On November 30, 2012, Halcón Resources Corporation (the "Company") filed with the Secretary of State of Delaware a Certificate of Elimination amending the Company's Amended and Restated Certificate of Incorporation to eliminate the Company's 8% Automatically Convertible Preferred Stock ("8% Preferred Stock"). As previously disclosed, all outstanding shares of the 8% Preferred Stock automatically converted into shares of the Company's common stock on April 17, 2012, and no shares of 8% Preferred Stock were issued and outstanding after that date. The Certificate of Elimination was effective upon filing. A copy of the Certificate of Elimination is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

(d) Exhibits.

Exhibit
  No.                                     Description

3.1          Certificate of Elimination of 8% Automatically Convertible Preferred
             Stock, dated November 30, 2012.