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 7, 2002 (February 22, 2002) Empire Energy Corporation ---------------------------------------------------- (Exact Name of Registrant as specified in its charter) Utah 1-10077 87-0401761 --------------------------- ---------------------- ------------------- (State or other jurisdiction) (Commission file number) (IRS Employer ID No.) 7500 College Boulevard, Suite 1215 Overland Park, Kansas 66210 -------------------------------------- -------- (address of principal executive offices) (zip code) (913) 469-5615 -------------------------------------------------- (Registrant's telephone number, including area code) Item 5. Other events. Mssrs. Lorne Torhjelm and Sieg Deckert have resigned from the Company's Board of Directors. Mr. Torhjelm's resignation was effective February 22, 2002. Mr. Deckert's resignation was effective February 25, 2002. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has caused this report to be signed on its behalf by the undersigned duly authorized officer. Empire Energy Corporation (Registrant) Dated: March 7, 2002 By: /s/ Norman L. Peterson -------------------------------- Norman L. Peterson Chief Executive Officer