Unassociated Document
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): July 30, 2007 (July 24,
2007)
CHINA
SECURITY & SURVEILLANCE
TECHNOLOGY,
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-50917
|
98-0509431
|
|
(State
of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer ID No.)
|
13/F,
Shenzhen Special Zone Press Tower, Shennan Road
Futian
District, Shenzhen, China, 518034
(Address
of Principal Executive Offices)
(86)
755-83765666
Registrant’s
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))
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ITEM
5.02
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DEPARTURE
OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
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| |
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS |
On
July
24, 2007, Mr. Shufang Yang submitted his resignation letter to China Security
& Surveillance Technology, Inc. (the “Company”), pursuant to which
he resigned as a director of the Company, effective on August 1, 2007. Mr.
Yang’s resignation is not in connection with any known disagreement with the
Company on any matter and he will continue to server as the Company’s Chief
Operating Officer.
On
the
same date, the Board of Directors of the Company elected Mr. Runsen Li as a
director of the Company to fill the vacancy created by Mr. Yang’s resignation.
Mr. Li’s appointment will become effective on August 1, 2007. Mr. Li will serve
on the Board of Directors as an “independent director” as defined by the New
York Stock Exchange listing standards.
Runsen
Li Since
2005, Mr. Li has held the position of vice president of the Chinese Police
Association, an organization that serves as an industry liaison with the public
as well as foreign law enforcement agencies. It also conducts formal law
enforcement training and education in China as well as overseas. Since 1998,
Mr.
Li has worked as a group leader and chief technical advisor for China’s Golden
Shield Project, a communication network and computer information system operated
by the Ministry of Public Security of the People’s Republic of China. Mr. Li
brings to the Company over 40 years of experience in the security and
surveillance industry having served in several high level positions within
China’s Ministry of Public Security. Mr. Li graduated from Soviet Leningrad
Electric and Industry College in 1963, with a degree in Wireless Engineering.
From 1981 to 1983, Mr. Li was a visiting scholar at University of
Cincinnati.
A
copy of
this report has been provided to Mr. Yang. Mr. Yang has been provided with
the
opportunity to furnish the Company as promptly as possible with a letter
addressed to the Company stating whether he agrees with the statements made
by
the Company in this report, and if not, stating the respects in which he does
not agree. No such letter has been received by the Company.
On
July
24, 2007, the Company issued a press release announcing the Company’s
appointment of Mr. Li as a member of the Board of Directors. A copy of the
press
release is attached to this report as Exhibit 99.
| ITEM
9.01 |
FINANCIAL
STATEMENTS AND EXHIBITS.
|
(d) Exhibits
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Exhibit
Number
|
|
Description
of Exhibit
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99
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|
Press
release dated July 24, 2007
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SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
China
Security & Surveillance Technology, Inc.
Date:
July 30, 2007
/s/
Guoshen Tu
Chief
Executive Officer and President
EXHIBIT
INDEX
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Exhibit
Number
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Description
of Exhibit
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99
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Press
release dated July 24, 2007
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