- Current report filing (8-K)
09 September 2011 - 3:50AM
Edgar (US Regulatory)
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): September 5,
2011
CHINA SKYRISE DIGITAL SERVICE INC.
(Exact name of registrant as specified in its charter)
Nevada
|
333-139940
|
98-0554885
|
(State or other jurisdiction of
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
incorporation or organization)
|
|
|
4/F, M-3rd Building
Hi-tech Industrial Park
Nanshan District, Shenzhen 518070
Peoples Republic of
China
(Address of principal executive offices)
(86) 755 26012511
(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 (
see
General Instruction A.2. below):
[ ] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] 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 September 5, 2011, the Board of Directors of China Skyrise
Digital Service Inc. (the
Company
) adopted the China Skyrise Digital
Service Inc. 2011 Equity Incentive Plan (the
Plan
). The Plan was also
approved by the Companys stockholders on such date.
Up to 4,000,000 shares of the Companys common stock, par value
$0.001 per share (
Common Stock
) may be issued under the Plan (subject
to adjustment as described in the Plan). The Plan permits the grant of Incentive
Stock Options, Nonstatutory Stock Options (i.e., options not intended to qualify
as Incentive Stock Options), Restricted Stock, Restricted Stock Units, Stock
Appreciation Rights, Performance Units and Performance Shares to employees,
directors, and consultants of the Company or any parent or subsidiary of the
Company. The Plan may be administered by the Board of Directors, or a committee
thereof, and is currently being administered by the Board of Directors.
The foregoing summary of the material terms and conditions of
the Plan, does not purport to be
complete and is qualified in its entirety by reference to the Plan filed
as Exhibit 10.1 to this report, which is
incorporated by reference herein.
Item 5.07.
|
Submission of Matters to a Vote of Security
Holders.
|
Reference is made to the disclosure under Item 5.02 of this
report, which disclosure is incorporated by reference herein.
On September 5, 2011, stockholders holding an aggregate of
12,731,910 shares of Common Stock (representing approximately 58.93% of the
Companys issued and outstanding shares of Common Stock on such date), adopted
written resolutions in lieu of a meeting approving the Plan. On such date, there
were 21,603,550 shares of Common Stock issued and outstanding with the holders
thereof being entitled to cast one vote per share.
Item 9.01
|
Financial Statements and Exhibits.
|
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.
Dated: September 8, 2011
CHINA SKYRISE DIGITAL SERVICE INC.
By:
/s/Mingchun Zhou
Mingchun Zhou
Chief Executive
Officer
2
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