0000950123-11-058172.txt : 20110610 0000950123-11-058172.hdr.sgml : 20110610 20110610112520 ACCESSION NUMBER: 0000950123-11-058172 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110610 DATE AS OF CHANGE: 20110610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PANHANDLE OIL & GAS INC CENTRAL INDEX KEY: 0000315131 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 731055775 STATE OF INCORPORATION: OK FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31759 FILM NUMBER: 11904800 BUSINESS ADDRESS: STREET 1: 5400 NW GRAND BLVD STREET 2: GRAND CENTRE STE 210 CITY: OKLAHOMA CITY STATE: OK ZIP: 73112 BUSINESS PHONE: 4059481560 MAIL ADDRESS: STREET 1: 5400 N GRAND BLVD STREET 2: GRAND CENTRE STE 300 CITY: OKLAHOMA CITY STATE: OK ZIP: 73112 FORMER COMPANY: FORMER CONFORMED NAME: PANHANDLE ROYALTY CO DATE OF NAME CHANGE: 19920703 8-K/A 1 d82932e8vkza.htm FORM 8-K/A e8vkza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934.
Date of Report (Date of Earliest Event Reported): June 10, 2011
PANHANDLE OIL AND GAS INC.
(Exact name of registrant as specified in its charter)
         
OKLAHOMA
(State or other jurisdiction
of incorporation) 		  001-31759
(Commission File Number) 		  73-1055775
(I.R.S. Employer
Identification No.)
     
5400 North Grand Blvd.,
Suite 300
Oklahoma City, OK
(Address of principal executive offices) 		  73112
(Zip code)
(405) 948-1560
(Registrant’s telephone number including area code)
Not Applicable
(Former name or former address if changed since last report)
Check the appropriate box below if the Form 8-K/A filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o   Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act
o   Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act
 
 

 

 

ITEM 5.07   Submission of Matters to a Vote of Security Holders
As previously reported on a Form 8-K filed on March 7, 2011, at the 2011 Annual Meeting of Stockholders of Panhandle Oil and Gas Inc. (“Company”), the Company’s stockholders voted to approve an advisory vote every three years with respect to compensation of the Company’s named executive officers.
This amendment to the previously-filed Form 8-K is being filed to report that the Board of Directors of the Company determined to hold a stockholder advisory vote on the Company’s executive compensation every three years until the next required advisory vote on the frequency of future stockholder advisory votes on executive compensation, which is currently required to occur no later than the Company’s 2017 annual meeting of stockholders.
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.
         
  PANHANDLE OIL AND GAS INC.
 		  
  By:   /s/ Michael C. Coffman    
    Michael C. Coffman,   
    President and CEO   
 
DATE: June 10, 2011
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