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 20, 2012
BARON ENERGY, INC.
(Exact name of registrant as specified in its charter)
Nevada 333-146627 26-0582528
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
300 S. C.M. Allen Parkway, Suite 400, San Marcos, TX 78666
(Address of principal executive offices) (Zip Code)
(512) 392-5775
Registrant's telephone number, including area code
392 West Mill Street, New Braunfels, Texas 78130
(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 obligations 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 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 1, 2012, the Board of Directors of Baron Energy, Inc (the "Company")
approved an increase in the number of authorized shares of the Company's common
stock, par value of $0.001, from 75,000,000 to 150,000,000 ("Authorized Share
Increase"). As of June 1, 2012, 71,073,983 shares of the Company's common stock
were issued and outstanding and entitled vote on the Authorized Share Increase.
As of June 20, 2012, the Company received written consents approving the
Authorized Share Increase from stockholders holding 56,901,009 shares (51.08% of
shares entitled to vote) of the Company's outstanding common stock.
On June 25, 2012 the Company filed a Certificate of Amendment to Articles of
Incorporation amending Article 4 of the Company's Articles of Incorporation and
increasing the number of the Company's authorized shares of common stock, par
value of $0.001, from 75,000,000 to 150,000,000.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
BARON ENERGY, INC.
Date: June 26, 2012 By: /s/ Ronnie L. Steinocher
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Name: Ronnie L. Steinocher
Title: President and Chief Executive Officer
