Attached files
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| EX-99 - FIELDPOINT PETROLEUM CORP | pressrelrayreavespassing6101.htm |
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 9, 2013
FIELDPOINT PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
Colorado | 0-9435 | 84-0811034 |
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (IRS Employer Identification No.) |
1703 Edelweiss Drive, Cedar Park, Texas 78613
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (512) 250-8692
_____________________________________________________
(Former name or former address, if changed since last report)
___ | Written communications pursuant to Rule 425 under the Securities Act |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN
OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS.
On June 6, 2013, Mr. Ray D. Reaves, Founder, Director, President, CEO and CFO of FieldPoint Petroleum Corporation (the “Company”) died in an automobile accident.
On June 9, 2013, the Board of Directors appointed Mr. Roger D. Bryant, a current director, as Chairman with full executive authority over the day to day operations of the Company. Mr. Bryant will serve as executive Chairman until a new Chief Executive Officer can be appointed.
The Board of Directors also approved a $6,000 per month stipend to be paid to Mr. Bryant for his services as Chairman.
Simultaneously, Mr. Bryant resigned as a member of the standing Audit Committee of the Board of Directors.
Information required by Items 401, 402, 403 and 404 of Regulation S-K concerning Mr. Bryant can be found in the Company’s Annual Report on Form 10K for the year ended December 31, 2013, which is incorporated herein by this reference.
ITEM 7.01
REGULATION FD DISCLOSURES
On June 10, 2013, the Company issued a press release announcing the passing of its Founder, President, and CEO, Mr. Ray D. Reaves, who died in an automobile accident in Bastrop County, Texas. A copy of the press release is attached hereto.
ITEM 9.01: FINANCIAL STATEMENTS AND EXHIBITS
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| 99.1 | Press Release dated June 10, 2013. | |
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 hereunto duly authorized.
| FIELDPOINT PETROLEUM CORPORATION |
Date: June 11, 2013 | By___/s/ Roger D. Bryant ___ Roger D. Bryant, Chairman |
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