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EX-99.1 - PRESS RELEASE - REX ENERGY CORPdex991.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): March 17, 2011

 

 

Rex Energy Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33610   20-8814402

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

476 Rolling Ridge Drive, Suite 300

State College, Pennsylvania 16801

(Address of Principal Executive Office and Zip Code)

(814) 278-7267

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-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))

 

 

 


Item 8.01 Other Events

On March 17, 2011, Rex Energy Corporation (the “Registrant”) issued a press release announcing that it will hold its 2011 Annual Meeting of Stockholders on Thursday, May 12, 2011, and that stockholders of record as of March 23, 2011 will be entitled to vote at the meeting. The Registrant also announced that the deadline for receipt of stockholder proposals and director nominations for the 2011 Annual Meeting of Stockholders has been changed to the close of business on March 28, 2011.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Title

99.1    Press Release of Rex Energy Corporation dated March 17, 2011.

 

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SIGNATURE

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.

 

REX ENERGY CORPORATION
By:  

/s/ Thomas C. Stabley

  Thomas C. Stabley
  Executive Vice President and Chief Financial Officer

Date: March 17, 2011

 

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EXHIBIT INDEX

 

Exhibit
Number

  

Exhibit Title

99.1    Press Release of Rex Energy Corporation dated March 17, 2011.

 

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