8-K 1 form8_k.htm EMPLOYEE STOCK PURCHASE PLAN form8_k.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): November 4, 2008
 
Energy XXI (Bermuda) Limited
 
 
(Exact name of registrant as specified in its charter)
 
 
000-52281
 
 
(Commission File Number)
 
Bermuda
98-0499286
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
   
Canon’s Court, 22 Victoria Street, PO Box HM
 
1179, Hamilton HM EX, Bermuda
Not Applicable
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: 441-295-2244
 
 
Check the appropriate 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))
   


 
 

 


 
Item 8.01 Other Events.
 
 
At the Annual General Meeting of Shareholders of Energy XXI (Bermuda) Limited, (“Energy XXI”), held on November 4, 2008, Energy XXI's Shareholders approved the Energy XXI Services, LLC Employee Stock Purchase Plan, (“Plan”).  The purposes of this Plan is to assist qualifying employees in acquiring a stock ownership interest in Energy XXI pursuant to a plan which is intended to qualify as an “employee stock purchase plan” within the meaning of Section 423(b) of the Internal Revenue Code of 1986, and to help qualifying employees provide for their future security and to encourage them to remain in the employment of Energy XXI.
 
A copy of the Energy XXI Services, LLC Employee Stock Purchase Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K.
 
 
Item 9.01.  Financial Statements and Exhibits.
 
 
(d) Exhibits.
 
EXHIBIT NO.
 
ITEM
     
10.1
 
Energy XXI Services, LLC Employee Stock Purchase Plan
     



 
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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.
 
 
  
 
             
   
Energy XXI (Bermuda) Limited
             
 
Dated: November 5, 2008
 
 
By
 
 
 /s/ David West Griffin
 
   
       
Name: David West Griffin
   
       
Title: Chief Financial Officer
   
 

 

 
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Exhibit Index
 
EXHIBIT NO.
 
ITEM
     
10.1
 
Energy XXI Services, LLC Employee Stock Purchase Plan
     
 

 

 
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