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): April 23, 2014
Armada Oil, Inc.
(Exact name of registrant as specified in its charter)
| Nevada | 000-55128 | 98-0195748 |
| (State or Other Jurisdiction | (Commission File | (I.R.S. Employer |
| of Incorporation) | Number) | Identification Number) |
5220 Spring Valley Road
Suite 615
Dallas, TX 75254
(Address of principal executive offices, including zip code)
(972) 490-9595
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
| 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 Arrangement of Certain Officers
On April 23, 2014, James J. Cerna, Jr. resigned from the office of President of Armada Oil, Inc. (the “Company”) to pursue other unrelated business opportunities on a day-to-day basis. Mr. Cerna will continue to serve as a member of the Company’s Board of Directors. The resignation of Mr. Cerna from the office of President of the Company did not result from any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company expects Mr. Cerna to remain actively involved in the Company’s capital raising and market awareness efforts.
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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.
| Armada Oil, Inc. | |||
| Date: April 25, 2014 | |||
| By: | /s/ Randy M. Griffin | ||
| Name: Randy M. Griffin | |||
| Title: Chief Executive Officer | |||
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