UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 5, 2009
CHINA WI-MAX COMMUNICATIONS, INC.
----------------------------------------
(Exact name of registrant as specified in its charter)
Nevada 000-53268 61-1504884
----------------------------- ------------------ -----------------------
State or other jurisdiction (Commission I.R.S. Employer
of incorporation or File Number) Identification No.
organization
1905 Sherman Street, Suite 335, Denver, Colorado 80203
------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
303-668-0199
Not applicable
-----------------------------------------------------------
(Former name, former address and former fiscal year,
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.
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17
CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR240.13e-4(c))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Mr. George E. Harris resigned as president on March 5, 2009. He retains the
title of Chief Financial Officer and remains a Board member. His employment
contract continues without modification.
Ms. Jenny Wang resigned as a director effective March 5, 2009.
Steven T. Berman was appointed as president and Director on March 5, 2009. Mr.
Berman has a B.A. from the University of Wisconsin (1984), and a J.D. from the
University of Wisconsin (1983). He served as Assistant General Counsel from
1989-1994 for the National Rural Utilities Cooperative Finance Corp. He became
Senior VP, General Counsel, and Secretary/Treasurer of National Rural
Telecommunications Cooperative from 1994-2004. In 2005-2006, he was
President/CEO of First Capital Surety & Trust Company. He founded EBC
Enterprises, LLC in 2004 as a consulting company.
Mr. Berman is employed under a three year Employment Agreement providing for
normal executive participation in the employee benefit plans, expense
reimbursements and paid vacations. The Agreement contains normal duties,
responsibilities, termination, non-competition, and compensation clauses. The
base salary is established at $10,000 per month.
The Agreement also provides a signing bonus of 250,000 shares and options
vesting over three years for 100,000 shares per year at $.25.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
CHINA WI-MAX COMMUNICATIONS, INC.
--------------------------------
(Registrant)
Dated: March 11, 2009
/s/ George E. Harris
------------------------------
George E. Harris, Chief Financial Officer