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UCBH Holdings 8-K 2008

Documents found in this filing:

  1. 8-K
  2. Ex-17.1
  3. Ex-17.1
e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 24, 2008
UCBH Holdings, Inc.
 
(Exact name of registrant as specified in its charter)
         
Delaware   000-24947   94-3072450
         
(State or other Jurisdiction of   (Commission File Number)   (IRS Employer Identification No.)
Incorporation)        
     
555 Montgomery Street    
San Francisco, California   94111
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (415) 315-2800
Not Applicable
 
(Former name or former address, 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:
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.
Departure of Director
On July 24, 2008, Ms. Pin Pin Chau tendered, and the Boards of Directors of UCBH Holdings, Inc. and United Commercial Bank accepted, her resignation as a Director effective July 25, 2008. Ms. Chau is joining a group organizing a new bank targeting the Georgia medical community, and she resigned to avoid any conflict of interest as she starts the new business venture. Ms. Chau was a member of the Investment Committee of the Board, and her term as a Director was due to expire in 2010.
The Nominating Committee is in the process of nominating a candidate for director to fill the vacancy created by Ms. Chau’s resignation, including a nominee pursuant to the Investor’s Rights and Standstill Agreement dated October 7, 2007 by and between UCBH Holdings, Inc. and China Minsheng Banking Corp., Ltd., as filed in our report on Form 8-K on March 6, 2008.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
     The following exhibit is included with this Report:
             
    Exhibit Number   Description
 
  17.1        Correspondence on Departure of Director

 


 

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.
         
  UCBH HOLDINGS, INC.
 
 
Date: July 29, 2008  By:   /s/ Thomas S. Wu    
    Thomas S. Wu   
    Chairman, President and Chief Executive Officer   

 

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