-----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, FG3iqQ1fgICOWghmmP+vuSHSNx+OQu6p28U6W6HDeFlXCJzHaT5sLGfaCjOxjPMc yisl7XC8hL0jP3mnX2p6rw== 0000950134-01-509162.txt : 20020412 0000950134-01-509162.hdr.sgml : 20020412 ACCESSION NUMBER: 0000950134-01-509162 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20011127 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENCORE ACQUISITION CO CENTRAL INDEX KEY: 0001125057 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 752759650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16295 FILM NUMBER: 1804326 BUSINESS ADDRESS: STREET 1: 777 MAIN STREET, SUITE 1400 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 8178779955 8-K 1 d92702e8-k.txt 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 Report (Date of earliest event reported): November 27, 2001 ENCORE ACQUISITION COMPANY (Exact name of registrant as specified in its charter) Commission File No. 001-16295 Delaware 75-2759650 -------------------------------- ----------------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 777 Main Street, Suite 1400, Ft. Worth, Texas 76102 ------------------------------------------------------------ -------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (817) 877 - 9955 Item 5. Other Events. Resignation of Board Member On November 27, 2001, the Company issued a press release announcing the resignation of Kenneth Hersh from the Company's Board of Directors as of November 30, 2001, in order that he may pursue other interests. The Board has elected Jon S. Brumley, Executive Vice President of Business Development, to replace Mr. Hersh. A copy of the press release is filed as Exhibit 99.1. Item 7. Financial Statements and Exhibits. (c) Exhibits. 99.1 Press Release dated November 27, 2001. 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 thereunto duly authorized. ENCORE ACQUISITION COMPANY Date: November 30, 2001 By: /s/ Morris B. Smith ------------------------------------------- Morris B. Smith Chief Financial Officer, Treasurer, Executive Vice President and Principal Financial Officer Date: November 30, 2001 By: /s/ Robert C. Reeves ------------------------------------------- Robert C. Reeves Vice President, Controller and Principal Accounting Officer 2 EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION - ------ ----------- 99.1 Press Release dated November 27, 2001.
EX-99.1 3 d92702ex99-1.txt PRESS RELEASE EXHIBIT 99.1 RELEASED AT 4:21 P.M. EST ON TUESDAY, NOVEMBER 27, 2001 ENCORE ACQUISITION COMPANY ANNOUNCES CHANGES TO BOARD OF DIRECTORS FORT WORTH, Texas - November 27, 2001 - Encore Acquisition Company ("Encore") (NYSE: EAC) announced that as of November 30, 2001, Kenneth Hersh, a Managing Partner at Natural Gas Partners, will resign from the Board of Directors of Encore. Jon Brumley, Chairman, President and CEO, stated, "Ken has been an excellent Board member of Encore. We have worked together in various capacities for over six years, and they have been very valuable and rewarding years. He will be missed." Mr. Hersh stated, "I have enjoyed serving on Encore's Board and have enjoyed being part of the company's formation. Encore is an outstanding company that has now become quite well established in a relatively short time. At present, I simply have to look at priorities within my own business and believe that it is now time to focus on our earlier-stage portfolio companies." The Board has elected Jon S. Brumley, Executive Vice President of Business Development, to replace Mr. Hersh. Organized in 1998, Encore is a growing independent energy company engaged in the acquisition, development and exploitation of North American oil and natural gas reserves. Encore's oil and natural gas reserves are located in the Williston Basin of Montana and North Dakota, the Permian Basin of Texas and New Mexico, the Anadarko Basin of Oklahoma and the Powder River Basin of Montana. Contact: Morris B. Smith John H. Selzer Executive Vice President and CFO Director of Financial Services 817-339-0908 817-339-0911 -----END PRIVACY-ENHANCED MESSAGE-----