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): September 21, 2009
ENSIGN SERVICES, INC.
(Exact name of registrant as specified in its charter)
| | | | |
Nevada | | 000-52984 | | 26-1545353 |
(State or Other Jurisdiction | | (Commission File | | (I.R.S. Employer |
of Incorporation) Number) | | | | Identification Number) |
95A Cach Mang Thang Tam
Quyet Thang Ward
Bien Hoa City
Dong Nai Province, Vietnam
(Address of principal executive offices)
00 84 613 822 486
(Registrant's telephone number, including area code)
Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725
(Former address, if changed since last report)
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 August 13, 2009, Ensign Services, Inc. (the “Company”) filed a Form 8-K (the “August 8-K”) which indicated that Roderick D. Davies was appointed as Chief Executive Officer and Patrick Bailey was appointed as Chief Financial Officer of the Company. The appointments of Mssrs. Davies and Bailey were to take effect upon the closing of the Share Exchange Agreement, dated as of March 19, 2009 among Ensign Services, Inc., Timex A&S and the shareholders of Timex A&S, as amended, which was disclosed in the August 8-K. However, Messrs Davies and Bailey will not serve as executive officers of the Company and have not served in any capacity with the Company and its subsidiaries.
In addition, the August 8-K disclosed the following as director nominees: Dang Quang Vinh, Nguyen Thi Thuy, Truong Minh Tien and Quach Dan Phu. However, these persons will not serve as directors of the Company.
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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 hereunto duly authorized.
ENSIGN SERVICES, INC.
Dated: October 19, 2009
By:
/s/ Quach Van Duc
Name: Quach Van Duc
Title: President and Chairman
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