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): March 17, 2008 (March 17, 2008)
| ERHC ENERGY INC. |
| (Exact name of registrant as specified in its charter) |
| Colorado | 000-1-7325 | 88-0218499 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 5444 Westheimer Road, Suite 1440, Houston, Texas | 77056 |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant's telephone number, including area code | (713) 626-4700 |
| None |
| (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 8.01. OTHER EVENTS.
On March 17, 2008, the Company announced the record date for the 2008 annual meeting of shareholders was reset to March 17, 2008. The Board of Directors, which previously issued a record date of March 14, 2008 for the annual meeteing of shareholders to be held on April 22, 2008, voted unanimously to reset the record date as indicated above in the interest of the shareholders and the company to enable completion of the broker searches necessary for a true and accurate record of shareholders as of the close of business on the record date.
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.
| | | ERHC ENERGY INC. | |
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| Dated : March 17, 2008 | | By: | /s/ Peter Ntephe | |
| | | | Name: | Peter Ntephe | |
| | | | Title: | Corporate Secretary | |
