UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)
May 19, 2010
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NORTHERN EMPIRE ENERGY CORP.
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State or Other Jurisdiction of Incorporation)
000-52725 20-4765268
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(Commission File Number) (IRS Employer Identification No.)
118 8th Ave. NW, Calgary, Alberta T2M 0A4, Canada
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(Address of Principal Executive Offices) (Zip Code)
(403) 456-2333
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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 (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-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
On May 19, 2010, Northern Empire Energy Corp. ("the Company") received the
resignation of F.P. Forrest who served as a member of the Board of Directors
of the Company. Mr. Forrest resigned for personal reasons and has no disputes
or disagreements with the Company. On May 19, 2010, the Board accepted the
resignation of F.P. Forrest as a member of the Board of Directors.
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.
Northern Empire Energy Corp.
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Registrant
/s/ Jeffrey Cocks
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By: Jeffrey Cocks
Its: President/CFO/Director
Dated: May 19, 2010
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