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):     February 27, 2009                                                                             

TRUE NORTH ENERGY CORPORATION
(Exact name of registrant as specified in its charter)

Nevada
 
000-51519
 
98-043482
(State or other jurisdiction of
incorporation)
 
(Commission File
Number)
 
(I.R.S. Employer
Identification No.)

2 Allen Center, 1200 Smith Street
16 th Floor, Houston, Texas
 
77002
(Address of principal executive offices)
 
(Zip Code)

(713) 353-3948
(Registrant’s telephone number, including area code)
 
 
(Former name, former address and former fiscal year, 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))

 
 
 

ITEM 1.02
TERMINATION OF A MATERIAL AGREEMENT
 
On February 27, 2009 we received written notice from Prime Natural Resources Inc. (“Prime”) that it was terminating the June 30, 2008 Consulting Agreement between us and Prime (the “Consulting Agreement”) effective March 31, 2009.  Under the Consulting Agreement, Prime provides us with bookkeeping, accounting, financial reporting and related services.  Prime’s determination to terminate the Consulting Agreement was not the result of any disagreements between us and Prime on any matter of accounting principles or practices or financial statement disclosure.

 
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SIGNATURE

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.

 
TRUE NORTH ENERGY CORPORATION
     
Dated:  March 6, 2009
By:
/s/ John I. Folnovic
 
Name: John I. Folnovic
 
Title:  President and Chief Executive Officer

 
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