Ram Energy Resources Inc - Current report filing (8-K)
07 April 2008 - 4:32PM
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 3, 2008
RAM
ENERGY RESOURCES, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
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000-50682
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20-0700684
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5100 E. Skelly Drive, Suite 650, Tulsa,
Oklahoma
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74135
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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:
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(918) 663-2800
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______________________________________________________
(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
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
|
o
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
|
o
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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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o
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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
8.01.
Other
Events.
On April 3, 2008, the Registrant issued a press release announcing that the
scheduled date of it s 2008 annual meeting of stockholders is May 8, 2008 and that the
record date for such annual meeting is April 8, 2008. The Registrant also announced that
because the expiration date of its outstanding warrants is May 11, 2008, which is a Sunday,
the Registrant would extend the expiration date to the next business day which is Monday,
May 12, 2008. The Registrant also announced that it did not intend to extend the expiration
date of the outstanding warrants beyond May 12, 2008.
Item
9.01.
Financial Statements and Exhibits.
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(d)
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Exhibits:
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99.1
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Press Release dated April 3, 2008 regarding the 2008 annual
meeting of stockholders of the Registrant and clarifying the exercise date
of outstanding warrants.
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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.
April 4, 2008
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RAM ENERGY RESOURCES, INC.
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By:
/s/ Larry E. Mee
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Name: Larry E. Lee, Chief Executive
Officer
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INDEX TO EXHIBITS
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Exhibit No.
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Description
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Method of Filing
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99.1
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Press Release dated April 3, 2008 regarding the 2008 annual
meeting of stockholders of the Registrant and clarifying the exercise date
of outstanding warrants
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Filed herewith electronically
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