UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For the
month of July 2009
Commission
File Number: 001-13944
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NORDIC
AMERICAN TANKER SHIPPING LIMITED
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(Translation
of registrant’s name into English)
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LOM
Building, 27 Reid Street, Hamilton, HM 11, Bermuda
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(Address
of principal executive office)
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Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form 20-F
[x] Form 40-F
[ ]
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): [ ].
Note: Regulation S-T Rule
101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely
to provide an attached annual report to security holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): [ ].
Note: Regulation S-T Rule
101(b)(7) only permits the submission in paper of a Form 6-K if submitted to
furnish a report or other document that the registrant foreign private issuer
must furnish and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the registrant's
"home country"), or under the rules of the home country exchange on which the
registrant's securities are traded, as long as the report or other document is
not a press release, is not required to be and has not been distributed to the
registrant's security holders, and, if discussing a material event, has already
been the subject of a Form 6-K submission or other Commission filing on
EDGAR.
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Attached
as Exhibit 1 is a press release of Nordic American Tanker Shipping
Limited, dated June 29, 2009, announcing the resolutions passed at the 2009
Annual Meeting of Shareholders.
Exhibit
1
.
Nordic
American Tanker Shipping Limited (NYSE:NAT) Annual General Meeting of
Shareholders
Hamilton,
Bermuda, June 29, 2009.
Nordic
American Tanker Shipping Ltd. (the "Company") today announced the official
results of its 2009 Annual General Meeting, held on June 19, 2009 at 10:00 a.m.
in Hamilton, Bermuda. The following resolutions were
approved:
1.
All of the nominees of the Board of Directors were approved to serve until the
next Annual General Meeting of Shareholders;
2.
The Company's Board of Directors was expanded by an additional two seats, which
at this time are not filled but which may be used by the board at a later
time;
3.
The reduction of the paid up share capital of the Company was approved. The
reduction will be credited to the Company's Contributed Surplus Account. Going
forward, this transaction will facilitate payment of dividends under Bermuda
law in accordance with the full dividend policy of the Company;
and
4.
Deloitte AS was approved as the Company's independent auditors for the fiscal
year ending December 31, 2009.
More than
90% of the shares voting on each item voted in favor of the above
proposals.
Contacts:
Scandic
American Shipping Ltd
Manager
for:
Nordic
American Tanker Shipping Limited
P.O Box
56, 3201 Sandefjord, Norway
Tel: + 47
33 42 73 00 E-mail: nat@scandicamerican.com
Rolf
Amundsen, Investor Relations
Nordic
American Tanker Shipping Limited
Tel: +1
800 601 9079 or + 47 908 26 906
Gary J.
Wolfe
Seward
& Kissel LLP, New York, USA
Tel: +1
212 574 1223
Turid M.
Sørensen, CFO
Nordic
American Tanker Shipping Limited
Tel:
+ 47 33 42 73 00 or + 47 905 72 927
Herbjørn
Hansson, Chairman and Chief Executive Officer
Nordic
American Tanker Shipping Limited
Tel:
+1 866 805 9504 or + 47 901 46 291
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, thereunto
duly authorized.
NORDIC
AMERICAN TANKER SHIPPING LIMITED
(registrant)
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Dated: July
6, 2009
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By:
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/s/ Herbjørn Hansson
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Herbjørn
Hansson
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Chairman,
Chief Executive Officer and
President
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SK 01318 0002
1008178