Hyperdynamics Corp (HDYNQ)

[Rule_62]

SCHEDULE 14F-1



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Changes in Control

Subject to Closing and 10 days from the date this statement is filed with the Securities and Exchange Commission and mailed to stockholders of record, the Company will (i) increase the size of the Board of Directors from six (6) board members to seven (7), (ii) the following directors will resign from the Company’s Board of Directors (the “Resigning Directors”) and (iii) the Resigning Directors will be replaced by the following persons (the “Proposed Directors”):


Name of Resigning Director


Gary Elliston

William Strange

Fred Zeidman



Name of Proposed Director


Manfred Shiu

Johan Wang

Markos Armanious

Dr. David Ho



The increase in the size of the Board from 6 to 7 directors of the Company, the resignation of the Resigning Directors, and the appointment of the Proposed Directors will not be affected until after Closing of the Agreement.

See the entire filing here