Attached files
file | filename |
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EX-99.5 - Triangle Petroleum Corp | v168207_ex99-5.htm |
EX-99.4 - Triangle Petroleum Corp | v168207_ex99-4.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(D) of The Securities Exchange Act of 1934
Date
of report (date of earliest event reported): November 30,
2009
TRIANGLE
PETROLEUM CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
|
0-51321
|
98-0430762
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
Suite
1250, 521-3rd Avenue SW Calgary, Alberta, Canada T2P 3T3
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (403) 262-4471
Copy
of correspondence to:
Gregory
Sichenzia, Esq.
Thomas A.
Rose, Esq.
James M.
Turner, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway
New York,
New York 10006
Tel: (212)
930-9700 Fax: (212) 930-9725
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))
|
This
Amendment No. 1 on Form 8-K/A to the Triangle Petroleum Corporation Form 8-K
originally filed with the U.S. Securities and Exchange Commission on December 1,
2009, has been filed for the purpose of filing Exhibits 99.4 and 99.5, which
were not previously filed. Except for the additional exhibits, there are no
other changes to the original Form 8-K.
ITEM
9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 | Letter of Resignation from Mark Gustafson* | |
99.2 | Letter of Resignation from David Bradshaw* | |
|
99.3
|
Press
Release, dated December 1, 2009, issued by Triangle Petroleum
Corporation*
|
|
99.4
|
Memorandum of Understanding,
dated as of November 30, 2009, by and among Triangle Petroleum
Corporation, Palo Alto Global Energy Master Fund, L.P. and Mark
Gustafson
|
|
99.5
|
Separation
Agreement, dated as of November 30, 2009, by and between Triangle
Petroleum Corporation and Mark
Gustafson
|
*
Previously filed
2
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.
TRIANGLE
PETROLEUM CORPORATION
|
||
Dated:
December 3, 2009
|
BY:
|
/s/ SHAUN TOKER
|
Shaun
Toker
Chief
Financial Officer
|
||
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