Calibre Energy, Inc. Form 8K
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): March
28, 2007
____________________
Calibre
Energy, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Nevada
(State
or
Other Jurisdiction of Incorporation)
|
000-50830
(Commission
File Number)
|
88-0343804
(I.R.S.
Employer Identification No.)
|
|
1667
K St., NW, Ste. 1230
Washington,
DC
(Address
of Principal Executive Offices)
|
20006
(Zip
Code)
|
|
Registrant’s
telephone number, including area code: (202)
223-4401
|
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):
|
[ ]
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On
March
28, 2007, the Board of Directors of Calibre Energy, Inc. (the “Company”) adopted
a resolution electing Robert K. Steelhammer as a Director of the Company and
named him as Chairman of the Audit Committee, the Compensation Committee, and
the Nominating and Governance Committee of the Board of Directors.
Mr.
Steelhammer has been a practicing attorney in Houston, Texas since 1972.
Prior to entering the practice of law, Mr. Steelhammer was a practicing
registered professional engineer with Fluor Corporation. From 1987 until
present, Mr. Steelhammer has been the named partner at Steelhammer & Miller,
P.C, corporate, oil and gas, business, international and real estate law.
Prior to that, Mr. Steelhammer practiced oil and gas, business, corporate and
general litigation law for Weitinger, Steelhammer & Tucker, P.C. He received
a Bachelor of Science degree from the University of Texas and a Juris Doctor
degree from South Texas College of Law. He is a member of the State Bar of
Texas, a registered professional engineer for the State of Texas and a member
of
the American Institute of Chemical Engineers. He began his career as a
process engineer for Tenneco. He has also worked for US Industrial Chemicals
and
the Flour Corporation in the same capacity. Since 1983, he has served as a
member of the Board of Directors of Prosperity Bancshares, Inc., a member of
its
audit committee and chairman of its corporate governance committee. Since 2006,
Mr. Steelhammer served as a member of the Board of Directors of Standard
Drilling, Inc. and as a member of the Audit
Committee, the Compensation Committee, and the Nominating and Governance
Committee of the Board of Directors.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
CALIBRE
ENERGY, INC.
Date: March
29, 2007 By: /s/
Prentis B. Tomlinson, Jr.
Name: Prentis
B. Tomlinson, Jr., President