-----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, VGOBohQPa0BKqe6cZVJzH6kTbgMZztiBg90h/2iZ3RpT/tBZPeRErvnbXMaTn2CY b7kQ29/BrSyVQ4uXIT7KIw== 0001402281-09-000044.txt : 20090729 0001402281-09-000044.hdr.sgml : 20090729 20090729154340 ACCESSION NUMBER: 0001402281-09-000044 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090728 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090729 DATE AS OF CHANGE: 20090729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pacific Asia Petroleum Inc CENTRAL INDEX KEY: 0001402281 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 300349798 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52770 FILM NUMBER: 09970174 BUSINESS ADDRESS: STREET 1: 250 East Hartsdale Ave STREET 2: SUITE 47 CITY: Hartsdale STATE: NY ZIP: 10530 BUSINESS PHONE: 914-472-6070 MAIL ADDRESS: STREET 1: 250 East Hartsdale Ave STREET 2: SUITE 47 CITY: Hartsdale STATE: NY ZIP: 10530 8-K 1 form8k.htm 8-K 2009 EQUITY INCENTIVE PLAN 7_28_09 form8k.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 and Exchange Act of 1934
 
Date of report: July 28, 2009
 
Date of earliest event reported: July 21, 2009
 
_______________
 
PACIFIC ASIA PETROLEUM, INC.
(Exact name of registrant as specified in its charter)
 
_______________
 
Delaware
(State or other jurisdiction of incorporation)
 
     
000-52770
  
30-0349798
(Commission File Number)
  
(IRS Employer Identification Number)
 
250 East Hartsdale Ave., Hartsdale, New York 10530
(Address of principal executive offices)
 
(914) 472-6070
(Registrant’s telephone number, including area code)
 
_______________
 
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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
 
   

Item 5.02.
Departure, Election, or Appointment of Directors or Officers; Compensatory Arrangements of Officers.
 
On July 21, 2009, the stockholders of Pacific Asia Petroleum, Inc. (the "Company") approved the adoption of the Pacific Asia Petroleum, Inc. 2009 Equity Incentive Plan (the "2009 Plan") at the Company’s 2009 Annual Meeting of Stockholders (the "Annual Meeting"). The Company’s board of directors had previously adopted the 2009 Plan, subject to stockholder approval. The description of the 2009 Plan set forth in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on June 24, 2009 (the "Definitive Proxy Statement") is incorporated herein by reference in response to this Item. The description of the 2009 Plan is qualified in its entirety by reference to the full text of the 2009 Plan which was attached to the Definitive Proxy Statement as Appendix B and is incorporated herein by reference.
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.
 
Dated: July 28, 2009
 
     
 
 
Pacific Asia Petroleum, Inc. 
     
 
  
By:
 
/s/ Frank C. Ingriselli                                                                             
   
Frank C. Ingriselli
   
Chief Executive Officer
 
 
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