Attached files
| file | filename |
|---|---|
| EX-99.1 - MMEX Resources Corp | v197378_99-1.htm |
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________________
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OFTHE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): September 24, 2010
(September 20, 2010)
______________________________
Management
Energy, Inc.
(Exact
name of registrant as specified in its charter)
|
Nevada
(State
of incorporation)
|
333-152608
(Commission
File Number)
|
26-1749145
(IRS
Employer Identification Number)
|
2626
Cole Avenue, Suite 610
Dallas,
Texas 75204
(Address
of principal executive offices)
30950
Rancho Viejo Road, Suite 120
San
Juan Capistrano, California 92675
(Former
name or former address, if changed since last report.)
Registrant's telephone number,
including area code: (214) 880-0400
Check the
appropriate box if the Form 8-K filing is intended to simultaneously satisfy the
reporting obligation of the registrant under any of the following
provisions:
|
o
|
Written communications pursuant to
Rule 425 under the Securities Act
|
|
o
|
Soliciting material
pursuant to Rule 14a-12 of the Exchange
Act
|
|
o
|
Pre-commencement communications
pursuant to Rule 14d-2(b) Exchange
Act
|
|
o
|
Pre-commencement communications
pursuant to Rule 13e-4(c) Exchange
Act
|
Item
3.02 Unregistered Sales of
Equity Securities.
On September 22, 2010, we announced that
we had entered into a definitive merger agreement with Maple Carpenter Creek
Holdings, Inc. and that we expected the merger to close imminently. A
copy of this press release is set forth on Exhibit 99.1 to this report on Form
8-K. The completion of the merger on September 23, 2010 will be
described in a separate report on Form 8-K to be filed on or before September
29, 2010.
The merger agreement required that we
consummate $250,000 of equity financing as a condition of completing the
merger. Accordingly, on September 20, 2010, we issued 2.5 million
shares of our common stock in a private placement to Donald Halldin in
consideration of $250,000 ($.10 per share). The issuance of the
shares was exempt from the registration requirements of the Securities Act of
1933, as amended, pursuant to Section 4(2) thereof.
Item
5.02. Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
In connection with the closing of the
merger, and as contemplated by the definitive merger agreement, our executive
officers (David Walters, President and Matt Szot, Chief Financial Officer) and
directors (Mr. Walters) resigned, effective September 22, 2010, and we appointed
designees of Maple Carpenter Creek Holdings (Jack W. Hanks and Bruce N. Lemons)
as the new directors, all effective as of September 23, 2010. The
board also named Mr. Hanks as our new President and Chief Executive
Officer.
Mr. Hanks, 63, founded Maple Resources Corporation in
1987 and served as its
President or Chairman of the Board of Maple Resources Corporation from inception to date. He co-founded
Maple Carpenter Creek Holdings, and its predecessors, and has served as Chairman
or managing member since 2007. Mr. Hanks also served as the Executive Chairman of Maple
Energy plc, a publically listed company on the London Stock Exchange AIM and the
Lima Bolsa. Prior to founding Maple, Mr. Hanks was a
partner in the Washington Office of the law firm of Akin Gump Strauss in
Washington, D.C. Mr. Hanks graduated from the University of Texas at Austin
with a law degree in 1971 and a petroleum land management degree in
1968.
Item
9.01 Financial Statements
and Exhibits
|
(d)
|
Exhibits
|
|
99.1
|
Press
release dated September 22, 2010.
|
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.
| MANAGEMENT ENERGY, INC. | |||
|
Date: September
24, 2010
|
By:
|
/s/ Jack W. Hanks | |
| Jack W. Hanks, President andChief Executive Officer | |||