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:  July 16, 2013

Omagine, Inc.
(Exact name of Registrant as specified in its charter)

 
 Delaware    0-17264    20-2876380
(State or other jurisdiction
Of incorporation)
 
(Commission
File Number)
 
 (IRS Employer
Identification Number)
         
         
         
     350 Fifth Avenue, 48th Floor, New York, N.Y.    10118
     (Address of principal executive offices)     (Zip Code)
         
                                                                         
Registrant's telephone number, including area code:      (212) 563-4141



Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of Registrant under any of the following provisions:

[  ]
Written communication pursuant to Rule 425 under the Securities Act;
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act;
[  ]
Pre-commencement communication pursuant to rule 14d-2(b) under the Exchange Act;
[  ]
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act.
 

 
 
 

 
 
Item 8.01 - Other Events

On July 16, 2013 pursuant to a resolution of the Board of Directors, the expiration date of all 6,422,124 of the Company’s issued and outstanding warrants was extended for one year from December 31, 2013 to December 31, 2014.

All other terms and conditions of the Warrants remained the same.


 
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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.

  Omagine, Inc.  
  (Registrant)  
       
Dated: July 29, 2013
By:
/s/ Frank J. Drohan  
    Frank J. Drohan  
    Chairman of the Board,  
    President and Chief  
    Executive Officer  
       
       

 
 
 
 
 
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