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) March
16, 2009
Petrocorp Inc.
(Exact name of registrant as
specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
333-141993
(Commission File Number)
20-5134664
(IRS Employer Identification No.)
1065 Dobbs Ferry Road, White Plains, NY 10607
(Address of principal executive offices and Zip Code)
(914) 674-4373
Registrant's telephone number,
including area code
(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:
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
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
o
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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Directors
On March 16, 2009, Stephen Siedow, aged 58,
a director of the Company since December 2007, was appointed Chief Financial
Officer of the Company effective March 1, 2009. Mr. Siedow is a member of The
American Institute of Certified Public Accountants and the Colorado Society of
Certified Public Accountants. From 1974 to 1982 Mr. Siedow was with the audit
department of Ernst & Young, Certified Public Accountants in Denver,
Colorado and in 1982, he formed Stephen M. Siedow, PC a professional accounting
firm providing auditing, management consulting and tax services to
corporations, partnerships and individuals. Mr. Siedow specializes in public
and SEC accounting and has experience in industries including construction,
mining, oil and gas, and mergers/acquisitions.
ITEM 8.01 Other Events
On March 17,
2009, the Company issued a press release regarding its being awarded certain
oil and gas exploration licenses and Mr. Seidow’s appointment..
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Financial Statements.
Not Applicable.
Exhibits required by Item 601 of
Regulation S-B
99.1 Press Release, dated March 17, 2009.
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.
PETROCORP,
INC.
/s/ James Fitzsimons
James Fitzsimons, President
Date: March 17, 2009