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): | March 7, 2016 |
| 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 March 7, 2016, the Board of Directors (the “Board”) of Glori Energy Inc. (“Glori Energy”) accepted the resignation of Matthew Gibbs and James Musselman. Messrs. Gibbs and Musselman both served as independent directors on the Board. Messrs. Gibbs and Musselman have stepped down to reduce Board costs and streamline Board processes as part of Glori Energy’s plan to reduce personnel, consolidate office space and optimize its Board size. Glori Energy appreciates the significant contributions and support it has received from Messrs. Gibbs and Musselman and thanks them for sharing their expertise and counsel.
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) | ||
| March 10, 2016 | /s/ Stuart M. Page | |
| (Date) | Stuart M. Page | |
| President and Chief Executive Officer |