Attached files
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| EX-99.1 - STW RESOURCES HOLDING CORP. | v208263_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): January 5, 2011
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)
(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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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
January 5, 2011, the board of directors of STW Resources Holdings Corp. (the
“Company”) appointed Dale F. Dorn as a director of the Company. There
is no understanding or arrangement between Mr. Dorn and any other person
pursuant to which Mr. Dorn was selected as a director. Mr. Dorn 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. Dorn will serve on the Audit and Business Development
committees of the board of directors.Mr. Dorn will receive 200,000 shares of the
Company’s common stock, $75,000 per year as compensation for serving on the
board of directors and he will be paid a standard director’s meeting allowance
of $1,000.00 per day, plus travel expenses for attending board of director
meetings.
Mr. Dorn
brings more than 40 years of experience in the oil & gas industry. Most
recently, he founded and serves as CEO of Dale F. Dorn Oil & Gas Minerals, a
privately held company that acquires and trades minerals, which he has been with
for aver 10 years. Previous oil & gas experience includes 30
years in roles of increasing responsibility with the Forest Oil Corporation,
rising from Landman to Vice President to Director and ultimately spending six
years as the President of Flare, Inc., Forest’s frontier exploration
subsidiary. For two years, Mr. Dorn worked in Oil & Gas
Investment Banking, under Jim Glanville, with Lehman Brothers. He
also founded Bradford Natural Gas Corp., a company that exported natural gas to
Mexico.
A copy of
the press release announcing Mr. Dorn’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)
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Exhibits
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99.1
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Press
Release, dated January 10, 2011
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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:
January 14, 2011
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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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