-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IsJKlrC0OTCto4nLSrg+2xxAfl7rqCRPeHF8CBOeSdD5goPoOWjztUeVrPQebHg/ YbhogaRvUCw3gLRuwuS53A== 0001161697-08-000510.txt : 20080509 0001161697-08-000510.hdr.sgml : 20080509 20080509170844 ACCESSION NUMBER: 0001161697-08-000510 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061208 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wang Yuejian CENTRAL INDEX KEY: 0001373469 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33694 FILM NUMBER: 08819550 BUSINESS ADDRESS: BUSINESS PHONE: 5619899171 MAIL ADDRESS: STREET 1: 5301 N. FEDERAL HIGHWAY STREET 2: SUITE 120 CITY: BOCA RATON STATE: FL ZIP: 33487 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: China Direct, Inc. CENTRAL INDEX KEY: 0001088787 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 133876100 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 431 FAIRWAY DRIVE STREET 2: SUITE 200 CITY: DEERFIELD BEACH STATE: FL ZIP: 33441 BUSINESS PHONE: (954) 363-7333 MAIL ADDRESS: STREET 1: 431 FAIRWAY DRIVE STREET 2: SUITE 200 CITY: DEERFIELD BEACH STATE: FL ZIP: 33441 FORMER COMPANY: FORMER CONFORMED NAME: China Direct, Inc DATE OF NAME CHANGE: 20061030 FORMER COMPANY: FORMER CONFORMED NAME: EVOLVE ONE INC DATE OF NAME CHANGE: 20010330 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL INTERNET INC DATE OF NAME CHANGE: 19991208 4/A 1 form4_ex.xml FORM 4A1 FOR 12-08-2006 X0202 4/A 2006-12-08 2007-01-17 0 0001088787 China Direct, Inc. CDS 0001373469 Wang Yuejian C/O CHINA DIRECT, INC. 431 FAIRWAY DRIVE DEERFIELD BEACH FL 33441 1 1 1 0 CEO and Director Common Stock 2006-12-08 4 G 0 2100000 0 D 1900000 D Common Stock 2006-12-08 4 G 0 440000 0 D 1460000 D Common Stock 2006-12-08 4 G 0 1460000 0 D 0 D Gift to Dragon Fund Management, LLC ("Dragon Fund"). These shares were inadvertently reported in note 2 to the reporting person's Form 4 filed on January 17, 2007 (the "January 17, 2007 Form 4") as a gift by the reporting person to Lotus Capital Fund. These shares should have been reported as a gift to Dragon Fund. Lotus Capital Trust (not Lotus Capital Fund as incorrectly referred to in the January 17, 2007 Form 4), is an irrevocable trust established by the reporting person for the benefit of the reporting person's wife, Lei Li. Lotus Capital Trust is a non-voting member of Dragon Fund. Based on the incorrect information included in the January 17, 2007 Form 4, the nature of the reporting person's beneficial ownership of these securities was incorrectly reported on the Form 4's filed by the reporting person on December 7, 2007 and December 12, 2007. These shares were inadvertently reported in note 3 to the January 17, 2007 Form 4 as a gift by the reporting person to Tiger Fund Trust, an irrevocable trust established by the reporting person for the benefit of the reporting person's daughter. These shares should have been reported as a gift to Dragon Fund. Tiger Fund Trust is a non-voting member of Dragon Fund. Based on the incorrect information included in the January 17, 2007 Form 4, the nature of the reporting person's beneficial ownership of these securities was incorrectly reported on the Form 4's filed by the reporting person on December 7, 2007 and December 12, 2007. The reporting person owns 1% of the membership interests in Dragon Fund which ownership interest has 50% of the voting control of this entity. The reporting person's spouse, Lei Li: (i) owns 1% of the membership interests in Dragon Fund which ownership interest has 50% of the voting control of this entity, (ii) owns 3% of the non-voting interests in Dragon Fund; and (iii) is co-trustee of Lotus Capital Trust and Tiger Fund Trust which collectively own 95% of the non-voting membership interests in Dragon Fund. The reporting person disclaims beneficial ownership of the Company's securities owned by Dragon Fund except to the extent of his pecuniary interest in Dragon Fund and this filing should not be construed as an admission that the reporting person is the beneficial owner of these securities. Does not include 4,000,000 shares of common stock owned by Dragon Fund. /s/ Yuejian Wang 2008-05-09 -----END PRIVACY-ENHANCED MESSAGE-----