Unassociated Document
 
 
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): March 30, 2010
 
 
CHINA FIRE & SECURITY GROUP, INC.
(Exact name of registrant as specified in Charter)
 
Florida
  
000-50491
  
65-1193022
(State or other jurisdiction of
incorporation or organization)
  
(Commission File No.)
  
(IRS Employee
Identification No.)
 
B-2508 TYG Center, C2
Dongsanhuanbeilu,
Chaoyang District, Beijing 100027,
People’s Republic of China
(Address of Principal Executive Offices)
 
(86-10) 8441 7400
(Issuer Telephone number)
 
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 30, 2010, Mr. Gangjin Li, resigned from the positions of Chairman of the Board and Chief Executive Officer of China Fire & Security Group, Inc. (the “Company”) due to health reasons. On March 30, 2010, the board of directors of the Company (the “Board”) appointed Mr. Weigang Li as director to fill the vacancy and elected him chairman of the Board. Mr. Weigang Li is the brother of Mr. Gangjin Li.  The Board also appointed Mr. Brian Lin as the chief executive officer and an acting chief financial officer of the Company.

The business experiences of Mr. Weigang Li are as follows:

Mr. Weigang Li has served as our VP of Sales and the General Manager of our wholly owned subsidiary Sureland Industrial Fire Safety Limited since February 2009. Mr. Li co-founded Sureland Industrial Fire Safety Limited in 1995 and held various positions, including deputy director, director and deputy General Manager of Sales. Mr. Li has been influential in winning a number of large, notable contracts since the Company’s inception. Mr. Li has over 15 years of hands on experience in project sales and sales force management in the China fire protection industry.
 
Item 7.01 Regulation FD Disclosure.

On March 30, 2010,  the Company issued a press release to announce the appointments of the new chairman and chief executive officer.  A copy of the press release is attached as Exhibit 99.1 to this report on Form 8-K.

The information contained in this Current Report on Form 8-K and the exhibits attached hereto shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall such information or such exhibits be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. The information set forth in or exhibits to this Form 8-K shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

Item 9.01.  Financial Statements and Exhibits.

(d)
Exhibits

99.1
Press Release of China Fire & Security Group, Inc.
 
 
 
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.
 
 
CHINA FIRE & SECURITY GROUP, INC.
  
       
Date: March 30, 2010
By:
/s/ Brian Lin
  
   
Name: Brian Lin
  
   
Title: Chief Executive Officer