UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 11, 2008
CANARGO ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
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| Delaware
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001-32145
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91-0881481 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.) |
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CanArgo Energy Corporation
P.O. Box 291, St. Peter Port
Guernsey, British Isles
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GY1 3RR |
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(Zip Code) |
Registrant’s telephone number, including area code
(44) 1481 729 980
(Former name or former address, if changed since last report)
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 (see General 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))
TABLE OF CONTENTS
The matters discussed in this Current Report on Form 8-K include forward looking statements, which
are subject to various risks, uncertainties and other factors that could cause actual results to
differ materially from the results anticipated in such forward looking statements. Such risks,
uncertainties and other factors include the uncertainties inherent in oil and gas development and
production activities, the effect of actions by third parties including government officials,
fluctuations in world oil prices and other risks detailed in the Company’s Reports on Forms 10-K
and 10-Q filed with the Securities and Exchange Commission. The forward-looking statements are
intended to help shareholders and others assess the Company’s business prospects and should be
considered together with all information available. They are made in reliance upon the safe harbor
provisions of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the
Securities Exchange Act of 1934, as amended. The Company cannot give assurance that the results
will be attained.
Section 5—Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
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(b) |
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Effective February 11, 2008, Elizabeth Landles, has resigned from the position of
Corporate Secretary of the Company. Also Effective February 11, 2008 Jeffrey Wilkins has
been appointed to the position of Corporate Secretary in addition to his current duties as
Chief Financial Officer and Executive Director. |
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(f) |
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In accordance with the terms of her service agreement, Ms Landles will continue to work
with the Company throughout a three month notice period at her current salary but in the
capacity of Assistant Corporate Secretary. |