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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
July 12, 2011
Date of Report (Date of earliest event reported)
LIBERTY COAL ENERGY CORP.
(Exact Name of Registrant as Specified in Charter)
Nevada 000-54073 75-3252264
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
99 18th Street Suite 3000, Denver, Colorado 80202
(Address of Principal Executive Offices, Zip Code)
303-997-3161
(Registrant's telephone number, including area code)
(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 obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] 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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
RESIGNATION OF DIRECTOR
Effective July 12, 2011, Liberty Coal Energy Corp. (the "Company") received
the resignation of Mauricio Beltran as a member of the Company's Board of
Directors. Our Board of Directors now consists of Messrs. Edwin G. Morrow and
Robert T. Malasek.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Exhibit Description
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17 Written Consent of the Board of Directors
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
LIBERTY COAL ENERGY CORP.,
a Nevada corporation
Dated: July 13, 2011 By: /s/ Edwin G. Morrow
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Edwin G. Morrow
President, Chief Executive Officer
and Director