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)
 
June 24, 2009
 
____________________________
 

KODIAK ENERGY, INC.
(Exact name of registrant as specified in charter)
 
DELAWARE
(State or other Jurisdiction of Incorporation or Organization)
 

333-38558
 
#405 - 505 8th Avenue S.W.
Calgary, AB T2P 1G2   Canada
 
65-0967706
(Commission File Number)
 
(Address of Principal Executive Offices and zip code)
 
(IRS Employer Identification No.)

(403) 262-8044
(Registrant’s telephone number, including area code)
 

N/A
 (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 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
[  ]
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))
 

 
 
 

Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995
 
Information included in this Form 8-K may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the “Securities Act”), and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).  This information may involve known and unknown risks, uncertainties and other factors which may cause the Company’s actual results, performance or achievements to be materially different from future results, performance or achievements expressed or implied by any forward-looking statements.  Forward-looking statements, which involve assumptions and describe the Company’s future plans, strategies and expectations, are generally identifiable by use of the words “may,” “will,” “should,” “expect,” “anticipate,” “estimate,” “believe,” “intend” or “project” or the negative of these words or other variations on these words or comparable terminology.  These forward-looking statements are based on assumptions that may be incorrect, and there can be no assurance that any projections included in these forward-looking statements will come to pass.  The Company’s actual results could differ materially from those expressed or implied by the forward-looking statements as a result of various factors.  Except as required by applicable laws, the Company undertakes no obligation to update publicly any forward-looking statements for any reason, even if new information becomes available or other events occur in the future.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers

The Company announced that its board of directors has, pursuant to the Corporation’s incentive stock option plan, approved the granting of stock options “Options” to directors, officers and other personnel to acquire an aggregate of 4,330,000 common shares of the Corporation (“Common Shares”) at an exercise price of $0.28 per Common Share – the market closing price of the Corporation’s common shares on June 23, 2009. Of the total options granted, an aggregate of 3,300,000 Options were granted to directors and executive officers as follows and are for a five year term with vesting occurring for one third of the options at the end of each of the first three years:
 
   
Options Granted
   
Options Granted
 
Director and/or Executive Officer
 
To Directors
   
To Executive Officers
 
William S. Tighe, Director, CEO, COO & President
    300,000       600,000  
Glenn Watt, Director and VP Operations
    300,000       600,000  
William E. Brimacombe, CFO
    -       600,000  
Les Owens, Director
    300,000       -  
Gordon Taylor. Director
    300,000       -  
Greg Juneau, Director
    300,000       -  
      1,500,000       1,800,000  

Item 9.01  Financial Statements and Exhibits.

 
(a)
Financial statements of business acquired .
Not applicable

 
(b)
Pro forma financial information .
Not applicable

 
(c)
Exhibits .
   
99.1 Press Release dated June 24, 2009.

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.
 
   
 
KODIAK ENERGY, INC.
 
(Registrant)
     
Date:  June 24, 2009
By:
/s/ William S. Tighe
William S. Tighe
Chief Executive Officer & President

 
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