c10211008k.htm
UNITED STATES
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): 10/15/2010
Encorium Group, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 0-21145
|
Delaware
|
|
56-1668867
|
|
(State or other jurisdiction of
|
|
(IRS Employer
|
|
incorporation)
|
|
Identification No.)
|
435 Devon Park Drive
Building 500,
Wayne, PA, 19087
USA
(Address of principal executive offices, including zip code)
484-588-5400
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:
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
Resignation of Directors
On October 15, 2010, Sari Laitinen and Petri Maninen resigned as directors of the Company. Ms. Laitinen served as the Chair of the Nominating Committee and a member of the Audit and Executive Compensation Committee. Mr. Morra will now serve as the Chair of the Nominating Committee.
Signature(s)
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.
| |
|
Encorium Group, Inc.
|
| |
|
|
| |
|
|
|
Date: October 21, 2010
|
By:
|
/s/ Philip L. Calamia
|
| |
|
|
| |
|
Philip L. Calamia
|
| |
|
Chief Financial Officer
|
| |
|
|
| |
|
|