8-K 1 f8k20120904.htm MAIN DOCUMENT Converted by EDGARwiz



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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FORM 8-K  

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CURRENT REPORT
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 31, 2012

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XUN ENERGY, INC.
(Exact name of registrant as specified in its charter)

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Nevada

000-53466

26-1616719

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

 

12518 NE Airport Way
Suite 148 No, 156
Portland, Oregon  97230

(Address of principal executive offices; zip code)

   

Registrant’s telephone number, including area code:  (775) 200-0505

Not applicable.
(Former name or former address, if changed since last report):

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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:

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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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

On August 31, 2012, Jerry G. Mikolajczyk was re-appointed as a director by the Board of Directors of Xun Energy, Inc. (the “Company”) for another one year term ending August 31, 2013.  Mr. Mikolajczyk has been a director of the Company since May 31, 2011 and is also our President, CEO and CFO.

In consideration for Mr. Mikolajczyk’s service as director, the Company will issue 5,000 shares per month of the Company’s stock which will be valued based on the average of the five trading day close price prior to each month end.  In addition, the Company will reimburse Mr. Mikolajczyk for the preapproved cost of airfare, travel expenses and disbursements made on behalf of the Company.  A copy of the Board Member Agreement between the Company and Mr. Mikolajczyk is attached as Exhibit 10.1.

Item 9.01 Financial Statements and Exhibits

    (d) Exhibits:

Exhibit No.

Description

10.1

Board Member Agreement between Xun Energy, Inc. and Jerry G. Mikolajczyk dated August 31, 2012


SIGNATURE

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 thereunto duly authorized.  

Date: September 4, 2012

XUN ENERGY, INC.

/s/ Jerry G. Mikolajczyk

By: Jerry G. Mikolajczyk

Title: President/CEO


EXHIBIT INDEX

Exhibit No.

Description

10.1

Board Member Agreement between Xun Energy, Inc. and Jerry G. Mikolajczyk dated August 31, 2012

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