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): December 9, 2008

 
ENERGROUP HOLDINGS CORPORATION
(Exact name of registrant as specified in Charter)
 
     
Nevada
0-32873
87-0420774
(State or other jurisdiction of
incorporation or organization)
(Commission File No.)
(IRS Employee Identification No.)

No. 9, Xin Yi Street, Ganjingzi District
Dalian City, Liaoning Province, PRC 116039
(Address of Principal Executive Offices)
 
+86 411 867 166 96
(Issuer Telephone number)
 
 
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))
 
 
 
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 Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
Effective December 9, 2008, Mr. Matthew Dillon, Mr. James Boyle and Mr. Nestor Gounaris each resigned from their positions as independent directors of Energroup Holdings Corporation (the “Registrant”).  Their decisions to resign were not the result of any material disagreement with the Registrant on any matter relating to the Registrant’s operations, policies or practices.




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 hereunto duly authorized.
 

  ENERGROUP HOLDINGS CORPORATION  
       
 
By:
/s/ Shi Huashan   
    Shi Huashan   
    Chief Executive Officer   
       
 
Dated: December 11, 2008


 
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