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EX-10.1 - EMPLOYMENT AGREEMENT - LILIS ENERGY, INC.f8k083111ex10i_recovery.htm


 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 8-K
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
Date of Report (Date of earliest event reported):  August 31, 2011
 
RECOVERY ENERGY, INC.
(Exact name of registrant as specified in its charter)

 
Nevada
333-152571
74-3231613
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)

 
1515 Wynkoop Street, Suite 200
 
Denver, CO
80202
(Address of Principal Executive Offices)
(Zip Code)
 
(888) 887-4449
(Registrant's telephone number, including area code)

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))
 
 
 
 

 
   
Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
 
On August 31, 2011, the Company entered into an amended and restated employment agreement with Roger A. Parker , our president and chief executive officer.   The amendments changed the vesting schedule for the 5,400,000 unvested shares of common stock previously granted to him from September 1, 2011 to January 15, 2012.
 
Item 8.01   Other Events.
 
We have updated our insider trading policy which is available on our website.
 
Item 9.01   Financial Statements and Exhibits.
          
(d) Exhibits.
 
Exhibit No.
Identification of Exhibits
10.1
Fifth Amended and Restated Employment Agreement with Roger A. Parker
 
 
 

 
 
SIGNATURE

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.

 
RECOVERY ENERGY, INC.
 
     
Date:  September 6, 2011
By:  
/s/ A. Bradley Gabbard
   
A. Bradley Gabbard
   
Chief Financial Officer