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) December 14, 2009
American Eagle Energy Inc.
(Exact name of registrant as specified in its charter)
Nevada 333-143626 208642477
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
27 North 27th Street, Suite 21G, Billings, Montana 59101
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
10B Time Centre, 53-55 Hollywood Road, Central, Hong Kong
(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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On December 14, 2009, Jay Jhaveri resigned as President, Secretary, Treasurer
and a director of our company. As a result of the resignation of Mr. Jhaveri,
immediately prior we appointed Richard Findley as President, Secretary,
Treasurer and director of our company.
Richard (Dick) Findley is President, Prospector Oil, Inc. and is a geologist
engaged in exploration for oil and gas. His professional work experience totals
35 years and began in February 1975 with Tenneco Oil Company, Denver, Colorado
and continued with Patrick Petroleum, Billings, Montana in January 1978. He
formed Prospector Oil, Inc. in September 1983 to build an independent company
working the Williston Basin and Northern Rockies. He served as Chairman of the
Board for Ryland Oil Company, a company engaged in Bakken exploitation in
Saskatchewan and North Dakota and has held board positions with other oil
companies.
He has been credited with discovering Elm Coulee Field in the Bakken Formation
in Richland County, Montana which has opened the Bakken Play in the US and
Canadian Williston Basin. The United States Geological Survey has assessed 3 to
4.3 billion barrels of recoverable oil in the Bakken Formation from the United
States portion of the Williston Basin. His story has been featured in
publications including the Wall Street Journal and the Canadian National Post as
well as other international papers in Italy and the Netherlands. He has also
been the subject in oil and gas trade journals including the American Oil and
Gas Reporter, Petroleum Intelligence Weekly and the AAPG Explorer magazine.
He attended Texas A&M University, where he obtained a Bachelor of Science Degree
in 1973 and a Master of Science Degree in 1975. He was awarded a Tenneco
Fellowship Grant from 1973 - 1975 and received a co-authored best paper award -
Third Place, Gulf Coast Association of Geological Societies - 1973. He also
received the Michel T. Halbouty Fellowship in 1974. In December 2006 Texas A&M
awarded him the Michel Halbouty Medal for distinguished achievement in
geosciences and earth resources exploration development and conservation.
Dick Findley is a member of the American Association of Petroleum Geologists
since 1974 and received "The Outstanding Explorer Award" in 2006. He is also a
member of the Montana Geological Society where he served as Secretary,
Treasurer, First and Second Vice President and was President for the Society
2000 - 2001 and represented Montana on the AAPG House of Delegates. He is also a
member of the Rocky Mountain Association of Geologists.
Our board of directors now consists of Richard Findley.
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.
AMERICAN EAGLE ENERGY INC.
/s/ Richard Findley
------------------------------
Richard Findley
President
Date: January 6, 2010
