SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 30, 2012
HALCÓN RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (832) 538-0300
(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:
On November 30, 2012, Halcón Resources Corporation (the Company) filed with the Secretary of State of Delaware a Certificate of Elimination amending the Companys Amended and Restated Certificate of Incorporation to eliminate the Companys 8% Automatically Convertible Preferred Stock (8% Preferred Stock). As previously disclosed, all outstanding shares of the 8% Preferred Stock automatically converted into shares of the Companys common stock on April 17, 2012, and no shares of 8% Preferred Stock were issued and outstanding after that date. The Certificate of Elimination was effective upon filing. A copy of the Certificate of Elimination is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.