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EX-99.1 - RESIGNATION LETTER - TRILLIANT EXPLORATION CORPttxp_ex991.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K/A
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
December 10, 2013
Date of Report (Date of earliest event reported)
 
TRILLIANT EXPLORATION CORPORATION
(Exact name of registrant as specified in its charter)

Nevada
 
333-138332
 
20-0936313
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

909 Third Avenue #645
New York, New York
 
10150
(Address of principal executive offices)
 
(Zip Code)

(212) 203-0310
Registrant’s telephone number, including area code

N/A
 (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K 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))
 


 
 

 
 
SECTION 1 – REGISTRANTS BUSINESS AND OPERATIONS

ITEM 1.02 - TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT
 
Trilliant Exploration Corporation, a Nevada Corporation (the “company’) came to terms with debt and bond holder Trafalgar Capital SIF (in Liquidation) (“Trafalgar”). The company and Trafalgar agreed to cancel all outstanding debt, in both secured and unsecured bonds, debentures and loan notes that took place through 2008-2010, effective December 30, 2013. Total accrued debt and interest payments outstanding of approximately Two Million Five hundred and Seventy Four thousand dollars ($2,574,178) have effectively been cancelled effective December 30, 2013.
 
The company and Trafalgar have agreed to a new six month promissory note for $250,000 (Two hundred and fifty thousand Dollars) effective January 1, 2014 with annual interest of 6%. Effective January 1, 2014, this shall be the only outstanding agreement between the company and Trafalgar.
 
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
 
ITEM 4.01 CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT
 
Trilliant Exploration Corporation, a Nevada corporation (the “Company”) accepted the resignation of RBSM LLP effective December 10, 2013. The decision to accept the resignation of its principal independent registered public accounting firm was based upon the fact that the the company was no longer able to rely on its auditors to do the work needed in a timely and sufficient manner.
 
The decision to accept the resignation of its principal independent registered public accounting firm has been approved by the Company’s board of directors.
 
The company is currently speaking with potential new auditors and expects to announce its new auditor imminently.
 
 
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SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
 
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
 
(a) Financial Statements of Business Acquired.
 
Not applicable.
 
(b) Pro forma Financial Information.
 
Not applicable.
 
(c) Shell Company Transaction.
 
Not applicable.
 
(d) Exhibits.
 
99.1
Resignation Letter

 
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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.
 
 
  TRILLIANT EXPLORATION CORPORATION  
       
DATE: January 10, 2014
By:
/s/ Eric Radtke  
  Name: Eric Radtke  
  Title: President  
       
 
 
 
 
 
 
 
 
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