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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 20, 2007
DENBURY RESOURCES INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
     
1-12935
(Commission File Number)
  20-0467835
(I.R.S. Employer
Identification No.)
     
5100 Tennyson Parkway
Suite 1200
Plano, Texas

(Address of principal executive offices)
 

75024
(Zip code)
     
Registrant’s telephone number, including area code:   (972) 673-2000
N/A
(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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01. Other Events.
     On November 20, 2007, Denbury Resources Inc. issued a press release announcing that its stockholders have approved an amendment to the Company’s restated certificate of incorporation to increase the number of authorized shares of common stock from 250 million shares to 600 million shares and to split its common stock two-for-one. Stockholders of record as of the close of business on December 5, 2007 will receive one additional share of the Company’s common stock for each share of common stock held at that time, to be distributed on December 14, 2007. A copy of the press release issued by Denbury is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
99.1
  Press release, dated November 20, 2007, of Denbury Resources Inc.

 


 

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.
         
  DENBURY RESOURCES INC.
 
 
Date: November 20, 2007  By:     /s/ Phil Rykhoek    
  Name:   Phil Rykhoek   
  Title:   Senior Vice President and Chief Financial Officer   
 

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