- Current report filing (8-K)
October 24 2008 - 3:30PM
Edgar (US Regulatory)
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)
October 20, 2008
Cano Petroleum, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-32496
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77-0635673
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(Commission File Number)
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(IRS Employer Identification No.)
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801 Cherry St., Suite 3200
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Fort Worth, Texas
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76102
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(Address of Principal Executive Offices)
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(Zip Code)
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(817)
698-0900
(Registrants Telephone
Number, Including Area Code)
Not
Applicable
(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
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 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
October 20, 2008, Cano amended its Amended and Restated Bylaws to provide
for the notice of a regular or special meeting of the board of directors being
at least three days before any such meeting if the notice is sent by mail and
at least twenty-four hours before any such meeting if the notice is delivered
by facsimile or electronic transmission, with notices of special meetings
stating the purposes of such special meeting.
The prior provision only provided for notice by mail with at least three
days notice.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
3.1 Amendment to Amended and
Restated Bylaws, dated October 20, 2008.
* * * * * * *
2
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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CANO PETROLEUM, INC.
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Date:
October 24, 2008
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By:
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/s/
Benjamin Daitch
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Benjamin
Daitch
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Senior
Vice President and
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Chief
Financial Officer
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3
EXHIBIT INDEX
Exhibit No.
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Description
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3.1
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Amendment
to Amended and Restated Bylaws, dated October 20, 2008.
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4
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