0001071993-15-000015.txt : 20150309 0001071993-15-000015.hdr.sgml : 20150309 20150309115255 ACCESSION NUMBER: 0001071993-15-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150305 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20150309 DATE AS OF CHANGE: 20150309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONTANGO OIL & GAS CO CENTRAL INDEX KEY: 0001071993 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 954079863 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16317 FILM NUMBER: 15684232 BUSINESS ADDRESS: STREET 1: 717 TEXAS AVENUE STREET 2: SUITE 2900 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-236-7400 MAIL ADDRESS: STREET 1: 717 TEXAS AVENUE STREET 2: SUITE 2900 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: MGPX VENTURES INC DATE OF NAME CHANGE: 19981013 8-K 1 mcf-20150305x8k.htm OFFICER APPOINTMENT 20150305 CAO Appointment

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington,  DC 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 5, 2015

 

Contango Oil & Gas Company

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

001-16317

(Commission File Number)

95-4079863

(IRS Employer Identification No.)

 

 

717 Texas Ave., Suite 2900,  Houston Texas 77002 

(Address of Principal Executive Offices)

 

(713) 236-7400

(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 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 14d-2(b))

[]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Page 1

 

 

 

 

Item 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On March 5, 2015, Ms. Denise DuBard joined Contango Oil & Gas Company (the “Company” or “Contango”) as Controller and Chief Accounting Officer.

 

Ms. DuBard, age 57, was a consultant with Axia Partners, a CPA advisory firm, providing accounting and finance related consulting services to the energy industry from December 2014 until joining Contango.  Prior to joining Axia Partners she served as Chief Financial Officer of PetroPoint Energy Partners, LLC , a private oil and gas exploration and production company, from 2012 to August 2014, when the company was sold.  Ms. DuBard worked with Axia Partners as a consultant in the same capacity as mentioned above from 2009 to 2012. From 2005 to 2009 Ms. DuBard served as Vice President, Controller and Chief Accounting Officer for Rosetta Resources Inc., a public oil and gas company.  All of these companies are located in Houston, Texas.   Ms. DuBard graduated with honors from Texas A&M University with a Bachelor of Business Administration degree in Finance and brings over 30 years of energy experience in accounting, finance and management.  

 

In connection with her hiring, Ms. DuBard was awarded 2,303 shares of restricted common stock of the Company.  The restricted stock awards vest over four years commencing March 5, 2016 according to the following schedule: 15% (year 1),  25% (year 2), 25% (year 3) and 35% (year 4), should Ms. DuBard remain an employee and absent earlier vesting pursuant to the terms of the restricted stock award agreement.

 

Ms. DuBard will report to E. Joseph Grady, the Company’s Senior Vice President and Chief Financial Officer. 

 

Page 2

 

 

SIGNATURE

 

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

 

 

 

 

 

CONTANGO OIL & GAS COMPANY

 

 

/s/ E. JOSEPH  GRADY

 

 

E. Joseph Grady  

 

 

Senior Vice President & Chief Financial Officer 

 

 

 

Dated: March 9, 2015

Page 3