Calibre Energy, Inc. 8K
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): October
31, 2006
____________________
Calibre
Energy, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Nevada
(State
or
Other Jurisdiction of Incorporation)
|
000-50830
(Commission
File Number)
|
88-0343804
(I.R.S.
Employer Identification No.)
|
|
1667
K St., NW, Ste. 1230
Washington,
DC
(Address
of Principal Executive Offices)
|
20006
(Zip
Code)
|
|
Registrant’s
telephone number, including area code: (202)
223-4401
|
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):
|
[ ]
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On
October 31, 2006 the Board of Directors of Calibre Energy, Inc. (the “Company”)
adopted a resolution expanding the Board of Directors to five Directors, elected
Kirwin L. Drouet as a Director of the Company and named him as a member of
the
Audit Committee, the Compensation Committee, the Nominating and Governance
Committee of the Board of Directors, and Chairman of the Conflicts Committee.
Kirwin L. Drouet has 34 years of experience in accounting, finance and
entrepreneurial activities. Mr. Drouet began his career in 1972 at Arthur
Andersen & Co. and left as an Experienced Audit Manager in 1981. Since 1999,
he has served as consultant to ARTA Equity Advisors LLC, a private investment
company based in Houston, Texas and President of Rice Exploration Company,
a
privately-held company he founded in 1984. Starting in February 2006, Mr. Drouet
has served as a contracted consultant to The Offshore Drilling Company (TODCO).
Mr. Drouet also served as the Chief Financial Officer of nXp Technologies
(2001-2006), a privately-held provider of content filtering and internet access
control software. In addition, Mr. Drouet has served as Chief Financial Officer
of Molecular Electronics Corp. (2001), a privately-held nanotechnology company;
and Chief Operating Officer of iExalt, Inc. (1999-2000), a public internet
services company. Prior to Mr. Drouet’s affiliation with ARTA Equity Advisors
LLC, he served as Executive Vice President, Chief Financial Officer and Chief
Operating Officer of Stellar Event & Presentation Resources, Inc. / The
Abbey Group, Inc. (1995-1999); Vice President of Control and Administration
and
Chief Financial Officer of MAXXAM Property Co. (1993-1995), a wholly owned
subsidiary of MAXXAM, Inc.; Vice President of Finance and Chief Financial
Officer of Sam Houston Race Park, Inc. (1990-1994); and Vice President of
Finance and member of the Board of Directors of Odyssey Energy, Inc.
(1981-1984), a privately-held exploration company. Mr. Drouet is the Initial
Founder of Rice Exploration Co. and Sam Houston Race Park, Inc. In addition,
Mr.
Drouet is a Certified Public Accountant in the State of Texas and a member
of a
number of professional organizations. He most recently served as a member of
the
Board of Directors and Secretary/Treasurer of the Jones Graduate School Partners
at Rice University (2004-2006).
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.
CALIBRE
ENERGY, INC.
Date: October
31, 2006 By: /s/
Prentis B. Tomlinson, Jr.
Name: Prentis
B. Tomlinson, Jr., President