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0000950134-08-000773.txt : 20080118 0000950134-08-000773.hdr.sgml : 20080118 20080118162457 ACCESSION NUMBER: 0000950134-08-000773 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080114 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080118 DATE AS OF CHANGE: 20080118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TBX RESOURCES INC CENTRAL INDEX KEY: 0001108645 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 752592165 STATE OF INCORPORATION: TX FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30746 FILM NUMBER: 08539124 BUSINESS ADDRESS: STREET 1: 12300 FORD RD SUITE 265 CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 9722432610 8-K 1 d53208e8vk.htm FORM 8-K e8vk

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) January 14, 2008

TBX RESOURCES, INC.

(Exact name of registrant as specified in its charter)


Texas	0-30746	75-2592165

(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. employer Identification No.)

3030 LBJ Freeway, Suite 1320
Dallas, Texas 75234
(972) 243-2610

(Address, including zip code of registrant’s principal executive offices
and 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):


o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


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

TBX Resources, Inc.
January, 18, 2008
Page 1

Section 5 — Corporate Governance and Management


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

On January 14, 2008 Timothy P. Burroughs resigned from our Board Of Directors effective December 20, 2007 to spend more time pursuing other interests. Mr. Burroughs continues to serve as President and Chief Financial Officer of our company. A copy of Mr. Burroughs resignation letter is attached to this Report as Exhibit 17.1.

Section 9 — Financial Statements and Exhibits


Item 9.01.		Exhibits

17.1

Letter of Resignation as a Director by Timothy Burroughs dated January 14, 2008

SIGNATURES

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.


Dated: January 18, 2008	TBX Resources, Inc.
	By:	/s/ Tim Burroughs
		Tim P. Burroughs,
		President & Chief Financial Officer

EX-17.1 2 d53208exv17w1.htm LETTER TO THE BOARD OF DIRECTORS exv17w1

EXHIBIT 17.1

January 14, 2008

To The Board of Directors of TBX Resources, Inc.:

I, Tim P. Burroughs, having verbally resigned to the Board on December 20, 2007, do Hereby make official this resignation in writing, to be effective on December 20, 2007.

Highest Regards,

/S/ Tim P. Burroughs

Tim P. Burroughs