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CBAK > SEC Filings for CBAK > Form 8-K on 7-Aug-2013All Recent SEC Filings

Show all filings for CHINA BAK BATTERY INC

Form 8-K for CHINA BAK BATTERY INC


7-Aug-2013

Change in Directors or Principal Officers, Other Events


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

On August 6, 2013, the Board of Directors of China BAK Battery, Inc. (the "Company") appointed Mr. Jonathan Christopher Paugh ("Mr. Paugh") as a director of the Company. Mr. Paugh was also appointed by the Board to each of the Audit, Compensation and Nominating and Corporate Governance Committees and will act as the Chair of the Nominating and Corporate Governance Committee. In addition, the Board determined that Mr. Paugh meets the criteria for independent directors and audit committee members as set forth in NASDAQ Listing Rules 5605(a)(2) and 5605(c)(2)(A).

Mr. Paugh has been an associate at the law firm, Wojciechowski & Associates, P.C. since May 2008. From January 2004 to January 2008, Mr. Paugh was an associate at Powers & Frost L.L.P. Mr. Paugh's practice primarily consists of defense litigation involving construction defects, professional liability, personal injury, and other commercial litigation matters. Mr. Paugh represents a wide array of companies, ranging from small businesses to large corporations, counseling and litigating employment and commercial disputes. Mr. Paugh obtained his Bachelor of Arts in Government from the University of Texas at Austin in 1998, and his Juris Doctorate degree from South Texas College of Law in 2003. He was a member of the Phi Delta Phi Honors Fraternity at South Texas College of Law.

There are no arrangements or understandings between Mr. Paugh and any other persons pursuant to which he was selected as a director and there are no transactions between the Company and Mr. Paugh that would require disclosure under Item 404(a) of Regulation S-K.



ITEM 8.01. OTHER EVENTS.

In connection with Mr. Paugh's appointment, Ms. Martha Agee resigned from her position as the Chair of the Nominating and Corporate Governance Committee. The Board appointed Ms. Agee as the Chair of the Audit Committee and determined that Ms. Agee possesses accounting or related financial management experience that qualifies her as financially sophisticated within the meaning of NASDAQ Listing Rule 5605(c)(2)(A) and that she is an "audit committee financial expert" as defined by the rules and regulations of the Securities and Exchange Commission.


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