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): November 10, 2008
GREENHUNTER ENERGY, INC.
(Exact name of registrant as specified in its charter)
| | | | | |
Delaware
(State or other jurisdiction of
incorporation) | | 001-33893
(Commission
File Number) | | 20-4864036
(IRS Employer
Identification No.) |
| | | |
| 1048 Texan Trail | | |
| GRAPEVINE, TEXAS | | 76051 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(972) 410-1044
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:
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| 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) |
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| 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)) |
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| Item 5.02 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 10, 2008, the Board of Directors of the Company accepted the resignation of Mr. Stuart W. Ray from his position on the Company’s Board of Directors, effective immediately. Mr. Ray served as the Company’s lead director and chairman of the Audit Committee. There was no disagreement between Mr. Ray and the Company at the time of his resignation. The Company has filed as an exhibit to this current report the written correspondence received from Mr. Ray concerning his resignation.
The Company is in the process of interviewing a replacement candidate for possible nomination to the Company’s Board of Directors.
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| Item 9.01. | | Financial Statements and Exhibits |
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits.
| | | |
| Exhibit | | |
| Number | | Exhibit Title |
| | | |
| 99.1 | | Correspondence dated November 9, 2008 from Mr. Stuart W. Ray to the Company |
SIGNATURE
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.
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| | GREENHUNTER ENERGY, INC.
| |
| Date: November 13, 2008 | By: | /s/ Gary C. Evans | |
| | | Gary C. Evans | |
| | | Chairman, President and Chief Executive Officer | |
| |
EXHIBIT INDEX
| | | |
| Exhibit | | |
| Number | | Exhibit Title |
| | | |
| 99.1 | | Correspondence dated November 9, 2008 from Mr. Stuart W. Ray to the Company |
