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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Large accelerated filer
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o
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Accelerated filer
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o
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Non-accelerated filer
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o
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Smaller reporting company
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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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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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10.02
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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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10.03
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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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10.04
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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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10.05
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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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10.06
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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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10.07
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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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10.08
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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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10.09
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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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10.10
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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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10.11
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Allonge to Promissory Note, dated as of April 9, 2012, 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 May 1, 2012 and incorporated herein by reference.
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10.12
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Contribution Agreement, dated as of July 20, 2012, by and among Blacksands Petroleum, Inc., ApClark, LLC and KP-RAHR Ventures III, LLC, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on July 26, 2012 and incorporated herein by reference.
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10.13
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Company Agreement of ApClark, LLC, dated as of July 20, 2012, by and between Blacksands Petroleum, Inc. and KP-RAHR Ventures III, LLC, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on July 26, 2012 and incorporated herein by reference.
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10.14
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Pledge Agreement, dated as of July 20, 2012, by and between Blacksands Petroleum, Inc. and KP-RAHR Ventures III, LLC, filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on July 26, 2012 and incorporated herein by reference.
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10.15
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Escrow Agreement for Pledge of Membership Interest, dated as of July 20, 2012, by and among Blacksands Petroleum, Inc., KP-RAHR Ventures III, LLC and The Strong Firm P.C., filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on July 26, 2012 and incorporated herein by reference.
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10.16
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Subordination Agreement, dated as of July 20, 2012, by and among KP-RAHR Ventures III, LLC, Silver Bullet Property Holdings SDN BHD, Blacksands Petroleum, Inc. and ApClark, LLC., filed as an exhibit to the current report on Form 8-K, filed with the Securities Exchange Commission on July 26, 2012 and incorporated herein by reference.
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10.17
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Common Stock Purchase Agreement, 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 29, 2013 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 13, 2014 and incorporated herein by reference.
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23.01
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Consent of Hite & Associates, Independent Petroleum Engineers , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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23.02
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Consent of Hamilton Group, Independent Petroleum Engineers+
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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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99.01
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Report of Hite & Associates, Independent Petroleum Engineers , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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99.02
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Report of Hamilton Group, Independent Petroleum Engineers , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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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 13, 2014 and incorporated herein by reference.
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101 SCH
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XBRL Taxonomy Extension Schema Document , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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101 CAL
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XBRL Taxonomy Calculation Linkbase Document , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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101 LAB
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XBRL Taxonomy Labels Linkbase Document , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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101 PRE
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XBRL Taxonomy Presentation Linkbase Document , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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101 DEF
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XBRL Taxonomy Extension Definition Linkbase Document , filed as an exhibit to the annual report on Form 10-K, filed with the Securities Exchange Commission on February 13, 2014 and incorporated herein by reference.
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BLACKSANDS PETROLEUM, INC. | |||
Date: February 18, 2014
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By:
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/s/ RHONDA ROSEN
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Rhonda Rosen
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Interim President (Principal Executive Officer)
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Date: February 18, 2014
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By:
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/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/ RICHARD S. T. HUNTER
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Director
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Date: February 18, 2014
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Richard S. T. Hunter
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/s/ RICK WILSON
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Director
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Date: February 18, 2014
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Rick Wilson
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