UNITED
STATES
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
Date
of Report (Date of earliest event reported):
February 1, 2008
Brighton
Oil & Gas, Inc
(Exact
name of registrant as specified in its charter)
Nevada
(State
or
other jurisdiction of incorporation or organization)
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01-28911
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91-1869677
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(Commission
File Number)
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(IRS
Employer Identification Number)
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15851
Dallas Parkway, Suite 190, Addison Texas 75001
Address
of principal executive offices)
972-450-5995
(Registrant’s
telephone number, including area code)
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:
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
5.02: Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
The
Board
of Directors of Brighton Oil & Gas Inc. has accepted the resignation of
R.
Wayne
Duke and
E.
Robert
Barbee.
The
Board has appointed Jeffery Joyce and Dean Elliott to fill the vacancies. After
the appointment of the new Directors, Charles Stidham offered his resignation
as
President and Director. The Board accepted his resignation and subsequently
Mr.
Joyce was appointed President and Mr. Elliott was appointed Vice President
and
Secretary of the Company.
Additionally
a press release was issued on February 4th disclosing these changes and other
information regarding the company. The press release is attached as exhibit
2
ITEM
9.01 Financial Statements and Exhibits
Description
of Exhibit
Exhibit
No. 1
Resolution
of the Board of Directors of Brighton Oil & Gas, Inc. February 1st,
2008
Exhibit
No. 2
February
4th,2008
Press Release.
*
Filed
herewith
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant
has duly caused this Report to be signed on its behalf by the undersigned
hereunto duly authorized.
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February
11, 2008
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Brighton Oil & Gas
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/s/
Jeffery
Joyce
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Jeffery Joyce, President
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