- Current report filing (8-K)
26 Agosto 2010 - 8:04AM
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): August 26, 2010 (August 23, 2010)
CHINA INFORMATION SECURITY TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
Nevada
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001-34076
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98-0575209
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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incorporation or organization)
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21
st
Floor, Everbright Bank Building,
Zhuzilin, Futian District,
Shenzhen, Guangdong, 518040
People's Republic of China
(Address of Principal Executive Offices)
(+86) 755 -8370-8333
(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):
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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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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d -2(b))
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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 5.03.
AMENDMENT TO
ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On August 26, 2010, China Information Security Technology,
Inc. amended its certificate of incorporation to change its name to China
Information Technology, Inc. (the "Company"). The amendment was approved by the
Companys board of directors and by the Companys stockholders at a special
meeting of stockholders held on August 23, 2010. For more details regarding the
special meeting of the Companys stockholders see the Companys disclosure at
Item 5.07 herein.
In connection with the name change, the ticker symbol for the
Companys common stock, which is listed on the NASDAQ Global Select Market,
was changed to CNIT, effective as of August 26, 2010.
ITEM 5.07.
SUBMISSION OF
MATTERS TO A VOTE OF SECURITY HOLDERS.
On Monday, August 23, 2010, the Companys stockholders approved
at a Special Stockholder Meeting (the "Special Meeting"), the amendment of the
Companys certificate of incorporation to change its name from China
Information Security Technology, Inc. to China Information Technology, Inc.
Proxies for the Special Meeting were solicited pursuant to the Company's proxy
statement filed on July 12, 2010 with the Securities and Exchange Commission
under Section 14(a) of the Securities Exchange Act of 1934.
A total of 39,968,112 shares were represented in person or by
proxy, or 77.14% of the total shares outstanding. The stockholders approved the
proposal to change the Companys name to China Information Technology, Inc. as
follows:
Proposal
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For
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Against
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Abstain
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To approve the amendment of the Companys Certificate of
Incorporation and adoption of the Certificate of Amendment to change the
Companys name to China Information Technology, Inc.
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39,942,952
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19,723
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5,437
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The Companys press release related to the foregoing events is filed as
Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by
reference.
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ITEM 9.01
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FINANCIAL STATEMENT AND EXHIBITS.
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(d) Exhibits.
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SIGNATURE
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.
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CHINA INFORMATION SECURITY
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TECHNOLOGY, INC.
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Dated: August 26, 2010
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By: /s/ Jiang Huai
Lin
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Jiang Huai Lin
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Chairman and Chief
Executive Officer
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