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): June 28, 2011
SYNERGY RESOURCES CORPORATION
-----------------------------
(Exact name of registrant as specified in its charter)
Colorado None 20-2835920
----------------------------- ----------------- --------------------
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
20203 Highway 60
Platteville, Colorado 80651
----------------------------------------
(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (970) 737-1073
N/A
------------------------------------------
(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 8.01. Other Events.
In accordance with NYSE Amex listing rules, Synergy Resources Corporation
(the "Company"), hereby provides the following independence determinations,
which have been made for the individuals serving on the Company's Board of
Directors:
Independence Audit Compensation
Director Name Determination Committee Committee
--------------------------------------------------------------------------------
Edward A. Holloway Not independent
William E. Scaff, Jr. Not independent
George L. Seward Not independent
Rick A. Wilber Independent X
Raymond E. McElhaney Independent X X
Bill M. Conrad Independent X X
R.W. "Bud" Noffsinger, III Independent X X
2
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: June 28, 2011
SYNERGY RESOURCES CORPORATION
By: /s/ Ed Holloway
------------------------------------
Ed Holloway, President