8-K 1 d38126e8vk.htm FORM 8-K e8vk
 

 
 
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): July 21, 2006
CROSSTEX ENERGY, INC.
(Exact name of registrant as specified in its charter)
         
DELAWARE   000-50536   52-2235832
         
State or other jurisdiction of
incorporation or organization) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)
     
2501 CEDAR SPRINGS, SUITE 100
DALLAS, TEXAS 		 
75201
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (214) 953-9500
(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))
 
 

 

 

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d)   Appointment of Director
     On July 21, 2006, the Board of Directors of Crosstex Energy, Inc. (the “Registrant”) elected James C. Crain as a member of the Board of Directors of the Registrant, effective immediately. Mr. Crain will serve as a Class III director. Mr. Crain has also been appointed to serve as a member of the Audit Committee of the Registrant’s Board of Directors.
     There is no arrangement or understanding between Mr. Crain and any other person pursuant to which Mr. Crain was elected as a director of the Company. There are no transactions in which Mr. Crain has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
     On July 25, 2006, the Registrant issued a press release announcing the election of James C. Crain to the Registrant’s Board of Directors. In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in the attached exhibit are deemed to be furnished and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Item 9.01. Financial Statements and Exhibits.
(d)   Exhibits.
     In accordance with General Instruction B.2 of Form 8-K, the information set forth in the attached exhibit are deemed to be furnished and shall not be deemed to be “filed” for purposes of the Exchange Act.
     
EXHIBIT    
NUMBER   DESCRIPTION
 
    
99.1
— Press release dated July 25, 2006.

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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.
         
  CROSSTEX ENERGY, INC.
 		  
Date: July 26, 2006  By:   /s/ William W. Davis    
    William W. Davis   
    Executive Vice President and
Chief Financial Officer 		  
 

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INDEX TO EXHIBITS
     
EXHIBIT    
NUMBER   DESCRIPTION
 
    
99.1
— Press Release dated July 25, 2006

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