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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001144204-10-032680.txt : 20100609
<SEC-HEADER>0001144204-10-032680.hdr.sgml : 20100609
<ACCEPTANCE-DATETIME>20100609170941
ACCESSION NUMBER:		0001144204-10-032680
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100607
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:		20100609
DATE AS OF CHANGE:		20100609

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:		10887764

	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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8-K</font></div>
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to Section 13 or 15(d) of</font></div>
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Securities Exchange Act of 1934</font></div>
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Report (Date of earliest event <font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">reported): <font size="+0" style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">June
7</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">,
2010</font></font></font></font></div>
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OCTOPUS GROUP, INC.</font></div>
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      or organization</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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Jersey 07310</font></div>
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924-3442</font></div>
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to:</font></div>
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Brilleman, Esq.</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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New York 10005</font></div>
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(212) 709-8210</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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pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</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>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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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 June
7, 2010, the Board of Directors of Coda Octopus Group Inc. (the &#8220;Company&#8221;)
elected Michael Hamilton to fill an existing vacancy on the Company&#8217;s Board of
Directors.&#160;&#160;He was also elected to be the Company&#8217;s non-executive
Chairman of the Board.&#160;&#160;He will also act as Chairman of the Company&#8217;s
audit committee.</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
December 2007, he has been the Chairman and Chief Executive Officer of MMC
Energy, Inc., a private company, that was previously a NASDAQ listed
company.&#160;&#160;&#160;He is also the non-executive Chairman of the Board of
MXenergy, Inc., a retail gas and electric marketing company with operations in
14 states in the U. S. and two Canadian provinces since September
2009.&#160;&#160;From 2003 to 2007, he was a senior managing director at FTI
Consulting.&#160;&#160;From June 1, 1990 to February 28, 2003, Mr. Hamilton was
a partner at Price Waterhouse and PriceWaterhouseCoopers where he acted as the
partner in charge of that firm&#8217;s utility audit and tax practice. In addition, he
was the audit engagement partner on a number of this firm&#8217;s largest energy and
utility audit clients.&#160;&#160;Mr. Hamilton has been continuously involved in
regulated industry-related activities since 1972. He has worked with numerous
regulated industry companies, including companies in the electric, gas, water
and telecommunications industries. He has been substantively involved in issues
related to the competitiveness of the electric utility industry as it
fundamentally restructured from a monopoly position to a competitive position.
His activities have included a wide range of advisory, special studies,
rate-making, tax and testimony activities. He has also been responsible for the
day-to-day operations in virtually all of the financial operations of an
investor-owned electric utility.&#160;&#160;Mr. Hamilton holds a B.S. in
Accounting from St. Francis College.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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Company has agreed to pay him $1,875 per board meeting plus expense
reimbursement.&#160;&#160;He will also be granted options to purchase 50,000
shares of Company common stock annually at $1.05 per share or such other price
as the Board or Compensation Committee shall deem fit.&#160;&#160;In addition,
he will be granted 150,000 shares of common stock upon the completion of the
first year of his board membership.&#160;&#160;As Chairman of the Audit
Committee, he will also be paid an annual fee of $10,000 payable pro-rata for
each Audit Committee meeting</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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><a name="FIS_FINANCIAL_STATEMENTS_AND_EXHIBITS">Item 9.01 Financial Statements and
Exhibits.</a></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">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.</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">Dated:
June 9, 2010</font></div>
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      Geoffrey Turner</font></div>
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