Unassociated Document
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): March 18,
2010
Datone, Inc.
(Exact name of registrant as specified in
its charter)
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Delaware
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000-53075
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16-1591157
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(State or other jurisdiction
of
incorporation or
organization)
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(Commission File
Number)
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(IRS Employer Identification
No.)
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Qingdao Hongguan Shoes Co.,
Ltd.
269 First Huashan Road
Jimo City, Qingdao
Shandong, PRC
Telephone: 86-0532-8659
5999
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):
o Written
communications 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
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d
-2(b))
o 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
February 12, 2010, Craig H. Burton, the President and then current Director,
Joseph J. Passalaqua, the Secretary and then current Director, and Joseph Meuse,
then current Director of Datone, Inc. (the “Company”), submitted a resignation
letter pursuant to which they resigned from all offices that they held effective
immediately and from their position as directors of the Company that became
effective on the tenth day following the mailing of a Schedule 14f-1 Information
Statement. In addition, the board of directors (the “Board”)
appointed Tao Wang (Chairman), Renwei Ma and Lanhai Sun to fill the vacancies
created. These appointments became effective upon the effectiveness
of the resignations of Craig H. Burton, Joseph J. Passalaqua, and Joseph Meuse
on the tenth day following the mailing by us of a Schedule 14f-1 Information
Statement.
On March
18, 2010, the resignations of Craig H. Burton, Joseph J. Passalaqua and Joseph
Meuse as members of the Board became effective. In addition, on March
18, 2010, the appointments of Tao Wang (Chairman), Renwei Ma and Lanhai Sun
became effective.
Mr. Wang has been the
Company’s CEO and founder since March 10,
2003. Before founding Hongguan, Mr. Wang was engaged in variety of capacities
involving branding, strategic marketing and sales of footwear since
1992. Mr. Wang has over eighteen years experience in shoe
industry.
Mr. Ma is the Company’s legal
representative since the founding of the Hongguan in March 2003. Prior to becoming
Hongguan’s legal representative, he was
self-employed, as well worked in the shoe industry. He obtained a bachelor degree in
Marketing.
Mr. Sun
has been working as the Company’s financial consultant since 2005, and he has
invested and owns several Hongguan outlets. He also acts as general
manager at Shandong Huibo Import & Export Co., Ltd and Qingdao
Xingguang Import & Export Co., Ltd.
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.
Date: March 24, 2010
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DATONE,
INC. |
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/s/Tao Wang
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Tao Wang, Chief Executive
Officer
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