UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
placeCityWashington, StateD.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 25, 2006
NGP CAPITAL RESOURCES COMPANY
(Exact name of Registrant as specified in its charter)
Maryland 814-00672 20-1371499
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
1221 McKinney Street, Suite 2975 77010
Houston, Texas (Zip Code)
(Address of principal executive offices)
Registrant's Telephone Number, including area code: (713) 752-0062
Not Applicable
(Former name, former address and former fiscal year,
if changed since last report)
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 (see General Instruction A.2.):
|_| 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))
Item 5.02. Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
On August 25, 2006, NGP Capital Resources Company (the "Company") issued a
press release announcing that Richard A. Bernardy, the Company's Chief Operating
Officer, is leaving the Company. A copy of the press release is included as
Exhibit 99 to this report and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
c. Exhibits
99.1 NGP Capital Resources Company Press Release dated
August 25, 2006.
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 thereunto duly authorized.
NGP CAPITAL RESOURCES COMPANY
By: /s/ John H. Homier
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John H. Homier
President and Chief Executive Officer
Date: August 25, 2006
EXHIBIT INDEX
Exhibit
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Number Description
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99.1 NGP Capital Resources Company Press Release dated August 25, 2006.