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Attachment 1
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 EARLIEST EVENT REPORTED - JUNE 18, 2008
LAUREATE
RESOURCES & STEEL INDUSTRIES INC.
(Exact
name of Registrant as specified in its charter)
|
NEVADA
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000-52781
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98-0471111
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(State
or other jurisdiction of
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(Commission
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(IRS
Employer
|
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incorporation)
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File
Number)
|
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Identification
Number)
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245
Park Avenue, 24th
Floor
New
York, NY 10167
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|
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(Address
of principal executive offices)
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(212)
672-1927
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(Registrant's
telephone number, including area code)
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N/A
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(Former
name or former address, if changed since last report)
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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:
|
o
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Written
communications pursuant to Rule 425 under the Securities
Act
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange
Act
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
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Item
5.02:
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Appointment
of Olivier
de Vergnies as Director
On
June
18, 2008, the Board of Directors (the “Board”) of Laureate Resources & Steel
Industries Inc. (the “Company”) appointed Olivier de Vergnies as a director of
the Company.
Mr.
de
Vergnies has previously served as Vice President, Head of the Middle East
Division of Dexia Private Bank (Switzerland), Geneva from 2004 -2008 where
he
was responsible for Middle Eastern high net worth individuals, business
acquisition and retention process, as well as the development of new financial
structured products ideas and innovative private asset allocation. From
2000-2004 Mr. de Vergnies served Dexia Bank, Luxembourg as Vice President,
Head
of Strategy & Alliances where he was responsible for the marketing strategy
and product development for Middle East clients segments across Luxembourg,
Switzerland, France, Jersey and the United Kingdom. Mr. de Vergnies served
as
Global Strategic Coordinator for the Dexia Private Banking Group Executive
Committee and managed the joint ventures optimization process with Banco Popular
in Spain, multi-channel distribution, market watch process, international and
internal communication.
On
July
1, 2008, Mr. de Vergnies will commence services as the Chief Executive Officer
of Rudana Investment Group AG, the Company’s largest shareholder. On July 1,
2008, Mr. de Vergnies will also commence services as Chief Executive Officer
of
4C Controls Inc.
No
decisions have been made yet regarding any committees of the Board on which
Mr.
de Vergnies will serve.
# # #
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, thereunto
duly authorized.
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LAUREATE
RESOURCES & STEEL
INDUSTRIES
INC.
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| By: | /s/ Barbara Salz | |
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Name: Barbara Salz |
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| Title: Corporate Secretary | ||
Date:
June 24, 2008