Attached files
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EX-10.6 - SEPARATION AGREEMENT - Stratex Oil & Gas Holdings, Inc. | f8k042815ex10vi_stratexoil.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): April 28, 2015
STRATEX
OIL & GAS HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Colorado | 333-164856 | 94-3364776 | ||
(State
or other jurisdiction of incorporation) |
(Commission File Number) | (IRS
Employer |
175 South 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:
☐ 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.
(b) Resignation of Principal Executive and/or Director:
Effective April 28, 2015, the Board of Directors of Stratex Oil & Gas Holdings, Inc. (the “Company”), accepted the resignation of Alan D. Gaines, our Executive Chairman of the Board and Board Member. Mr. Gaines resigned in order to pursue other business opportunities and we wish him well in those endeavors. A copy of the Separation Agreement between the Company and Mr. Gaines is attached as Exhibit 10.6.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits
The list of exhibits in the Exhibit Index is incorporated herein by reference.
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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.
|
STRATEX OIL & GAS HOLDINGS, INC. | |
By | /s/ Stephen P. Funk | |
Stephen P. Funk | ||
Chief Executive Officer | ||
Date | April 30, 2015 |
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EXHIBIT INDEX
Exhibit No. | Description | |
10.6 | Separation Agreement effective as of April 28,2015 Stratex Oil & Gas Company and Alan D. Gaines. |
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