- Current report filing (8-K)
May 07 2009 - 4:05PM
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): April 15, 2009
CAPITAL CITY ENERGY GROUP,
INC.
(Exact
Name of Registrant as Specified in Charter)
|
|
|
|
20-5131044
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
No.)
|
8351
North High Street ▪ Suite 101
Columbus,
Ohio
|
|
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
614-310-1614
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))
|
CURRENT
REPORT ON FORM 8-K
CAPITAL
CITY ENERGY GROUP, INC.
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 April
15, 2009, Timothy Crawford resigned as Chairman of the Board of Directors of
Capital City Energy Group, Inc. (the “Company” or “Registrant”). In
addition to being the Chairman of the Board, Mr. Crawford had been a member of
the Operating, Nominating and Compensation Committees of the
Board. In his letter of resignation, Mr. Crawford indicated that he
was resigning due to a fundamental difference of opinion between the Board and
Mr. Crawford about the business direction to be taken by, and the financial
management of, the Company.
On April
15, 2009, Mr. Chuck Kendall, President of the Company’s wholly owned subsidiary,
Avanti Energy Partners LLC submitted his resignation effective April 17,
2009.
On May 4,
2009, Mr. James Bishop, has resigned from the Board of
Directors. There are no known disagreements between Mr. Bishop and
the Registrant on any matter relating to the registrant’s operations, policies
or practices.
SECTION
7 – REGULATION FD
Item
7.01 Regulation FD Disclosure
The
purpose of this disclosure is to announce a delay in the filing of the Company’s
2008 audited financial statements. Although the Company is highly
disappointed in this delay, it is committed to completing the required audit as
quickly as possible and filing its Form 10-K for the year ending December
31,2008.
ITEM
8.01 Other Events
See
Item 7.01 above.
ITEM
9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit
17.1
Letter of resignation
from Timothy W. Crawford.
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.
|
Capital
City Energy Group, Inc.
|
|
|
|
|
|
|
By:
|
/s/
Daniel
Coffee
|
|
|
|
Daniel
Coffee
|
|
|
|
Principal
Executive Officer
|
|
|
|
|
|
Capital City Energy (GM) (USOTC:CETG)
Historical Stock Chart
From May 2024 to Jun 2024
Capital City Energy (GM) (USOTC:CETG)
Historical Stock Chart
From Jun 2023 to Jun 2024