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EX-99.1 - OSAGE EXPLORATION & DEVELOPMENT INCex99-1.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): May 6, 2012

 

OSAGE EXPLORATION AND DEVELOPMENT, INC.

(Exact name of small business issuer as specified in its charger)

 

Delaware 0-52718 26-0421736

(State or other jurisdiction

of incorporation or

organization)

(Commission File No.)

(I.R.S. Employer

Identification No.)

 

2445 Fifth Avenue

Suite 310

San Diego, CA 92101

(Address of principal executive offices)

 

(619) 677-3956

(Issuer’s telephone number)
 

 

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 obligation 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 6, 2012, Mr. Larry Ray resigned as a member of the Company’s Board of Directors for personal reasons.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit 99.1 Resignation of Larry Ray dated May 6, 2012

 

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 of the undersigned thereunto duly authorized.

 

 

OSAGE EXPLORATION AND DEVELOPMENT, INC.

(Registrant)

     
Date: May 8, 2012 By:  /s/ Kim Bradford
  Kim Bradford
  President and Chief Executive Officer

 

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