US ENERGY CORP — Board/Management Information 2017

May 1, 2017

8-K 1 s106011_8k.htm 8-K

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): April 27, 2017

| U.S.
ENERGY CORP. |
| --- |
| (Exact
Name of Company as Specified in its Charter) |

Wyoming	000-6814	83-0205516
(State
or other jurisdiction of	(Commission
File No.)	(I.R.S.
Employer
incorporation
or organization)		Identification
No.)

| 4643
S. Ulster Street, Suite 970, Denver, CO | 80237 |
| --- | --- |
| (Address
of principal executive offices) | (Zip
Code) |

Registrant’s telephone number, including area code: (303) 993-3200

(Former Name, Former Address or Former Fiscal Year, If Changed From 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):

| ☐ | Written
communications pursuant to Rule 425 under the Securities Act |
| --- | --- |
| ☐ | Soliciting material
pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act |

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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On April 27, 2017, the Board of Directors (the “Board”) of U.S. Energy Corp. (the “Company”) adopted an amendment to the Company’s bylaws to amend Article III, Section 2 to reduce the authorized number of directors from seven to five directors. There are five directors currently serving on the Board, and the Board does not anticipate any expansion of the Board at this time. The foregoing summary of the amendment is qualified in its entirety by reference to the complete text of the Amendment to Bylaws, which is attached as Exhibit 3.1 to this report and incorporated herein by reference.

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SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

U.S. Energy Corp. — /s/ David A. Veltri
David A. Veltri
President and Chief Executive Officer