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):  July 10, 2012
 
TREATY ENERGY CORPORATION
(Exact name of Registrant as specified in its charter)
 
Nevada
 
000-28015
 
86-0884116
(State or other jurisdiction of incorporation or organization)
 
Commission File Number
 
(I.R.S. Employer Identification No.)
 
201 St. Charles Ave., Suite 2558
   
New Orleans, LA
 
70170
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (504) 599-5684
 
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:
     
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))



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

On July 10, 2012, Treaty Energy Corporation (the “Company”) appointed George W. Warren, Jr., as a director of the Company, effective September 1, 2012.

Mr. Warren has not entered into a compensation agreement with the Company and has not entered into any arrangement or understanding concerning his appointment as a director of the Company.

The Company incurred a debt obligation to Mr. Warren which was recently settled via an issuance of shares that were valued at $127,500.
 
 
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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 thereunto duly authorized.

     
         
TREATY ENERGY CORPORATION
   
  
     
Date: September 5, 2012
By:  
/s/ Michael A. Mulshine
   
Michael A. Mulshine
Assistant Secretary
   

 
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