SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
November 22, 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
A Special Meeting of Shareholders was held on November 15,
1996. Listed below are the proposals voted upon and the results of
the vote.
(a) Approval of an Agreement and Plan of Merger among Enserch
Exploration, Inc., Lone Star Energy Plant Operations,
Inc. and ENSERCH Corporation and all transactions
contemplated therein:
Shares Shares Voted Shares Broker
Voted "For" "Against" "Abstaining" Non-Votes
----------- ------------ ------------ ---------
117,173,615 299,929 355,199 3,901,137
(b) Approval of the Revised and Amended 1996 Stock Incentive
Plan of Enserch Exploration, Inc.:
Shares Shares Voted Shares Broker
Voted "For" "Against" "Abstaining" Non-Votes
----------- ------------ ------------ ---------
121,336,504 41,364 352,011 1
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.
Date: December 11, 1996 By: /s/ A. E. Gallatin
------------------------------
A. E. Gallatin, Vice President