-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IP3CAPb7N6AlXaQcqmKSkzZLWIdlGnc4QRpMknvfSPN7m0+V7qOCpmIqVKeEt+ED XDHL3eLkQpHbTJnYSkAC4Q== 0001096906-07-001663.txt : 20071205 0001096906-07-001663.hdr.sgml : 20071205 20071205152613 ACCESSION NUMBER: 0001096906-07-001663 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071203 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071205 DATE AS OF CHANGE: 20071205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KODIAK ENERGY, INC. CENTRAL INDEX KEY: 0001109553 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 650967706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-82434 FILM NUMBER: 071286605 BUSINESS ADDRESS: STREET 1: 734 - 7TH AVENUE S.W. STREET 2: SUITE 460 CITY: CALGARY STATE: A0 ZIP: T2P 3P8 BUSINESS PHONE: 403 262-8044 MAIL ADDRESS: STREET 1: 734 - 7TH AVENUE S.W. STREET 2: SUITE 460 CITY: CALGARY STATE: A0 ZIP: T2P 3P8 FORMER COMPANY: FORMER CONFORMED NAME: ISLAND CRITICAL CARE CORP DATE OF NAME CHANGE: 20000317 8-K 1 kodiak8k120307.htm KODIAK ENERGY, INC. FORM 8-K DECEMBER 3, 2007 kodiak8k120307.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)
 
December 3, 2007
____________________________

KODIAK ENERGY, INC.
(Exact name of registrant as specified in charter)
 
DELAWARE
(State or other Jurisdiction of Incorporation or Organization)

333-38558
734 7th Avenue S.W. Calgary, AB
T2P 3P8   Canada
65-0967706
(Commission File Number)
(Address of Principal Executive Offices and zip code)
(IRS Employer Identification No.)

(403) 262-8044
(Registrant’s telephone number, including area code)

N/A
 (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:
 
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 

 

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 actual results, performance or achievements of Kodiak Energy, Inc. (the “Company”) 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Company announced that effective December 3, 2007 (the “Effective Date,”) William Tighe became Chief Executive Officer of the Company.   Mark Hlady resigned from the position of Chief Executive Officer on the Effective Date but will continue to serve as the Company’s Chairman of the Board of Directors and remain actively involved in the Company’s affairs.  Mr. Hlady’s Consulting Agreement, dated as of September 1, 2005, terminated as a result of his resignation.

Item 9.01 Financial Statements and Exhibits.

 
(d)
Exhibits.

99.1 Press Release dated December 3, 2007



 
 

 

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.
 
 
KODIAK ENERGY, INC.
 
(Registrant)
     
     
     
Date:  December 5, 2007
By:
/s/ Bill Brimacombe                               
   
Bill Brimacombe, Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 
 

EX-99.1 2 kodiak8k120307ex99-1.htm PRESS RELEASE DATED DECEMBER 3, 2007 kodiak8k120307ex99-1.htm


Exhibit 99.1

KODIAK ENERGY, INC. APPOINTMENT OF WILLIAM TIGHE AS CHIEF EXECUTIVE OFFICER

DECEMBER 3, 2007

CALGARY, ALBERTA -- (MARKET WIRE) -- 12/03/07 -- Kodiak Energy, Inc. (OTCBB: KDKN.OB) ("Kodiak" or the "Corporation") is pleased to announce the appointment of William Tighe as Chief Executive Officer (CEO).

Mark Hlady has resigned as CEO but will remain as Chairman of the Board of Directors and will continue to be actively involved.  Mark Hlady says “I have been pleased with the success of the Company to date and the Management assembled by Mr. Tighe.  I expect continued success of the Company as it moves into the Development Stages in the next year.”

William Tighe stated “The Company’s position with large land blocks, the recently completed financing and a very capable management and technical team with which to execute our exploration and development programs - will result in the largest exploration and development activity in the Company’s history.”

Kodiak Energy, Inc is a Calgary based publicly traded oil and gas exploration and Development Company focused on creating a portfolio of North American assets that offer not only immediate production and cash flow but growth through exploration. The Company has lease holdings in Montana, South eastern Alberta, North eastern Alberta and high impact prospects located in the central Mackenzie River Valley ("Little Chicago prospect") of the Northwest Territories ("NWT") in Canada, and the Tucumcari Basin area in north-eastern New Mexico.

This press release contains forward-looking statements. The words or phrases "would be," "will" "intends to," "will likely result," "are expected to," "will continue," "is anticipated," "estimate," or similar expressions are intended to identify "forward-looking statements."  Actual results could differ materially from those projected in the Corporation's proposed oil and gas related business. The Corporation's business is subject to various risks, which are discussed in the Corporation's filings with the US Securities and Exchange Commission ("SEC"). The Corporation's filings may be accessed at the SEC's Edgar system at www.sec.gov. Statements made herein are as of the date of this press release and should not be relied upon as of any subsequent date. The Corporation cautions readers not to place reliance on such statements.  Unless otherwise required by applicable law, we do not undertake, and we specifically disclaim any obligation, to update any forward-looking statements to reflect occurrences, developments, unanticipated events or circumstances after the date of such a statement.

Further information relating to Kodiak may be found on www.sedar.com and www.sec.gov as well as on Kodiak’s website at www.kodiakpetroleum.com.

Contacts:
Kodiak Energy, Inc.
William Tighe
CEO
(403) 262-8044
Email: kodiakenergy@Gmail.com
Website: www.kodiakpetroleum.com


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