Current Report Filing (8-k)
March 22 2017 - 1:39PM
Edgar (US Regulatory)
U.S.
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 17, 2017
CARDINAL
ENERGY GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Nevada
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000-53923
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26-0703223
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(State or Other Jurisdiction
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(Commission
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(I.R.S. Employer
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of Incorporation)
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File Number)
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Identification No.)
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500
Chestnut Street, Suite 1615
Abilene,
TX
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79602
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(Address of Principal
Executive Offices)
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(Zip Code)
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Company’s
telephone number, including area code: (
325)-762-2112
(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):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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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ITEM
3.02 Unregistered Sales of Equity Securities
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On
January 5, 2017, Cardinal Energy Group, Inc. (the “Company”) filed a Form 8-K in which it reported, in part, that
on or about December 30, 2016, the Company issued to each of Meyers Associates, L.P. and to Gregory R. Traina 150,000,000 shares
each of its restricted common stock in connection with placement agent and other services rendered to the Company, resulting in
a total issuance of 300,000,000 shares of restricted common stock (collectively, the “Shares”).
Effective
on or about February 10, 2017, 250,000,000 of the Shares were rescinded and returned to the treasury of the Company resulting
in 50,000,000 of the Shares from the original issuance of 300,000,000 Shares described above remaining issued and outstanding.
ITEM
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
March 17, 2017, John Jordan resigned as the Chief Financial Officer of the Company. Mr. Jordan’s resignation was not the
result of any disagreement with the Company on any matter relating to its operation, policies (including accounting or financial
policies) or practices. Mr. Jordan will continue to serve as a Director of the Company. Mr. Jordan’s resignation letter
is attached hereto as Exhibit 17.1.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d)
Exhibits
Exhibit No.
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Description
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17.1
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Resignation Letter of Mr. Jordan, dated March
17, 2017.
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SIGNATURE
Pursuant
to the requirements of Section 13 or 15(d) 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.
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CARDINAL ENERGY GROUP, INC.
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Dated: March 22, 2017
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By:
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/s/ Timothy W. Crawford
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EXHIBIT
INDEX
Number
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Description
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17.1
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Resignation Letter
of Mr. Jordan dated March 17, 2017.
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