Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - US ENERGY CORP | s106011_ex3-1.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): April 27, 2017
| U.S. ENERGY CORP. |
| (Exact Name of Company as Specified in its Charter) |
| Wyoming | 000-6814 | 83-0205516 |
| (State or other jurisdiction of | (Commission File No.) | (I.R.S. Employer |
| incorporation or organization) | Identification No.) |
| 4643 S. Ulster Street, Suite 970, Denver, CO | 80237 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code: (303) 993-3200 |
| (Former
Name, Former Address or Former Fiscal Year, If Changed From 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 (see General Instruction A.2):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 27, 2017, the Board of Directors (the “Board”) of U.S. Energy Corp. (the “Company”) adopted an amendment to the Company’s bylaws to amend Article III, Section 2 to reduce the authorized number of directors from seven to five directors. There are five directors currently serving on the Board, and the Board does not anticipate any expansion of the Board at this time. The foregoing summary of the amendment is qualified in its entirety by reference to the complete text of the Amendment to Bylaws, which is attached as Exhibit 3.1 to this report and incorporated herein by reference.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| U.S. Energy Corp. | ||
| Dated: May 1, 2017 | By: | /s/ David A. Veltri |
| David A. Veltri | ||
| President and Chief Executive Officer |