0001096906-12-002104.txt : 20120815 0001096906-12-002104.hdr.sgml : 20120815 20120815162726 ACCESSION NUMBER: 0001096906-12-002104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120813 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120815 DATE AS OF CHANGE: 20120815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WORTHINGTON ENERGY, INC. CENTRAL INDEX KEY: 0001342643 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 201399613 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52590 FILM NUMBER: 121037399 BUSINESS ADDRESS: STREET 1: 295 HIGHWAY 50, SUITE 2 STREET 2: LAKE VILLAGE PROFESSIONAL BUILDING CITY: STATELINE STATE: NV ZIP: 89449 BUSINESS PHONE: 775-588-5390 MAIL ADDRESS: STREET 1: PO BOX 1148 CITY: ZEPHYR COVE STATE: NV ZIP: 89448-1148 FORMER COMPANY: FORMER CONFORMED NAME: PAXTON ENERGY INC DATE OF NAME CHANGE: 20051027 8-K 1 wgas8k20120813.htm WORTHINGTON ENERGY, INC. FORM 8-K AUGUST 13, 2012 wgas8k20120813.htm
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 13, 2012

 
WORTHINGTON ENERGY, INC.
(Exact name of registrant as specified in its charter)

Nevada
0-52590
20-1399613
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

295 Highway 50, Suite 2, Lake Village Professional Building, Stateline, NV 89449
Mailing Address:  P.O. Box 1148, Zephyr Cove, NV 89448-1148
(Address of principal executive offices)

Registrant’s telephone number, including area code: (775) 588-5390

Copy of correspondence to:

Richard A. Friedman, Esq.
James M. Turner, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Tel:  (212) 930-9700   Fax:  (212) 930-9725

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective August 13, 2012, James E. Burden resigned for personal reasons, effective immediately, as an officer and director of Worthington Energy, Inc. (the “Company”).  In submitting his resignation, Mr. Burden did not express any disagreement with the Company on any matter relating to the registrant’s operations, policies or practices.

ITEM 9.01                      Financial Statements and Exhibits.

(d)           Exhibits.

99.01
Letter of Resignation from James Burden, dated August 13, 2012.
 
 
 
 

SIGNATURE

Pursuant to the requirement 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.



 
WORTHINGTON ENERGY, INC.
   
Date:  August 15, 2012
By: /s/ ANTHONY MASON
 
Anthony Mason
 
Chief Executive Officer

EX-99.01 2 ex99-1.htm LETTER OF RESIGNATION FROM JAMES BURDEN, DATED AUGUST 13, 2012. ex99-1.htm
 
Exhibit 99.01

James E. Burden
275 Battery St., Ste 2600
San Francisco, CA 94111-3356
415-421-0404

August 13, 2012

Board of Directors
Worthington Energy, Inc.
225 Bush St., Ste 1602
San Francisco, CA 94104-4213

Gentlemen:

This confirms that in the board of directors meeting held this morning, I submitted to the board my resignation as a director and officer of Worthington Energy, Inc. and confirms that the board accepted my resignation effective immediately.

This also confirms that the board and third parties can rely on a PDF-formatted signed copy of this resignation with the same effect as if it were an originally executed document.

 
Very truly yours,
   
 
/s/ JAMES E. BURDEN
 
James E. Burden

 
 cc:   
James Turner, Esq.
 
Craig Allen, C.P.A.