UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) October 23, 2008
Cano Petroleum, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-32496 | | 77-0635673 |
(Commission File Number) | | (IRS Employer Identification No.) |
| | |
801 Cherry St., Suite 3200 | | |
Fort Worth, Texas | | 76102 |
(Address of Principal Executive Offices) | | (Zip Code) |
(817) 698-0900
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o 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))
o 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. |
As reported on a Current Report on Form 8-K filed with the Securities and Exchange Commission on October 29, 2008 (the “Original 8-K”) by Cano Petroleum, Inc. (the “Company”), Gerald Haddock resigned as a member of the Board of Directors on October 23, 2008. The Original 8-K included an October 29, 2008 letter from the Board of Directors of the Company to Mr. Haddock in response to Mr. Haddock’s October 23, 2008 resignation letter. In a letter dated November 7, 2008, Mr. Haddock responded to the October 29, 2008 letter. A copy of Mr. Haddock’s November 7, 2008 letter is attached hereto as Exhibit 17.1 and is incorporated herein by reference.
Item 9.01. | | Financial Statements and Exhibits. |
| | |
(d) | | Exhibits |
| | |
| | 17.1 Response Letter of Gerald Haddock, dated November 7, 2008. |
* * * * * * *
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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.
| CANO PETROLEUM, INC. |
| |
Date: November 12, 2008 | |
| By: | /s/ Benjamin Daitch |
| | Benjamin Daitch |
| | Senior Vice President and |
| | Chief Financial Officer |
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EXHIBIT INDEX
Exhibit No. | | Description |
| | |
17.1 | | Response Letter of Gerald Haddock, dated November 7, 2008. |
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