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): December 31, 2008


                             AMERIGO ENERGY, INC.
	     ------------------------------------------------------
             (Exact name of registrant as specified in its charter)


               Delaware                   000-09047        20-3454263
	       --------                   ---------        ----------
      (State or other jurisdiction       (Commission      (IRS Employer
            of incorporation)            File Number)  Identification No.)

       		   2580 Anthem Village Rd., Henderson, NV 89052
       		--------------------------------------------------
       		(Address of principal executive offices)(Zip Code)


	Registrant's telephone number, including area code: 702-399-9777
							    ------------

                                 Not Applicable
			         --------------
         (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))


SEC873(11-06)    POTENTIAL  PERSONS  WHO ARE TO RESPOND TO THE COLLECTION OF
                 INFORMATION  CONTAINED  IN THIS FORM ARE NOT REQUIRED TO  #
                 RESPOND  UNLESS  THE  FORM  DISPLAYS  A CURRENTLY VALID OMB
                 CONTROL NUMBER.



SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

ITEM  5.02.  DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

RESIGNATION OF DIRECTORS AND OFFICERS

On December 31,  2008,  Bruce  Lybbert  resigned as Chief Executive Officer and
Chairman of the Company. Mr. Lybbert's resignation  was  not  a result from any
disagreement with the Registrant or management.

APPOINTMENT OF OFFICERS

S. MATTHEW SCHULTZ

On December 31, 2008 concurrent with Mr. Lybbert's resignation, Mr. Schultz was
appointed Chief Executive Officer and Director of the Company.

Since December  2005, Mr. Schultz served as a founder of   Granite Energy, Inc.
He was instrumental in its  transformation  into  an oil and  gas  company  and
served  as  its  chief  executive  officer  from   August  2006   to   December
2008. From April of 2003 to the present, Mr. Schultz has also been president of
Wexford  Capital  Ventures,  Inc.,  a Utah-based strategic financial consulting
firm. Wexford Capital provides boutique  investment banking services for micro-
cap  and  small-cap companies and has been instrumental  in  assisting  several
companies in  initial  public offerings and strategic planning. Mr. Schultz has
been  instrumental  in developing  investor  awareness  and  participation  for
numerous publicly traded companies, and assisted in private placement offerings
in both the United States  and  abroad.  From 1999 to 2003, Mr. Schultz was the
chairman of Pali Financial Group, Inc., an investment banking firm specializing
in  small cap securities. He also served as  the  vice-president  of  the  Utah
Consumer Lending Association during 1998-1999.  Mr. Schultz studied finance and
management at the University of Wyoming and Weber State University.

JASON F. GRIFFITH

On December  31,  2008  concurrent with Mr. Lybbert's resignation, Mr. Griffith
was appointed Chief Financial Officer and Director of the Company.

Mr. Griffith has previously worked with mutliple oil and gas companies and most
recently as the chief financial officer of Granite Energy, where he served from
February 2006 through December 2008. Mr. Griffith's experience includes  having
served as a chief  financial  officer  for four publicly traded companies.  Mr.
Griffith has additional experience in public  accounting,  which includes being
the  partner  of  a CPA firm in Henderson,  Nevada  since  June  2002,  and  as
accounting manager for another accounting firm in Henderson, Nevada from August
2001  through  June 2002.  Mr. Griffith was previously associated  with  Arthur
Andersen in Memphis,  Tennessee  from December 1998 until his move to Nevada in
2001.  Prior  to  joining  Arthur  Andersen,   Mr.  Griffith  was  pursuing  an
undergraduate and master's degree in accounting from Rhodes College in Memphis,
Tennessee. He is a licensed certified public accountant in Georgia, Nevada  and
Tennessee. Mr.  Griffith  is  a  member of  the American Institute of Certified
Public  Accountants,  the  Association of Certified  Fraud  Examiners  and  the
Institute  of Management Accountants, along with being a member of  the  Nevada
and Tennessee State Societies of CPAs.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

None


                                  SIGNATURES

Pursuant to  the  requirements  of  the  Securities  Exchange  Act of 1934, the
Registrant has duly caused this Current Report on Form 8-K to be  signed on its
behalf by the undersigned hereunto duly authorized.

AMERIGO ENERGY, INC.


By: /s/ S. Matthew Schultz
- ---------------------------
S. Matthew Schultz, CEO
Date: January 2, 2009