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 15, 2011
PROSPECT GLOBAL RESOURCES INC.
(Exact name of registrant as specified in its charter)
| | | | | |
| Nevada | | 000-54438 | | 26-3024783 |
| (State or other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | |
600 17th Street
Suite 2800 South
Denver, CO
| | 80202 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(303) 634-2239
| |
| |
| (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:
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))
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Item 1.01 Entry into a Material Definitive Agreement.
The Company has entered into a Rescission Agreement with one of its Directors, Marc Holtzman, whereby Mr. Holtzman and the Company agreed to rescind the issuance of 150,000 shares to Mr. Holtzman upon his appointment to the Board effective April 21, 2011. The rescission is effective as of August 15, 2011.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
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Exhibit No.
10.1 | | Identification of Exhibits
Rescission Agreement with Marc Holtzman |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PROSPECT GLOBAL RESOURCES INC.
By: /s/ Jonathan Bloomfield
Date: August 19, 2011
Chief Financial Officer
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