-----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, Kmtjtt1p2lpwgguVgCkGHt1blzFC9s0GoKAN6581/SfrHPn5uBsZqA3dbe86hv0R EyhuAD+ie2ZnK0J3lCBBPg== 0001193125-09-042383.txt : 20090302 0001193125-09-042383.hdr.sgml : 20090302 20090302150048 ACCESSION NUMBER: 0001193125-09-042383 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090224 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090302 DATE AS OF CHANGE: 20090302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATP OIL & GAS CORP CENTRAL INDEX KEY: 0001123647 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760362774 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32647 FILM NUMBER: 09647038 BUSINESS ADDRESS: STREET 1: 4600 POST OAK PL STREET 2: STE 200 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136223311 MAIL ADDRESS: STREET 1: 4600 POST OAK PLACE STREET 2: SUITE 200 CITY: HOUSTON STATE: TX ZIP: 77027 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 EARLIEST EVENT REPORTED: February 24, 2009

 

 

ATP OIL & GAS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Commission file number: 000-32261

 

Texas   76-0362774

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. Employer

Identification No.)

4600 Post Oak Place, Suite 200

Houston, Texas 77027

(Address of principal executive offices)

(Zip Code)

(713) 622-3311

(Registrant’s telephone number, including area code)

 

 

 

¨ 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.

(d)

(1) On February 24, 2009, Lady Barbara Judge was elected as a new member of the Board of Directors of the Corporation. Lady Judge served as the Commissioner of the US Securities & Exchange Commission in Washington D.C. from 1980 to 1983. She was the youngest person ever appointed by the President and the second woman to hold the position. She is currently the Chairman of the United Kingdom Atomic Energy Authority, a position she has held since 2002, and she is the former Chairman of the Audit Committee. From 2004 to 2007 Lady Judge was the Deputy Chairman of the United Kingdom Financial Reporting Council in London. From 2002 through 2004 she was on the Board of Directors of the Energy Group of the United Kingdom’s Department of Trade and Industry in London. She received her B.A. from the University of Pennsylvania and her J.D. Cum Laude from New York University Law School. Prior to her appointment to the US Securities & Exchange Commission for seven years she was a lawyer and became a partner at Kaye, Scholer, Fierman, Hays & Handler, Esqs. of New York. In the mid ‘80’s she served as a Regional Director in Hong Kong at Samuel Montagu & Co. Ltd and was the first woman appointed as a board director of that London merchant bank.

(2) Lady Barbara Judge was not selected pursuant to any arrangement or understanding between the new director and any other person.

(3) Appointments to committees of the Board have not yet been determined and will be made at a later date.

(4) Based on information provided by the nominee, since the beginning of ATP’s last fiscal year, there have been and are no proposed direct or indirect material transactions involving the newly named nominee.

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.

 

  ATP OIL & GAS CORPORATION
Date: March 2, 2009   By:  

/s/ ALBERT L. REESE, JR.

    Albert L. Reese, Jr.
    Chief Financial Officer
 -----END PRIVACY-ENHANCED MESSAGE-----