PAR PETROLEUM CORP 8-K 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 22, 2009
DELTA PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
370 17th Street
Denver, Colorado 80202
Registrants telephone number, including area code: (303) 293-9133
(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))
At the Special Meeting of Stockholders of Delta Petroleum Corporation (Delta) held on December 22, 2009, Deltas stockholders approved the 2009 Performance and Equity Incentive Plan (the Plan). The Plan was approved by Deltas Board of Directors on June 30, 2009, subject to receiving approval of Deltas stockholders within 12 months of the effective date.
A description of the terms of the Plan can be found in Proposal 2 Approval of 2009 Performance and Equity Incentive Plan (pages 5 through 9) in Deltas definitive proxy statement, dated November 10, 2009, filed with the Securities and Exchange Commission on November 9, 2009.
The preceding discussion of the Plan is qualified in its entirety by the text of the Plan, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.
At the Special Meeting held on December 22, 2009, Deltas stockholders also approved a proposal to amend Deltas certificate of incorporation to increase the number of authorized shares of Delta common stock from 300,000,000 to 600,000,000 shares. On the same day, Delta filed with the Delaware Secretary of State a Third Amendment to the Certificate of Incorporation of Delta Petroleum Corporation to increase the number of authorized shares of Delta common stock, par value $0.01 per share, to 600,000,000 shares.
A conformed copy of Deltas certificate of incorporation, as amended, is filed as Exhibit 10.1 to this Current Report on Form 8-K, and the preceding discussion of Deltas amended certificate of incorporation is qualified in its entirety by the text of the certificate of incorporation, as amended, which is incorporated by reference herein.
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 hereunto duly authorized.
Date: December 24, 2009