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) October 29, 2003
GREENSMART CORPORATION
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(Exact name of Registrant as Specified in Its Charter)
Delaware 0-25963 98-0352588
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
Unit C11, 8th Floor, Wing Hing Industrial Building,
14 Hing Yip Street, Kwun Tong, Hong Kong
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(852) 251-93933
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
The Board of Directors of the Corporation held a special meeting on October 29,
2003 and resolved that Mr. Lawrence Hon was removed as the Chairman, President
and Chief Executive Officer of the Corporation with immediately effect. The
Board of Directors of the Corporation appointed Mr. Donald Lau as the Chairman
of the Corporation, and Mr. Daniel Huang as the President, and acting Chief
Executive Officer of the Corporation to fill the vacancy held by Mr. Lawrence
Hon.
In addition, it was resolved that Mr. Danny Wu was removed as the Secretary of
the Corporation with immediately effect. The Board of Directors of the Company
appointed Mr. Donald Lau as the acting Secretary of the Corporation.
EXHIBITS
Exhibits included are set forth in the Exhibit Index pursuant to Item 601 of
Regulation S-B.
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SIGNATURE
Pursuant to the requirements of Section 13 or 15 (d) of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Greensmart Corporation
Dated: October 29, 2003 By: /s/ Donald Lau
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DONALD LAU
Chairman
By: /s/ Carl Yuen
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CARL YUEN
Chief Financial Officer
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EXHIBIT INDEX
Exhibit No. Description
99.1
Notice from the Board of Directors of Greensmart Corporation
dated October 29, 2003
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