-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LKHxy+3DLEjy8urSryDRBCQF1HiEdOw7XG40uZXGA1nceZ97KxUvq8mj2VNix58O ToeW38Z9VrUl+U76OPE6ZQ== 0001275287-05-001203.txt : 20050406 0001275287-05-001203.hdr.sgml : 20050406 20050406151251 ACCESSION NUMBER: 0001275287-05-001203 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050406 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050406 DATE AS OF CHANGE: 20050406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VAALCO ENERGY INC /DE/ CENTRAL INDEX KEY: 0000894627 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 760274813 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32167 FILM NUMBER: 05736805 BUSINESS ADDRESS: STREET 1: 4600 POST OAK PL STE 309 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136230801 8-K 1 ve2380.htm

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) April 6, 2005

VAALCO Energy, Inc.


(Exact name of registrant as specified in its charter)


Delaware

 

0-20928

 

76-0274813


 


 


(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

4600 Post Oak Place, Suite 309

 

77027


 


(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code    713-623-0801

 


(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:

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

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 Principal Officers; Election of Directors; Appointment of Principal Officers

On April 6, 2005, VAALCO Energy, Inc. announced the appointment of Mr. Luigi P. Caflisch to the Board of Directors of the Company.  Mr. Caflisch will stand for election to the Board at its annual stockholders meeting on June 8, 2005

The information in this Current Report on Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.  The information contained herein and in the accompanying Exhibit 99.1 shall not be incorporated by reference into any filing with the U.S. Securities and Exchange Commission made by VAALCO Energy, Inc., whether made before or after the date hereof and regardless of any general incorporation language in such filing, except as expressly set forth by specific reference in such filing to this Current Report on Form 8-K.

Item 9.01  Financial Statements and Exhibits.

(c)              Exhibits

99.1            Press Release issued by VAALCO Energy, Inc., on April 6, 2005.



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.

 

 

VAALCO ENERGY, INC.

 

 

 

April 6, 2005

By:

/s/ W. RUSSELL SCHEIRMAN

 

 


 

 

W. Russell Scheirman

 

 

President and Chief Financial Officer



EX-99.1 2 ve2380ex991.htm

Exhibit 99.1

VAALCO Energy, Inc. Appoints New Director

          HOUSTON, April 6 /PRNewswire-FirstCall/ -- VAALCO Energy, Inc. (Amex: EGY), announced the appointment of Mr. Luigi P. Caflisch to the Board of Directors of the Company.  Mr. Caflisch will stand for election to the Board at its annual stockholders meeting on June 8, 2005.

          Mr. Caflisch has a Doctorate Degree in Geology and until his retirement in 1999, spent 31 years with Gulf Oil and Chevron.  During his tenure he held various positions of responsibility in the international area including Managing Director for Africa-Middle East.  As a member of Chevron’s Management team, Mr. Caflisch shared responsibilities for directing the Company’s entire worldwide upstream operations.

          Robert L. Gerry, III, Chairman and CEO stated, “We are extremely fortunate to have Mr. Caflisch join our Board.  His knowledge of Africa and world wide exploration is unparalleled.  Since his retirement he has consulted for a variety of companies on projects in West Africa, the Middle East and the North Sea.  We look forward to his advice and input as VAALCO pursues investments to enhance shareholder value.”

          This press release includes “forward-looking statements” as defined by the U.S. securities laws.  Forward-looking statements are those concerning VAALCO’s plans, expectations, and objectives for future drilling, completion and other operations and activities.  All statements included in this press release that address activities, events or developments that VAALCO expects, believes or anticipates will or may occur in the future are forward-looking statements.  These statements include future production rates, completion and production timetables and costs to complete well.  These statements are based on assumptions made by VAALCO based on its experience perception of historical trends, current conditions, expected future developments and other factors it believes are appropriate in the circumstances.  Such statements are subject to a number of assumptions, risks and uncertainties, many of which are beyond VAALCO’s control.  These risks include, but are not limited to, inflation, lack of availability goods, services and capital, environmental risks, drilling risks, foreign operational risks and regulatory changes.  Investors are cautioned that forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially from those projected in the forward-looking statements.  These risks are further described in VAALCO’s annual report on form 10K/SB for the year ended December 31, 2003 and other reports filed with the SEC which can be reviewed at http://www.sec.gov , or which can be received by contacting VAALCO at 4600 Post Oak Place, Suite 309, Houston, Texas 77027, (713) 623-0801.

SOURCE  VAALCO Energy, Inc.
          -0-                                         04/06/2005
          /CONTACT:  W. Russell Scheirman of VAALCO Energy, Inc., +1-713-623-0801/
          /Photo:  NewsCom:  http://www.newscom.com/cgi-bin/prnh/20050215/VAALCOLOGO
                    AP Archive:  http://photoarchive.ap.org
                    PRN Photo Desk, photodesk@prnewswire.com /
          /Web site:  http://www.sec.gov


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