0001144204-16-087240.txt : 20160310 0001144204-16-087240.hdr.sgml : 20160310 20160310163315 ACCESSION NUMBER: 0001144204-16-087240 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160307 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20160310 DATE AS OF CHANGE: 20160310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Glori Energy Inc. CENTRAL INDEX KEY: 0001597131 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55261 FILM NUMBER: 161498196 BUSINESS ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 BUSINESS PHONE: (713) 237-8880 MAIL ADDRESS: STREET 1: 4315 SOUTH DRIVE CITY: HOUSTON STATE: TX ZIP: 77053 FORMER COMPANY: FORMER CONFORMED NAME: Glori Acquisition Corp. DATE OF NAME CHANGE: 20140115 8-K 1 v433985_8k.htm FORM 8-K

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 7, 2016

Glori Energy Inc.

(Exact name of registrant as specified in its charter)

Delaware	000-55261	46-4527741
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

10350 Richmond Avenue
Suite 850
Houston, TX	77042
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (713) 237-8880

4315 South Drive

Houston, Texas 77053

(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 March 7, 2016, the Board of Directors (the “Board”) of Glori Energy Inc. (“Glori Energy”) accepted the resignation of Matthew Gibbs and James Musselman. Messrs. Gibbs and Musselman both served as independent directors on the Board. Messrs. Gibbs and Musselman have stepped down to reduce Board costs and streamline Board processes as part of Glori Energy’s plan to reduce personnel, consolidate office space and optimize its Board size. Glori Energy appreciates the significant contributions and support it has received from Messrs. Gibbs and Musselman and thanks them for sharing their expertise and counsel.

SIGNATURE

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.

		GLORI ENERGY INC.
		(Registrant)

March 10, 2016		/s/ Stuart M. Page
(Date)		Stuart M. Page
		President and Chief Executive Officer