- Current report filing (8-K)
July 02 2009 - 6:02AM
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): June 25, 2009
SAVOY ENERGY
CORPORATION
(Exact
Name of Registrant as Specified in Charter)
|
|
26-0429687
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
11200
Westheimer, Suite 900
Houston,
TX
|
|
(Address
of principal executive offices)
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(Zip
Code)
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713-243-8788
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:
[ ]
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))
CURRENT
REPORT ON FORM 8-K
SAVOY
ENERGY CORPORATION
SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
On June 25, 2009
, the Board of
Directors of the Company appointed Mr. William F. Howell to the Board of
Directors. Mr. Howell will fill this position until our next
regularly scheduled shareholder meeting at which time he may stand for
re-election by the shareholders who are permitted to vote in that
election.
Mr.
Howell’s oil and gas experience spans 47 years, both onshore and
offshore. Mr. Howell has worked as a geologist domestically in
Oklahoma, Texas and the Gulf of Mexico and internationally in
Libya.
Mr.
Howell received a BS degree in Geology from the University of Oklahoma in
1954. His previous experience includes 13 years (1955 – 1968) as an
exploration geologist at Continental Oil Company followed by 6 years (1968 –
1974) as Gulf Coast Exploration Manager for Mesa Petroleum. Mr.
Howell originated prospects and organized a bidding group for participation in
the Gulf of Mexico Shelf Exploration when he founded Paragon Petroleum, Inc. in
1978. Roberts Oil and Gas benefited from his services from 1981 to
1988 when he served as an Exploration Vice President. Mr. Howell also
served on the Board of Directors of Roberts Oil and Gas, Inc., but no longer
holds that position. From 1989 to June 2000, he served as a
Senior Exploration Advisor to Hardy Oil & Gas and participated in the
transition of Hardy to the new company, Mariner Energy, Inc. which is primarily
active in the Gulf Coast. Since 2000, Mr. Howell continues to serve
as the President of Paragon Petroleum, Inc.
On June 25, 2009
the Board of
Directors of the Company appointed Mr. Raymond A. Crabbe to the Board of
Directors. Mr. Crabbe will fill this position until our next
regularly scheduled shareholder meeting at which time he may stand for
re-election by the shareholders who are permitted to vote in that
election.
Mr.
Crabbe has had a thirty-five year career with extensive knowledge and experience
in oil and gas. This experience includes pipeline, chemical,
petrochemical, refining and offshore. Mr. Crabbe has both domestic
and international expertise in oil and gas gathering, pipeline, storage,
transmission and loading facilities. His domestic experience covers
all fifty of the United States and his international experience includes South
America, Russia, Asia, Middle East, Indonesia, Canada, Africa and the Virgin
Islands. In the past five years, Mr. Crabbe has been
employed by Chevron (2005 – 2006); STV Inc. in 2007; and Mustang Engineering
from 2007 to present. Mr. Crabbe has never served on the board of a
publicly traded company.
Mr.
Crabbe received an AS, in Engineering Technology from San Jacinto College in
1970, a BS in Engineering Technology from the University of Maryland in 1973, a
BS in Construction Management from Almeda University in 2000 and an MBA in
Management from Almeda University in 2003.
On June 25, 2009
the Board of
Directors of the Company appointed Mr. Charles J. Jacobus to the Board of
Directors. Mr. Jacobus will fill this position until our next
regularly scheduled shareholder meeting at which time he may stand for
re-election by the shareholders who are permitted to vote in that
election.
Mr.
Jacobus has been an accomplished real estate attorney and publisher since
1973. He has a sole practice law office and maintains affiliations
with many real estate associations as they pertain to commercial and residential
real estate law in the State of Texas. Mr. Jacobus has published
numerous books focused on Georgia, Ohio and Texas Real Estate Law, co-authoring
many of them. Mr. Jacobus holds a State Bar of Texas license as well
as a Texas Real Estate Broker license. He has never served on the
board of a publicly traded company.
Mr.
Jacobus received a Bachelor of Science from the University of Houston, Doctor of
Jurisprudence from the University of Houston and has AV Rating from
Martindale-Hubbell.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits
None
[SIGNATURE
PAGE FOLLOWS]
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.
Date: July
1, 2009
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Savoy
Energy Corporation
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|
|
|
|
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By:
/s/ Arthur B.
Bertagnolli
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Arthur
B. Bertagnolli
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Chief
Executive Officer /
President
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