UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 13, 2005
DENBURY RESOURCES INC.
(Exact name of Registrant as specified in its charter)
| Delaware | |
| (State or other jurisdiction of incorporation or organization) | |
| | |
1-12935 (Commission File Number) | | 20-0467835 (I.R.S. Employer Identification No.) |
| | |
5100 Tennyson Parkway Suite 3000 Plano, Texas | | 75024 |
(Address of principal executive offices) | | (Zip code) |
| | |
Registrant’s telephone number, including area code: | (972) 673-2000 |
N/A
(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))
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Section 1 – Registrant’s Business and Operations
Item 1.01. | Entry into a Material Definitive Agreement. |
On September 13, 2005, the Board of Directors of Denbury Resources Inc. (“Denbury”) approved an amendment to its 2004 Omnibus Stock and Incentive Plan (the “Plan”). The amendment provides that the vesting of the unvested portion of an award granted to the holder in the form of restricted shares will not accelerate as a result of that holder’s Separation (as defined) after attaining their Retirement Vesting Date (as defined) except to the extent, if any, such vesting is expressly provided for in the award. The Plan, as amended, is attached hereto as Exhibit 10.1.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. |
(a) | Financial Statements of Businesses Acquired. |
(b) | Pro Forma Financial Information. |
10.1 2004 Omnibus Stock and Incentive Plan, as amended on September 13, 2005.
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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 thereunto duly authorized.
Date: | September 19, 2005 | /s/ Phil Rykhoek | |
| Phil Rykhoek, | |
| Senior Vice President & Chief Financial Officer |
| | | | |
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