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<SEC-DOCUMENT>0001144204-10-026785.txt : 20100513
<SEC-HEADER>0001144204-10-026785.hdr.sgml : 20100513
<ACCEPTANCE-DATETIME>20100513130756
ACCESSION NUMBER:		0001144204-10-026785
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100429
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100513
DATE AS OF CHANGE:		20100513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Coda Octopus Group, Inc.
		CENTRAL INDEX KEY:			0001334325
		STANDARD INDUSTRIAL CLASSIFICATION:	SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812]
		IRS NUMBER:				342008348
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-52815
		FILM NUMBER:		10827483

	BUSINESS ADDRESS:	
		STREET 1:		164 WEST 25TH STREET,
		STREET 2:		6TH FLOOR,
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10001
		BUSINESS PHONE:		212 924 3442

	MAIL ADDRESS:	
		STREET 1:		164 WEST 25TH STREET,
		STREET 2:		6TH FLOOR,
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10001
</SEC-HEADER>
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D.C. 20549</font></div>
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OCTOPUS GROUP, INC.</font></div>
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Office Center I</font></div>
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Town Square Place, Jersey City, Suite 1201</font></div>
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924-3442</font></div>
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to:</font></div>
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Street, 11<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">th</font>
Floor</font></div>
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(212) 943-2300</font></div>
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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):</font></div>
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      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="V129240_8K_HTM_EOLPAGE2" /><a name="FIS_SECTION_1_BUSINESS_AND_OPERATIONS" /><a name="FIS_SECTION_4_MATTERS_RELATED_TO_ACCOUNT" /><a name="FIS_NON_RELIANCE_ON_PREV_FINANCIALS_OR_A">&#160;</a><a name="FIS_SECTION_8_OTHER_EVENTS" /><a name="FIS_ENTRY_MATERIAL_AGREEMENT"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</font></a></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On April
29, 2010, the Board of Directors of Coda Octopus Group Inc. (the &#8220;Company&#8221;)
elected Rear Admiral Christopher Parry CBE, and Judith Wallace Johnson CA, CPA,
Msc, FCCA, to fill two of the existing vacancies on the Company&#8217;s Board of
Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">From 2005
to 2008, Rear Admiral Parry, 56 years old, served as Director General,
Development, Concepts, and Doctrine at the UK Ministry of
Defense.&#160;&#160;During 2004 and 2005, he served as Commander of the UK&#8217;s
Amphibious Task Group.&#160;&#160;From 2002 to 2004, he served at the UK
Ministry of Defense as Director of Operational Capability.&#160;&#160;From 2000
to 2002, he served as Commanding Officer of HMS Fearless.&#160;&#160;Prior
thereto, he had been serving in various command, policy making and military
operations functions since 1975.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Since
2008, he has worked as an executive and non-executive director and consultant,
advising major institutions, leading companies and governments about strategic
forecasting, leadership and risk, as well as maritime, sustainability and
geopolitical themes.&#160;&#160;He is a Fellow of the Royal United Services
Institute, Chatham House and the Chartered Management Institute and is the
non-executive Chair of the UK&#8217;s Marine Management Organization.&#160;&#160;Rear
Admiral Parry has written extensively on strategic, policy and transformational
issues and has made major contributions to all UK and NATO Defense strategic
options, cost studies and reviews since 1989.&#160;&#160;This work has included
major assessments of future risks, threats and challenges, together with
development of the associated scenarios, concepts and
capabilities.&#160;&#160;He regularly lectures on geopolitical themes and
emerging scenarios to major universities in the UK, the US and
Europe.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Rear
Admiral Parry gained a Masters Degree from the University of Oxford (Jesus
College (1975)), together with academic qualifications from the Royal Naval
Staff College and the Royal College of Defense Studies.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Company has agreed to pay him $1,875 per board meeting plus expense
reimbursement.&#160;&#160;With immediate effect, he will be granted options to
purchase 50,000 shares of Company common stock at $1.05 per share annually or
such other price as the Board or Compensation Committee shall deem fit. In
addition, he will be granted 100,000 shares of common stock upon the completion
of the first year of his board membership.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Judith
Wallace was appointed by the Company as Chief Financial Officer. This
appointment took effect on May 1, 2010.&#160;&#160;More extensive biographical
information is available in the Company&#8217;s current Report on Form 8-K that was
filed on May 3, 2010 and is incorporated herein by reference to such
report.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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9.01 Financial Statements and Exhibits.</font></div>
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duly authorized.</font></div>
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      Geoffrey Turner</font></div>
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