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EX-99.1 - EXHIBIT 99.1 - Glori Energy Inc.v414376_ex99-1.htm

 

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):              June 29, 2015

 

Glori Energy Inc.

 

(Exact name of registrant as specified in its charter)

 

Delaware 000-55261 46-4527741
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

10350 Richmond Avenue  
Suite 850  
Houston, TX 77042
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (713) 237-8880

 

4315 South Drive
Houston, Texas 77053

 

(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):

 

¨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))

 

 
 

 

 

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

 

On June 29, 2015, the Board of Directors of Glori Energy Inc. (“Glori Energy”) elected and ratified director Mr. Mark Puckett as its new Chairman of the Board. Mr. Puckett succeeds John U. Clarke, who resigned from Glori Energy’s Board on June 29, 2015 after four years of service to focus on other business commitments. Mr. Puckett, age 63, has served as an independent director of Glori Energy since April 2011.

 

 

Item 9.01. Financial Statements and Exhibits.

 

Exhibit 99.1. Press release dated June 30, 2015.


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.

 

   

GLORI ENERGY INC.


(Registrant)

 

June 30, 2015


(Date)

 

/s/ Stuart M. Page


Stuart M. Page
President and Chief Executive Officer


 

  Exhibit Index
   
  99.1 Press release dated June 30, 2015