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): July 16, 2009 (July 10,
2009)
(Exact
name of registrant as specified in its charter)
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Nevada
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333-152608
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26-1749145
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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3203
Third Avenue North #300 Billings, Montana
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59101
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(Address
of principal executive offices)
(Registrant's
telephone number)
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 Instructions 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
July 10, 2009, John P. Baugues, Jr. resigned from the Board of Directors of
Management Energy, Inc., a Nevada corporation (the “Company”) and as the
Company’s Chief Executive Officer. As stated in his resignation
letter, Mr. Baugues’ decision to resign was based on his belief that the Company
had breached a number of material agreements with him, including (but not
limited to) the following: an inability to agree on a suitable employment
agreement with the Company, an agreement that he would be paid a salary, an
agreement that his expenses would be reimbursed, and an agreement that the
Company would secure adequate funding to complete the development of a coal
mining project in Carbon County, Montana.
The
Company disagrees with Mr. Baugues’ assertion that it has breached any material
agreement with him.
A copy of
Mr. Baugues’ resignation letter is filed as Exhibit 17.1 to this Current Report
on Form 8-K.
Item
9.01. Financial Statements and Exhibits
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Exhibit No.
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Description |
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17.1
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Baugues
Resignation Letter, dated July 10,
2009.
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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.
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MANAGEMENT
ENERGY, INC. |
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Date:
July 16, 2009
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By:
/s/ Matt Szot
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Name:
Matt Szot |
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Title:
Chief Financial Officer |
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