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
SEPTEMBER 29, 2008
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Date of Report (Date of earliest event reported)
MORGAN CREEK ENERGY CORP.
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(Exact name of registrant as specified in its charter)
NEVADA 0-25455 20-1777817
____________________________ ________________________ ___________________
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
5050 QUORUM DRIVE, SUITE 700
DALLAS, TEXAS 75254
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(Address of principal executive offices) (Zip Code)
(214) 321-0603
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Registrant's telephone number, including area code
N/A
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Effective on August 8, 2008, the Board of Directors (the "Board") of Morgan
Creek Resources, Inc., a Nevada corporation (the "Company") accepted the
resignation of David Urquhart as the President/Chief Executive Officer and a
director of the Company. The Company received notice of Mr. Urquhart's
resignation approximately September 19, 2008. The resignation of Mr. Urquhart is
not a result of any disagreement between the Company or Mr. Urquhart pertaining
to matters relating to the Company's operations, policies or practices.
Effective on September 29, 2008, the Board accepted the consent of Peter Wilson
as the President/Chief Executive Officer and a director of the Company. In
accordance with a written consent of resolutions of the Board of Directors
unanimously signed by all the members of the Board of Directors of the Company,
Mr. Wilson was duly appointed as the President/Chief Executive Officer and a
member of the Board of Directors.
BIOGRAPHY
PETER WILSON. During the past fifteen years, Mr. Wilson has been involved in the
senior level management of public companies. His experience spans a wide range
of project development and contract negotiations within the mining, energy and
real estate industries. Mr. Wilson has focused on the creation and
implementation of market strategies, contract negotiations and financing options
for maximum return on investments. His business experience includes diverse
international assignments in the United Kingdom, Canada, the United States,
Switzerland and Norway. Mr. Wilson has worked extensively with overseas investor
groups and within the E&P market in Louisiana and Texas.
From approximately 2007 through current date, Mr. Wilson is the president of
Hana Mining Ltd., a publicly listed exploration company seeking to develop a
copper-silver project in Botswana, Africa. During approximately 2005 to 2006,
Mr. Wilson served as the president and chief executive officer of Sun Oil and
Gas Corp. During approximately 1997 to 2005, Mr. Wilson was a director and the
vice president of International Operations for Petroreal Oil Corp., a small oil
producer engaged in energy asset purchases aggregating more than $130,000,000.
During approximately 1993 to 1999, Mr. Wilson was the vice president of Samoth
Equity Corporation (now Sterling Center Corp.), where he began his involvement
with capital markets and finance. Samoth Equity Corporation gained prominence
through the 1990s and grew to a $150,000,000 TSX-listed real estate merchant
banking organization involved in lending throughout the southwestern United
States and Canada.
Mr. Wilson continues to serve as an advisor to several public and private
Houston-based E&P companies, and serves as a director of Offset Energy
Corporation operating in the GOM and Houston, Texas.
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SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTION.
Not applicable.
(d) EXHIBITS.
Not applicable.
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.
MORGAN CREEK ENERGY CORP.
DATE: September 29, 2008.
/s/ PETER WILSON
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Name: Peter Wilson
Title: President/Chief Executive Officer
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