UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 17, 2012
BLACK RIDGE OIL & GAS, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
000-53952 | 27-2345075 |
(Commission File Number) | (I.R.S. Employer Identification No.) |
10275 Wayzata Boulevard, Suite 310, Minnetonka, Minnesota | 55305 |
(Address of principal executive offices) | (Zip Code) |
(952) 426-1241 |
(Registrant’s telephone number, including area code) |
(Former name, former address and former fiscal year, 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.
£ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR240.14d-2(b)) |
£ | Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12) |
£ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
£ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 17, 2012, Morris Goldfarb informed Black Ridge Oil & Gas, Inc. (the “Company”) of his decision to resign from the Board of Directors of the Company, effective on October 17, 2012. Mr. Goldfarb’s decision was not due to any disagreement on any matter relating to the Company’s operations, policies or practices. The Company expressed its sincere appreciation for Mr. Goldfarb’s contributions to the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BLACK RIDGE OIL & GAS, INC.
(Registrant)
Date: October 22, 2012
/s/ Ken DeCubellis, Chief Executive Officer
Ken DeCubellis, Chief Executive Officer