SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest event Reported): November 13, 2012 (October 29, 2012)
LONGHAI STEEL INC.
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of||(Commission File No.)||(I.R.S. Employer|
|incorporation or organization)||Identification No.)|
No. 1 Jingguang Road, Neiqiu County
Xingtai City, Hebei Province, 054000
Peoples Republic of China
(Address of Principal Executive Offices)
+86 (319) 686-1111
Registrants Telephone Number, Including Area Code:
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):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] 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 October 29, 2012, Mr. Josh Howell informed the Board of Directors (the “Board”) of Longhai Steel Inc. (the “Company”) that he resigned as the Company’s director and the chairman of the Compensation Committee, effective immediately. On the same day, Mr. Jeff Cooke informed the Board that he resigned as the Company’s director and the chairman of the Nominating Committee, effective immediately. On October 30, 2012, Mr. Steve Ross informed the Board that he resigned as the Company’s Senior Vice President and director, effective immediately. Their resignations are not in connection with any known disagreement with the Company on any matter. The Company intends to elect new directors to fill the vacancy created by the resignations as soon as possible.
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.
LONGHAI STEEL INC.
|Date: November 13, 2012||/s/ Chaojun Wang|
|Mr. Chaojun Wang|
|Chief Executive Officer|