-----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, Osq3c9cpTdnYyO+1QmfogkqEI0BXpXIRvTwFhKzppj2kH6bkid0g6SZZUMHVUuPF fTmOuLHqcPqbUT6PgMhHbA== 0001144204-10-042391.txt : 20100810 0001144204-10-042391.hdr.sgml : 20100810 20100810061408 ACCESSION NUMBER: 0001144204-10-042391 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100806 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100810 DATE AS OF CHANGE: 20100810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Triangle Petroleum Corp CENTRAL INDEX KEY: 0001281922 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980430762 STATE OF INCORPORATION: NV FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51321 FILM NUMBER: 101003359 BUSINESS ADDRESS: STREET 1: 1250, 521 ? 3RD AVE SW, CITY: CALGARY STATE: A0 ZIP: T2P3T3 BUSINESS PHONE: (403) 262-4471 MAIL ADDRESS: STREET 1: 1250, 521 ? 3RD AVE SW, CITY: CALGARY STATE: A0 ZIP: T2P3T3 FORMER COMPANY: FORMER CONFORMED NAME: Triangle Petroleum CORP DATE OF NAME CHANGE: 20050525 FORMER COMPANY: FORMER CONFORMED NAME: PELOTON RESOURCES INC DATE OF NAME CHANGE: 20040226 8-K 1 v193089_8-k.htm Unassociated Document
 
As filed with the Securities and Exchange Commission on August 9, 2010

 

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) August 9, 2010 (August 6, 2010)


TRIANGLE PETROLEUM CORPORATION
(Exact name of registrant as specified in charter)

Nevada
0-51321
98-0430762
(State or other jurisdiction of
(Commission
(I.R.S. Employer
incorporation or organization)
file number)
Identification No.)

1625 Broadway, Suite 780, Denver, CO 80202
(Address of principal executive offices)

Registrant's telephone number, including area code: (303) 260-7125

Suite 1250, 521-3rd Avenue SW Calgary, Alberta, Canada T2P 3T3
(Former name or former address, if changed since last report)

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:

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))
 


 
Item 8.01.  Other Events.

On August 6, 2010, Triangle Petroleum Corporation (the “Company”) issued a press release announcing the rescheduling of the Company’s 2010 Annual Meeting of Shareholders. The Company’s press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.  Financial Statements and Exhibits.

Exhibit No.
 
Description
     
99.1
 
Press Release dated August 6, 2010 Announcing Rescheduling of Annual Stockholder Meeting


 
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.

Date: August 9, 2010
TRIANGLE PETROLEUM CORPORATION
       
       
       
 
By: 
/s/ Jonathan Samuels
 .
   
  Jonathan Samuels
 
   
  Chief Financial Officer
 
 

 
Index to Exhibits

Exhibit
 
Number
Description
   
99.1
Press Release dated August 6, 2010 Announcing Rescheduling of Annual Stockholder Meeting
 

 
EX-99.1 2 v193089_ex99-1.htm Unassociated Document
 

EXHIBIT 99.1
  

Press Release

Triangle Petroleum Announces Rescheduling of Annual Stockholder Meeting

Annual Stockholder Meeting Rescheduled for September 16, 2010

Denver, Colorado, August 6, 2010 – Triangle Petroleum Corporation (“Triangle”) (TSXV: TPE; OTCBB: TPLM) today announced that it will reschedule the annual meeting of stockholders (the “Stockholder Meeting”) from the previously announced date of August 17, 2010 to September 16, 2010. The record date for the Stockholder Meeting is now August 17, 2010 (the “Record Date”).

The Stockholder Meeting will be held at the Company’s head office located at 1625 Broadway Street, Suite 780, Denver, Colorado at 10:00 a.m. local time. Among several proposals to be considered and acted upon at the Stockholder Meeting will be the election of directors, ratification of the appointment of the Company’s independent public accountant and amendments to the Company’s articles of incorporation to permit a reverse stock split (share consolidation).

Formal notice of the Stockholder Meeting and Triangle’s amended proxy statement and form of proxy will be mailed to Triangle shareholders after the Record Date.


About Triangle Petroleum
Founded in 2006, Triangle Petroleum (OTCBB: TPLM; TSXV: TPE) is an independent oil and gas exploration company with approximately 475,000 gross acres (412,000 net acres) in the Windsor Block of Nova Scotia and over 10,000 net acres in Williams and McKenzie counties of North Dakota.


For more information please visit www.trianglepetroleum.com.
 
For more information contact:
Jonathan Samuels, Chief Financial Officer
E-mail: jsamuels@trianglepetroleum.com
Telephone: (303) 260-7125
 
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
 
Safe Harbor Statement. This news release includes statements about expected future events and/or results that are forward-looking in nature and subject to risks and uncertainties concerning the Company’s future performance. Forward-looking statements in this release include, but are not limited to the Company’s planned financing activities, drilling and evaluation program, operating costs and expectations of undiscovered resources. There can be no certainty that the Company will complete the annual meeting of stockholders described herein. It is also important to note that actual outcomes and the Company’s actual results could differ materially from those predicted in such forward-looking statements. Factors that could cause actual results to differ materially include the possibility that additional investments will not be made or that appropriate opportunities for development will not be available or will not be properly developed. For additional risk factors about the Company, readers should refer to risk disclosure contained in the Company’s reports filed with the U.S. Securities and Exchange Commission and on SEDAR.
 
 
 

 
 
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-----END PRIVACY-ENHANCED MESSAGE-----