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
August
14, 2008
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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 2300
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
FORM
8-K
Item
5.02 – Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Earl
Gjelde, one of the Company’s Directors, announced at a Board Meeting on August
14, 2008 that he will not stand for re-election at the Company’s next
shareholder meeting. Mr. Gjelde cited increased time commitments
related to his primary business as the reason for his refusal to stand for
re-election.
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.
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AMEN Properties, Inc.
(Registrant)
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Date: August
19, 2008
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By: /s/ Jon M
Morgan
Jon
M Morgan, Chief Executive Officer
(Signature)
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