UNITED
STATES
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): February 21, 2008
ENERGROUP
HOLDINGS CORPORATION
(Exact
name of registrant as specified in Charter)
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Nevada
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0-32873
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87-0420774
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File No.)
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(IRS
Employee Identification
No.)
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No.
9,
Xin Yi Street, Ganjingzi District
Dalian
City, Liaoning Province, PRC 116039
(Address
of Principal Executive Offices)
+86
411
867 166 96
(Registrant’s
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):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
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
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On
February 21, 2008, the board of directors of Energroup Holdings Corporation
(the
“Registrant”) appointed Mr. James Boyle as a director on the board of
directors of the Registrant, effective February 21, 2008. Mr. Boyle is one
of
seven directors presently serving on the board of directors.
James
Boyle, age 47, is Principal and Managing Partner of Expat-CFO Services Ltd.
in
Shanghai, and has held this position since 2001. Expat-CFO serves U.S. and
European multinational companies and private equity firms including Callaway
Golf, Daymon Worldwide, Louisville Bedding and Kemin Industries, providing
interim controller and CFO services, accounting and treasury outsourcing, and
M&A transaction advisory including due diligence, deal structuring and
valuation. From 1996-2001, Mr. Boyle worked for Dura-Line Shanghai Plastics
Co.,
Ltd., as Business Development and China Start-Up Manager, Deputy General
Manager, CFO, and Acting Managing Director. Mr. Boyle is fluent in Mandarin,
earning a Bachelor of Science degree from the State University of New York
Maritime College in Economics and Marine Transportation, and an MBA from the
Thunderbird School of Global Management in International Management and Finance.
He is a member of the Institute of Management Accountants and the American
Chamber of Commerce in Shanghai, and serves as President of the Shanghai Chapter
of the Thunderbird Alumni Association.
There
are
no family relationships, and there are no arrangements or understandings between
Mr. Boyle and any of the executive officers of the Registrant, pursuant to
which
he was selected to serve as a director.
| Item
7.01 |
Regulation
FD Disclosure
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On
February 21, 2008, Energroup Holdings Corporation (the “Registrant”) conducted
an oral presentation to a public audience to provide a general introduction
to
the company, its business and operations. A copy of the presentation materials
displayed in connection with the oral presentation is attached hereto as Exhibit
99.1 and incorporated herein by reference.
On
February 25, 2008, the Registrant issued a press release to announce its
estimated 2007 revenues and earnings. A
copy of
the press release is attached hereto as Exhibit 99.2 and incorporated herein
by
reference.
The
information in this Item 7.01, including the materials attached hereto as
Exhibit 99.1 and 99.2, is being furnished pursuant to Item 7.01 and shall not
be
deemed “filed” for the purposes of Section 18 of the Securities and Exchange Act
of 1934, as amended, or otherwise subject to the liabilities of that Section.
The information in the current report shall not be incorporated by reference
into any registration statement pursuant to the Securities Act of 1933, as
amended.
| Item
9.01 |
Financial
Statements and Exhibits
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| 99.1 |
Presentation
materials of Energroup Holdings
Corporation
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| 99.2 |
Press
release dated February 25, 2008
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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.
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Date:
February 25, 2008
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Energroup
Holdings Corporation
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By: |
/s/ Shi
Huashan |
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Shi Huashan
Chief Executive Officer
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