<SEC-DOCUMENT>0001062993-13-003812.txt : 20130807
<SEC-HEADER>0001062993-13-003812.hdr.sgml : 20130807
<ACCEPTANCE-DATETIME>20130807164707
ACCESSION NUMBER:		0001062993-13-003812
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130807
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20130807
DATE AS OF CHANGE:		20130807

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA BAK BATTERY INC
		CENTRAL INDEX KEY:			0001117171
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				880442833
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		131018232

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119
		BUSINESS PHONE:		86-755-8977-0093

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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   <TITLE>China BAK Battery, Inc.: Form 8-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT><BR></B><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT><BR></B><B>WASHINGTON, D.C.
20549 </B></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center><B>CURRENT REPORT </B></P>
<P align=center><B>PURSUANT TO SECTION 13 OR 15(d) <BR>OF THE SECURITIES
EXCHANGE ACT OF 1934 </B></P>
<P align=center><B>Date of Report (Date of Earliest Event Reported): </B>August
6, 2013 </P>
<P align=center><B><FONT size=5><U>CHINA BAK BATTERY,
INC.<BR></U></FONT></B><I>(Exact name of registrant as specified in its
charter)</I></P>
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style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=center><B>Nevada </B></TD>
    <TD align=center width="33%"><B>001-32898 </B></TD>
    <TD align=center width="33%"><B>86-0442833 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>(State or other jurisdiction </I></TD>
    <TD align=center width="33%"><I>(Commission File No.) </I></TD>
    <TD align=center width="33%"><I>(IRS Employer </I></TD></TR>
  <TR vAlign=top>
    <TD align=center><I>of incorporation) </I></TD>
    <TD align=left width="33%">&nbsp; </TD>
    <TD align=center width="33%"><I>Identification No.)
</I></TD></TR></TABLE>
<P align=center><B>BAK Industrial Park, No. 1 BAK Street <BR>Kuichong Town,
Longgang District <BR>Shenzhen, 518119 <BR>People&#146;s Republic of
China<BR></B><I>(Address, including zip code, of principal executive
offices)</I></P>
<P align=center><B>(86-755) 6188-6818, ext 6856<BR></B><I>(Registrant&#146;s
telephone number, including area code)</I></P>
<P align=center><B>Not applicable<BR></B><I>(Former name or former address, if
changed since last report) </I></P>
<P align=justify>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): </P>
<P>[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) </P>
<P>[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) </P>
<P>[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) </P>
<P>[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)) </P>
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<P align=justify><B>ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS. </B></P>
<P align=justify>On August 6, 2013, the Board of Directors of China BAK Battery,
Inc. (the &#147;Company&#148;) appointed Mr. Jonathan Christopher Paugh (&#147;Mr. Paugh&#148;) as a
director of the Company. Mr. Paugh was also appointed by the Board to each of
the Audit, Compensation and Nominating and Corporate Governance Committees and
will act as the Chair of the Nominating and Corporate Governance Committee. In
addition, the Board determined that Mr. Paugh meets the criteria for independent
directors and audit committee members as set forth in NASDAQ Listing Rules
5605(a)(2) and 5605(c)(2)(A).</P>
<P align=justify>Mr. Paugh has been an associate at the law firm, Wojciechowski
&amp; Associates, P.C. since May 2008. From January 2004 to January 2008, Mr.
Paugh was an associate at Powers &amp; Frost L.L.P. Mr. Paugh&#146;s practice
primarily consists of defense litigation involving construction defects,
professional liability, personal injury, and other commercial litigation
matters. Mr. Paugh represents a wide array of companies, ranging from small
businesses to large corporations, counseling and litigating employment and
commercial disputes. Mr. Paugh obtained his Bachelor of Arts in Government from
the University of Texas at Austin in 1998, and his Juris Doctorate degree from
South Texas College of Law in 2003. He was a member of the Phi Delta Phi Honors
Fraternity at South Texas College of Law. </P>
<P align=justify>There are no arrangements or understandings between Mr. Paugh
and any other persons pursuant to which he was selected as a director and there
are no transactions between the Company and Mr. Paugh that would require
disclosure under Item 404(a) of Regulation S-K. </P>
<P align=justify><B>ITEM 8.01. OTHER EVENTS. </B></P>
<P align=justify>In connection with Mr. Paugh&#146;s appointment, Ms. Martha Agee
resigned from her position as the Chair of the Nominating and Corporate
Governance Committee. The Board appointed Ms. Agee as the Chair of the Audit
Committee and determined that Ms. Agee possesses accounting or related financial
management experience that qualifies her as financially sophisticated within the
meaning of NASDAQ Listing Rule 5605(c)(2)(A) and that she is an "audit committee
financial expert" as defined by the rules and regulations of the Securities and
Exchange Commission. </P>
<P align=center>2 </P>
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<P align=center><B>SIGNATURE</B> </P>
<P align=justify>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. </P>
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  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="50%" colSpan=2><B>CHINA BAK BATTERY, INC.</B> </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%" >&nbsp; </TD>
    <TD width="47%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: August 7, 2013 </TD>
    <TD align=left width="3%" >By: </TD>
    <TD align=left width="47%"><U>/s/ Xiangqian
      Li&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </U></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="3%" >&nbsp; </TD>
    <TD align=left width="47%">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="3%" >&nbsp; </TD>
    <TD align=left width="47%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3 </P>
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