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
April 18, 2008
Date of Report (Date of earliest event reported)
Syntax-Brillian Corporation
(Exact Name of Registrant as Specified in Charter)
         
Delaware   000-50289   05-0567906
         
(State or Other
Jurisdiction of Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
1600 N. Desert Drive
Tempe, Arizona
85281

(Address of Principal Executive Offices) (Zip Code)
(602) 389-8888
(Registrant’s telephone number, including area code)
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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.
Man Kit (Thomas) Chow
     Effective April 18, 2008, Man Kit (Thomas) Chow resigned as our Executive Vice President and Chief Procurement Officer to pursue other opportunities. Mr. Chow will continue to serve as a director of our Company and will receive our standard compensation as a non-employee director.
Michael Chan
     Effective April 18, 2008, Michael Chan resigned as our Executive Vice President but will continue to serve in his capacity as our Company’s Corporate Secretary, for which he will receive nominal compensation.
Item 9.01.   Financial Statements and Exhibits.
     
(a)
  Financial Statements of Business Acquired.
 
   
 
  Not applicable.
 
   
(b)
  Pro Forma Financial Information.
 
   
 
  Not applicable.
 
   
(c)
  Shell Company Transactions.
 
   
 
  Not applicable.
 
   
(d)
  Exhibits.
 
   
 
  Not applicable.

 


 

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.
         
  SYNTAX-BRILLIAN CORPORATION
 
 
Date: April 24, 2008  By:   /s/ James Li    
    James Li   
    President and Chief Executive Officer   
 

 

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