1-12935 | 20-0467835 | |
(Commission File Number) | (I.R.S. Employer | |
Identification No.) | ||
5100 Tennyson Parkway | ||
Suite 1200 | ||
Plano, Texas | 75024 | |
(Address of principal executive offices) | (Zip code) | |
Registrants telephone number, including area code: | (972) 673-2000 |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
þ | 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)) |
Item 8.01. | Other Events |
(i) | Consent of Ernst & Young LLP, independent public accounting firm for Encore Acquisition Company, attached hereto as Exhibit 23.1; | |
(ii) | Consent of Miller and Lents, Ltd., independent petroleum engineering firm for Encore Acquisition Company, attached as Exhibit 23.2; | |
(iii) | Items 1, 2, and 1A of Part I and Items 5, 7A and 9A of Part II of Encores Form 10-K for the year ended December 31, 2008, attached as Exhibit 99.1; | |
(iv) | Part I and Part II, except for Item 6 of Part II, of Encores Form 10-Q for the quarter ended March 31, 2009, as filed with the Commission on May 6, 2009, attached as Exhibit 99.2; | |
(v) | Part I and Part II, except for Item 6 of Part II, of Encores Form 10-Q for the quarter ended June 30, 2009, as filed with the Commission on August 5, 2009, attached as Exhibit 99.3; | |
(vi) | Part I and Part II, except for Item 6 of Part II, of Encores Form 10-Q for the quarter ended September 30, 2009, as filed with the Commission on November 2, 2009, attached as Exhibit 99.4; | |
(vii) | Encores Current Report on Form 8-K as filed with the Commission on January 25, 2010, including exhibits 99.1, 99.2 and 99.3 thereto, attached as Exhibit 99.5; and | |
(viii) | Encores Current Report on Form 8-K as filed with the Commission on February 1, 2010, including exhibits thereto, attached as Exhibit 99.6. | |
Item 9.01 | Financial Statements and Exhibits. |
Denbury Resources Inc. (Registrant) |
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Date: February 2, 2010 | By: | /s/ Alan Rhoades | ||
Alan Rhoades | ||||
Vice President--Accounting | ||||