UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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): August 5, 2008
ENCORE ACQUISITION COMPANY
(Exact name of registrant as specified in its charter)
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| Delaware
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001-16295
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75-2759650 |
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| (State or other jurisdiction
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(Commission
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(IRS Employer |
| of incorporation)
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File Number)
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Identification No.) |
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| 777 Main Street, Suite 1400, Fort Worth, Texas
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76102 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (817) 877-9955
Not applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
(d)
On August 5, 2008, Mr. James A. Winne III was appointed to the Board of Directors of Encore
Acquisition Company (“Encore”) and as a member of its Compensation Committee and Nominating and
Corporate Governance Committee. Mr. Winne will serve as a director until Encore’s annual meeting
of stockholders in 2009, or until his successor is duly elected and qualified. There are no
arrangements or understandings between Mr. Winne and any other person pursuant to which he was
selected as a director. Encore is not aware of any transaction in which Mr. Winne has an interest
requiring disclosure under Item 404(a) of Regulation S-K.
Mr. Winne will receive compensation for his services as a non-employee director under the
compensation program previously described in Encore’s Proxy Statement for the Annual Meeting of
Stockholders held on May 6, 2008, except that he did not receive a grant of restricted stock upon
joining the Board.