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) September 4, 2007
PANHANDLE OIL AND GAS INC.
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
| OKLAHOMA
|
|
001-31759
|
|
73-1055775 |
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer
Identification No.) |
| |
|
|
5400 North Grand Blvd.,
Suite 300 |
|
|
| Oklahoma City, OK
|
|
73112 |
| (Address of principal executive offices)
|
|
(Zip code) |
(405) 948-1560
(Registrant’s telephone number including area code)
Not Applicable
(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 |
| |
| o |
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| |
| o |
|
Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act |
| |
| o |
|
Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act |
TABLE OF CONTENTS
ITEM 1.01 Enters Into A Material Definitive Agreement
The board of directors of Panhandle Oil and Gas Inc. (the “Company”) agreed to enter into
Change-in-Control Executive Severance Agreements (the “Agreements”) with the Company’s executive
officers effective September 4, 2007.
These Agreements were entered into with Michael C. Coffman, President and CEO, Ben
Spriestersbach, Vice President of Land and Lonnie J. Lowry, Vice President, Controller and
Secretary of the Company to provide certain severance payments and benefits to these executive
officers should a Change-in-Control occur as defined by the Agreements.
ITEM 9.01 Financial Statements and Exhibits
(c) Exhibits
| |
|
|
| Exhibit |
|
|
| Number |
|
Description |
10
|
|
Form Of Change-in-Control Executive Severance Agreement Effective September 4, 2007 With The
Executive Officers |
2