Nevada
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20-1740044
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(State or other jurisdiction
of incorporation or organization)
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(IRS Employer
Identification No.)
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800 Bering, Suite 250, Houston, Texas
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77057
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(713) 554-4491
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(Address of principal
executive office)
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(Zip Code)
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(Registrant’s telephone number,
Including area code)
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Title of each class
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Name of each exchange on which registered
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Common Stock, $0.001 par value
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Over-the-Counter Bulletin Board
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Large accelerated filer |
o
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Accelerated filer |
o
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Non-accelerated filer |
o
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Smaller reporting company |
x
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(Do not check if a smaller reporting company)
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3.01
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Articles of Incorporation, filed as an exhibit to the registration statement on Form SB-2, filed with the Securities Exchange Commission on December 10, 2004 and incorporated herein by reference.
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3.02
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Certificate of Amendment to the Articles of Incorporation, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on June 15, 2006 and incorporated herein by reference.
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3.03
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Certificate of Designation of the Series A Convertible Preferred Stock, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 2, 2011 and incorporated herein by reference.
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3.04
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Certificate of Amendment to the Articles of Incorporation, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on January 10, 2011 and incorporated herein by reference.
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3.05
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Bylaws, filed as an exhibit to the registration statement on Form SB-2, filed with the Securities Exchange Commission on December 10, 2004 and incorporated herein by reference.
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3.06
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Amendment to the Bylaws, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on April 30, 2009 and incorporated herein by reference.
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10.01
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Partial Assignment and Bill of Sale, dated April 1, 2010, by and among Blacksands Petroleum Texas, LLC, Harvest Asset Management, LLC, Cailey Victoria Andres, Inc., Pearl States, Inc., Discovery Data, Inc., and CTM 2005, Ltd., filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on August 8, 2007 and incorporated herein by reference.
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10.02
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Stock Purchase Agreement, dated as of April 30, 2010, by and among Blacksands Petroleum, Inc., H. Reg F. Burden and Access Energy Inc., filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 2, 2011 and incorporated herein by reference.
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10.03
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2008 Stock Option Plan, filed as an exhibit to the definitive proxy statement on Schedule 14A, filed with the Securities Exchange Commission on June 9, 2010 and incorporated herein by reference.
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10.04
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Bridge Loan Agreement dated as of June 18, 2010 by and between Blacksands Petroleum, Inc. and Talras Overseas S.A., filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on June 22, 2010 and incorporated herein by reference.
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10.05
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Exploration Agreement dated as of June 18, 2010 among Blacksands Petroleum Texas, LLC and Dan A. Hughes Company, L.P., filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on June 22, 2010 and incorporated herein by reference.
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10.06
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Loan Agreement, dated as of November 19, 2010, by and between Blacksands Petroleum, Inc. and Silver Bullet Property Holdings SDN BHD, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on November 24, 2010 and incorporated herein by reference.
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10.07
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Form of Promissory Note, issued November 19, 2010, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on November 24, 2010 and incorporated herein by reference.
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10.08
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Leasehold Acquisition and Participation Agreement, dated November 29, 2010, by and between Westerly Exploration, Inc. and Blacksands Petroleum Texas, LLC, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on December 3, 2010 and incorporated herein by reference.
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10.08
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Form of Exchange Agreement, dated as of October 29, 2010, by and between Blacksands Petroleum, Inc. and Talras S.A., filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 2, 2011 and incorporated herein by reference.
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10.10
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Form of Warrant, issued October 29, 2010 to Talras S.A., filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 2, 2011 and incorporated herein by reference.
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10.11
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Form of Purchase Agreement, dated as of February 2, 2011, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on February 8, 2011 and incorporated herein by reference.
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10.12
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Form of Supplement #1 to Purchase Agreement, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on February 8, 2011 and incorporated herein by reference.
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10.13
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Form of Debenture, issued February 2, 2011, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on February 8, 2011 and incorporated herein by reference.
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10.14
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Form of Warrant, issued February 2, 2011, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on February 8, 2011 and incorporated herein by reference.
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10.15
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Form of Amendment No. 1 to Purchase Agreement, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on February 15, 2011 and incorporated herein by reference.
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10.16
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Form of Subscription Agreement, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on March 23, 2011 and incorporated herein by reference.
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10.17
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Form of Warrant, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on March 23, 2011 and incorporated herein by reference.
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10.18
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Form of Registration Rights Agreement, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on March 23, 2011 and incorporated herein by reference.
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10.19
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Allonge to Promissory Note, dated as of September 27, 2011, by and between Blacksands Petroleum, Inc. and Silver Bullet Property Holdings SDN BHD, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on October 19, 2011 and incorporated herein by reference.
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10.20
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Security Agreement, dated as of September 27, 2011, by and between Blacksands Petroleum, Inc. and Silver Bullet Property Holdings SDN BHD, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on October 19, 2011 and incorporated herein by reference.
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14.01
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Code of Ethics, included in Business Conduct Policy, dated October 27, 2008, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on October 28, 2008 and incorporated herein by reference.
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21.01
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Subsidiaries of the registrant, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 2, 2011 and incorporated herein by reference.
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23.01
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Consent of Corridor & Associates, Independent Petroleum Engineers, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.
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23.02
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Consent of Crest Engineering Inc., Independent Petroleum Engineers, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.
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31.01
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Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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31.02
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Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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32.01
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Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
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101 INS
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XBRL Instance Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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101 SCH
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XBRL Schema Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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101 CAL
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XBRL Calculation Linkbase Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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101 LAB
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XBRL Labels Linkbase Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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101 PRE
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XBRL Presentation Linkbase Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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101 DEF
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XBRL Definition Linkbase Document, filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 14, 2012 and incorporated herein by reference.*
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*
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The XBRL related information in Exhibit 101 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability of that section and shall not be incorporated by reference into any filing or other document pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing or document.
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Date: February 16, 2012
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By: |
/s/ DAVID DEMARCO
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David DeMarco
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Chief Executive Officer (Principal Executive Officer)
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Date: February 16, 2012
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By: |
/s/ DONALD GIANNATTASIO
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Donald Giannattasio
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Chief Financial Officer (Principal Accounting Officer)
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Name
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Position
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Date
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/s/ DAVID DEMARCO
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Director
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February 16, 2012
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David DeMarco
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Director | February 16, 2012 | |||
Richard S. T. Hunter
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/s/ BRUNO MOSIMANN
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Director |
February 16, 2012
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Bruno Mosimann | ||||
/s/ ERIC URBAN
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Director
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February 16, 2012
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Eric Urban
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Director |
February 16, 2012
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Rick Wilson |