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): December 3, 2009 (December 1, 2009)

TETON ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

Delaware  (State of incorporation)		001-31679  (Commission File No.)		84-1482290  (IRS Employer  Identification No.)

600 17th Street, Suite 1600 North

Denver, CO 80202

(Address of principal executive offices, including zip code)

(303) 565-4600

(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

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

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

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

o		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.

(b)           On December 1, 2009, Mr. Robert F. Bailey, Mr. Marc MacAluso, and Mr. Bill I. Pennington each resigned from their positions as members of the Company’s Board of Directors, effective as of December 1, 2009.  The resignations of Messrs. Bailey, MacAluso, and Pennington were not the result of any disagreement with the Company known to an executive officer of the Company on any matter relating to the Company’s operations, policies, and practices.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS.

ITEM 9.01.     FINANCIAL STATEMENTS AND EXHIBITS.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Not applicable.

 

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