UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K/A
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):July 8, 2009
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Treaty Energy Corporation
(Exact Name of Registrant as Specified in Charter)
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Nevada | 000-28015 | 86-0884116 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
440 Louisiana, Suite 1400, Houston, Texas 77002
(Address of principal executive offices)
(713) 425–5377
(Registrant's telephone number, including area code)
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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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 19, 2009, the Company received correspondence from the former directors of the company regarding their removal as such and the Company’s previous Form 8-K filing announcing their departure. The Company is filing this correspondence pursuant to Item 5.02(a)(3)(iii).
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
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17.1 | | Resignation Letter of Gary Dunham |
17.2 | | Resignation Letter of Ronda Hyatt |
17.3 | | Resignation Letter of David Hallin |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
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| | Treaty Energy Corporation (Registrant) |
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Dated: | September 22, 2009 | By: | /s/ RANDALL NEWTON |
| | | Randall Newton Chief Executive Officer |
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EXHIBITS
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17.1 | | Resignation Letter of Gary Dunham |
17.2 | | Resignation Letter of Ronda Hyatt |
17.3 | | Resignation Letter of David Hallin |
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