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): September 13, 2007
INTAC INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada |
| 000-32621 |
| 98-0336945 |
(State or Other jurisdiction |
| (Commission File Number) |
| (IRS Employer |
Unit 6-7, 32/F., Laws Commercial Plaza
788 Cheung Sha Wan Road
Kowloon, Hong Kong
(Address of principal executive offices, including zip code)
011 (852) 2385-8789
(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:
x Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On September 14, 2007, INTAC International, Inc. (the “Company”) issued a press release announcing that it has established a meeting date of September 28, 2007 for its annual meeting of stockholders. The stockholders of record of the Company as of the close of business on August 17, 2007 will be entitled to vote at the annual meeting on the director nominees specified in the Company’s definitive proxy statement, which the Company began mailing on or about September 13, 2007 to all of the stockholders entitled to vote at the special meeting, and on the appointment of Chapman, Hext & Co., P.C. as the independent auditor for the Company for the fiscal year ending September 30, 2007. A registered shareholder may vote in person at the special meeting or vote by proxy.
The full text of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
Exhibit No. |
| Description |
99.1 |
| Press Release dated September 14, 2007. |
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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.
INTAC INTERNATIONAL, INC. | |||
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| By: | /s/ J. David Darnell |
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| Name: J. David Darnell | |
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| Title: Senior Vice President and Chief Financial Officer | |
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Dated: September 14, 2007 |
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EXHIBIT INDEX
Exhibit No. |
| Description |
99.1 |
| Press Release dated September 14, 2007. |
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