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): April 18, 2008
EVER-GLORY INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in Charter)
Florida | 000-28806 | 65-0420146 |
(State or other jurisdiction of incorporation or organization) | (Commission File No.) | (IRS Employee Identification No.) |
100 N. Barranca Ave. #810
West Covina, CA 91791
(Address of Principal Executive Offices)
(626) 839-9116
(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):
¨ 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. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective April 18, 2008, the board of directors of Ever-Glory International Group, Inc. (the “Company”) approved an amendment to the Company’s bylaws in order to revise the corporate name stated in the bylaws, and to designate that the board of directors shall consist of not less than three (3) nor more than seven (7) individuals. A copy of the Company’s amended and restated bylaws is included as Exhibit 3.1 to this current report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
Exhibit Number | Description | |
3.1 | Amended and Restated Bylaws | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
EVER-GLORY INTERNATIONAL GROUP, INC. | ||
| | |
Dated: April 22, 2008 | By: | /s/ Kang Yihua |
Kang Yihua Chief Executive Officer |