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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Form 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(D) OF THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):&nbsp;<B>February
1, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Universal Travel Group</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Nevada</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">001-34284</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 30%; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">90-0296536</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction<BR>of incorporation)</P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Commission File Number)</P></TD>
    <TD>&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;<B>9F, Building A, Rongchao Marina Bay Center</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>NO. 2021 Haixiu Road, Bao&rsquo;an District, Shenzhen, People&rsquo;s Republic of China 518133</B></P>

</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center">(Address of principal executive offices) (zip code)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid"><B>86 755 836 68489</B></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center">(Registrant&rsquo;s telephone number, including area code)</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid">Not Applicable</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="text-align: center">(Former name or former address, if changed since last report.)</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt; text-align: left">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD STYLE="width: 98%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 83pt; text-align: left"><B>Item 5.02</B></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="color: black">On February
1, 2012, Mr. Jiduan Yuan and Mr. Huijie Gao tendered their resignation as directors of Universal Travel Group (the &ldquo;Company&rdquo;),
effective immediately. </FONT> <FONT STYLE="color: black">The reason for their resignation is personal and is not in connection
with any known disagreement with the Company on any matter. </FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="color: black">On February 1, 2012,
the board of directors (the &ldquo;Board&rdquo;) resolved to accept Mr. Yuan and Mr. Gao&rsquo;s resignation and appointed Ms.
Moling Shang to replace Mr. Yuan as non-executive director, a member of the Audit Committee, Compensation Committee and Nominating
Committee and the chairwoman of the Compensation Committee. The Board also appointed Mr. Jun Liu as executive director and Chief
Operating Officer (the &ldquo;COO&rdquo;) of the Company. </FONT>Ms. Shang and Mr. Liu&rsquo;s nomination and compensation have
been approved by the Company&rsquo;s Nominating Committee and Compensation Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Ms. Shang, 62, has served during her career
in several jobs in the communications division of the Central Committee of the Communist Party of China (CPC). From 1984 through
1996, Ms. Shang was the Chief of the Propaganda Department in the Information Bureau of the CPC&rsquo;s Central Committee. From
1996 to 1999, Ms. Shang served in numerous positions including Associate Director of News Agency for China Central Television and
her previous role as the Chief of Propaganda. Following her successful completion of her previous roles, Ms. Shang was appointed
Deputy Chief of Propaganda in the Organization Department of the CPC Central Committee where she was responsible for the Three
Represents campaign from 1999 through 2002. From 2002 to 2010, she served as Deputy Chief of the Information Bureau of the CPC
Central Committee. Ms. Shang graduated from the Branch School of Peking University.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Mr. Liu, 49, has nearly 20 years of experience
working in the travel industry. Mr. Liu joined the Company in November 2009 and served as the Company&rsquo;s Deputy
General Manager. He began his career in the hotel industry in 1988 working at the Beijing Likang Hotel. From 1993 through 2004,
Mr. Liu served as General Manager of Beijing Likang Hotel as well as General Manager of Beijing Likang Travel Agency from 1997
through 2004. During his tenure, the revenue of Beijing Likang Travel agency more than doubled. In 2004, Mr. Liu established Beijing
Hongtai International Travel agency where he served as General Manager. Mr. Liu graduated from the Party School of Beijing Municipal
Party Committee of Economic Management.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Ms. Shang&rsquo;s term of service is for
one year and Ms. Shang is to receive a compensation of $2,000 per month and equity-based compensation as the Board may determine
in its discretion for her services as a member of the Board, the Audit Committee, Compensation Committee and Nominating Committee
and chairwoman of the Compensation Committee.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Mr. Liu&rsquo;s term of services as director
and the COO is for one year. In consideration for his services as both director and the COO, Mr. Liu is to receive an annual compensation
of $60,000 and equity-based compensation as the Board may determine in its discretion.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin-right: 0; margin-left: 0; text-indent: 0.5in">The foregoing description
of the principal terms of the appointment and employment is a general description only, does not purport to be complete, and is
qualified in its entirety by reference to the terms of the Letter of Appointment between the Company and Ms. Moling Shang, dated
February 1, 2012, in respect of Ms. Shang&rsquo;s director appointment (the &ldquo;Letter&rdquo;), and the Employment Agreement
between the Company and Mr. Jun Liu, dated February 1, 2012, in respect of Mr. Liu&rsquo;s director appointment and executive employment
(the &ldquo;Agreement&rdquo;) attached hereto as Exhibit 10.1 and Exhibit 10.2, which are incorporated herein by this reference.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">There are no understandings or
arrangements between Ms. Shang or Mr. Liu and any other person pursuant to which Ms. Shang or Mr. Liu was selected as a
director. There is no family relationship between Ms. Shang or Mr. Liu with any of our other officers and directors, or
person nominated or chosen by the Company to become a director or executive officer. Except for the aforesaid Letter and the
Agreement, there has not been any transaction or currently proposed transaction, in which the Company was or is to be a
participant and the amount involved exceeds $120,000, and in which Ms. Shang or Mr. Liu had or will have a direct or indirect
material interest since the beginning of the Company&rsquo;s last fiscal year.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 83pt; text-align: left"><B>Item 9.01.</B></TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits.</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 5%; padding-bottom: 1.5pt">d)</TD>
    <TD STYLE="width: 10%; border-bottom: black 1.5pt solid; font-weight: bold">Exhibit No.</TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 83%; border-bottom: black 1.5pt solid; font-weight: bold">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>10.1</TD>
    <TD>&nbsp;</TD>
    <TD>Letter of Appointment of Director, dated February 1, 2012, between the Company and Ms. Moling Shang</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>10.2</TD>
    <TD>&nbsp;</TD>
    <TD>Employment Agreement, dated February 1, 2012, between the Company and Mr. Jun Liu</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">Dated: February 7, 2012</TD>
    <TD COLSPAN="2">UNIVERSAL TRAVEL GROUP</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Jing Xie</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Jing Xie<BR>Chief Financial Officer</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

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{"company-data": {"conformed-name": "UNIVERSAL TRAVEL GROUP", "cik": "0001336644", "assigned-sic": "4700", "irs-number": "200667864", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34284", "film-number": "12578376"}, "business-address": {"street1": "9F, BUILDING A, RONGCHAO MARINA BAY CNTR", "street2": "NO. 2021 HAIXIU ROAD, BAO?AN DISTRICT,", "city": "SHENZHEN,", "state": "F4", "zip": "518133", "phone": "86 7558 3668 489"}, "mail-address": {"street1": "9F, BUILDING A, RONGCHAO MARINA BAY CNTR", "street2": "NO. 2021 HAIXIU ROAD, BAO?AN DISTRICT,", "city": "SHENZHEN,", "state": "F4", "zip": "518133"}, "former-company": [{"former-conformed-name": "TAM of Henderson, Inc.", "date-changed": "20060328"}, {"former-conformed-name": "Hair Therapists, Inc.", "date-changed": "20050819"}]}
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):
February
1, 2012
Universal Travel Group
(Exact name of registrant as specified in its
charter)
Nevada
001-34284
90-0296536
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
9F, Building A, Rongchao Marina Bay Center
NO. 2021 Haixiu Road, Bao'an District, Shenzhen, People's Republic of China 518133
(Address of principal executive offices) (zip code)
86 755 836 68489
(Registrant's telephone number, including area code)
Not Applicable
(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 February
1, 2012, Mr. Jiduan Yuan and Mr. Huijie Gao tendered their resignation as directors of Universal Travel Group (the "Company"),
effective immediately.
The reason for their resignation is personal and is not in connection
with any known disagreement with the Company on any matter.
On February 1, 2012,
the board of directors (the "Board") resolved to accept Mr. Yuan and Mr. Gao's resignation and appointed Ms.
Moling Shang to replace Mr. Yuan as non-executive director, a member of the Audit Committee, Compensation Committee and Nominating
Committee and the chairwoman of the Compensation Committee. The Board also appointed Mr. Jun Liu as executive director and Chief
Operating Officer (the "COO") of the Company.
Ms. Shang and Mr. Liu's nomination and compensation have
been approved by the Company's Nominating Committee and Compensation Committee.
Ms. Shang, 62, has served during her career
in several jobs in the communications division of the Central Committee of the Communist Party of China (CPC). From 1984 through
1996, Ms. Shang was the Chief of the Propaganda Department in the Information Bureau of the CPC's Central Committee. From
1996 to 1999, Ms. Shang served in numerous positions including Associate Director of News Agency for China Central Television and
her previous role as the Chief of Propaganda. Following her successful completion of her previous roles, Ms. Shang was appointed
Deputy Chief of Propaganda in the Organization Department of the CPC Central Committee where she was responsible for the Three
Represents campaign from 1999 through 2002. From 2002 to 2010, she served as Deputy Chief of the Information Bureau of the CPC
Central Committee. Ms. Shang graduated from the Branch School of Peking University.
Mr. Liu, 49, has nearly 20 years of experience
working in the travel industry. Mr. Liu joined the Company in November 2009 and served as the Company's Deputy
General Manager. He began his career in the hotel industry in 1988 working at the Beijing Likang Hotel. From 1993 through 2004,
Mr. Liu served as General Manager of Beijing Likang Hotel as well as General Manager of Beijing Likang Travel Agency from 1997
through 2004. During his tenure, the revenue of Beijing Likang Travel agency more than doubled. In 2004, Mr. Liu established Beijing
Hongtai International Travel agency where he served as General Manager. Mr. Liu graduated from the Party School of Beijing Municipal
Party Committee of Economic Management.
Ms. Shang's term of service is for
one year and Ms. Shang is to receive a compensation of $2,000 per month and equity-based compensation as the Board may determine
in its discretion for her services as a member of the Board, the Audit Committee, Compensation Committee and Nominating Committee
and chairwoman of the Compensation Committee.
Mr. Liu's term of services as director
and the COO is for one year. In consideration for his services as both director and the COO, Mr. Liu is to receive an annual compensation
of $60,000 and equity-based compensation as the Board may determine in its discretion.
The foregoing description
of the principal terms of the appointment and employment is a general description only, does not purport to be complete, and is
qualified in its entirety by reference to the terms of the Letter of Appointment between the Company and Ms. Moling Shang, dated
February 1, 2012, in respect of Ms. Shang's director appointment (the "Letter"), and the Employment Agreement
between the Company and Mr. Jun Liu, dated February 1, 2012, in respect of Mr. Liu's director appointment and executive employment
(the "Agreement") attached hereto as Exhibit 10.1 and Exhibit 10.2, which are incorporated herein by this reference.
There are no understandings or
arrangements between Ms. Shang or Mr. Liu and any other person pursuant to which Ms. Shang or Mr. Liu was selected as a
director. There is no family relationship between Ms. Shang or Mr. Liu with any of our other officers and directors, or
person nominated or chosen by the Company to become a director or executive officer. Except for the aforesaid Letter and the
Agreement, there has not been any transaction or currently proposed transaction, in which the Company was or is to be a
participant and the amount involved exceeds $120,000, and in which Ms. Shang or Mr. Liu had or will have a direct or indirect
material interest since the beginning of the Company's last fiscal year.
Item 9.01.
Financial Statements and Exhibits.
d)
Exhibit No.
Description
10.1
Letter of Appointment of Director, dated February 1, 2012, between the Company and Ms. Moling Shang
10.2
Employment Agreement, dated February 1, 2012, between the Company and Mr. Jun Liu
SIGNATURE
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.
Dated: February 7, 2012
UNIVERSAL TRAVEL GROUP
By:
/s/ Jing Xie
Jing Xie
Chief Financial Officer