-----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, VUAGeE8wtOTi3qfOsKa9WV005Dt+KWzt4CG7WYK+N8z9O2jvM3I+1mRbHhshzJf7 hDQYr286kyNcSK5ruammuQ== 0001378296-09-000208.txt : 20091204 0001378296-09-000208.hdr.sgml : 20091204 20091203175618 ACCESSION NUMBER: 0001378296-09-000208 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20091203 FILED AS OF DATE: 20091204 DATE AS OF CHANGE: 20091203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARDERO RESOURCE CORP. CENTRAL INDEX KEY: 0001303936 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32345 FILM NUMBER: 091221131 BUSINESS ADDRESS: STREET 1: 1188 WEST GEORGIA STREET STREET 2: SUITE 1920 CITY: VANCOUVER STATE: A1 ZIP: V6E 4A2 BUSINESS PHONE: (604) 408-7488 MAIL ADDRESS: STREET 1: 1188 WEST GEORGIA STREET STREET 2: SUITE 1920 CITY: VANCOUVER STATE: A1 ZIP: V6E 4A2 FORMER COMPANY: FORMER CONFORMED NAME: Cardero Resource Corp. DATE OF NAME CHANGE: 20040922 6-K 1 form6k.htm FORM 6K OF THE REGISTRANT DATED DECEMBER 3, 2009 Form 6-k


FORM 6K


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Report of Foreign Issuer


Pursuant to Rule 13a-16 or 16d-16 of

the Securities Exchange Act of 1934


For the month of December 2009


Commission File Number 001-32345



CARDERO RESOURCE CORP.

(translation of registrant’s name into English)


#1920 - 1188 West Georgia Street

Vancouver, British Columbia V6E 4A2

(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.


Form 20-F

__X__

Form 40-F

____


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____



Note:

Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K  if submitted solely to provide an attached annual report to security holders:


Indicate by check mark if the registrant is submitted the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):


Note:

Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report on other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.


Indicate by check mark whether by furnishing the information contained in the Form, the registrant is also thereby furnishing the information to the Commission pursuant to rule 12g3-2(b) under the Securities Exchange Act of 1934.


Yes

_____

No

__X__


If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) 82-__________.

 

Update to Registered Agent Information for Registration Statement on Form S-8

Our agent for service for purposes of our Registration Statement on Form S-8 (Files 333-151385) is updated as follows:  DL Services Inc., Columbia Center, 701 Fifth Avenue, Suite 6100, Seattle, WA 98104-7043, (206) 903-8800.

 

 




Exhibits

1. Press Release of the Registrant dated, December 1, 2009
2. Material Change Report of the Registrant dated, December 2, 2009



 





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, thereunto duly authorized.


CARDERO RESOURCE CORP.


 


/s/ Henk Van Alphen

Date: December 3, 2009

Name:

Henk Van Alphen

Title:

President and CEO




  




In connection with the Company’s listing on the American Stock Exchange, LLC, the Company prepared its U.S. GAAP Balance Sheet as at July 31, 2004.



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[exhibit1001.jpg]




NR09-14

December 1, 2009



Cardero Grants Incentive Stock Options



Cardero Resource Corp. (“Cardero” or the “Company”) – (TSX: CDU, NYSE-A: CDY, Frankfurt: CR5) announces that, pursuant to its 2002 Incentive Stock Option Plan, it has granted incentive stock options to certain directors, officers, employees and consultants allowing them to purchase up to an aggregate of 360,000 common shares in the capital stock of the Company.  The options are exercisable at a price of CAD 1.31 for a period of two years ending December 1, 2011.


ABOUT CARDERO RESOURCE CORP.


Cardero’s focus through 2009 is to realise the considerable value it believes is locked in the Company’s significant iron ore assets in the Marcona District of southern Peru, the Baja district of Mexico and in Minnesota, USA, while continuing to progress its base and precious metal exploration projects in Argentina and Mexico.  The common shares of the Company are currently listed on the Toronto Stock Exchange (symbol CDU), the NYSE Amex (symbol CDY) and the Frankfurt Stock Exchange (symbol CR5).  For further details on the Company readers are referred to the Company’s web site (www.cardero.com), Canadian regulatory filings on SEDAR at www.sedar.com and United States regulatory filings on EDGAR at www.sec.gov.


On Behalf of the Board of Directors of

CARDERO RESOURCE CORP.


“Hendrik van Alphen” (signed)

Hendrik van Alphen, President



Contact Information:

Quentin Mai, Manager – Corporate Communications & Investor Relations

Email:  qmai@cardero.com

Phone: 1-888-770-7488 (604) 408-7488 / Fax: (604) 408-7499


The Toronto Stock Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this news release, which has been prepared by management.



-30-

EX-2 5 exhibit2.htm MATERIAL CHANGE REPORT OF THE REGISTRANT DATED DECEMBER 2, 2009 Material Chage Report of the Registrant dated, December 2, 2009


FORM 51-102F3

MATERIAL CHANGE REPORT



Item 1.

Name and Address of Company


CARDERO RESOURCE CORP. (the “Issuer”)

Suite 1920, 1188 West Georgia Street

Vancouver, B.C.

V6E 4A2


Item 2.

Date of Material Change


December 1, 2009


Item 3.

News Release


The date of the press release issued pursuant to section 7.1 of National Instrument 51-102 with respect to the material change disclosed in this report is December 1, 2009.  The press release was issued in Vancouver, British Columbia through the facilities of the Toronto Stock Exchange, Canada Stockwatch, Market News Publishing and Marketwire.


Item 4.

Summary of Material Change


The Issuer grants incentive stock options to certain directors, officers, employees and consultants.


Item 5.

Full Description of Material Change

 

The Issuer reports that, pursuant to its 2002 Incentive Stock Option Plan, it has granted incentive stock options to certain directors, officers, employees and consultants allowing them to purchase up to an aggregate of 360,000 common shares in the capital stock of the Issuer.  The options are exercisable at a price of CAD 1.31 for a period of two years ending December 1, 2011.


All of the Issuer’s Canadian public disclosure filings may be accessed via www.sedar.com and its United States disclosure filings via www.sec.gov and readers are urged to review these materials, including the technical reports filed with respect to the Issuer’s mineral properties.


Item 6.

Reliance on subsection 7.1(2) or (3) of National Instrument 51-102


Not applicable


Item 7.

Omitted Information


No information has been omitted on the basis that it is confidential.


Item 8.

Senior Officer


The following senior officer of the Issuer is knowledgeable about the material change disclosed in this report.


Hendrik Van Alphen, President & CEO

Business Telephone No.:  (604) 408-7488


Item 9.

Date of Report


December 2, 2009


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