Current Report Filing (8-k)
August 24 2020 - 6:01AM
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
Date of Report (Date of earliest event reported): August
20,
2020
NEW
CONCEPT ENERGY, INC.
(Exact Name of Registrant as
Specified in its Charter)
Nevada
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000-08187
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75-2399477
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(State or other
jurisdiction of incorporation)
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(Commission
File No.)
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(I.R.S. Employer
Identification No.)
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1603 LBJ Freeway, Suite 800
Dallas, Texas
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75234
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code 972-407-8400
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:
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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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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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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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Securities registered pursuant
to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol
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Name of Each Exchange
on which Registered
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Common Stock, par value $0.01
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GBR
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NYSE American
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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.
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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
(d) On
August 20, 2020, the Board of Directors of New Concept Energy, Inc. (the “Registrant" or the “Company”
or “NCE”) appointed Cecelia Maynard (age 69) to the vacancy in the members of the Board. Ms. Maynard had been
employed in various administrative capacities by Pillar Income Asset Management, Inc. (“Pillar”) since January
2011 until December 31, 2018. Pillar is a Nevada corporation which provides management services to other entities and is owned
by Realty Advisors, Inc., a Nevada corporation (“RAI”). She is now retired and previously served on the Board
of Directors of the Company from January 18, 2019 to July 10, 2020. She was elected to fill the vacancy created by the resignation,
effective July 26, 2020, of Victor Lund, a longtime director. Ms. Maynard, who is independent, was also added to the Audit Committee,
the Compensation Committee, and the Governance and Nominating Committee of the Board. Ms. Maynard’s election was not the result
of any arrangement or understanding between Ms. Maynard and any other persons. Ms. Maynard has also (since May 31, 2018) been
a director and Vice President and Secretary of First Equity Properties, Inc., a Nevada corporation (“FEPI”),
the common stock of which is registered under Section 12(g) of the Securities Exchange Act of 1934 and is available for trading
in the over-the-counter market.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf
by the undersigned, hereunto duly authorized.
Dated: August 21,
2020
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NEW CONCEPT ENERGY, INC.
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By:
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/s/ Gene S. Bertcher
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Gene
S. Bertcher
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Chairman of the Board, President, Chief
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Executive Officer and Chief Financial Officer
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