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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
Report (Date of earliest event reported): October 28, 2008
PARAGON
SEMITECH USA, INC.
(Exact
name of Registrant as specified in charter)
|
Delaware
|
000-52988
|
26-0291849
|
|
(State
of Incorporation)
|
(Commission
File No.)
|
(IRS
Employer
|
|
|
|
Identification
Number)
|
|
558
Lime Rock Road, Lakeville, Connecticut
|
06039
|
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
|
Registrant's
telephone number, including area code: (860)
435-7000
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 (17CFR230.425)
[
]
Soliciting
material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)
[
]
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act (17CFR240.14d-2(b))
[
]
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act (17CFR240.13e-4(c))
| Item 5.02. |
Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangement of Certain
Officers.
|
Effective
October 28, 2008, Mr. John D. Kuhns resigned from his position as the interim
Chief Financial Officer of Paragon SemiTech USA, Inc. (the “Company”).
Effective
October 28, 2008, the Company’s Board of Directors appointed Mr. Lin Han as
Chief Financial Officer of the Company.
Mr.
Lin
Han, age 37, currently serves as part-time Chief Financial Officer of China
Board Mill Corporation, a Delaware corporation with its Chinese operating
subsidiary engaged in the production of wooden boards. Previously, he served
as
Chief Financial Officer of TOPCON (China) Corporation, the Chinese partner
of a
Japanese public company listed on Tokyo exchange and engaged in the business
of
manufacturing and sales of optical devices from June 2007 until September 2008.
From February 2006 through May 2007, Mr. Han worked as the Senior Manager of
Fortis Intertrust (Beijing) Co., Ltd., a consulting firm based in Beijing China.
Mr. Han also worked for China Electronic Appliance Corp., a Chinese state-owned
company in the business of production and sales of electronic parts, as a Deputy
Financial Director from October 2003 to December 2005. Mr. Han graduated from
University of Surrey with a degree of Master of Business Administration (“MBA”),
and he received a bachelor degree in Auditing from the Capital University of
Economics and Business in Beijing in 1994. Mr. Han is a Certified Public
Accountant in China.
There
is
no family relationship between Mr. Han and any of the Company’s directors or
management. Mr. Han has not had any business transactions with the Company
prior
to or as of the date of this Current Report.
The
details of the employment arrangement between the Company and Mr. Han are still
being negotiated.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this Current Report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date:
November 3, 2008
|
PARAGON
SEMITECH USA, INC.
|
|
|
(Registrant)
|
|
|
By:
/s/ Mary E.
Fellows
|
|
|
Mary
E. Fellows
|
|
|
Title:
Executive Vice President and
Secretary
|