0001096906-12-000171.txt : 20120206 0001096906-12-000171.hdr.sgml : 20120206 20120206152835 ACCESSION NUMBER: 0001096906-12-000171 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120201 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120206 DATE AS OF CHANGE: 20120206 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED BATTERY TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000745651 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 222497491 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33726 FILM NUMBER: 12573387 BUSINESS ADDRESS: STREET 1: 15 WEST 39TH STREET STREET 2: SUITE 14A CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 212-391-2752 MAIL ADDRESS: STREET 1: 15 WEST 39TH STREET STREET 2: SUITE 14A CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: BUY IT CHEAP COM INC /DE DATE OF NAME CHANGE: 20000119 FORMER COMPANY: FORMER CONFORMED NAME: NORTHEAST USA CORP /NEW DATE OF NAME CHANGE: 19990929 FORMER COMPANY: FORMER CONFORMED NAME: CELCOR INC DATE OF NAME CHANGE: 19920703 8-K 1 abat8k20120206.htm FORM 8-K abat8k20120206.htm

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

COMMISSION FILE NO.: 1-33726



Date of Report: February 1, 2012

 
 

ADVANCED BATTERY TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
   
   
Delaware
22-2497491
(State of other jurisdiction of
(IRS Employer
incorporation or organization
Identification No.)
   
   
15 West 39th Street, Suite 14A, New York, New York
10018
(Address of principal executive offices)
(Zip Code)
   
   
212-391-2752
(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:

□  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

On February 1, 2012 John McFadden submitted his resignation from his position as a member of the Registrant’s Board of Directors.  The resignation will become effective on February 29, 2012.

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.
 

 
 
ADVANCED BATTERY TECHNOLOGIES, INC.
   
Dated: February 6, 2012
By:/s/ Zhiguo Fu
 
     Zhiguo Fu, Chief Executive Officer