<p>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
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)
February 1, 1996
ENSERCH EXPLORATION, INC.
(Exact name of Registrant as specified in its charter)
Texas 1-11413 75-2556975
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
4849 Greenville Ave., Suite 1500, Dallas, Texas 75206-4186
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including Area Code: 214-369-7893
<PAGE>
<p>
ITEM 5. Other Events
A. Set forth below in its entirety is a news release issued
by Enserch Exploration, Inc. on February 1, 1996:
MANAGEMENT CHANGE
DALLAS, TEXAS (February 1, 1996)--Joseph T. Williams has
resigned his positions as Vice Chairman, Chief Executive
Officer and a Director of Enserch Exploration, Inc.
(NYSE--"EEX")to pursue other interests. Williams joined
EEX with the acquisition of DALEN Corporation.
David W. Biegler, Chairman of EEX will reassume the
position of Chairman and Chief Executive Officer.
Gary J. Junco remains President and Chief Operating
Officer of the Company.
Enserch Exploration is a natural gas and oil exploration
and production company with activities focused in Texas
and the Gulf of Mexico.
<PAGE>
<p>
SIGNATURE
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 thereunto duly authorized.
Enserch Exploration, Inc.
Date: February 1, 1996 By: /s/ Jerry W. Pinkerton
Jerry W. Pinkerton
Vice President and Controller,
Chief Accounting Officer
