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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): September 5, 2009
MYSTARU.COM,
INC.
(Exact
name of registrant as specified in its charter)
349
Dabeilu,Shiqiao, Panyu,
Guangzhou,
Guangdong,
China 511400
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (86) 20 3999 0266
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):
Item
5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On September 5, 2009, Alan R. Lun
resigned as Chief Executive Officer of MyStarU.com, Inc. (the
“Company”). Mr. Lun will continue to serve as President and Director
of the Company.
On September 5, 2009, the Company
appointed Zhiguang Cai to serve as a Director and Chief Executive Officer,
effective immediately. Mr. Cai is 38 years old. He joined
the Company in 2000 and is currently the CEO of Subaye.com, Inc., a majority
owned subsidiary of the Company. He was the Vice President of
Guangzhou Subaye Computer Tech Ltd. (“Subaye Computer Tech”), a majority owned
subsidiary of the Company from June 2006 to July 2009, where he was responsible
for the development of Subaye Computer Tech's network and systems integration
business and for the planning analysis of software products, as well as
technical training and research and development. From October 2003
through June 2006, Mr. Cai was the Director of Subaye Computer Tech's software
research and development center. From October 2000 to September 2003,
Mr. Cai was the webmaster of Mystaru Limited (formerly known as IC Star MMS
Limited), a wholly owned subsidiary of the Company. Prior to October
2000, Mr. Cai worked for five years as a teacher of Xishui Computer Normal
School in Hubei province. Mr. Cai graduated in 1995 from the Central China
Normal University Department of Computer Science.
In connection with Mr. Cai’s
appointment, the Company has entered into a compensation arrangement whereby Mr.
Cai is entitled to receive an annual salary of $30,000 and 3,000,000 shares of
the Company’s common stock to vest over a two year period.
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-
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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