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: April 10, 2017
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
Delaware |
| 001-35049 |
| 84-0592823 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
1400 Woodloch Forest Drive, Suite 300
The Woodlands, Texas 77380
(Address of principal executive offices) (Zip Code)
(281) 298-4246
(Registrant’s telephone number, including area code)
(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:
| ☐ | 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)) |
On April 10, 2017, Earthstone Energy, Inc. (the “Company”) issued a press release announcing that a special meeting of stockholders (the “Meeting”) has been scheduled for May 9, 2017 at 8:00 a.m. CDT. The Meeting will be held at the offices of the Company, located at 1400 Woodloch Forest Drive, Suite 300, Houston, Texas 77380. A copy of the press release is included herewith as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is included with this Current Report on Form 8-K:
Exhibit No. |
| Description |
99.1 |
| Press release dated April 10, 2017. |
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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. | |
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Date: April 11, 2017 | By: | /s/ Tony Oviedo |
|
| Tony Oviedo |
|
| Executive Vice President - Accounting and Administration |
Exhibit No. |
| Description |
99.1 |
| Press release dated April 10, 2017. |