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Attachment 1
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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
3, 2008 (May 27, 2008)
AMERICAN
ENERGY PRODUCTION, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
333-52812
|
74-2945581
|
||
|
(State
or other jurisdiction
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
||
|
of
incorporation)
|
6073 Hwy 281 South
Mineral
Wells, Texas 76067
(Address
of principal executive offices and zip code)
Registrant’s
telephone number, including area code: (210) 410-8158
Check the
appropriate box below if the Form 8-K 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))
-1-
Item
5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective
May 27, 2008, the Board of Directors (the “Board”) of the Company elected Joe
Christopher to the Board, effective immediately. Mr. Christopher, 60, has served
as the President of Oil America Group, Inc., a wholly-owned subsidiary of the
Company since 2005. Mr. Christopher will serve as a Director until
the next annual meeting of the Shareholders of the Company.
Our
common stock trades on the Over The Counter Bulletin Board. As such, we are not
currently subject to corporate governance standards of listed companies, which
require, among other things, that the majority of the board of directors be
independent. We are not currently subject to corporate governance
standards defining the independence of our directors, and we have chosen to
define an “independent” director in accordance with the NASDAQ Global Market's
requirements for independent directors (NASDAQ Marketplace Rule 4200). Under
this definition, we have determined that since we have only two directors,
Charles Bitters, our Chief Executive Officer and Chief Financial Officer, and
Mr. Christopher, we do not currently qualify as has having any independent
directors. We do not list the “independent” definition we use on our Internet
website.
A copy of
the Company’s press release, dated June 2, 2008, announcing Mr. Christopher’s
election is attached hereto as Exhibit 99.1 and incorporated herein by
reference.
Item
9.01 Financial Statements and Exhibits
The
following Exhibit is filed herein:
-2-
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.
| AMERICAN ENERGY PRODUCTION, INC. | |||
|
Date:
June 3, 2008
|
By:
|
/s/ Charles Bitters | |
| Charles Bitters | |||
| Chief Executive Officer | |||
-3-