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LLEN > SEC Filings for LLEN > Form 8-K on 20-Aug-2013All Recent SEC Filings

Show all filings for L & L ENERGY, INC.

Form 8-K for L & L ENERGY, INC.


20-Aug-2013

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On August 14, 2013, Mr. Clayton Fong, who has been a director since August 2012, informed the board of directors (the "Board") of L & L Energy, Inc. (the "Company") that he does not intend to stand for re-election to the Board when his current term ends at the Company's 2013 annual meeting of stockholders.

As stated in the Company's 2013 Definitive Proxy Statement on Form 14A filed on August 16, 2013, Mr. James Schaeffer has been nominated as a non independent board member for election during the Company's Annual General Shareholders' Meeting on September 16, 2013. Mr. Clayton Fong's decision not to stand for re-election to the Board will ensure that there remains a majority of independent members on the Board.

Mr. Clayton Fong's decision not to stand for re-election to the Board does not involve any disagreement with the Company, and it will not affect his role as the Company's Vice President of U.S. Operations.


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