UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 __________ CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FEBRUARY 1, 2009 ________________________________________________ Date of Report (Date of earliest event reported) AMERICAN EXPLORATION CORP. ______________________________________________________ (Exact name of registrant as specified in its charter) Nevada 333-141060 98-0518266 ____________________________ ________________________ ___________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 407 - 2ND STREET SW SUITE 700 CALGARY, ALBERTA, CANADA T2P 2Y3 ________________________________________ __________ (Address of principal executive offices) (Zip Code) (403) 233-8484 __________________________________________________ Registrant's telephone number, including area code N/A _____________________________________________________________ (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K 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)) ________ SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS This Current Report on Form 8-K is being amended to delete disclosure regarding the issuance by the Company of 200,000 shares of common stock to Brian Manko. The Company did not issue the 200,000 shares. Mr. Manko acquired the 200,000 shares of common stock pursuant to a private transaction as reflected in his Form 3 - Initial Statement of Beneficial Ownership of Equity Securities filed with the Securities and Exchange Commission. Effective on February 1, 2009, the Board of Directors of American Exploration Corp., a Nevada corporation (the "Company"), accepted the consent of Brian Manko as the Chief Financial Officer. In accordance with a written consent of resolutions of the Board of Directors dated February 1, 2009, Brian Manko was duly appointed as the Chief Financial Officer. BIOGRAPHY BRIAN MANKO. During the past eighteen years, Mr. Manko has been involved with private and public companies involving a wide range of industries. From approximately 2000 to present, Mr. Manko has been directly involved with private money management as an institutional investor and private investor specializing in both the capital and currency markets. From approximately 2003 to present, Mr. Manko has been a director for Morbank Mortgage Investment Company. From approximately 1996 to 2000, Mr. Manko worked as an equity broker with Levesque Securities and Research Capital. From approximately 1992 to 1996 , Mr. Manko was employed by Johnson & Johnson is its pharmaceuticals divisions. Mr. Manko is also currently working in an executive financial position with a chapter of a national volunteer group. Mr. Manko earned a Bachelor of Commerce degree in 1992 from the University of Calgary. He is also currently completing his CMA accounting designation. The Company has agreed to compensate Mr. Manko the sum of $2750 monthly for engagement of his services as the Chief Financial Officer. SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (A) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED. Not applicable. (B) PRO FORMA FINANCIAL INFORMATION. Not applicable. (C) SHELL COMPANY TRANSACTION. Not applicable. (D) EXHIBITS. Not applicable. -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. AMERICAN EXPLORATION CORP. Date: June 8, 2009 /s/ STEVEN HARDING ________________________________________ Name: Steven Harding Title: President/Chief Executive Officer __________ -3-