UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


 


FORM 8-K/A
 
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 14, 2011
 
BLACKWATER MIDSTREAM CORP.
(Exact name of registrant as specified in its charter)
 
Nevada
(State or Other Jurisdiction of
Incorporation)
 
000-51403
(Commission File Number)
 
26-2590455
(IRS Employer
Identification No.)
 
660 LaBauve Drive
Westwego, LA
(Address of Principal Executive Offices)
 
 
70094
(Zip Code)

(504) 340-3000
(Registrant's telephone number, including area code)

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))

 
 

 
 
On June 20, 2011, Blackwater Midstream Corp. (the “Company”) filed a Current Report on Form 8-K announcing in Section 8.01 of that report that it was in the process of contacting its convertible debt note holders to seek their approval to extend the maturity dates of the Company’s 2009 Convertible Promissory Notes (the “2009 Notes”) and 2010 Convertible Promissory Notes (the “2010 Notes”).  A filing error occurred and the proposed extended maturity date was erroneously indicated as October 15, 2014 for both the Company's 2009 Notes and 2010 Notes.  This Current Report on Form 8-K/A amends Item 8.01 of the prior report on Form 8-K to provide the correct proposed maturity dates for the Company's 2009 Notes and 2010 Notes.  All other items reported on the prior June 20, 2011 Current Report on Form 8-K remain unchanged.
 
Item 8.01 Other Events
 
The Company and its Board of Directors believe it is in the best interest of the Company to seek an extension of the maturity date of the Company’s 2009 Notes and 2010 Notes.  The Company seeks to extend the maturity date to October 15, 2013 for the 2009 Notes and to extend the maturity date to September 30, 2013 for the 2010 Notes.  The Company is in the process of contacting all holders of the 2009 Notes and 2010 Notes in an attempt to obtain their approval to extend these maturity dates.
 
 
 

 

Item 9.01 Financial Statements and Exhibits.

(d)           Exhibits.
 
Exhibit No. Exhibit Description
         
8.1**
The September 2009 Offering associated with the 2009 Convertible Promissory Note (incorporated by reference to the Company’s Current Report on Form 8-K filed with the Commission on October 21, 2009 and on Form 8-K/A filed with the Commission on November 18, 2009.)
         
8.2**
The January 2010 Offering associated with the 2010 Convertible Promissory Note (incorporated by reference to the Company’s Current Report on Form 8-K filed with the Commission on March 22, 2010.)
         
8.3**
The March 2011 Amendment to the September 2009 and the January 2010 Convertible Promissory Note (incorporated by reference to the Company’s Current Report on Form 8-K filed  with the Commission on March 28, 2011.)
 
**   Incorporated by reference to prior filings.
 
 
 

 
 
SIGNATURE

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.

 
BLACKWATER MIDSTREAM CORP.
a Nevada corporation
 
       
Dated: June 20, 2011
By:
/s/ Donald St. Pierre  
   
Donald St. Pierre
Chief Financial Officer