kdkn8k20100104.htm
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)
January
4, 2010
__________________________
KODIAK
ENERGY, INC.
(Exact
name of registrant as specified in charter)
DELAWARE
(State or
other Jurisdiction of Incorporation or Organization)
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333-38558
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#1120,
833 – 4 Avenue S.W.
Calgary,
AB T2P 3T5 Canada
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65-0967706
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(Commission
File Number)
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(Address
of Principal Executive
Offices
and zip code)
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(IRS
Employer Identification No.)
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(403)
262-8044
(Registrant’s
telephone number, including area code)
#405,
505 – 8 Avenue S.W.
Calgary,
AB T2P 1G2 Canada
(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:
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
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[ ]
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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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[ ]
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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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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 Principal Officers; Election of
Directors; Appointment of Principal Officers
The
Company announced that Mr. William Brimacombe informed the Company that he is
retiring as Chief Financial Officer, has accepted the appointment as director to
the Company’s Board of Directors, and will remain as a financial consultant on
an as needed basis. He will also sit on the Company’s Audit Committee
of the Board of Directors. His financial and regulatory expertise
over the years has been invaluable and the Company appreciates his unwavering
commitment to serving the best interests of Kodiak, Cougar and the respective
shareholders.
The
Company also announced that Mr. David Wilson, current Vice President, Finance
for the Company will advance to the Chief Financial Officer role. Mr.
Wilson’s solid financial, regulatory and public company background within the
oil and gas industry has enabled a seamless transition into the enhanced
position.
Item
9.01 Financial Statements and Exhibits.
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(a)
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Financial statements
of business acquired.
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Not
applicable
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(b)
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Pro forma financial
information.
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Not
applicable
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.
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KODIAK
ENERGY, INC.
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(Registrant)
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Date: January
4, 2010
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By:
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/s/ William S.
Tighe
William
S. Tighe
Chief
Executive Officer & President
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