1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K ---------------- PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT: MAY 22, 1998 COMMISSION FILE NO.: 019020 OPTIMA PETROLEUM CORPORATION (Exact Name of Registrant as Specified in its Charter) CANADA 98-0115468 (State of Incorporation) (I.R.S. Employee Identification No.) #600 - 595 HOWE STREET, VANCOUVER, BRITISH COLUMBIA V6C 2T5 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code: (604) 684-6886 2 ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS The Company reports that it extended the management contracts of the following executives to an expiry date of December 31, 1998: - William C. Leuschner, Chairman - Robert L. Hodgkinson, President - Ronald P. Bourgeois, Chief Financial Officer The contracts were due to expire on December 31, 1997 but were extended by an unanimous resolution of the Board of Directors at a meeting held December 4, 1997. Executive compensation was not changed with the exception that payout or termination from a change of control was reduced from 24 months of management fees to 12 months of management fees. EXHIBITS - AMENDED MANAGEMENT CONTRACTS Exhibit 99.1 - Amendment to Consulting Agreement between Optima Petroleum Corporation and Hodgkinson Equities Corporation. Exhibit 99.2 - Amendment to Consulting Agreement between Optima Petroleum Corporation and Leuschner International Resources Ltd. Exhibit 99.3 - Amendment to Consulting Agreement between Optima Petroleum Corporation and Ronald P. Bourgeois. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, Registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized. MAY 22, 1998 OPTIMA PETROLEUM CORPORATION /s/ Ronald P. Bourgeois Ronald P. Bourgeois, Chief Financial Officer