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
 
May 10, 2011
Date of Report (Date of earliest event reported)

TRILLIANT EXPLORATION CORPORATION
(Exact name of registrant as specified in its charter)

Nevada
 
333-138332
 
90-0632972
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

545 Eighth Avenue, Suite 401
New York, New York
 
10018
(Address of principal executive offices)
 
(Zip Code)

(212) 560-5195
Registrant’s telephone number, including area code

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

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

 
 
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
 
ITEM 4.01
CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT
 
The Board of Directors of Trilliant Exploration Corporation, a Nevada corporation (the “Company”) appointed Eugene M.  Egeberg, CPA (“Egeberg”) as the Company's principal independent registered public accounting firm effective May 9, 2011.  The Company will be working with Egeberg to bring current all delinquent filings under the Securities Exchange Act of 1934, as amended. In connection with the Company’s appointment of Egeberg as the Company’s principal registered accounting firm at this time, the Company has not consulted Egeberg on any matter relating to the application of accounting principles to a specific transaction, either completed or contemplated, or the type of audit opinion that might be rendered on the Company’s financial statements, and neither a written report nor oral advice was provided that Egeberg concluded was an important factor considered by the Company in reaching a decision as to the accounting, auditing or financial reporting.
 
The Company previously announced through the filing of a Current Report on Form 8-K dated April 12, 2011 the resignation of Child, Van Wagoner & Bradshaw, PLLC (“CVWB”) effective February 8, 2011. The decision to accept the resignation of the Company’s prior principal independent registered public accounting firm was approved by its Board of Directors.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
 
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
 
(a) Financial Statements of Business Acquired.
 
Not applicable.
 
(b) Pro forma Financial Information.
 
Not applicable.
 
(c) Shell Company Transaction.
 
Not applicable.
 
(d) Exhibits.
 
Not applicable.
 
 
 

 
 
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.

  TRILLIANT EXPLORATION CORPORATION      
     
   /s/ William Lieberman  
DATE:  May 10, 2011
 Name:
William Lieberman
 
   Title: President