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HK > SEC Filings for HK > Form 8-K on 6-Nov-2012All Recent SEC Filings

Show all filings for HALCON RESOURCES CORP



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective as of October 31, 2012, the board of directors of Halcón Resources Corporation (the "Company") approved the amendment and restatement of the Company's Bylaws to increase the size of the board of directors of the Company from eleven to fifteen members. This amendment was made in anticipation of adding new members to the board of directors in connection with the transactions contemplated by the purchase agreement with Petro-Hunt, L.L.C. and the stock purchase agreement with CPP Investment Board PMI-2 Inc. previously announced by the Company in the Form 8-K filed with the Securities and Exchange Commission on October 22, 2012. The Company's Bylaws were also amended (i) to modernize the requirements for providing notice to members of the board of directors and
(ii) to incorporate other minor revisions therein.

The foregoing description of the Fourth Amended and Restated Bylaws is qualified in its entirety by reference to the full text of such document which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is hereby incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

No. Description
3.1 Fourth Amended and Restated Bylaws of Halcón Resources Corporation.

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