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
March 7, 2007
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Date of Earliest Reported Event
AMEN PROPERTIES, INC.
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(Exact name of registrant as specified in its Charter)
Delaware
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(State or other jurisdiction of incorporation)
000-22847
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(Commission File Number)
54-1831588
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(IRS Employer Identification No.)
303 W. Wall Street, Suite 1700
Midland, Texas 79701
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(Address of principal executive offices) (Zip Code)
(432) 684-3821
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(Registrant's telephone number, including area code)
NA
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(Former Name or Former Address, if Changed Since Last Report)
Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act
of 1934
Item 5.02 - Departure of Directors or Certain Officers: Election of Directors;
Appointment of Certain Officers: Compensatory Arrangements of Certain Officers.
AMEN Properties, Inc. (the "Company") is pleased to announce Mr. Kris
Oliver has accepted the position of Chief Financial Officer. Mr. Oliver has
significant experience in the areas of financial planning, public accounting,
marketing, business development, and business strategy.
For the past year Mr. Oliver has been a Senior Advisor with TPI involved with
business process and technology sourcing projects for several major
corporations. Prior to that Mr. Oliver held a variety of senior management
positions in the airline travel and transportation industry during his thirteen
years at American Airlines and Sabre Holdings, Inc. Mr. Oliver began his
professional career in the Audit Practice of Arthur Andersen where he was
responsible for conducting audits of public companies in several industries.
Mr. Oliver will replace the Company's current interim CFO, Mr. John James. Mr.
James has agreed to continue to be available to the Company in a consulting role
as necessary.
Mr. Oliver has an MBA from The University of Texas at Austin, a BBA in
Accounting from Abilene Christian University, and is a Certified Public
Accountant. He and his family reside in Dallas, Texas.
Mr. Kris Oliver is the brother of the Company's current Chief Executive Officer
("CEO") Mr. Eric Oliver. Mr. Eric Oliver is resigning as the Company' CEO
effective March 7, 2007. He will remain active with the Company as the Chairman
of the Board. Effective March 7, 2007 Mr. Jon Morgan will resign as the
Company's Chief Operating Officer ("COO") and will assume the Company's CEO
position. Mr. Kevin Yung will be assuming the Company's COO position. Mr. Yung
currently is the president of W Power and Light, LP, a wholly owned subsidiary
of the Company.
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.
AMEN Properties, Inc.
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(Registrant)
By: /s/ Jon M. Morgan
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Jon M. Morgan, Chairman of the
Date: March 8, 2007 Board of Directors and Chief
Executive Officer