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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001193805-09-001080.txt : 20090522
<SEC-HEADER>0001193805-09-001080.hdr.sgml : 20090522
<ACCEPTANCE-DATETIME>20090518172029
ACCESSION NUMBER:		0001193805-09-001080
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090513
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090518
DATE AS OF CHANGE:		20090518

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GULF RESOURCES, INC.
		CENTRAL INDEX KEY:			0000885462
		STANDARD INDUSTRIAL CLASSIFICATION:	CHEMICALS & ALLIED PRODUCTS [2800]
		IRS NUMBER:				133637458
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20936
		FILM NUMBER:		09837506

	BUSINESS ADDRESS:	
		STREET 1:		CHEMING INDUSTRIAL PARK
		STREET 2:		UNIT - HAOYUAN CHEMICAL COMPANY LIMITED
		CITY:			SHOUGUANG CITY, SHANDONG
		STATE:			F4
		ZIP:			262714
		BUSINESS PHONE:		(310) 470-2886

	MAIL ADDRESS:	
		STREET 1:		CHEMING INDUSTRIAL PARK
		STREET 2:		UNIT - HAOYUAN CHEMICAL COMPANY LIMITED
		CITY:			SHOUGUANG CITY, SHANDONG
		STATE:			F4
		ZIP:			262714

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DIVERSIFAX INC
		DATE OF NAME CHANGE:	19940331
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C. 20549</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
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to Section 13 or 15(d) of the Securities Exchange Act 1934</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of
Report (date of earliest event reported): <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">May 13,
2009</font></font></div>
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Resources, Inc.</font></div>
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      Industrial Park, Shouguang City, Shandong, China
    262714</font></div>
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      (536) 567-0008</font></div>
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appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of registrant under any of the following
provisions:</font></div>
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communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></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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5.02&#160;Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</font></div>
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13, 2009, the Board of Directors of Gulf Resources, Inc. (the &#8220;Company&#8221;) by a
unanimous written board consent appointed Ms. Guoqiong Yu to serve as an
independent director of the Company. The Company and Ms. Yu have agreed that she
will receive options to purchase 100,000 shares of the Company&#8217;s common stock at
an exercise price of $1.20 per share for her first year services with the
Company.&#160;&#160;The Company and Ms. Yu are in the process of finalizing her
independent director agreement, which will include the terms of her
compensation.</font></div>
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has been the Chairman of Shenzhen Xizhong Company, an import and export company
specializing in the sales of chemical products since July 2002. From November
1988 to June 2002, Ms. Yu served as the General Manager of Jintian Industrial
Group Co., Ltd., a public company listed on the Shenzhen Stock Exchange in
China. From November 1981 to October 1988, Ms. Yu was a lecturer in the
Department of Chemical Engineering at Hefei University. Ms. Yu earned a
bachelor&#8217;s degree from the Department of Chemical Engineering at Hefei
University.</font></div>
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has no family relationships with any of the executive officers or directors of
the Company.&#160;&#160;There have been no transactions in the past two years to
which the Company or any of its subsidiaries was or is to be a party, in which
Ms. Yu had, or will have, a direct or indirect material
interest.</font></div>
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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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                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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      </font></div>
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                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Title:&#160;</font></td>
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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">Chief
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                <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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May&#160;18, 2009</font></div>
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