Attached files
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 12, 2011
LIBERTY COAL ENERGY CORP.
(Exact name of registrant as specified in its charter)
Nevada 000-54073 75-3252264
(State or other Jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
99 18th Street Suite 3000, Denver, Colorado 80202
(Address of principal executive offices) (Zip Code)
303-997-3161
(Registrant's telephone number, including area code)
N/A
(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 13c-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On April 12, 2011, the Board of Directors of Liberty Coal Energy Corp., a Nevada
corporation (the "Company"), appointed Robert T. Malasek to serve as the
Company's Chief Financial Officer, Secretary and as a director of the Company.
Mr. Malasek's biographical and professional history is noted below. Mr. Malasek
replaces Mr. Edwin G. Morrow who was serving as the Company's interim Chief
Financial Officer. Mr. Morrow will remain the Company's President, Chief
Executive Officer and a member of the Company's Board of Directors.
Mr. Malasek is currently serving as the Chief Financial Officer and a director
of Siga Resources, Inc., an OTCBB listed company, positions he has held since
September 28, 2010, as well as the Chief Financial Officer for NatureWell, Inc.,
an OTCBB listed company, to which he was reappointed on August 15, 2006. Mr.
Malasek previously served as Controller for NatureWell, Inc. from September of
2001 until October of 2002 at which time he served as Chief Financial Officer
and Secretary until his resignation in May of 2005. From May 2005 until the
present he has rendered accounting consulting services to a variety of clients,
including a number of public companies. From September 1987 until August 1999 ,
Mr. Malasek was employed with Starwood Hotel & Resorts Worldwide, Inc. in a
number of positions within the accounting department and became Assistant
Controller in 1998 until his departure in 1999. Mr. Malasek received his
Bachelor of Science in Accountancy from San Diego State University in California
in 1998.
Our Board of Directors now consists of Mauricio Beltran, Edwin G. Morrow, and
Robert T. Malasek.
There is no arrangement or understanding pursuant to which Mr. Malasek was
appointed Chief Financial Officer, Secretary and a director of the Company. Mr.
Malasek has no family relationships with any other executive officer or director
of the Company, or persons nominated or chosen by the Company to become
directors or officers. Further, there are no related party transactions between
the Company and Mr. Malasek that are reportable under Item 404(a) of Regulation
S-K.
On April 13, 2011, the Company issued a press release announcing Ms. Malasek's
appointment as Chief Financial Officer of the Company. A copy of the press
release is attached hereto as Exhibit 99.1.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Exhibit Description
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99.1 Press Release dated April 13, 2011
2
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.
LIBERTY COAL ENERGY CORP.
/s/ Edwin G. Morrow
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Edwin G. Morrow
President, Chief Executive Officer
and Director
Date: April 13, 2011
/s/ Robert T. Malasek
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Robert T. Malasek
Chief Financial Officer, Secretary
and Director
Date: April 13, 2011