0001654954-19-003577.txt : 20190329 0001654954-19-003577.hdr.sgml : 20190329 20190328175924 ACCESSION NUMBER: 0001654954-19-003577 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190322 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PetroShare Corp. CENTRAL INDEX KEY: 0001568079 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 461454523 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37943 FILM NUMBER: 19713300 BUSINESS ADDRESS: STREET 1: 9635 MAROON CIRCLE STREET 2: SUITE 400 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: (303) 500-1169 MAIL ADDRESS: STREET 1: 9635 MAROON CIRCLE STREET 2: SUITE 400 CITY: ENGLEWOOD STATE: CO ZIP: 80112 8-K 1 prhr_8k.htm CURRENT REPORT Blueprint
 

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): March 22, 2019
 
PETROSHARE CORP.
(Exact name of registrant as specified in its charter)
 
Colorado
(State or other jurisdiction of incorporation or organization)
001-37943
(Commission File
Number)
46-1454523
(I.R.S. Employer
Identification No.)
 
9635 Maroon Circle, Suite 400
Englewood, Colorado 80112
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number including area code: (303) 500-1160
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☒
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒


 
 
 
Item 5.02       Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
On March 22, 2019, PetroShare Corp. (the “Company”) received the resignations of three members of its Board of Directors: Michael Allen, Joseph Drysdale and Cullen Schaar. The notices stated that that the resignations were effective immediately. None of the directors expressed any disagreement with the Company or its Board of Directors that precipitated the resignations.
 
The Board of Directors plans to continue with a reduced membership of six directors.
 
 
 
 
 
 
 
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
PETROSHARE CORP.
 
 
 
 
 
Date: March 28, 2019
By:  
/s/ Paul Maniscalco
 
 
 
Paul D. Maniscalco, 
 
 
 
Chief Financial Officer