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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported) July 17, 2008
TBX RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Texas (State or other jurisdiction of incorporation or organization) | 0-30746 (Commission File Number) | 75-2592165 (I.R.S. employer Identification No.) |
3030 LBJ Freeway, Suite 1320
Dallas, Texas 75234
(972) 243-2610
Dallas, Texas 75234
(972) 243-2610
(Address, including zip code of registrant’s principal executive offices
and telephone number, including area code)
and 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 (seeGeneral 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))
TBX Resources, Inc.
January, 18, 2008
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January, 18, 2008
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Section 5 — Corporate Governance and Management
Item 5.02 Departure of Directors and Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 17 and July 18, 2008 respectively we received the resignations of Jeffery C Reynolds and Samuel Warren from our Board Of Directors effective immediately. A copy of Mr. Reynolds and Mr. Warren’s resignation letters are attached to this Report as Exhibits 17.1 and 17.2 The two resignations have left us without any active board members. We anticipate filling the vacancies as soon as practical.
Section 9 — Financial Statements and Exhibits
Item 9.01. Exhibits
17.1 Letter of Resignation as a Director by Jeffery C. Reynolds dated July 16, 2008
17.2 Letter of Resignation as a Director by Samuel Warren dated July 17, 2008
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.
Dated: July 23, 2008 | TBX Resources, Inc. | |||
By: | /s/ Tim Burroughs | |||
Tim P. Burroughs, | ||||
President & Chief Financial Officer | ||||
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