UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________

FORM 8-K/A

(Amendment No. 1)

______________

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (date of earliest reported event):  February 6, 2015

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POSTROCK ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

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Commission File No. 001-34635

 

 

 

Delaware

27-0981065

(State or other jurisdiction of

Incorporation or organization)

(I.R.S. Employer

Identification No.)

210 Park Avenue

Oklahoma City, Oklahoma

(Address of Principal Executive Offices)

 

 

73102

(Zip Code)

 


Registrant’s Telephone Number, including Area Code:  (405) 600-7704

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))


 


 

EXPLANATORY NOTE

 

PostRock Energy Corporation (the “Company”) hereby amends its Form 8-K filed on February 10, 2015 as set forth in this Amendment No. 1 on Form 8-K/A to disclose the appointment of Mr. Alexander P. Lynch, a recently appointed director, to the Compensation Committee and to the Nominating, Corporate Governance, Safety and Environment Committee of its board of directors (the “Board”).

 

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

As previously disclosed on the Form 8-K filed by the Company on February 10, 2015, Mr. Alexander P. Lynch was appointed to the Board on February 6, 2015.  At the time of such filing, Mr. Lynch’s committee assignments had not been determined.  On March 10, the Board appointed Mr. Lynch to its Compensation Committee and to its Nominating, Corporate Governance, Safety and Environment Committee.

 

 

 


 

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.

 

 

 

 

 

 

POSTROCK ENERGY CORPORATION

 

 

 

/s/ Stephen L. DeGiusti

 

Stephen L. DeGiusti

 

Executive Vice President, General Counsel and

 

Secretary

Date: March 17, 2015