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 4, 2009
HOLLOMAN ENERGY CORPORATION
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(Name of Small Business Issuer in its charter)
Nevada 000-52419 77-0643398
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(State of incorporation) (Commission File No.) (IRS Employer
Identification No.)
333 North Sam Houston Parkway East, Suite 600, Houston, Texas, 77060
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (281) 260-0193
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(Former name or former address if changed since last report)
Check 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-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers, Election of Directors,
Appointment of Principal Officers
On August 4, 2009 Grant Petersen resigned as our Chief Financial Officer
and Treasurer and Robert Wesolek was elected to those positions. On that same
date, we appointed Keith Macdonald as a member of our Board of Directors.
Keith Macdonald, CA (age 53) has been President of Bamako Investment
Management Ltd., a private holding and financial consulting company since 1994.
He currently is Chairman and director of Cirrus Energy Corporation, an
internationally focused oil and gas company trading publicly in Canada on the
TSXV exchange and Chairman and director of Drakkar Energy Ltd a private in situ
oil sands company. In addition, he currently serves on the Board of Directors of
Breaker Energy Ltd. (TSX), True Energy Trust (TSX), Rocky Mountain Dealerships
Inc. (TSX), Cordy Oilfield Services Inc. (TSXV) and Stratabound Minerals Ltd.
(TSXV). He was a director of Profound Energy Inc. (TSX) which was sold in July
2009. Mr. Macdonald was founder, President and Director of New Cache Petroleums
from 1987 until its amalgamation in 1994 and thereafter was its Chief Financial
Officer and Director until its sale in 1999.
Since 2006, Robert Wesolek, CPA (age 53) has acted as an outside consultant
focused on providing financial, regulatory and transaction flow design services
to emerging corporations. From March 2004 through December 2006, he was a
director of House of Brussels Chocolates Inc. and from March 2004 through
September 2005 was that company's Chief Financial Officer. From October 1998 to
January 2004, Mr. Wesolek served as President and Chief Executive Officer of The
Navigates Corporation, a privately held software developer. During the period
from November 1998 to January 2001, he also served as Chief Financial Officer
for Sharp Technology Inc., a publicly traded software redistributor. From 1996
to 1998, Wesolek was president of the Desktop Software Division of Citadel
Security Software, Inc., a publicly traded security software vendor, and from
1988 to 1996, he served as Chief Operating Officer of Kent Marsh Ltd., Inc., a
desktop software provider for the Windows and Macintosh platforms. During the
period from 1980 to 1988, Mr. Wesolek was a Senior Practice Manager in the Audit
Division of Arthur Andersen LLP.
Since January 2008, Mr. Wesolek has provided contract financial services to
us under the terms of a Job Arrangement Letter. That arrangement may be
terminated at the option of either party.
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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.
Date: August 6, 2009 HOLLOMAN ENERGY CORPORATION
By: /s/ Robert Wesolek
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Robert Wesolek, Chief Financial Officer