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EX-99.1 - EXHIBIT 99.1 - SRC Energy Inc. | synergyresourcesoperations.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): March 1, 2016 ( February 25, 2016)
SYNERGY RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
______________________________
COLORADO (State or other jurisdiction of incorporation or organization) | 001-35245 (Commission File Number) | 20-2835920 (I.R.S. Employer Identification Number) |
1625 Broadway, Suite 300
Denver, Colorado 80202
Registrant’s telephone number, including area code: (720) 616-4300
______________________________
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 (see General Instruction A.2. below):
□ | 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) On February 25, 2016, Bill M. Conrad gave notice to the Board of Directors of Synergy Resources Corporation (the “Company”) that he would resign as a director of the Company, effective March 1, 2016.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 25, 2016, the Board of Directors of the Company approved a change in the Company’s fiscal and tax year-end to December 31 from August 31. As a result of the change, the Company’s next fiscal and tax year-end will be December 31, 2016.
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The Company will file a Transition Report on Form 10-K for the four month period ending December 31, 2015, which is the period between the closing of the Company’s most recent fiscal year and the opening date of the newly adopted fiscal year.
Item 7.01 Regulation FD Disclosure.
On March 1, 2016, the Company issued a press release regarding operations update and changes in its fiscal year end and board of directors.
The information in this Item 7.01, including Exhibit 99.1 to this report, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release dated March 1, 2016, announcing operations update and changes in fiscal year end and board of directors.
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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.
Date: March 1, 2016
Synergy Resources Corporation
By: | /s/ Lynn A. Peterson |
Lynn A. Peterson
President and Chief Executive Officer
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Exhibit Index
99.1 Press Release dated March 1, 2016, announcing operations update; changes in fiscal year end and board of directors
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