UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
May 1, 2012
BPZ Resources, Inc.
(Exact name of registrant as specified in its charter)
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Texas |
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001-12697 |
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33-0502730 |
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(State or Other Jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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Incorporation) |
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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))
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Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On April 3, 2012, BPZ Resources, Inc. (the “Company”) filed a Current Report on Form 8-K under Item 5.02(d) disclosing that Stephen R. Brand and Jerelyn Eagan were appointed to the Company’s Board of Directors to fill two vacancies created by reason of an increase in the number of members of the Board, effective March 28, 2012. At the time of that filing, Mr. Brand’s and Ms. Eagan’s committee appointments had not yet been determined by the Board. The Company is filing this Current Report on Form 8-K/A to report that the Board has appointed Mr. Brand to serve as a member of the Board’s Compensation Committee and its Technical Committee, and has appointed Ms. Eagan to serve as a member of the Board’s Audit Committee and its Compensation Committee. The committee appointments are effective May 1, 2012.
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.
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BPZ RESOURCES, INC. | |
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(Registrant) | |
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Dated: May 7, 2012 |
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/s/ Richard S. Menniti |
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Name: |
Richard S. Menniti |
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Title: |
Chief Financial Officer |