Attached files
| file | filename |
|---|---|
| EX-99.1 - OSAGE EXPLORATION & DEVELOPMENT, INC. | ex99-1.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): May 6, 2012
OSAGE EXPLORATION AND DEVELOPMENT, INC.
(Exact name of small business issuer as specified in its charger)
| Delaware | 0-52718 | 26-0421736 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File No.) |
(I.R.S. Employer Identification No.) |
|
2445 Fifth Avenue Suite 310 San Diego, CA 92101 (Address of principal executive offices) |
(619) 677-3956 (Issuer’s telephone number) |
Not Applicable
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 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 May 6, 2012, Mr. Larry Ray resigned as a member of the Company’s Board of Directors for personal reasons.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit 99.1 | Resignation of Larry Ray dated May 6, 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 of the undersigned thereunto duly authorized.
|
OSAGE EXPLORATION AND DEVELOPMENT, INC. (Registrant) | ||
| Date: May 8, 2012 | By: | /s/ Kim Bradford |
| Kim Bradford | ||
| President and Chief Executive Officer | ||
| 2 |