Ram Energy Resources Inc - Current report filing (8-K)
February 28 2008 - 11:22AM
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): February 26, 2008
RAM
ENERGY RESOURCES, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
000-50682
|
|
20-0700684
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
5100 E. Skelly Drive, Suite 650, Tulsa,
Oklahoma
|
|
74135
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(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant’s telephone number, including area
code:
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(918) 663-2800
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______________________________________________________
(Former
Name or Former Address, 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. below):
o
|
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
|
o
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
|
o
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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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1
Item
5.02.
Departure of Directors
or Certain Officers, Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
February 25, 2008, RAM Energy Resources, Inc. (the “Company”) and Larry E. Lee
entered into an amendment to Mr. Lee’s employment agreement with the Company to
provide for the extension of his Employment Period to April 30, 2010, and to increase his
annual base salary to at least $500,000. In all other respects, Mr. Lee’s employment
agreement remained unchanged.
A copy
of the amendment is filed as Exhibit 10.6.2 to this report and is incorporated herein by
reference.
Item
9.01.
Financial Statements
and Exhibits.
Exhibit
Number
|
Description
|
|
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10.6.2*
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Second Amendment to Employment Agreement of Larry E.
Lee
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*Filed
herewith.
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.
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February 26, 2008
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RAM ENERGY RESOURCES, INC.
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Title:
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Chief Executive Officer
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EXHIBIT INDEX
Exhibit No.
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Description
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Method of Filing
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|
|
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10.6.2
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Second Amendment to Employment Agreement of Larry E.
Lee
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Filed herewith electronically
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2
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