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AMEN > SEC Filings for AMEN > Form 8-K/A on 14-Oct-2008All Recent SEC Filings

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Form 8-K/A for AMEN PROPERTIES INC


14-Oct-2008

Financial Statements and Exhibits


Item 9.01. "Financial Statements and Exhibits" of its Current Report on Form
8-K, dated December 18, 2007, to include the historical and pro forma financial information required by Items 9.01(a) and (b) in connection with the acquisition (the "Acquisition") by the Company of indirect interests in certain assets (the "Acquired Properties") from Santa Fe Energy Trust (the "Trust") and Devon Energy Production Company ("Devon").


Item 9.01 Financial Statements and Exhibits

(a) Financial statements of properties acquired

Attached hereto as Schedule A are the audited Combined Statements of Revenues and Direct Operating Expenses of the Acquired Properties for the years ended December 31, 2007 and 2006 and the related notes thereto, together with the Report of Independent Registered Public Accounting Firm of Johnson Miller & Co., CPA's PC concerning the statements and related notes.

(b) Pro forma financial information

Attached hereto as Schedule B are the Unaudited Pro Forma Condensed Consolidated Statement of Operations of the Company for the year ended December 31, 2007; the Unaudited Pro Forma Condensed Consolidated Balance Sheet of the Company as of December 31, 2007 and the related notes thereto, adjusted to show the pro forma effects of the Acquisition.

   (c)  Exhibits

           Exhibit No.                            Description

           10.1             Purchase Agreement between Amen Properties, Inc. and
                            Bank of New York Trust Company, N.A., the trustee of
                            Santa Fe Energy Trust, dated as of November 8, 2007
                            (Incorporated by reference to Exhibit 10.1 of Form 8-K
                            dated November 8, 2007 and filed with the Securities and
                            Exchange Commission on November 8, 2007)

           10.2             Purchase Agreement between Amen Properties, Inc. and
                            Devon Energy Production Company, L. P. dated as of
                            November 8, 2007 (Incorporated by reference to Exhibit
                            10.2 of Form 8-K dated November 8, 2007 and filed with
                            the Securities and Exchange Commission on November 8,
                            2007)

           10.3             Amendment to Purchase Agreement between Amen Properties,
                            Inc. and Bank of New York Trust Company, N.A., the
                            trustee of Santa Fe Energy Trust (Incorporated by
                            reference to Exhibit 10.1 of Form 8-K dated December 18,
                            2007 and filed with the Securities and Exchange
                            Commission on December 18, 2007)

           10.4             Amendment to Purchase Agreement between Amen Properties,
                            Inc. and Devon Energy Production Company, L. P.
                            (Incorporated by reference to Exhibit 10.2 of Form 8-K
                            dated December 18, 2007 and filed with the Securities
                            and Exchange Commission on December 18, 2007)

           10.5             SFF Royalty, LLC Operating Agreement (Incorporated by
                            reference to Exhibit 10.3 of Form 8-K dated December 18,
                            2007 and filed with the Securities and Exchange
                            Commission on December 18, 2007)

           10.6             SFF Production, LLC Operating Agreement (Incorporated by
                            reference to Exhibit 10.4 of Form 8-K dated December 18,
                            2007 and filed with the Securities and Exchange
                            Commission on December 18, 2007)

           *23.1            Consent of Independent Registered Public Accounting Firm

* Filed herewith.


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