Attached files
| file | filename |
|---|---|
| EX-99.1 - PRESS RELEASE DATED JANUARY 8, 2013 - GreenHunter Resources, Inc. | d465304dex991.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): January 8, 2013
GREENHUNTER ENERGY, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-33893 | 20-4864036 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 1048 Texan Trail GRAPEVINE, TEXAS |
76051 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (972) 410-1044
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 January 8, 2013, the Board appointed Ms. Julie Silcock as an independent director of the Company. Ms. Silcock will also serve on the Board’s Audit Committee as its financial expert. There is no arrangement or understanding between any person and Ms. Silcock pursuant to which Ms. Silcock was elected as a director.
On January 8, 2013, the Board accepted the resignation of Mr. Ronald D. Ormand from the Company’s Board of Directors effective immediately. There was no disagreement between Mr. Ormand and the Company at the time of his resignation.
The Company issued a press release announcing Ms. Silcock’s appointment and Mr. Ormand’s resignation on January 8, 2013. A copy of the press release is attached hereto as Exhibit 99.1.
| 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 Transactions.
Not applicable.
(d) Exhibits.
| Exhibit |
Exhibit Title | |
| 99.1 | Press Release dated January 8, 2013 announcing the appointment of Julie Silcock to the Board of Directors of GreenHunter Energy, Inc. | |
SIGNATURE
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.
| GREENHUNTER ENERGY, INC. | ||||||
| Date: January 9, 2013 |
By: | /s/ Morgan F. Johnston | ||||
| Morgan F. Johnston | ||||||
| Sr. VP, General Counsel and Secretary | ||||||
| Exhibit |
Exhibit Title | |
| 99.1 | Press Release dated January 8, 2013 announcing the appointment of Julie Silcock to the Board of Directors of GreenHunter Energy, Inc. | |