________________________________________________________________________________
Form 8-K. Current Report pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
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) August 27, 1999
Cotton Valley Resources Corporation
(Exact name of registrant as specified in its charter)
Yukon Territory, Canada 0-28814 98-0164357
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
6510 Abrams Road, Suite 300, Dallas, TX 75231
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (214) 221-6500
(Former name or former address, if changed since last report.)
Item 6. Resignation of Registrant's Director
Effective August 27, 1999, the Board of Directors of the Company
accepted the resignation of Eugene A. Soltero and John M. Haley, MD as
members of the Board of Directors and Eugene A. Soltero as an officer
serving in the capacity of Chairman of the Board and Chief Executive Officer
of the Company. The effective date of the resignations is August 27, 1999.
There are no disagreements on any matter relating to the
Registrant's operation, policies or practices between Mr. Soltero and the
Company or Mr. Haley and the Company.
Mr. Soltero and Mr. Haley furnished the Board of Directors letters
tendering their resignations dated August 26, 1999. Copies of those letters
are filed as Exhibits 1 and 2 to this Current Report on Form 8-K.
Item 7. Financial Statements and Exhibits
(a) Financial Statements
None
(b) Pro Forma Financial Information
None
(c) Exhibits
1. A letter from Eugene A. Soltero advising the Board of
Directors of his resignation as a member of the Board of Directors and as an
officer serving in the capacity of Chairman of the Board and Chief Executive
Officer, effective upon acceptance by the Board of Directors.
2. A letter from John M. Haley advising the Board of Directors of his
resignation as a member of the Board of Directors, effective upon acceptance
by the Board of Directors.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
Cotton Valley Resources Corporation
(Registrant)
Date September 3, 1999 /s/ James E. Hogue
James E. Hogue
Chief Executive Officer
COTTON VALLEY RESOURCES CORPORATION
EXHIBIT INDEX
Exhibit Number
1 Letter addressed to the Board of Directors of the Company dated August
26, 1999 from Eugene A. Soltero relative to statements made in Item 6 of
this Current Report on Form 8-K.
2 Letter addressed to the Board of Directors of the Company dated August
26, 1999 from John M. Haley, MD relative to statements made in Item 6 of
this Current Report on Form 8-K.
EXHIBIT "1"
RESIGNATION
TO: COTTON VALLEY RESOURCES CORPORATION (the "Corporation")
AND TO: THE SHAREHOLDERS THEREOF
The undersigned hereby resigns, effective as stated below, as an
officer and director of the Corporation and all of its subsidiaries to the
extent that the undersigned acts as an officer or director of any of its
subsidiaries.
DATED the 26th day of August, 1999, but effective upon the earlier
of acceptance by the Board of Directors, or 5:00 PM CDT, August 30, 1999.
/s/ Eugene A. Soltero
Eugene A. Soltero
EXHIBIT "2"
RESIGNATION
TO: COTTON VALLEY RESOURCES CORPORATION (the "Corporation")
AND TO: THE SHAREHOLDERS THEREOF
The undersigned hereby resigns, effective as stated below, as a
director of the Corporation.
DATED the 26th day of August, 1999, but effective upon the earlier
of acceptance by the Board of Directors, or 5:00 PM CDT, August 30, 1999.
/s/ John M. Haley, MD
John M. Haley, MD
