-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NsvsG2xZXP8HlRPHNJhggbXdC+KUwuDgTyr/pIqxQyeMq2PPlYyHq20LXN+pSccx LLP8HMo0w+Qt8qLC3p3ARQ== 0001001614-06-000016.txt : 20060426 0001001614-06-000016.hdr.sgml : 20060426 20060426160514 ACCESSION NUMBER: 0001001614-06-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060426 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060426 DATE AS OF CHANGE: 20060426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TENGASCO INC CENTRAL INDEX KEY: 0001001614 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 870267438 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15555 FILM NUMBER: 06781238 BUSINESS ADDRESS: STREET 1: 10215 TECHNOLOGY DRIVE STREET 2: SUITE 301 CITY: KNOXVILLE STATE: TN ZIP: 37932 BUSINESS PHONE: 865-675-1554 MAIL ADDRESS: STREET 1: 10215 TECHNOLOGY DRIVE STREET 2: SUITE 301 CITY: KNOXVILLE STATE: TN ZIP: 37932 8-K 1 neal8k.htm NEAL HARDING RESIGNATION

UNITED STATES

SECURITIES and EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15(d) of theSecurities
Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):

April 24, 2006

Tengasco, Inc.
(Exact Name of Registrant as specified in its charter)

Commission File Number 0-20975

Tennessee 87-0267438
(State or other jurisdiction of
incorporation or organization) 		     (I.R.S. Employer Identification No.)

10215 Technology Drive N.W., Suite 301, Knoxville, Tennessee 37932

(Address of Principal Executive Office)

(865) 675-1554
(Registrant’s Telephone number)

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 Principal Officers; Election of Directors;Appointment
of Principal Officers

        Effective as of April 24, 2006, Neal Harding resigned as a Director of the Company for personal reasons.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits
17.1 Letter of resignation of Neal Harding dated April 20, 2006
99.1 Press Release dated April 24, 2006

SIGNATURES

        Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused and authorized this report to be signed on its behalf by the undersigned.

Dated: April 26, 2006

         Tengasco, Inc.

By: s/Jeffery R. Bailey
Jeffrey R. Bailey,
Chief Executive Officer
EX-99 2 nealletter.htm NEAL HARDING RESIGNATION LETTER

Neal Harding

RMD Corporation

2509 Plantside Drive

Louisville, KY 40299

April 20, 2006

Fax to 1-212-202-3817

Board of Directors

10215 Technology Drive

Suite 301

Knoxville, TN 37932

 

Gentlemen:

 

It is with regret that I tender my resignation, effective immediately after the upcoming shareholder’s meeting, from the Board of Directors of Tengasco, Inc. I anticipate that my other business and personal commitments will not leave sufficient time for me to continue to serve the company going forward. As a result, I believe the company will be best served if I step down from my directorship.

 

Best Regards,

s/Neal Harding

 

 

 

 

 EX-99 3 pressrelease_nealh.htm PRESS RELEASE

For immediate release

Tengasco, Inc. Announces Resignation of Neal F. Harding as Director

Knoxville, Tenn. Tengasco, Inc. (AMEX:TGC) today announced that it has received the resignation of Neal F. Harding from the Company’s Board of Directors. The resignation was for Mr. Harding’s personal reasons and was effective upon the conclusion of the Company’s annual meeting of shareholders which was held on April 24, 2006. Peter E. Salas, Chairman of the Board, said “Neal Harding was first elected to the Company’s Board of Directors in August of 1999. On behalf of the entire Board of Directors, I would like to thank him for his contributions to the Company not only as a member of the Board but as a stockholder and supporter of the Company for many years, and we wish him well in all his future endeavors.”

 

Following Mr. Harding’s resignation, the Company’s Board consists of five directors. The

Company’s bylaws permit the board to consist of between three and ten directors. The Company has no immediate plans to add any new directors to the Board of Directors.

 

Forward-looking statements made in this release are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Investors are cautioned that all forward-looking statements involve risk and uncertainties which may cause actual results to differ from anticipated results, including risks associated with the timing and development of the Company's reserves and projects as well as risks of downturns in economic conditions generally, and other risks detailed from time to time in the Company's filings with the Securities and Exchange Commission.

Contact: Jeffrey R. Bailey Chief Executive Officer 865-675-1554

 

 

 

 

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