On January 8, 2013, the Board appointed Ms. Julie Silcock as an independent director of the Company. Ms. Silcock will also serve on the Board's Audit Committee as its financial expert. There is no arrangement or understanding between any person and Ms. Silcock pursuant to which Ms. Silcock was elected as a director.

On January 8, 2013, the Board accepted the resignation of Mr. Ronald D. Ormand from the Company's Board of Directors effective immediately. There was no disagreement between Mr. Ormand and the Company at the time of his resignation.

The Company issued a press release announcing Ms. Silcock's appointment and Mr. Ormand's resignation on January 8, 2013. A copy of the press release is attached hereto as Exhibit 99.1.

(a) Financial Statements of Business Acquired.

Not applicable.

(b) Pro Forma Financial Information.

Not applicable.

(c) Shell Company Transactions.

Not applicable.

(d) Exhibits.

Exhibit
Number                                   Exhibit Title

99.1         Press Release dated January 8, 2013 announcing the appointment of
             Julie Silcock to the Board of Directors of GreenHunter Energy, Inc.