KFx Inc. Form 8-K dated May 26, 2006
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):  May 26, 2006
 
 
KFX INC.
(Exact name of Registrant as specified in its charter)
 
 
Delaware
            
001-14176
                      
84-1079971
(State or other jurisdiction of
incorporation or organization)
           
Commission File Number
                       
IRS Employer
Identification Number
          
55 Madison Street, Suite 500
Denver, Colorado
                                            
80206
(Address of principal executive offices)
                                        
(Zip Code)

(303) 293-2992
(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 (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 (17 CFR 240.14d-2(b))

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 

Section 9.  Financial Statements and Exhibits

Item 9.01.  Financial Statements and Exhibits

     
(d)   Exhibits
 
 
 
 
 
Exhibit
Number
  
Exhibit Title or Description
 
5.1
 
Opinion of Berenbaum, Weinshienk & Eason, P.C. as to the legality of the shares.
 
23.1
  
Consent of Berenbaum, Weinshienk & Eason, P.C. (included in Exhibit 5.1)


 
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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.

                   
             
KFx Inc.
   
                
  
   
                
  
Date: May 26, 2006
                
By:
 /s/ Diana L. Kubik
                   
    
Diana L. Kubik
                   
    
Vice President and Chief Financial Officer


 
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KFx INC.
EXHIBIT INDEX

   
Exhibit
Number
  
Exhibit Title or Description
 
5.1
 
Opinion of Berenbaum, Weinshienk & Eason, P.C. as to the legality of the shares.
 
23.1
  
Consent of Berenbaum, Weinshienk & Eason, P.C. (included in Exhibit 5.1)
 

 
 
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