0001011034-19-000031.txt : 20190705 0001011034-19-000031.hdr.sgml : 20190705 20190703174359 ACCESSION NUMBER: 0001011034-19-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190703 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190705 DATE AS OF CHANGE: 20190703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIELDPOINT PETROLEUM CORP CENTRAL INDEX KEY: 0000316736 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 840811034 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32624 FILM NUMBER: 19942732 BUSINESS ADDRESS: STREET 1: 609 CASTLE ROAD STREET 2: SUITE 335 CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 5122508692 MAIL ADDRESS: STREET 1: 609 CASTLE ROAD STREET 2: SUITE 335 CITY: AUSTIN STATE: TX ZIP: 78746 8-K 1 fieldpoint_8k.htm FIELDPOINT PETROLEUM CORPORATION SECURITIES AND EXCHANGE COMMISSION

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 3, 2019

 

               FIELDPOINT PETROLEUM CORPORATION                
(Exact name of registrant as specified in its charter)

 

 

           Colorado           

    001-32624     

   84-0811034  

(State or other jurisdiction of incorporation or organization)

(Commission file number)

(IRS Employer Identification No.)

 

609 Castle Ridge Road # 335, Austin TX  78746

(Address of principal executive offices)

 

Registrant's telephone number, including area code:  (512) 250-8692

 

_________________________________________
(Former name or former address, if changed since last report)

 

___

Written communications pursuant to Rule 425 under the Securities Act

___

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

___

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

___

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

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each Class

Trading Symbol

Name of each exchange on which registered

N/A

N/A

N/A

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company[X] 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   [  ]

 

ITEM 5.02DEPARTURE OF DIRECTOR 

ITEM 7.01REGULATION FD DISCLOSURE 

 

On July 3, 2019, FieldPoint Petroleum Corporation (NYSE/MKT: FPP) (the “Company”) issued a press release announcing the retirement of long-time Board member Dan Robinson, effective June 30, 2019.  Dan has a long history of involvement with the petroleum industry and has a great understanding of the business. His wisdom and vision will be greatly missed. We want to thank Dan for all these years of dedicated participation on the Board and wish him the very best in his retirement.  A copy of the Press Release is filed herewith as Exhibit 99.1.  

 

The information in this Current Report on Form 8-K furnished pursuant to Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to liability under that section, and they shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. By filing this Current Report on Form 8-K and furnishing this information pursuant to Item 7.01, The Company makes no admission as to the materiality of any information in this Current Report on Form 8-K, including Exhibit 99.1, that is required to be disclosed solely by Regulation FD.

 

ITEM 9.01:      FINANCIAL STATEMENTS AND EXHIBITS

 

 

 

 

Item

 

Title

 

 

 

99.1

 

Press Release

 

 

 

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 hereunto duly authorized.

 

 

 

FIELDPOINT PETROLEUM CORPORATION

Date: July 3, 2019

 

By: /s/ Roger Bryant

Roger Bryant, Chairman 

 

 

 

 

 EX-99.1 2 fieldpoint_99ez1.htm PRESS RELEASE

FIELDPOINT PETROLEUM REPORTS

RESIGNATION OF DIRECTOR

 

AUSTIN, TX – July 3, 2019 – FieldPoint Petroleum Corporation (OTC: FPPP) today announced the resignation of a member of its Board of Directors.

 

Mr. Dan Robinson has served on the Board of Directors of FieldPoint Petroleum since August of 2004 and has made a significant contribution during his time in office. Effective June 30, 2019, Mr. Robinson has decided to retire from all his business and board activities so that he and his wife can travel and enjoy their, as he put it, “golden years.”  Dan has a long history of involvement with the petroleum industry and has a great understanding of the business. His wisdom and vision will be greatly missed. We want to thank Dan for all these years of dedicated participation on the Board and wish him the very best in his retirement.

 

FieldPoint Petroleum Corporation is engaged in oil and natural gas exploration, production and acquisition, primarily in Louisiana, New Mexico, Oklahoma, Texas and Wyoming. For more information, please visit www.fppcorp.com.

This press release may contain projection and other forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Act of 1934, as amended. Any such projections or statement reflect the company’s current views with respect to future events and financial performance. No assurances can be given, however, that these events will occur or that such projections will be achieved and that actual results could differ materially from those projected. A discussion of important factors that could cause actual results to differ from those projected, such as decreases in oil and natural gas prices and unexpected decreases in oil and natural gas production is included in the company’s periodic reports filed with the Securities and Exchange Commission (at www.sec.gov)

Contact: Phillip Roberson, President/CFO (512) 579-3560 or proberson@fppcorp.com

  Or Roger Bryant, Executive Chairman (214) 215-9130 

  Corporate Headquarters:  609 Castle Ridge Rd, Ste 335, Austin, TX 78746