Attached files
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: June 17, 2014
THREE FORKS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-55033 45-4915308
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(State or other jurisdiction (Commission File (IRS Employer Identification
of incorporation) Number) Number)
555 ELDORADO BLVD., SUITE 100, BROOMFIELD, CO 80021
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(Address of Principal Executive Offices) (Zip Code)
(303) 404-2160
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Registrant's telephone number, including area code
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(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:
[ ] 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-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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Effective June 17, 2014, Mr. Chuck Pollard, the President and Chief Operating
Officer of Three Forks, Inc., ("the Company") resigned from his executive
positions. He will remain a member of the Company's Board of Directors.
On June 17, 2014, Three Forks, Inc. appointed Mr. Terrence R. Manning, P.E. as
the Company's President and Chief Operating Officer.
Mr. Manning, age 56, brings to Three Forks, Inc. more than 33 years of
diversified oil and gas experience. He began his career with Amoco Canada and
Amoco Production Company 1980), where he spent 16 years in asset exploitation,
petroleum engineering and management. Subsequent assignments included
professional technical consultant with Petroleum Analysis & Consulting (from
1998 to 2003), where he provided advisory services involving reservoir
engineering, acquisitions and divestitures, and asset value optimization;
Vice-President of asset transactions with Tristone Capital Advisors (2002-2006);
General Manager of D&J Oil Company. (2006-2008) where he was responsible for all
company operations including drilling and completions, reservoir engineering,
reserve analysis and economic assessment; Asset Manager and Advisor to the CEO
of Platinum Energy Resources (2008-2010) with direct responsibility for asset
optimization - planning and execution, property and reserve valuation and
implementation of capital projects; Senior Vice President and Senior Reservoir
Engineer with BBVA Compass Bank (2010-2012); and Senior upstream technical
advisor to numerous oil and gas industry clients.
Mr. Manning holds a Chemical Engineering Degree from the University of Calgary
(1980). He is a Professional Certified Engineer with the Association of
Professional Engineers, Geologists and Geophysicists in Alberta, Canada, and a
member of the Society of Petroleum Evaluation Engineers, the American
Association of Petroleum Geologists, and the Society of Petroleum Engineers.
SECTION 7 - REGULATION FD
ITEM 7.01 REGULATION FD DISCLOSURE.
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PRESS RELEASE
The information in this Item 7.01 of this Current Report is furnished pursuant
to Item 7.01 and shall not be deemed "filed" for any purpose, including for the
purposes of Section 18 of the Exchange Act, or otherwise subject to the
liabilities of that Section. The information in this Current Report on Form 8-K
shall not be deemed incorporated by reference into any filing under the
Securities Act or the Exchange Act regardless of any general incorporation
language in such filing.
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On June 17, 2014, the Company made a press release announcing the items
specified in Section 5 above. The text of the press release is attached hereto
as Exhibit 99.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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(D) EXHIBITS. The following is a complete list of exhibits filed as
part of this Report. Exhibit numbers correspond to the numbers in the exhibit
table of Item 601 of Regulation S-K.
EXHIBIT NO. DESCRIPTION
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99 Press Release dated June 17, 2014
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.
THREE FORKS, INC.
By:/s/ W. Edward Nichols
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W. Edward Nichols,
Chief Executive Officer
Date: June 17, 2014
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