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EX-99.1 - EX-99.1 - BPZ RESOURCES, INC.a11-14421_1ex99d1.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)

June 1, 2011

 


 

BPZ Resources, Inc.

(Exact name of registrant as specified in its charter)

 


 

Texas

 

001-12697

 

33-0502730

(State or Other Jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer Identification No.)

Incorporation)

 

 

 

 

 

580 Westlake Park Blvd., Suite 525

Houston, Texas 77079

(Address of Principal Executive Offices)

 

(281) 556-6200

(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 ( 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))

 

 

 



 

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)                                 On June 1, 2011, Edward G. Caminos, the Company’s Chief Financial Officer and Principal Accounting Officer, notified BPZ Resources, Inc. (“the Company”) that he is leaving to pursue other opportunities, effective June 30, 2011.  The Company is in the process of identifying potential candidates for the position.

 

(c)                                  In connection with Mr. Caminos’ departure, the Company’s Director of Corporate Finance, Mr. Richard (Rick) Menniti, has been named interim Chief Financial Officer, effective July 1, 2011.

 

Mr. Menniti, 52, joined the Company in September of 2010 as Director of Corporate Finance. From December 1, 2005 to June 30, 2010 Mr. Menniti was employed by Shell Oil Company as Treasurer and Treasury Operations Manager for North America. Immediately preceding that, Mr. Menniti was Chief Financial Officer of Oak Power Services LLC, employed by Shell North America Gas and Power Services, from August 1, 2005 to November 30, 2005.   From October 1, 2003 to July 31, 2005, Mr. Menniti was Vice President and Corporate Controller of InterGen Services, employed by Shell North America Gas and Power Services. Mr. Menniti is a Certified Public Accountant, a Certified Management Accountant, a Certified Treasury Professional, and holds a Masters of Business Administration.

 

Item 7.01   Regulation FD Disclosure.

 

In connection with the departure of Mr. Caminos, the Company issued a press release on June 6, 2011, which is being furnished as Exhibit 99.1 to this report.

 

Item 9.01                     Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.

 

Description

 

 

 

Exhibit 99.1

 

BPZ Resources, Inc. Press Release, dated June 6, 2011, and furnished with this report.

 

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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.

 

 

 

BPZ RESOURCES, INC.

 

 

(Registrant)

 

 

 

 

Dated: June 6, 2011

 

By:

/s/ Manuel Pablo Zúñiga-Pflücker

 

 

Name:

Manuel Pablo Zúñiga-Pflücker

 

 

Title:

President and Chief Executive Officer

 

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INDEX TO EXHIBITS

 

Exhibit No.

 

Description

 

 

 

Exhibit 99.1

 

BPZ Resources, Inc. Press Release, dated June 6, 2011, and furnished with this report.

 

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