UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 8, 2014
LILIS ENERGY, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 001-35330 | 74-3231613 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification Number) |
| 1900 Grant Street, Suite #720 | ||
| Denver, CO | 80203 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(303) 951-7920
(Registrant’s telephone number, including area code)
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:
| 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 Arrangements of Certain Officers.
Directors’ Decision Not to Stand for Re-election
On December 8, 2014, Bruce B. White and Timothy N. Poster, two members of the board of directors (the “Board”) of Lilis Energy, Inc. (the “Company”), notified the Company of their respective decisions not to stand for re-election to the Board when their respective terms expire at the Company’s next annual meeting of stockholders, expected to be held on December 19, 2014. Messrs. Poster and White were both members of the audit and compensation committees. Mr. Poster held the role as the chairman of the compensation committee. The directors’ decisions not to stand for re-election were not the result of any disagreements with the Company.
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SIGNATURE
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: December 12, 2014 | LILIS ENERGY, INC. | |
| By: | /s/ Eric Ulwelling | |
| Chief Financial Officer | ||
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