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)
October 24, 2007
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Exterra Energy Inc.
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(Exact name of Registrant as specified in its Charter)
Nevada 000-52319 20-5086877
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
115 West 7th Street, Suite 1415, Fort Worth, Texas 76102
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(Address of principal executive offices) (Zip Code)
817-980-8079
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(Registrant's telephone number, including area code)
Check the 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:
[ ] 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-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
Effective October 24, 2006, Frank Simmen, age 50, was elected to the Board
of Directors of the Company to serve until the next annual meeting of the
Shareholders. Mr. Simmen has not yet been appointed to any board committees.
Since graduating from the University of Texas in 1980 with a Bachelor of
Business degree, Mr. Simmen has been involved solely in the oil and gas
industry. He began his 27 years of experience as a landman with Ballard
Exploration in Houston, Texas. There he concentrated in South Texas, Gulf Coast
and in Louisiana overseeing leasing, drilling, completion and operation of wells
as well as executing acquisitions, divestitures and negotiating farm-ins and
farm-outs with major oil companies. Prior to founding his own company, Jackson
and Simmen Drilling, Inc., he served 12 years from 1998-2003 as Vice President
with McCarthy Oil and Gas. Having a broad knowledge of leasing, drilling and
production of oil and natural gas, Mr. Simmen purchased a drilling rig in the
Fort Worth Basin in 2003 and formed Jackson and Simmen Drilling. His present
company, Wolf Island Oil and Gas, L.P., concentrates in the Fort Worth Basin
seeking production and exploration opportunities.
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.
EXTERRA ENERGY INC.,
/s/ Gordon C. McDougall
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GORDON C. MCDOUGALL
President
Dated: October 24, 2007