Attached files
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| EX-99.1 - STW RESOURCES HOLDING CORP. | v204953_ex99-1.htm |
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 1, 2010
STW
RESOURCES HOLDING CORP.
(Exact
name of registrant as specified in its charter)
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Nevada
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000-51430
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20-3678799
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
Number)
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619 West
Texas Avenue, Suite 126, Midland, Texas 79701
(Address
of principal executive offices) (zip code)
432-686-7777
(Registrant's
telephone number, including area code)
Marc. J.
Ross, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Fl.
New York,
New York 10006
(Former
name of registrant, 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 (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))
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers; Compensatory Arrangements of Certain
Officers.
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On
December 1, 2010, the board of directors of STW Resources Holdings Corp. (the
“Company”) appointed R.H. Tibaut Bowman
as a director of the Company. There is no understanding or
arrangement between Mr. Bowman and any other person pursuant to which Mr. Bowman
was selected as a director. Mr. Bowman does not have any family
relationship with any director, executive officer or person nominated or chosen
by us to become a director or executive officer. Mr.
Bowman will receive 200,000 shares of the Compnay’s common stock and will be
paid a standard director’s meeting allowance of $1,000.00 per day, plus travel
expenses for attending Board meetings.
Mr.
Bowman has been active in the practice of oil and gas law and in the oil and gas
business for 38 years as an attorney and investor in San Antonio, Texas. He was
a partner in the firm of Gresham, Davis, Gregory, Worthy, and Moore, until
starting a private practice in 1993. He currently serves on the Board as a
general counsel for two independent oil and gas exploration companies W.B.
Osborn Oil & Gas and Osborn Heirs Company, both oil and gas exploration and
operating companies based in San Antonio, Texas and conducting operations in
various states. He also serves on the Board of Kuper Sotheby's
International Realty, a San Antonio, Texas based company. Mr. Bowman previously
served on the Board and as general counsel for Fox Photo, a NYSE-listed
company. Mr. Bowman has extensive experience in mergers,
acquisitions, and divestures in various areas including real estate, retail,
wholesale businesses, and oil & gas, in both public and private sectors. Mr.
Bowman is a graduate of the University of Texas (BBA- Finance '69, JD
'72). He has practiced law at R.H. Tibaut Bowman, P.C. from 1993 to
date, and from 1978 to 1993, practiced law with Gresham, Davis, Gregory, Worthy
and Moore in San Antonio
A copy of
the press release announcing Mr. Bowman’s appointment is attached hereto as
Exhibit 99.1.
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Item
9.01
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Financial
Statements and Exhibits.
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(d) Exhibits
99.1 Press
Release, dated December 1, 2010
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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STW
Resources Holding Corp.
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Dated:
December 8, 2010
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By:
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/s/ Stanley
Weiner
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Name:
Stanley Weiner
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Title:
Chief Executive Officer and Chairman of the Board of
Directors
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