-----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, U5825GAVc7OCilro3gAgn6XHe9ZmW9HLm+L4bE2zW6BLmjobmFRKDA5M3XfuDPmA q06JIi6ve6GuitxXKVxQ9A== 0000945764-97-000037.txt : 19971218 0000945764-97-000037.hdr.sgml : 19971218 ACCESSION NUMBER: 0000945764-97-000037 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19971216 ITEM INFORMATION: FILED AS OF DATE: 19971217 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENBURY RESOURCES INC CENTRAL INDEX KEY: 0000945764 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-12935 FILM NUMBER: 97739447 BUSINESS ADDRESS: STREET 1: 17304 PRESTON RD STREET 2: STE 200 CITY: DALLAS STATE: TX ZIP: 75252 BUSINESS PHONE: 2147133000 MAIL ADDRESS: STREET 1: 17304 PRESTON RD STREET 2: STE 200 CITY: DALLAS STATE: TX ZIP: 75252 FORMER COMPANY: FORMER CONFORMED NAME: NEWSCOPE RESOURCES LTD DATE OF NAME CHANGE: 19950627 8-K 1 FORM 8-K 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 evenDecember 16, 1997 DENBURY RESOURCES INC. (Exact name of Registrant as specified in its charter) Canada (State or other jurisdiction of incorporation or organization) 33-93722 Not applicable (Commission File (I.R.S. Employer Number) Identification No.) 17304 Preston Road Suite 200 Dallas, TX 75252 (Address of principal (Zip code) executive offices) Registrant's telephone number, including area code: (972)713-3000 Item 5. On December 9, 1997, the Board of Directors of the Company elected Mr. Wilmot L. Matthews, age 61, of Toronto, Ontario to the Board of Directors to fill a vacancy created by the resignation of a director in August of 1996 for a current term ending at the next annual general meeting of the shareholders in May, 1998. Mr. Matthews has been involved in all aspects of investment banking by serving in various positions with the investment firm of Nesbitt Burns Inc. in Canada and its predecessor companies from 1964 until his retirement in September, 1996, most recently as Vice Chairman and Director. Mr. Matthews is currently President of Marjad Inc., a personal investment company and also serves on the board of directors of Renaissance Energy Ltd. and several private companies. 2 SIGNATURES 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 thereunto duly authorized. Denbury Resources Inc. (Registrant) DATE: December 16, 1997 By: /s/ Phil Rykhoek --------------------------- Phil Rykhoek Chief Financial Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----