<SEC-DOCUMENT>0001062993-15-003869.txt : 20150715
<SEC-HEADER>0001062993-15-003869.hdr.sgml : 20150715
<ACCEPTANCE-DATETIME>20150715132130
ACCESSION NUMBER:		0001062993-15-003869
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150715
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20150715
DATE AS OF CHANGE:		20150715

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/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		15988938

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422
		BUSINESS PHONE:		(86)(411)6251-0619

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8ka.htm
<DESCRIPTION>FORM 8-K/A
<TEXT>
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   <TITLE>China BAK Battery, Inc.: Form 8K/A - 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/A <BR></FONT></B>(Amendment No. 1) </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>June
30, 2015 </P>
<P align=center><B><U><FONT size=5>CHINA BAK BATTERY,
INC.</FONT></U><BR></B><I>(Exact name of registrant as specified in its
charter)</I></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><U><B>Nevada </B></U></TD>
    <TD align=center width="33%"><U><B>001-32898 </B></U></TD>
    <TD align=center width="33%"><U><B>86-0442833 </B></U></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, Meigui Street <BR>Huayuankou Economic
Zone <BR>Dalian, China, 116422 <BR><U>People&#146;s Republic of
China</U><BR></B><I>(Address, including zip code, of principal executive
offices)</I></P>
<P align=center><B><U>86-411-39185985 </U><BR></B><I>(Registrant&#146;s telephone
number, including area code)</I></P>
<P align=center><B><U>Not applicable</U><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 align=justify>[_]&nbsp;&nbsp; Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) </P>
<P align=justify>[_]&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[_]&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[_]&nbsp;&nbsp; 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>China BAK Battery, Inc. (the "Company") is filing this
Amendment No. 1 to Form 8-K (this &#147;Amendment&#148;) to amend the Company's Current
Report on Form 8-K filed on July 2, 2015 (the "Original Form 8-K"). This
Amendment is being filed solely for the purpose of correcting certain clerical
error with respect to the vesting schedule contained in the table appearing in
the Original Form 8-K. Specifically, for each person listed in the table below,
his or her restricted shares vest quarterly in 12 equal installments over a
three year period with the first vesting on June 30, 2015.</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD align=center nowrap><B>Name and Position</B> </TD>
    <TD align=center width="29%"><B>Amount</B> </TD>
    <TD align=center width="40%"><B>Vesting Schedule</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Wenwu Wang, Interim CFO </TD>
    <TD align=center width="29%">50,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015 </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Jian Lin, Interim CTO </TD>
    <TD align=center width="29%">10,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015 </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Guosheng Wang, Director </TD>
    <TD align=center width="29%">50,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015 </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Martha Agee, Director </TD>
    <TD align=center width="29%">30,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015 </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Chunzhi Zhang, Director </TD>
    <TD align=center width="29%">30,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015 </TD></TR>
  <TR vAlign=top>
    <TD align=left nowrap>Jianjun He, Director </TD>
    <TD align=center width="29%">30,000 </TD>
    <TD align=left width="40%">vest quarterly in 12 equal installments over a
      three year period with the first vesting on June 30, 2015
</TD></TR></TABLE></DIV>
<P align=justify>Except as described herein, this Amendment does not modify or
update any other information contained in the Original Form 8-K. </P>
<P align=center>2 </P>
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<!--$$/page=--><A name=page_3></A>
<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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cellSpacing=0 cellPadding=0 width="100%" border=0>

  <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="5%" >&nbsp; </TD>
    <TD width="45%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%" style="border-bottom-style: none; border-bottom-width: medium">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: July 15, 2015 </TD>
    <TD align=left width="5%" style="border-right-style: none; border-right-width: medium" >By: </TD>
    <TD style="BORDER-BOTTOM: medium none #000000; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium" align=left width="45%">
    <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;
    </u> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="5%" style="border-right-style: none; border-right-width: medium" >&nbsp; </TD>
    <TD align=left width="45%" style="border-style: none; border-width: medium">Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="5%" style="border-right-style: none; border-right-width: medium" >&nbsp; </TD>
    <TD align=left width="45%" style="border-style: none; border-width: medium">Chief Executive Officer </TD></TR></TABLE>
<P align=center>3 </P>
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