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): August 12, 2011
Commission File Number: 0-7914
(Exact name of registrant as specified in its charter)
| Delaware | 84-0592823 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) |
633 17th Street, Suite 1645 Denver, Colorado | 80202-3625 | |
| (Address of principal executive offices) | (Zip Code) |
(303) 296-3076
(Registrant telephone including area code)
Check the appropriate item below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | 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) |
| o | 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 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On August 12, 2011, Earthstone Energy, Inc. (the “Earthstone” or “Company”) issued a press release announcing its first quarter earnings for fiscal year 2012, which results are set forth in the press release dated August 12, 2011, and attached hereto as Exhibit 99.1.
The information in this Report shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, (the “Exchange Act”) or otherwise subject to the liability of that section, and shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
The following is furnished as an exhibit to this report:
| Exhibit No. | Description | |
| 99.1 | Earthstone Energy, Inc. Press Release dated August 12, 2011 |
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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.
| EARTHSTONE ENERGY, INC. | |||
| (Registrant) | |||
| Date: August 12, 2011 | By: | /s/ Ray Singleton | |
| Ray Singleton, President and Chief Executive Officer | |||
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