SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) October 31, 1996 ENSERCH EXPLORATION, INC. (Exact name of Registrant as specified in its charter) Texas 1-11413 75-2556975 (State or other (Commission (I.R.S. Employer jurisdiction of File Number) Identification No.) incorporation) 4849 Greenville Ave., Suite 1500, Dallas, Texas 75206-4186 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including Area Code: 214-369-7893 ITEM 5. Other Events Set forth below in its entirety is a News Release issued by Enserch Exploration, Inc. on October 31, 1996: ENSERCH EXPLORATION ANNOUNCES RESIGNATION OF PRESIDENT & DIRECTOR DALLAS, TEXAS (October 31, 1996)--Enserch Exploration, Inc. (NYSE-EEX) announces that Gary J. Junco, 46, has resigned as President and Director of the Company to pursue other interests. Mr. Junco's resignation is effective immediately. Mr. Frederick S. Addy, 64, who is serving as interim Chairman and Chief Executive Officer while a search is underway to locate a permanent Chairman, will assume the additional role of President. Enserch Exploration, Inc. is a natural gas and oil exploration and production company with activities focused in Texas and the Gulf of Mexico. 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 thereunto duly authorized. Enserch Exploration, Inc. Dated: October 31, 1996 By: /s/ J. T. Leary J. T. Leary Vice President, Finance and Treasurer