pacificnet_8k-103008.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported): October 30, 2008
PACIFICNET
INC.
(Exact
name of registrant as specified in charter)
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Delaware
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000-24985
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91-2118007
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(State
or Other Jurisdiction
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(Commission
File
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(IRS
Employer
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of
Incorporation)
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Number)
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Identification
No.)
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c/o
PacificNet Inc.
23/F,
Tower A, TimeCourt, No.6 Shuguang Xili,
Chaoyang District, Beijing,
China 100028
(Address
of Principal Executive Offices) (Zip Code)
011-852-2876-2900
(Registrant’s
telephone number, including area code)
(Former
Name or Former Address, if Changed Since Last Report)
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:
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 – Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
October 30, 2008, the Board of Directors of PacificNet Inc. (the “Company”)
received the resignation letter of Mr. Steven Crystal that he resigns from his
position as a director of the Company. Mr. Crystal informed the
Company that his decision to resign from his position as a director of the
Company was not the result of any disagreement with the Company on any matter
relating to the Company’s operations, policies or practices. Mr. Crystal has
been the Chief Executive Officer and President of TableMAX Holdings, LLC, a
leading provider of electronic table games (“TableMAX”), since August 2007 and
his decision to resign from his position as a director of the Company was due to
TableMAX becoming a public company and as a result Mr. Crystal intends to focus
his attention on TableMAX.
Item
9.01. Financial Statements and Exhibits.
None.
SIGNATURES
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.
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PACIFICNET
INC.
By:
/s/ Victor
Tong
Name:
Victor Tong
Title: Chief
Executive Officer and President
Dated:
November 6, 2008
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