UNITED STATES
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): November 27, 2001
ENCORE ACQUISITION COMPANY
(Exact name of registrant as specified in its charter)
Commission File No. 001-16295
Delaware 75-2759650
-------------------------------- -----------------------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
777 Main Street, Suite 1400, Ft. Worth, Texas 76102
------------------------------------------------------------ --------
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (817) 877 - 9955
Item 5. Other Events.
Resignation of Board Member
On November 27, 2001, the Company issued a press release announcing the
resignation of Kenneth Hersh from the Company's Board of Directors as of
November 30, 2001, in order that he may pursue other interests. The Board has
elected Jon S. Brumley, Executive Vice President of Business Development, to
replace Mr. Hersh.
A copy of the press release is filed as Exhibit 99.1.
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press Release dated November 27, 2001.
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.
ENCORE ACQUISITION COMPANY
Date: November 30, 2001 By: /s/ Morris B. Smith
-------------------------------------------
Morris B. Smith
Chief Financial Officer, Treasurer,
Executive Vice President and Principal
Financial Officer
Date: November 30, 2001 By: /s/ Robert C. Reeves
-------------------------------------------
Robert C. Reeves
Vice President, Controller and Principal
Accounting Officer
2
EXHIBIT INDEX
<Table>
<Caption>
EXHIBIT
NUMBER DESCRIPTION
- ------ -----------
99.1 Press Release dated November 27, 2001.
</Table>