FORM 10-C
Securities and Exchange Commission
Washington, D.C. 20549
Report by issuer of securities quoted on The Nasdaq Stock Market,
filed pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934 and Rule 13a-17 or 15d-17 thereunder.
EXACT NAME OF ISSUER AS SPECIFIED IN CHARTER: Hallwood Energy
Corporation
ADDRESS OF PRINCIPAL EXECUTIVE OFFICERS: 4582 South Ulster Street
Parkway, Suite 1700, Denver, Colorado 80237
ISSUER'S TELEPHONE NUMBER (INCLUDING AREA CODE): 303-850-7373
I. CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of five percent or more in
the number of shares outstanding:
1. Title of security: Common Stock, $.01 Par Value
2. Number of shares outstanding before the change: 436,126
3. Number of shares outstanding after the change: 792,126
4. Effective Date of change: 12/31/95
5. Method of change: exercise of right to convert Series E
Preferred Stock into common stock
Specify method (such as merger, acquisition, exchange, distribution,
stock split, reverse split, acquisition of stock for treasury, etc.):
conversion
Give brief description of transaction: exercise of right to convert
Series E Preferred Stock into Common Stock
I. CHANGE IN NAME OF ISSUER
1. Name prior to change______________________________________________
2. Name after change_________________________________________________
3. Effective date of charter amendment changing name_________________
4. Date of shareholder approval of change, if required_______________
1/10/96 /s/Cathleen M. Osborn
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DATE OFFICER'S SIGNATURE AND TITLE
Cathleen M. Osborn, Vice President
