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): 04/22/2008
Aurelio Resource Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: -
Nevada | | 33-1086828 |
(State or other jurisdiction of | | (IRS Employer |
incorporation) | | Identification No.) |
5554 S. Prince St.
Suite 200
Littleton, CO 80120
(Address of principal executive offices, including zip code)
303-795-3030
(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))
Item 8.01. Other Events
On April 21, 2008, the Company amended and restated its 2006 Stock Option Plan to increase the number of shares reserved to satisfy the Plan to five million (5,000,000) shares.Also on April 21, 2008,the Company amended and restated its 2006 Incentive Compensation Plan to increase the number of shares reserved to satisfy the Plan to five million (5,000,000) shares.
Item 9.01. Financial Statements and Exhibits
Signature(s)
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.
| | | | | | Aurelio Resource Corporation |
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| Date: April 22, 2008 | | | | By: | | /s/ Stephen B. Doppler
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| | | | | | | | | Stephen B. Doppler |
| | | | | | | | | President and CEO |
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Exhibit Index
Exhibit No.
| | Description
|
| EX-10.01 | | Amended and Restated 2006 Stock Option Plan |
| EX-10.02 | | Amended and Restated 2006 Incentive Compensation Plan |
