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.