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
May 28, 2004
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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 1700
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 of 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. Other Events and Regulation FD.
Pursuant to the agreements entered into between Amen Properties, Inc. ("the
Company") and the Series A and Series B Preferred Shareholders, the Company,
with shareholder approval received at the 2004 annual stockholder meeting, filed
a Certificate of Amendment of Certificate of Incorporation of Amen Properties,
Inc. on May 28, 2004 to amend the Series A and Series B Preferred Stock
Designations. The amendment effectuates the elimination of the Preferred A and
Preferred B shareholders dividend (except for dividends paid with respect to the
common stock of the Company).
Item 7. Financial Statements and Exhibits
(a) Financial Statements - not applicable
(b) Pro Forma Financial Information - not applicable
(c) Exhibits -
3.1 Certificate of Amendment of Certificate of Incorporation
of Amen Properties, 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.
AMEN Properties, Inc.
(Registrant)
Date: June 10, 2004 By: /s/ Eric Oliver
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Chairman of the Board of Directors
and Chief Executive Officer
(Signature)