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): March 24, 2004
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American Oil & Gas, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 0-31547 88-0451554
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(State or other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
1050 17th Street, Suite 1850 Denver, CO 80265
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (303) 991-0173
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Item 5. Other Events.
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Resignation of Director. On March 24, 2004, R.M. Bustin resigned from the
Company's Board of Directors. This resignation was not the result of a
disagreement with the Registrant.
Press Release. The news release of the Registrant dated March 30, 2004,
which is filed as an exhibit hereto, is incorporated herein by reference.
Item 7. Financial Statements And Exhibits.
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(c) Exhibits.
Exhibit Index
Exhibit
Number Description
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99.1 News release dated March 30, 2004.
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 hereunto duly authorized.
Date: March 30, 2004 AMERICAN OIL & GAS, INC.
By:/s/ Andrew P. Calerich
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Andrew P. Calerich
President and Chief Financial Officer