UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of 1934
Date of
Report (Date of earliest event reported): December 30,
2009
YASHENG
ECO-TRADE CORPORATION.
(Exact
name of registrant as specified in charter)
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Delaware
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001-12000
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13-3696015
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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9107
Wilshire Blvd., Suite 450, Beverly Hills, CA 90210
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code: (310) 461-3559
With a
copy to:
Stephen
M. Fleming, Esq.
Law
Offices of Stephen M. Fleming PLLC
110 Wall
Street, 11th
Floor
New York,
New York 10005
T:
516.833.5034
F:
516.977.1209
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 Instructions 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))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of
Directors;
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Appointment
of Certain Officers; Compensatory Arrangement s of Certain
Officers |
On
December 30, 2009, Robin Ann Gorelick resigned as Corporate Secretary of Yasheng
Eco-Trade Corporation (the “Company”). There is no disagreement known
to any executive officer of the Company between the Company and Ms. Gorelick on
any matter relating to the Company’s operations, policies or
practices. The Board of Directors then appointed Alison M. Moses as
Secretary of the Company.
Ms. Moses
has over 15 years of senior level paralegal experience with significant
experience in corporate, finance and bankruptcy transactions and additional
expertise with filings related to the Securities and Exchange Commission Blue
Sky and state, county and local licensing and compliance regulatory
agencies. Ms. Moses began her career at Countrywide Home Loans as a
Senior Licensing Administrator in March 1992 where she remained until April of
1997. From April 1997 through July 2000, Ms. Moses worked for IndyMac
Bancorp, Inc. holding the positions of Senior Licensing Paralegal and Corporate,
Business & Finance Paralegal. From July 2000 until January 2002
Ms. Moses remained at Morgan, Lewis & Bockius LLP in the position of
Corporate, Business & Finance Paralegal. In July 2002, Ms. Moses
became Professional Legal Assistant at the law firm of O’Melveny & Myers
LLP, where she worked until August of 2005. From August 2005 through
March 2006, Ms. Moses was employed at Jones Day as a Senior Corporate Paralegal
and from the years March 2006 until September 2008 she held the title of Senior
Corporate Paralegal at the firm of Heller Ehrman LLP. In September
2008, Ms. Moses accepted a position as Senior Corporate Paralegal at the law
firm of Paul, Hastings, Janofsky & Walker LLP where she remained until
moving onto to the Law Offices of Robert M. Yaspan as a Senior Corporate &
Bankrupcy Paralegal, where she is currently employed.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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YASHENG
ECO-TRADE CORPORATION
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By:
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/s/ Yossi
Attia |
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Name: Yossi
Attia |
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Title: Chief
Operating Officer |
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Date:
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December
31, 2009
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Beverly
Hills, California |