UNITED STATE
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): September 23, 2009
SYNERGY RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
Colorado None 20-2835920
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
20203 Highway 60
Platteville, Colorado 80651
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (970) 737-1073
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N/A
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(Former name or former address if changed since last report)
Check appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below)
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On September 23, 2009 R.W. "Bud" Noffsinger, III accepted an appointment
to the Company's board of directors.
Mr. Noffsinger, age 35, has been President/ CEO of RWN3 LLC, a company
involved with investment securities, since February 2009. Previously, Mr.
Noffsinger was the President (2005 to 2009) and Chief Credit Officer (2008 to
2009) of First Western Trust Bank in Fort Collins, Colorado. Prior to his
association with First Western, Mr. Noffsinger was a manager with Centennial
Bank of the West (now Guaranty Bank and Trust). Mr. Noffsinger's focus at
Centennial was client development and lending in the areas of commercial real
estate, agriculture and natural resources. Mr. Noffsinger is a graduate of the
University of Wyoming and holds a Bachelor of Science degree in Economics with
an emphasis on natural resources and environmental economics.
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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 hereunto duly authorized.
Date: September 23, 2009.
SYNERGY RESOURCES CORPORATION
By: /s/ Ed Holloway
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Ed Holloway, President