Exhibit 17.1
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment 1
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 27, 2012
MUSTANG GEOTHERMAL CORP.
(Exact Name of Registrant as Specified in its Charter)
Nevada (State or other jurisdiction of incorporation or organization) | Commission File Number 000-50191 | 98-0201259 (I.R.S. Employer Identification Number) |
10580 N. McCarran Blvd., Building 115 – 208
Reno, NV 89503
(Address of Principal Executive Offices and Zip Code)
(775) 747-0667
(Issuer's telephone number)
Not Applicable
(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:
.
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
.
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
.
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))
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a)(3) On February 24, 2012, the registrant filed Form 8-K notifying the Commission of the resignations of Director Brian Cole and Director and Chief Financial Officer and Principal Accounting Officer Kevin Pikero. Coincident with the filing of this Form 8-K on February 24, 2012, the registrant provided to Mr. Cole and Mr. Pikero copies of the disclosures it made in the February 24, 2012 Form 8-K. Further, the registrant informed Mr. Cole or Mr. Pikero that they should address a letter to the registrant stating whether they agreed with the statements made by the registrant in response in the Form 8-K and, if not, stating the respects in which they did not agree. The registrant received letters from Mr. Cole and Mr. Pikero on February 27, 2012 and files them herewith.
Item 9.01 Financial Statements and Exhibits.
Listed below are exhibits filed as a part of this report:
EX-17.1 Letter of Brian Cole dated February 24, 2012
EX-17.2 Letter of Kevin Pikero dated February 27, 2012
SIGNATURES
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.
MUSTANG GEOTHERMAL CORP. (Registrant)
Date February 28, 2012
By /s/ Richard Bachman
Richard Bachman, PRESIDENT
2
Exhibit 17.1
KEVIN J. PIKERO& ASSOCIATES, INC.
CERTIFIED PUBLIC ACCOUNTANT
Exhibit 17.2
February 27, 2012
Richard Bachman
Chief Executive Officer
Mustang Geothermal, Corp.
10580 N. McCarran Blvd., #115-208
Reno, NV 89503
Dear Mr. Bachman,
I am in agreement with the statements made in the Company’s 8-K regarding my resignation as Chief Financial Officer effective February 24, 2012.
Sincerely,
/s/ Kevin J. Pikero
Kevin J. Pikero
235 WEST PUEBLO STREET • RENO, NV • 89509
PHONE: (775) 746-2900 • FAX: (775) 825-8829