Current Report Filing (8-k)
October 02 2019 - 4:35PM
Edgar (US Regulatory)
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 2, 2019 (September 30, 2019)
Infinity
Energy Resources, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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001-17204
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20-3126427
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(State
or other jurisdiction
of incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification No.)
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11900
College Blvd., Suite 310Overlande Park, KS 66210
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (913) 948-9512
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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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As
reported in its news release issued September 30, 2019, John Loeffelbein, 49, has been appointed by the Company’s Board
of Directors as Chief Operating Officer of Infinity Energy Resources, Inc. effective September 30, 2019. Mr. Loeffelbein has over
20 years of oil and gas industry experience in a variety of capacities. He founded Coal Creek Energy, LLC in 2004 to acquire and
develop existing and new mineral leases.
Infinity
Energy Resources is not a party to any employment agreement with Mr. Loeffelbein. In connection with his appointment as Chief
Operating Officer the Board of Directors approved the grant of 2,000,000 restricted shares of common stock effective October 2,
2019. Of the 2,000,000 total restricted shares, 1,250,000 vested immediately and the remaining 750,000 will vest one year after
the date of grant, assuming that he remains as an employee of the Company at that point in time. Mr. Loeffelbein will receive
no cash compensation for his services for the remainder of 2019 and calendar year 2020. Loeffelbein will also be eligible to participate
in all applicable benefit plans offered by Infinity Energy Resources to our senior officers.
A
copy of the news release issued on September 30, 2019 announcing the appointment of Mr. Loeffelbein is filed herewith as Exhibit
99.1.
Item
9.01
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Financial
Statements and Exhibits.
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(d)
Exhibits.
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.
Date:
October 2, 2019
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Infinity Energy Resources, Inc.
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By:
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/s/
Stanton E. Ross
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Name:
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Stanton
E. Ross
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Title:
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Chairman,
President and Chief Executive Officer
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EXHIBIT
INDEX