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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: 10pt; FONT-FAMILY: Times New Roman">UNITED STATES</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): October 8, 2011</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On October 8, 2011, the Board of Directors of ShengdaTech, Inc. (the &#8220;Company&#8221;) received notification from Mr. Dongquan Zhang that effective immediately, he resigned as a member of the Board of Directors of the Company.&#160;&#160;As a result of Mr. Zhang&#8217;s resignation from the Board of Directors, he has also effectively resigned as a member of all standing committees.</font></div>

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Unassociated Document
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): October 8, 2011
SHENGDATECH, INC.
(Exact Name of Registrant as Specified in Charter)
Nevada
(State or other jurisdiction of incorporation)
001-31937
26-2522031
(Commission
(IRS Employer
File Number)
Identification No.)
35th Floor, World Plaza
855 South Pudong Road,
Pudong District, Shanghai 200120
People's Republic of China
(Address of principal executive offices)
86-21-5835-9979
(Registrant's telephone number, including area code)
N/A
(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:
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))
SECTION 5 - Corporate Governance and Management
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On October 8, 2011, the Board of Directors of ShengdaTech, Inc. (the "Company") received notification from Mr. Dongquan Zhang that effective immediately, he resigned as a member of the Board of Directors of the Company.  As a result of Mr. Zhang's resignation from the Board of Directors, he has also effectively resigned as a member of all standing committees.
SECTION 7 - Regulation FD
Item 7.01
Regulation FD Disclosure.
On October 12, 2011, the Company issued a press release announcing Mr. Dongquan Zhang's resignation.  A copy of the press release is attached hereto as Exhibit 99.1.
SECTION 9 - Financial Statement and Exhibits
Item 9.01
Financial Statements and Exhibits.
Exhibit No.
Exhibit Description
99.1
Press Release dated October 12, 2011
The information set forth in Exhibit 99.1 attached hereto is furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, and shall not be deemed incorporated by reference in any filing with the Securities and Exchange Commission under the Securities Exchange Act of 1934 or the Securities Act of 1933, whether made before or after the date hereof and irrespective of any general incorporation by reference language in any filing.
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.
Date:           October 12, 2011
ShengdaTech, Inc.
By:
/s/ Michael Kang
Name:
Michael Kang
Title:
Chief Restructuring Officer