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Attachment 1
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): March 27, 2009
Brigham Exploration
Company
(Exact name of registrant as
specified in its charter)
| Delaware | 001-34224 | 75-2692967 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 6300 Bridgepoint
Parkway Building Two, Suite 500 Austin, Texas |
78730 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (512) 427-3300
| (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))
| Annualized Salary | ||||||||||
| Prior Annualized | Effective | |||||||||
| Executive Officer | Position | Salary | April 1, 2009 | |||||||
Ben M. Brigham |
Chief Executive Officer, | $ | 408,991 | $ | 306,743 | |||||
| President and Chairman of | ||||||||||
| the Board | ||||||||||
Eugene B. Shepherd, Jr. |
Executive Vice President | $ | 287,693 | $ | 215,770 | |||||
| and Chief Financial | ||||||||||
| Officer | ||||||||||
David T. Brigham |
Executive Vice President | $ | 243,536 | $ | 182,652 | |||||
| Land and Administration | ||||||||||
| and Director | ||||||||||
Jeffery E. Larson |
Executive Vice President | $ | 228,283 | $ | 171,212 | |||||
| Exploration | ||||||||||
A. Lance Langford |
Executive Vice President | $ | 235,220 | $ | 176,415 | |||||
| Operations | ||||||||||
2
| BRIGHAM EXPLORATION COMPANY |
||||
| Date: April 1, 2009 | ||||
| By: | /s/ EUGENE B. SHEPHERD, JR. | |||
| Eugene B. Shepherd, Jr. | ||||
| Executive Vice President & Chief Financial Officer |
||||
3
| Item Number | Exhibit | |
99.1
|
Press release dated March 31, 2009. |