Attached files
| file | filename |
|---|---|
| EX-10.1 - EX-10.1 - Escalera Resources Co. | exhibit1.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): | September 24, 2012 |
Double Eagle Petroleum Co.
__________________________________________
(Exact name of registrant as specified in its charter)
| Maryland | 1-33571 | 830214692 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1675 Broadway, Suite 2200, Denver, Colorado | 80202 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 3037948445 |
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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 24, 2012, the Board of Directors of Double Eagle Petroleum Co. (the "Company") approved an amendment to the Company’s Second Amended and Restated Bylaws (the "Bylaws") effective immediately.
The amendment modified Article II Section 11 (Informal Action by Stockholders) of the Bylaws by deleting the first sentence and replacing it with the following:
"Any action required or permitted to be taken at any meeting of the stockholders may be taken without a meeting, without prior notice and without a vote, provided that a consent in writing, setting forth the action so taken, shall be signed by each holder of outstanding stock entitled to vote on the matter, except as otherwise provided in the Articles of Incorporation or Articles Supplementary thereto."
All of the other provisions of Article II, Section 11 and the Bylaws shall remain in full force and effect.
The text of the amendment is attached as Exhibit 10.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
10.1 Amendment to Bylaws
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.
| Double Eagle Petroleum Co. | ||||
| September 28, 2012 | By: |
/s/ Emily Maron
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| Name: Emily Maron | ||||
| Title: Assistant Corporate Secretary | ||||
Exhibit Index
| Exhibit No. | Description | |
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10.1
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Amendment to Bylaws |