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 31, 2004
HEARTLAND OIL AND GAS CORP.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
000-32669
(Commission File Number)
91-1918326
(IRS Employer Identification No.)
Suite 1925, 200 Burrard Street Vancouver, British Columbia, Canada V6C 3L6
(Address of principal executive offices and Zip Code)
604.693.0177
Registrant's telephone number, including area code
Suite 1500 - 885 West Georgia Street, Vancouver, British Columbia, Canada V6C 3E8
(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))
Item 7.01 Regulation FD Fair Disclosure.
On August 31, 2004 we repriced the 780,000 incentive stock options granted to directors, officers and employees on April 28, 2004 from $2.50 to $1.60. The option agreements previously signed will remain in full force and effect and will be amended solely to amend the price.
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 hereunto duly authorized.
HEARTLAND OIL AND GAS CORP.
Date: August 31, 2004
/s/ Richard Coglon___________________________
Richard Coglon
President and Director