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: August 15, 2001
Lotus Pacific, Inc.
(Exact name of registrant as specified in its charter)
Delaware
State of Organization
000-24999
Commission File Number
52-1947160
Employer Identification Number
200 Centennial Avenue, Suite 201, Piscataway, New Jersey 08854
Address of Principal Executive Office
(732) 885-0100
Registrant's Telephone Number, Including Area Code
ITEM 5. Other Events
On July 5, 2001, Robert Lo resigned from the Board of Directors of the
Registrant.
On August 6, 2001, pursuant to Article III, Section 3 of the Amended and
Restated Bylaws of the Registrant, the Board of Directors elected Gordon
Lum to fill the Class II directorship vacated by Robert Lo.
On August 6, 2001, pursuant to Article III, Sections 2 and 3 of the
Amended and Restated Bylaws of the Registrant, the Board of Directors
approved increasing this Board of Directors from seven to eight, with
such new directorship being a Class III directorship.
On August 6, 2001, pursuant to Article III, Section 3 of the Amended and
Restated Bylaws of the Registrant, the Board of Directors elected James
Liu to fill such newly-created Class III directorship for a term
expiring at the 2004 annual meeting of stockholders.
Signatures
Pursuant to the requirements of Section 12 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.
LOTUS PACIFIC, INC.
Date: August 15, 2001
By: /s/ Yong Yan
---------------------------------
Yong Yan
President & Chief Executive Officer