Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - RICHFIELD OIL & GAS Co | v395372_ex99-1.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): November 24, 2014
RICHFIELD
OIL & GAS COMPANY
(Exact name of registrant as specified in its charter)
| Nevada | 000-54576 | 35-2407100 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
175 S. Main Street, Suite 900
Salt Lake City, UT 84111
(Address of principal executive offices)
(801) 519-8500
(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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On November 26, 2014, the Company announced that at the Richfield Oil & Gas Company Special Shareholder Meeting held on November 24, 2014 the Shareholder’s approved the merger with Statex Oil & Gas Holdings, Inc. A copy of the press release pertaining to this matter is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
(d) Exhibits
The list of exhibits in the Exhibit Index is incorporated herein by reference.
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.
| RICHFIELD OIL & GAS COMPANY | |||
| By | /s/ Michael A. Cederstrom | ||
| Michael A. Cederstrom | |||
| Chief Executive Officer | |||
| Date | November 26, 2014 | ||
EXHIBIT INDEX
| Exhibit No. | Description |
| 99.1 | Press Release, dated November 26, 2014 |