-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DUUWRjZj+KyW90wJfhoarUiPebXUFdkujF72yNDctDyGCwJabYTUVj2iMCqAIwAd QjB7q3czWw62707Xa2ppQQ== 0000950123-96-001556.txt : 19960403 0000950123-96-001556.hdr.sgml : 19960403 ACCESSION NUMBER: 0000950123-96-001556 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19960118 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19960402 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: ISRAMCO INC CENTRAL INDEX KEY: 0000719209 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 133145265 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12500 FILM NUMBER: 96543857 BUSINESS ADDRESS: STREET 1: 800 FIFTH AVE STREET 2: STE 21-D CITY: NEW YORK STATE: NY ZIP: 10021 BUSINESS PHONE: 2128880200 8-K 1 ISRAMCO, INC. 1 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 For the month of April, 1996 ISRAMCO, INC. - ------------------------------------------------------------------------------ (Exact name of registrant as specified in charter) Delaware - ------------------------------------------------------------------------------ (State of Incorporation) 800 Fifth Avenue, New York, New York 10021 Suite 21-D - ------------------------------------------------------------------------------ (Address of principal executive offices) 212-888-0200 - ------------------------------------------------------------------------------ (Telephone number) 0-12500 13-3145265 - ------------------------------------------------------------------------------ Commission File No. IRS Employer ID No. 2 Item 5. Other Events. Extension of Warrants. The Board of Directors approved the extension of the Expiration Date of its Class A Warrants from April 16, 1996 to April 16, 1997 and the Expiration Date of its Class B Warrants from April 16, 1996 to April 16, 1997. Attached hereto as Exhibit A and incorporated herein by reference is a copy of the Eighth Amendment to the April 15, 1993 Warrant Agreement between the Company and the Warrant Agent. Item 7. Exhibits. Exhibit A - Eighth Amendment to Warrant Agreement - 2 - 3 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. Isramco, Inc. (registrant) April 1, 1996 By: /s/ JOSEPH ELMALEH - ----------------- ------------------------------- (date) Joseph Elmaleh Chairman of the Board - 3 - 4 EXHIBIT INDEX ------------- Exhibit A - Eighth Amendment to Warrant Agreement EX-99.A 2 EIGHTH AMENDMENT TO WARRANT AGREEMENT 1 EXHIBIT A EIGHTH AMENDMENT TO WARRANT AGREEMENT AGREEMENT made as of March 29, 1996 between Isramco, Inc., a Delaware corporation ("Company"), and American Stock Transfer Company, a New York corporation as Warrant Agent ("Warrant Agent"). WITNESSETH: WHEREAS, the Company in connection with a public offering of 3,500,000 Units ("Units"), each unit consisting of two (2) shares of the Company's Common Stock, par value $.01 per share ("Common Stock"), two Class A Common Stock Redeemable Warrants ("Class A Warrants") and two Class B Common Stock Redeemable Warrants ("Class B Warrants") and (collectively: the "Warrants"), issued 7,675,000 Class A Warrants and 7,675,000 Class B Warrants pursuant to a Warrant Agreement dated the 15th day of April, 1993 (the "Warrant Agreement"); and WHEREAS, the Company is desirous of amending the Warrant Agreement to extend the Expiration Date for its Class A Warrants to April 16, 1997 and the Expiration Date for its Class B Warrants to April 16, 1997. NOW THEREFORE, in consideration of the promises and mutual agreements hereinafter set forth, the parties hereto agree that the Warrant Agreement shall be amended as follows: 1. Section 1. Definitions. (e) is hereby amended to provide as follows as: "(e) "Expiration Date" shall mean, subject to the provisions of Section 9 hereof: (i) With respect to the Class A Redeemable Warrants, 5:00 p.m. (New York time) on April 6, 1997; (ii) with respect to the Class B Redeemable Warrants, 5:00 p.m. (New York time) on April 16, 1997; or such later dates as the Company, by authorization of its Board of Directors, shall determine. If any such date shall in the State of New York be a holiday or a day on which banks are authorized to close, then the Expiration Date shall be 5:00 p.m. (New York time) on the next following day which in the State of New York is not a holiday or a day on which banks are authorized to close." 2. All other terms and agreements except as hereinafter provided shall be in full force and effect. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed in the day and year first above written. ISRAMCO, INC. By: /s/ David Malkin --------------------------- Secretary AMERICAN STOCK TRANSFER & TRUST CO. By: /s/ Michael Karfunkel --------------------------- Authorized Agent -----END PRIVACY-ENHANCED MESSAGE-----