UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

~~WASHINGTON~~Washington, DC D.C. 20549

~~FORM~~Form 8-K

CURRENT REPORT

~~Pursuant~~PURSUANT toTO ~~Section~~SECTION 13 orOR 15(dD) ofOF ~~the~~THE

~~Securities~~SECURITIES ~~Exchange~~EXCHANGE ~~Act~~ACT ofOF 1934

Date of ~~report~~Report (Date of earliest event reported): ~~September 19~~ February 1, ~~2011~~2012

~~UNIVERSAL~~Universal ~~TRAVEL~~Travel ~~GROUP~~Group

(Exact ~~Name~~name of ~~Registrant~~registrant as ~~Specified~~specified in ~~Charter~~its charter)

Nevada	~~001-34284~~	90001-~~0296536~~34284	90-0296536
(State or Other Jurisdiction	(Commission File Number)	(IRS Employer
(State or other jurisdictionof incorporation)		(Commission File Number)	(I.R.S. Employer Identification No.)
of Incorporation)		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.)

~~9F,~~Check ~~Building~~the A,appropriate ~~Rongchao~~box ~~Marina~~below ~~Bay~~if ~~Center~~the Form ~~NO.~~8-K ~~2021~~filing ~~Haixiu~~is ~~Road,~~intended ~~Bao’an~~to ~~District,~~simultaneously ~~Shenzhen~~satisfy ~~People’s~~the ~~Republic~~filing obligation of ~~China~~the ~~(Address~~registrant under any of ~~Principal~~the ~~Executive~~following ~~Offices)~~provisions:

~~Registrant's~~£ ~~telephone~~Written ~~number,~~communications ~~including~~pursuant ~~area~~to ~~code: 86~~Rule 425 under the Securities Act (17 CFR 230.425) £ Soliciting material pursuant to Rule 14a-~~755~~12 under the Exchange Act (17 CFR 240.14a-~~8366~~12) £ Pre-~~8489~~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))

~~Check~~Item ~~the~~5.02 ~~appropriate~~Departure ~~box~~of ~~below~~Directors ifor ~~the~~Certain ~~Form~~Officers; ~~8-K~~Election ~~filing~~of isDirectors; ~~intended~~Appointment ~~to simultaneously satisfy the filing obligation~~ of ~~the~~Certain ~~registrant~~Officers; ~~under~~Compensatory ~~any~~Arrangements of ~~the~~Certain ~~following provisions (see General Instruction A~~Officers.~~2. below):~~

~~¨ Written~~On ~~communications~~February 1, ~~pursuant~~2012, toMr. ~~Rule~~Jiduan ~~425~~Yuan ~~under~~and ~~the~~Mr. ~~Securities~~Huijie ~~Act~~Gao tendered their resignation as directors of Universal Travel Group (17the ~~CFR~~“Company”), effective ~~230~~immediately.~~425)~~ The reason for their resignation is personal and is not in connection with any known disagreement with the Company on any matter.

~~¨ Soliciting~~On ~~material~~February ~~pursuant~~1, 2012, the board of directors (the “Board”) resolved to ~~Rule~~accept ~~14a~~Mr. Yuan and Mr. Gao’s resignation and appointed Ms. Moling Shang to replace Mr. Yuan as non-12executive ~~under~~director, a member of the ~~Exchange~~Audit ~~Act~~Committee, ~~(17~~Compensation ~~CFR~~Committee ~~240~~and Nominating Committee and the chairwoman of the Compensation Committee.~~14a-12~~ 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.

~~¨ Pre-commencement~~Ms. Shang, 62, has served during her career in several jobs in the communications ~~pursuant~~division toof ~~Rule~~the ~~14d-2~~Central Committee of the Communist Party of China (bCPC). ~~under~~From 1984 through 1996, Ms. Shang was the ~~Exchange~~Chief ~~Act~~of ~~(17~~the ~~CFR~~Propaganda ~~240~~Department in the Information Bureau of the CPC’s Central Committee.~~14d-2(b))~~ 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.

~~¨ Pre-commencement~~Mr. ~~communications~~Liu, ~~pursuant~~49, tohas ~~Rule~~nearly ~~13e-4(c)~~20 ~~under~~years of experience working in the ~~Exchange~~travel ~~Act~~industry. ~~(17~~Mr. ~~CFR~~Liu ~~240~~joined the Company in November 2009 and served as the Company’s Deputy General Manager.~~13e-4(c))~~ 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.

~~Item 5~~Ms.~~07 Submission~~ Shang’s term of ~~Matters~~service is for one year and Ms. Shang is to receive a ~~Vote~~compensation of ~~Security~~$2,000 ~~Holders~~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.

~~The~~Mr. ~~2011~~Liu’s ~~Annual~~term ~~Meeting~~ of ~~Shareholders~~services ~~(the~~as ~~“Annual~~director and ~~Meeting”) of Universal Travel Group (~~the ~~“Company”)~~COO ~~occurred~~is onfor ~~September~~one ~~19, 2011~~year. AIn ~~total~~consideration offor ~~12,689,897~~his ~~shares~~services ofas ~~common~~both ~~stock,~~director ~~representing~~and ~~64% of~~ the ~~shares outstanding and eligible to vote and constituting a quorum~~COO, ~~were present in person or by valid proxies at the Annual Meeting~~Mr. ~~The~~Liu ~~final~~is ~~results for each of the matters submitted~~ to areceive ~~vote~~an annual compensation of ~~shareholders~~$60,000 atand ~~the~~equity-based ~~Annual~~compensation ~~Meeting~~ as ~~set forth in~~ the ~~Company’s~~Board ~~Proxy~~may ~~Statement,~~determine ~~dated~~in ~~August~~its ~~15, 2011 are as follows:~~discretion.

~~(a)~~The ~~Proposal~~foregoing I:description of ~~The~~the ~~Company’s~~principal ~~shareholders~~terms ~~elected~~of ~~Huijie~~the ~~Gao~~appointment and employment is a general description only, ~~Jiduan~~does ~~Yuan~~not purport to be complete, and ~~Wenbin~~is qualified Anin toits ~~serve~~entirety asby ~~Class~~reference Ito ~~directors~~the terms of the ~~Board~~Letter ~~until~~of Appointment between the ~~annual~~Company ~~meeting~~and ofMs. ~~stockholders~~Moling Shang, dated February 1, 2012, in ~~2014~~respect ~~and~~of ~~until~~Ms. ~~their~~Shang’s ~~respective~~director ~~successors~~appointment ~~have~~(the ~~been~~“Letter”), ~~elected~~and the Employment Agreement between the Company and ~~has~~Mr. ~~qualified~~Jun Liu, ordated ~~until~~February ~~their~~1, ~~earlier resignation~~2012, ~~removal~~in orrespect ~~death~~of Mr. ~~The~~Liu’s ~~votes~~director ~~cast~~appointment ~~with~~and ~~respect~~executive toemployment (the ~~each~~“Agreement”) ~~nominee~~attached hereto as Exhibit 10.1 and Exhibit 10.2, which are ~~set~~incorporated ~~forth~~herein ~~below:~~by this reference.

DIRECTORS:	FOR	WITHHELD	ABSTAIN	BROKER NON- VOTE
Huijie Gao	5,996,637	1,159,529	N/A	N/A
Jiduan Yuan	6,916,411	239,755	N/A	N/A
Wenbin An	6,926,920	229,246	N/A	N/A

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.

~~(b)~~Item ~~Proposal II: The Company’s shareholders ratified the appointment of EFP Rotenberg & Co~~9.,01. ~~LLP~~Financial asStatements ~~the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011, with 12,461,236 votes for, 118,169 votes against, 110,492 abstentions~~ and ~~0 broker non-votes~~Exhibits.

Item 8.01 Other Events

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

On September 20, 2011, the Company issued a press release announcing the results of its Annual Meeting of Shareholders. A copy of the related press release is being filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference in its entirety.SIGNATURE

~~Item~~Pursuant ~~9.01 Financial~~to ~~Statements~~the ~~and~~requirements ~~Exhibits~~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.

(d) Exhibits

Dated: February 7, 2012	UNIVERSAL TRAVEL GROUP


	By:	/s/ Jing Xie
		Jing Xie Chief Financial Officer

Exhibit No.		Description
99.1		Press release dated September 20, 2011, issued by Universal Travel Group

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: September 20, 2011
	UNIVERSAL TRAVEL GROUP
	By:	/s/ Jiangping Jiang
		Jiangping Jiang
		Chief Executive Officer

EXHIBIT INDEX

Exhibit No.		Description
99.1		Press release dated September 20, 2011, issued by Universal Travel Group

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