Attached files
| file | filename |
|---|---|
| EX-99.1 - PLATINUM ENERGY RESOURCES INC | v209776_ex99-1.htm |
| EX-99.2 - PLATINUM ENERGY RESOURCES INC | v209776_ex99-2.htm |
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): January 28, 2011
_____________________
PLATINUM
ENERGY RESOURCES, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction
of
incorporation)
|
000-51553
(Commission
File Number)
|
14-1928384
(IRS
Employer
Identification
No.)
|
11490
Westheimer Road, Suite 1000
Houston,
Texas 77077
(Address
of principal executive offices and zip code)
Registrant’s
telephone number, including area code: (281) 649-4500
_____________________
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))
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
January 28, 2011, Platinum Energy Resources, Inc. (“the Company”) received an
executed Action by Written Consent of Majority Stockholder from Pacific
International Group Holdings, LLC whereby it was resolved that pursuant to
Article 3.8 of the Amended and Restated By-Laws of the Company (the “By-Laws”),
that the director William C. Glass be removed from office, effective January 28,
2011. The Written Consent of Shareholders is attached hereto as
exhibit 99.1.
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On January 31, 2011, the Company
received notice from Al Rahmani that he was resigning from his position as Chief
Executive Officer due to medical reasons, effective February 1,
2011. A copy of Mr. Rahmani’s letter of resignation is attached
hereto as Exhibit 99.2.
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On January 31, 2011, the Board of
Directors of the Company appointed Victor David Rahmanian (62) as Chief
Operations Officer of the Company and President and Chief Operating Officer of
Tandem Energy Corporation, effective February 1, 2011. Dr. Rahmanian
has served as the Interim Chief Operating Officer of the Company and President
and Chief Operating Officer of Tandem Energy Corporation since October 28,
2010.
|
Item
9.01
|
Financial Statements and
Exhibits.
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(c) EXHIBITS
|
Exhibit
No.
|
Description
|
|
|
99.1
|
Action
by Written Consent of Majority Stockholder
|
|
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99.2
|
Resignation
Letter from Al Rahmani
|
|
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.
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PLATINUM ENERGY RESOURCES,
INC.
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Dated:
February 2, 2011
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By:
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/s/
Martin Walrath
|
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|
Martin
Walrath
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Acting
Chief Executive
Officer
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