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EX-99.1 - EXHIBIT 99.1 - BE Resources Inc.exhibit99-1.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) November 4, 2011

BE Resources Inc.
(Exact name of registrant as specified in its charter)

Colorado 000-53811                    42-1737182
(State or other jurisdiction (Commission (I.R.S. Employer Identification No.)
of incorporation) File Number)  

50 Richmond Street East, Suite 101, Toronto, Ontario, Canada M5C 1N7
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number including area code: (416) 214-7824

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):

[   ] 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))


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

On November 4, 2011, David Q. Tognoni resigned from his position as Chief Operating Officer of BE Resources Inc. (the “Company”). Mr. Tognoni continues to serve as a director of the Company.

A copy of the Company’s press release disclosing Mr. Tognoni’s resignation is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release, dated November 4, 2011


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.

  BE RESOURCES INC.  
   
  Date: November 10, 2011 By: /s/ Carmelo Marrelli  
  Name:   Carmelo Marrelli    
  Title: Chief Financial Officer