isramco-8k4282009.htm
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
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 22, 2009
ISRAMCO,
INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
0-12500
|
13-3145265
|
|
State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
11767
KATY FREEWAY, HOUSTON, TX 77079
(Address
of principal executive offices, including Zip Code)
713-621-3882
(Registrant's
telephone number, including area code)
_______________________________________________
(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 (see General Instruction A.2. below):
r Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
r Soliciting
material pursuant to Rule 14a-12 under the Exchange Act(17 CFR
240.14a-12)
r Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
r Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM
5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
On April
22, 2009, Mr. Marc E. Kalton, was appointed to the Company's Board of Directors.
Mr. Kalton will also sit on the Audit Committee. A former Arthur D. Little
executive, Mr. Kalton established the management consultancy Edica LLC in
October 2001, which in February 2007 merged with Garnett Consulting Ltd. to form
Edica-Garnett Partners LLC. Edica-Garnett Partners (US) is an
international consulting firm focusing on globalization strategies, including
M&A and venture structuring, innovation and operational
restructuring.
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.
DATED:
APRIL 28,
2009
ISRAMCO,
INC.
BY: /s/ Haim
Tsuff
HAIM
TSUFF
CHIEF
EXECUTIVE OFFICER