Form 8-K for BARNABUS ENERGY, INC.
--------------------------------------------------------------------------------
21-Mar-2006
Change in Directors or Principal Officers, Regulation FD Disclosure
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of
Principal Officers.
On March 15, 2006, Mr. Tedman Williams resigned from our board of directors. Mr. Williams served on our Audit Committee at the time of his resignation. There was no disagreement between Mr. Williams and the company on any matter relating to operations, policies or practices.
On March 15, 2006, the board of directors appointed Ms. Vera Pardee to fill the vacancy on the board of directors created by Mr. Williams' resignation. Ms. Pardee is currently the General Counsel, Senior Vice President and Secretary of Digirad (Nasdaq: DRAD), a medical device company based in San Diego. Ms. Pardee was also appointed to our Governance Committee on that date, and will serve as its chair. There was no arrangement or understanding between Ms. Pardee and any other person pursuant to which she was selected as a director, and there are no transactions between Ms. Pardee and the company requiring disclosure under Item 404(a) of Regulation S-B.
Item 7.01 Regulation FD.
The companys press release announcing Ms. Pardee's appointment to the board of directors and Mr. Williams' resignation from the board of directors is furnished herewith and attached as Exhibit 99.1 to this report.
The information in this Item 7.01 and in Exhibit 99.1 is being furnished and shall not be deemed filed for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
AI
