0001140361-15-024443.txt : 20150616 0001140361-15-024443.hdr.sgml : 20150616 20150616164710 ACCESSION NUMBER: 0001140361-15-024443 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150611 FILED AS OF DATE: 20150616 DATE AS OF CHANGE: 20150616 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TORCHLIGHT ENERGY RESOURCES INC CENTRAL INDEX KEY: 0001431959 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 743237581 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5700 W. PLANO PARKWAY, SUITE 3600 CITY: PLANO STATE: TX ZIP: 75093 BUSINESS PHONE: (214) 432-8002 MAIL ADDRESS: STREET 1: 5700 W. PLANO PARKWAY, SUITE 3600 CITY: PLANO STATE: TX ZIP: 75093 FORMER COMPANY: FORMER CONFORMED NAME: Pole Perfect Studios, Inc. DATE OF NAME CHANGE: 20080409 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McAndrew Willard Greer III CENTRAL INDEX KEY: 0001489830 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36247 FILM NUMBER: 15934839 MAIL ADDRESS: STREET 1: 5700 WEST PLANO PARKWAY, SUITE 3600 CITY: PLANO STATE: TX ZIP: 75093 4 1 doc1.xml FORM 4 X0306 4 2015-06-11 0 0001431959 TORCHLIGHT ENERGY RESOURCES INC TRCH 0001489830 McAndrew Willard Greer III 5700 W. PLANO PARKWAY SUITE 3600 PLANO TX 75093 0 1 0 0 Chief Operating Officer Stock Options 1.57 2015-06-11 4 A 0 3000000 A 2015-06-11 2020-06-11 Common Stock 3000000 3000000 D The Stock Options were granted under the issuer's 2015 Stock Option Plan which plan was approved by the Board of Directors on June 10, 2015 and will be presented for approval to the issuer's stockholders at the upcoming 2015 annual meeting. The Stock Options will be subject to a two-year vesting schedule with one-half vesting immediately (subject to stockholders approving the 2015 Stock Option Plan), one-fourth vesting after one year of the grant date, and the remaining one-fourth vesting after the second year, provided however that the Stock Options will be subject to earlier vesting under certain events set forth in the 2015 Stock Option Plan, including without limitation a change in control. Further, the Stock Options cannot be exercised prior to obtaining stockholder approval of the 2015 Stock Option Plan, and the Stock Options will be cancelled if stockholder approval is not obtained. Executive compensation. /s/ Willard Greer McAndrew III 2015-06-15