- Current report filing (8-K)
12 December 2008 - 4:44AM
Edgar (US Regulatory)
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): December 9, 2008
ENERGROUP
HOLDINGS CORPORATION
(Exact
name of registrant as specified in Charter)
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Nevada
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0-32873
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87-0420774
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File No.)
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(IRS
Employee Identification No.)
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No. 9,
Xin Yi Street, Ganjingzi District
Dalian City, Liaoning
Province, PRC 116039
(Address
of Principal Executive Offices)
+86 411 867
166 96
(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):
¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Effective
December 9, 2008, Mr. Matthew Dillon, Mr. James Boyle and Mr. Nestor Gounaris
each resigned from their positions as independent directors of Energroup
Holdings Corporation (the “Registrant”). Their decisions to resign
were not the result of any material disagreement with the Registrant on any
matter relating to the Registrant’s operations, policies or
practices.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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ENERGROUP
HOLDINGS CORPORATION
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By:
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/s/
Shi Huashan
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Shi
Huashan
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Chief
Executive Officer
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Dated:
December 11, 2008
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