be required to comply with certain confidentiality provisions.

There are no arrangements or understandings between either of Messrs. Yap and Sandberg and/or any other persons pursuant to which either of Messrs. Yap or Sandberg was named as a director of the Company. Neither Mr. Yap nor Mr. Sandberg has a family relationship with any of the Company's directors or executive officers or any persons nominated or chosen by the Company to be a director or executive officer.

Other than as set forth herein, neither of Messrs. Yap or Sandberg has any direct or indirect material interest in any transaction or proposed transaction required to be reported under Section 404(a) of Regulation S-K or Item 5.02(d) of Form 8-K.



ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On November 22, 2012, the Board adopted the Company's new bylaws (the "Bylaws"). A copy of the Bylaws is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

The following exhibits are furnished herewith:

Exhibit No. Description

3.1 Bylaws

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