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): January 22, 2014
SYNERGY RESOURCES CORPORATION
-----------------------------
(Exact name of Registrant as specified in its charter)
Colorado 001-35245 20-2835920
-------------------- ------------------ ---------------
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
20203 Highway 60
Platteville, Colorado 80651
--------------------------------------------------
(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (970) 737-1073
N/A
----------------------------------------
(Former name or former address if changed since last report)
Check 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 (see General Instruction A.2. below)
[] 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-14(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 January 22, 2014 the Company's board of directors announced the
following changes to the Company's management:
William E. Scaff, Jr. (age 56) was appointed Co-Chief Executive Officer, a
position he will share with Ed Holloway as Co-Chief Executive Officer. Mr. Scaff
will remain as the Company's treasurer. Mr. Scaff has been an officer and
director of the Company since September 2008.
Craig Rasmuson (age 45) was appointed as the Company's Chief Operating
Officer. Mr. Rasmuson has held various positions with the Company since
September 2008, and most recently served as Vice President of Operations.
Valerie S. Dunn (age 54) was appointed as the Company's Secretary. Ms. Dunn
will continue as the controller for the Company, a position she has held since
September 2008.
2
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.
Date: January 28, 2014
SYNERGY RESOURCES CORPORATION
By: /s/ Frank L. Jennings
-----------------------------------------
Frank L. Jennings, Principal Financial and
Accounting Officer
