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: August 26, 2014
RANCHER ENERGY CORP.
(Exact name of registrant as specified in its charter)
| Nevada | 000-51425 | 98-0422451 |
| (State or other jurisdiction of | (Commission File | (IRS Employer Identification |
| of incorporation) | Number) | Number) |
520 Zang Street, Ste 250
Broomfield, CO 80021
(Address of Principal Executive Offices) (Zip Code)
(720) 502-4483
Registrant's telephone number, including area code
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:
[ ] 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)
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
As more fully described below in this Current Report on Form 8-K, on August 26, the Board of Directors of Rancher Energy Corp. (the “Company”), approved an Amendment to the Bylaws (the “Bylaws”) by Unanimous Consent of the Board in lieu of the Special Meeting of the Board of Directors. The Amendment is being filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference. The Amendment to the Bylaws provides that the “Control Share” statute of Nevada Revised Statutes (NRS 78.378 – 78.3793) shall not be applicable to the purchase of 52% of the Company by Terex Energy Corp., nor any subsequent control share acquisition transaction.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
The following is a complete list of exhibits filed as part of this Report. Exhibit numbers correspond to the numbers in the exhibit table of Item 601 of Regulation S-K.
| Exhibit # | Description |
| Exhibit 3.1 | Amendment to Bylaws of Rancher Energy Corp |
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.
RANCHER ENERGY CORP.
By: /s/ Donald Walford
Donald Walford, President and
Chief Executive Officer
Date: August 26, 2014
Exhibit 3.1
EXHIBIT A
(to Unanimous Consent
of the Board of Directors
dated August 26, 2014)
Amendment to Bylaws of Rancher Energy Corp.
August 26, 2014
The Bylaws of Rancher Energy Corp. are hereby amended to add and include the following to the Bylaws as in effect:
Applicability of Nevada Revised Statutes 78.378 – 78.3793
Nevada Revised Statutes 78.378 – 78.3793 shall not be applicable to the control share purchase of 52% of the common stock of Rancher Energy Corp. (a controlling interest in Rancher Energy Corp.) for $1,300,000 by Terex Energy Corp. on August 19, 2014, and the Company opts out of the application of NRS 78.378 – 78.3793 to this described purchase transaction, or any future transaction for acquisition of control shares in any manner or form, by purchase, merger or share exchange (as adopted by the Board of Directors on August 26, 2014.)
By the Board
/s/Don Walford
Don Walford,
Acting Chairman and CEO