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): February 6, 2015

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ENDURANCE EXPLORATION GROUP, INC.

 (Exact name of registrant as specified in charter)


Nevada

(State or other jurisdiction of incorporation)

 

333-141817

 

03-0611187

(Commission File Number)

 

(IRS Employer Identification No.)


15500 Roosevelt Blvd, Suite 301

Clearwater, FL, 33760

(Address of principal executive offices and zip code)


(727) 289-0010

 (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 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(b) under the Exchange Act (17 CFR 240.14a-12(b))

 [ ] 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))



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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Effective February 6, 2015, Errol de Montille resigned from the Board of Directors as director.  Mr. de Montille resigned for personal reasons, and there are no disagreements between Mr. de Montille and the Company. 


Micah J Eldred, CEO, commented, “we wish to thank Errol for his service to the Company during the past few years, and regret that he will not be able to serve in 2015 for personal reasons.  We will continue to use Mr de Montille’s services on an as-needed consultancy basis from time-to-time in the future.”




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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. 

 

 

ENDURANCE EXPLORATION GROUP, INC.

 Dated:  February 9, 2015

By:  

/s/ Micah Eldred

 

Name:  Micah Eldred 

Title:    President and Chief Executive Officer





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