SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 18, 2012
SHENGKAI INNOVATIONS, INC.
(Exact Name of Registrant as Specified in Charter)
| Florida | 001-34587 | 11-3737500 |
| (State or Other Jurisdiction | (Commission File Number) | (IRS Employer |
| of Incorporation) | Identification No.) |
No.106 Zhonghuan South Road, Airport Industrial Park Tianjin, People’s Republic of China, 300308 |
| (Address of Principal Executive Offices) |
Registrant's telephone number, including area code: (86) 22-5883-8509
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 (see General Instruction A.2. below):
[ ] 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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 18, 2012, Mr. Michael Marks tendered his resignation as director and chairman of the Audit Committee of the board of directors of Shengkai Innovations, Inc. (the “Company”), effective immediately. On the same day, the board of directors of the Company resolved to accept Mr. Marks’ resignation. The reason for Mr. Marks’ resignation is personal and is not in connection with any known disagreement with the Company on any matter.
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.
| Date: May 22, 2012 | SHENGKAI INNOVATIONS, INC. | |
| By: | /s/ Wang Chen | |
| Wang Chen | ||
| Chief Executive Officer | ||