Delaware
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84-0592823
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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633 17th Street, Suite 1900
Denver, Colorado
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80202-3619
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(d)
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Exhibits.
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Exhibit No. |
Description
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3(ii)c |
First Amendment to Company’s Amended and Restated Bylaws.
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EARTHSTONE ENERGY, INC.
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|||
(Registrant) | |||
Date: November 22, 2011
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By:
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/s/ Ray Singleton | |
Ray Singleton, President and Chief Executive Officer | |||
Dated: November 22, 2011
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By:
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/s/ Ray Singleton | |
Ray Singleton | |||
Secretary of Earthstone Energy, Inc. | |||