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): April 3, 2008

RAM ENERGY RESOURCES, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware	000-50682	20-0700684
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

5100 E. Skelly Drive, Suite 650, Tulsa, Oklahoma	74135
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (918) 663-2800

______________________________________________________

(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 (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))

Item 8.01. Other Events.

On April 3, 2008, the Registrant issued a press release announcing that the scheduled date of it s 2008 annual meeting of stockholders is May 8, 2008 and that the record date for such annual meeting is April 8, 2008. The Registrant also announced that because the expiration date of its outstanding warrants is May 11, 2008, which is a Sunday, the Registrant would extend the expiration date to the next business day which is Monday, May 12, 2008. The Registrant also announced that it did not intend to extend the expiration date of the outstanding warrants beyond May 12, 2008.

Item 9.01. Financial Statements and Exhibits.

(d)	Exhibits:
	99.1	Press Release dated April 3, 2008 regarding the 2008 annual meeting of stockholders of the Registrant and clarifying the exercise date of outstanding warrants.

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.

April 4, 2008	RAM ENERGY RESOURCES, INC.
	By:    /s/  Larry E. Mee
	Name:  Larry E. Lee, Chief Executive Officer

INDEX TO EXHIBITS
Exhibit No.	Description	Method of Filing
99.1	Press Release dated April 3, 2008 regarding the 2008 annual meeting of stockholders of the Registrant and clarifying the exercise date of outstanding warrants	Filed herewith electronically

EX-99.1

For Immediate Release
Thursday, April 3, 2008 For Further Information Contact:
Robert E. Phaneuf
Vice President-Corporate Development
(918) 632-0680

RAM ENERGY RESOURCES ANNOUNCES:

• Annual Meeting Date and Time;

• Clarifies Expiration Date of Warrants

Tulsa, Oklahoma - RAM Energy Resources, Inc. (Nasdaq: RAME) announced today that the Company’s annual meeting of stockholders will be held at 10:00 a.m. on May 8, 2008, at the Renaissance Tulsa Hotel and Convention Center, 6808 South 107^th East Avenue, Tulsa, Oklahoma. The record date for determining stockholders entitled to vote at the annual meeting has been set as April 8, 2008.

RAM currently has outstanding 18,848,800 publicly traded warrants (Nasdaq: RAMEW) to purchase shares of the company’s common stock at an exercise price of $5.00 per share. By their terms, the warrants expire if not exercised by 5:00 p.m. on May 11, 2008. However, since May 11, 2008 is a legal holiday, applicable law allows that such condition may be performed on the next succeeding business day. Accordingly, the warrants may be exercised at any time prior to 5:00 p.m., EDT on Monday, May 12, 2008 after which they will expire by their terms. RAM has no plans to extend the terms of the warrants.

Forward-Looking Statements

This release includes certain statements that may be deemed to be “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts that address announcements pertaining to planned timing of the company’s annual meeting, as well as the absence of plans to extend the terms of outstanding warrants are developments that the company expects or believes are forward-looking statements. Although the company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include oil and gas prices, exploitation and exploration successes, actions taken and to be taken by the government as a result of political and economic conditions, continued availability of capital and financing, and general economic, market or business conditions as well as other risk factors described from time to time in the company’s filings with the SEC. The company assumes no obligation to update publicly such forward-looking statements, whether as a result of new information, future events or otherwise.

RAM Energy Resources, Inc. is an independent energy company engaged in the acquisition, exploitation, exploration, and development of oil and gas properties and the marketing of crude oil and natural gas. Company headquarters are in Tulsa, Oklahoma, and its common shares are traded on the Nasdaq under the symbol RAME. For additional information, visit the company website at www.ramenergy.com.