0001204459-11-002951.txt : 20111110 0001204459-11-002951.hdr.sgml : 20111110 20111110103905 ACCESSION NUMBER: 0001204459-11-002951 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20111110 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: 20111110 DATE AS OF CHANGE: 20111110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BE Resources Inc. CENTRAL INDEX KEY: 0001438884 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 421737182 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53811 FILM NUMBER: 111193716 BUSINESS ADDRESS: STREET 1: 13 VISTA DEL FUEGO CITY: ELEPHANT BUTTE STATE: NM ZIP: 87935 BUSINESS PHONE: 575.744.4014 MAIL ADDRESS: STREET 1: 13 VISTA DEL FUEGO CITY: ELEPHANT BUTTE STATE: NM ZIP: 87935 8-K 1 form8k.htm FORM 8-K BE Resources Inc.: Form 8-K - Filed by newsfilecorp.com

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) November 4, 2011

BE Resources Inc.
(Exact name of registrant as specified in its charter)

Colorado 000-53811                    42-1737182
(State or other jurisdiction (Commission (I.R.S. Employer Identification No.)
of incorporation) File Number)  

50 Richmond Street East, Suite 101, Toronto, Ontario, Canada M5C 1N7
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number including area code: (416) 214-7824

N/A
(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):

[   ] 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 of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 4, 2011, David Q. Tognoni resigned from his position as Chief Operating Officer of BE Resources Inc. (the “Company”). Mr. Tognoni continues to serve as a director of the Company.

A copy of the Company’s press release disclosing Mr. Tognoni’s resignation is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release, dated November 4, 2011


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.

  BE RESOURCES INC.  
   
  Date: November 10, 2011 By: /s/ Carmelo Marrelli  
  Name:   Carmelo Marrelli    
  Title: Chief Financial Officer  


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 BE Resources Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

    Exhibit 99.1
     
 

 
November 4, 2011   Symbol: BER (TSX.V)

BE Resources Announces Change to Management Team

TORONTO, ONTARIO – BE Resources Inc. (TSX.V: BER) (“BE” or the “Company”) announced that David Tognoni has resigned from his office as Chief Operating Officer. He will continue as a director.

For further information please contact:

Jon Pereira
50 Richmond Street East, Suite 101
Toronto, Ontario
Tel: (416) 214-7824

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.


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