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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Imperial Resources, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| February 27, 2015 |
IPRC / Imperial Resources, Inc. 15-12G - - 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0167 Expires: February 28, 2015 Estimated average burden hours per response 1.50 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE A |
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| July 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 000-53332 (Check one): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2013 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| May 20, 2013 |
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 May 15, 2013 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission File |
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| March 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 000-53332 IMPERIAL RESOURCES, INC. (Exact name of registr |
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| March 1, 2013 |
EX-16.1 2 ex161.htm LETTER FROM MADSEN & ASSOCIATES CPA?S, INC. DATED FEBRUARY 27, 2013 REGARDING CHANGE IN CERTIFIED ACCOUNTANT. Exhibit 16.1 February 27, 2013 Securities and Exchange Commission 100 F Street, NW Washington, D.C. 20549 Re: Imperial Resources, Inc. We have read the statements included under Item 4.01 of Form 8-K to be filed by Imperial Resources, Inc. We agree with the statements m |
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| March 1, 2013 |
Quarterly Report - FORM 10-Q/A 10-Q/A 1 form10qa.htm FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Ex |
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| March 1, 2013 |
Quarterly Report - FORM 10-Q/A 10-Q/A 1 form10qa.htm FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL R |
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| March 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No.1) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registran |
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| March 1, 2013 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 27, 2013 IMPERIAL RESOURCES, INC. Exact name of registrant as specified in its charter Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| March 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53332 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Tr |
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| November 19, 2012 |
10-Q 1 form10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number: 000-53332 IMPERIAL RESOURCES, INC. (Exact name of |
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| November 13, 2012 |
NT 10-Q 1 formnt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53332 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Tran |
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| October 18, 2012 |
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 October 17, 2012 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| September 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant |
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| August 31, 2012 |
Imperial Resources, Inc. 106 East 6th Street, Suite 900 Austin, Texas 78701 Tracie Towner Securities And Exchange Commission Washington, DC 20549 Friday, 31 August 2012 Dear Ms Towner Further to our email conversation yesterday regarding the SEC letter dated July 26, 2012 from Karl Hiller. Reference Item 1. in the letter above: Imperial Resources, Inc. intends to restate and file the relevant fina |
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| August 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in i |
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| August 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 000-53332 (Check One): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transi |
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| July 23, 2012 |
8-K 1 form8k.htm FORM 8-K 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 July 23, 2012 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of inco |
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| July 16, 2012 |
Deed of Trust and Security Agreement NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER’S LICENSE NUMBER. |
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| July 16, 2012 |
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNEC-TION WITH, THE SALE OR DISTRIBUTION THEREOF. |
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| July 16, 2012 |
EX-10.12 2 ex1012.htm SECURITIES PURCHASE AGREEMENT DATED JULY 8, 2011, PURSUANT TO A PRIVATE OFFERING OF $150,000 WORTH OF COMMON STOCK SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of July 8, 2011 by and among Imperial Resources, Inc., a Nevada corporation with headquarters located at Suite 900, 106 E. 6th Street, Austin, TX 78701 (the “Company”), |
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| July 16, 2012 |
Exhibit 21 LIST OF SUBSIDIARIES Imperial Oil and Gas, Inc., a Delaware corporation. Big Dig Operating, Inc Green Tide Water Disposal, Ltd |
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| July 16, 2012 |
10-K 1 form10k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number: 333-152160 IMPERIAL RESOURCES, INC. (Exact name of regis |
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| July 16, 2012 |
EX-10.13 3 ex1013.htm SECURITIES PURCHASE AGREEMENT DATED APRIL 16, 2012, PURSUANT TO A PRIVATE OFFERING OF $20,000 WORTH OF COMMON STOCK SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of April 16, 2012 by and among Imperial Resources, Inc., a Nevada corporation with headquarters located at Suite 900, 106 E. 6th Street, Austin, TX 78701 (the “Company” |
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| July 16, 2012 |
EX-10.15 5 ex1015.htm PROMISSORY NOTE FROM QUARRY BAY CAPITAL, LLC, DATED MAY 28, 2012 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNEC-TION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRATION STATEMEN |
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| July 16, 2012 |
THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNEC-TION WITH, THE SALE OR DISTRIBUTION THEREOF. |
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| July 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-152160 (Check one): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| February 21, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified |
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| February 14, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 Commission File Number: 333-152160 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [ X ] Form 10-Q [ ] Form N-SAR For Period Ended: December 31, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Read attached Instruction Sheet Before Preparing Form. |
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| January 13, 2012 |
Financial Statements and Exhibits - FORM 8-K 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) January 10, 2012 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East |
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| January 13, 2012 |
EX-10.1 2 ex101.htm PURCHASE AND SALE AGREEMENT PURCHASE AND SALE AGREEMENT BETWEEN Imperial Oil & Gas, Inc., as Seller and Husky Ventures, Inc., as Buyer Effective Date: January 1, 2012 1 INDEX TO PURCHASE AND SALE AGREEMENT ARTICLE I: Purchase and Sale. 1.01 Purchase and Sale 1.02 Interests 1.03 Effective Date ARTICLE II: Purchase Price. 2.01 Purchase Price 2.02 Payment Schedule ARTICLE III: Rep |
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| November 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified |
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| November 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-152160 (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: September 30, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| November 8, 2011 |
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) November 8, 2011 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East |
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| August 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in i |
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| August 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-152160 (Check one): [ ] Form 10-K [ ] Form 20-F [ ] Form 11-K [X ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: June 30, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| July 14, 2011 |
EX-10.6 3 ex106.htm NUNNELLY FARMOUT AGREEMENT NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER’S LICENSE NUMBER. OIL AND GAS LEASE THIS LEASE is made and entered into on the date acknowledged but to be effectiv |
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| July 14, 2011 |
EX-21.0 6 ex21.htm LIST OF SUBSIDIARIES Exhibit 21 LIST OF SUBSIDIARIES Imperial Oil and Gas, Inc., a Delaware corporation. |
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| July 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number: 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in its cha |
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| July 14, 2011 |
EX-3.4 2 ex34.htm CERTIFICATE OF FILING OF GREEN TIDE WATER DISPOSAL LTD., DATED JUNE 15, 2011 |
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| July 14, 2011 |
EX-10.9 4 ex109.htm STATELINE LETTER OF AGREEMENT DATED JANUARY 20, 2011 January 12, 2011 Imperial Oil & Gas, Inc. 106 E. 6th St., Suite 900 Austin, Texas 78701 Attn: Mr. Robert R. Durbin, CEO RE: Farmout Agreement terms for Lots 1-4, and the W/2 of W/2 of Section 33, Twp. 9S, Rge. 38E, Lea County, New Mexico. Gentlemen: This letter, when executed by all of the undersigned, shall constitute a cont |
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| July 14, 2011 |
EX-10.10 5 ex1010.htm CONVERTIBLE PROMISSORY NOTE FROM QUARRY BAY CAPITAL, LLC, DATED JUNE 17, 2011 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AND HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNEC-TION WITH, THE SALE OR DISTRIBUTION THEREOF. NO SUCH SALE OR DISTRIBUTION MAY BE EFFECTED WITHOUT AN EFFECTIVE REGISTRA |
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| July 11, 2011 |
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) July 8, 2011 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East 6th |
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| June 30, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-152160 (Check one): [X ] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form N-SAR [ ] Form N-CSR For Period Ended: March 31, 2011 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
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| June 20, 2011 |
Entry into a Material Definitive Agreement 8-K 1 form8k.htm FORM 8-K 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 June 17, 2011 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of inco |
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| May 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K\A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number: 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as |
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| April 29, 2011 |
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) April 27, 2011 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East 6t |
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| April 29, 2011 |
Imperial Resources, Inc.; Agreement to Purchase 100% of Key Salt Water Disposal Facility Austin, Texas April 28, 2011; Imperial Resources, Inc. (OTCBB: IPRC) today is pleased to announce that its wholly owned subsidiary, Imperial Oil & Gas, Inc. (together the ?Company?, ?Imperial?) entered into an Agreement on April 27, 2011 to acquire, subject to title review, 100% of a Salt Water Disposal Projec |
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| March 4, 2011 |
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 February 28, 2011 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| February 18, 2011 |
Exhibit 10.8 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this ?Agreement?), dated as of 31 December, 2010, by and among Imperial Resources, Inc., a Nevada corporation with headquarters located at Suite 900, 106 E. 6th Street, Austin, TX 78701 (the ?Company?), and the investor whose name appears on the signature page hereto (the ?Purchaser?). RECITALS: WHEREAS, the Company des |
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| February 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified |
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| February 18, 2011 |
EXHIBIT 32 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the quarterly report of Imperial Resources, Inc. (the “Company”) on Form 10-Q for the period ended December 31, 2010, as filed with the Securities and Exchange Commission (the “Report”), each of the undersigned officers, certifies, pursuant to 18 U.S. |
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| February 18, 2011 |
Exhibit 10.7 NOTE CONVERSION AGREEMENT THIS NOTE CONVERION AGREEMENT (this “Agreement”), dated as of December 10, 2010, is made by and among Imperial Oil and Gas, Inc., a Delaware corporation (“Imperial”), the wholly owned subsidiary of Imperial Resources, Inc., a Nevada corporation (“Resources”), Resources, and Coach Capital, LLC, a Delaware company (“Coach”). RECITALS WHEREAS, Coach is the holde |
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| February 11, 2011 |
NT 10-Q 1 ntform10q.htm NT FORM 10-Q SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 Commission File Number: 333-152160 NOTIFICATION OF LATE FILING (Check One): [ ] Form 10-K [ ] Form 11-K [ ] Form 20-F [ X ] Form 10-Q [ ] Form N-SAR For Period Ended: December 31, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] T |
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| February 7, 2011 |
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 February 7, 2011 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| February 7, 2011 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 February 7, 2011 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| January 26, 2011 |
Financial Statements and Exhibits, Other Events 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 January 25, 2011 Date of Report (Date of earliest event reported) Imperial Resources, Inc. (Exact name of Registrant as specified in its charter) Nevada 333-152160 83-0512922 (State or other jurisdiction (Commission File Number) (I.R |
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| January 26, 2011 |
EX-99.1 2 ex991.htm PRESS RELEASE EXHIBIT 99.1 Imperial Resources, Inc. Enters into Conditional Agreement for Stateline Infill Project Austin, Texas January 26, 2011; Imperial Resources, Inc. today announced that its wholly owned subsidiary, Imperial Oil & Gas, Inc. (together the “Company”, “Imperial”) has entered into a Farmout Agreement (“Agreement”), conditioned upon satisfactory title check, f |
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| January 4, 2011 |
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) December 31, 2010 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East |
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| December 22, 2010 |
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) December 21, 2010 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in charter) NEVADA (State or other Jurisdiction of Incorporation or Organization) 333-152160 106 East |
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| December 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 December 10, 2010 Date of Report (Date of earliest event reported) IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commissi |
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| December 14, 2010 |
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 December 10, 2010 Date of Report (Date of earliest event reported) IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| December 13, 2010 |
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 December 10, 2010 Date of Report (Date of earliest event reported) IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in its charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission |
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| November 18, 2010 |
EXHIBIT 32 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the quarterly report of Imperial Resources, Inc. (the “Company”) on Form 10-Q for the period ended September 30, 2010, as filed with the Securities and Exchange Commission (the “Report”), each of the undersigned officers, certifies, pursuant to 18 U.S |
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| November 18, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified |
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| November 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING COMMISSION FILE NUMBER: 333-152160 IRS NUMBER: 83-0512922 (Check One): [ ] Form 10-K [X] Form 10-Q [ ] Form 20-F [ ] Form 11-K [ ] Form N-SAR For Period Ended: September 30, 2010 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] |
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| August 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 v19265210q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of regist |
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| July 16, 2010 |
PARTICIPATION AGREEMENT (Two Well Bores) Delilah Prospect Grayson County, Texas EX-99.2 4 v190703ex99-2.htm PARTICIPATION AGREEMENT (Two Well Bores) Delilah Prospect Grayson County, Texas This Participation Agreement (the "Agreement"), when fully executed, will evidence the agreement made and entered into between OKT Resources, LLC (the "Operator") and Imperial Oil and Gas, Inc. (the "Participant.") The Agreement between Operator and Participant is as follows: 1. Operator is |
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| July 16, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 v1907038k.htm 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): July 16, 2010 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 333-152160 83-0512922 (State or other jurisdiction of incorporatio |
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| July 16, 2010 |
Letter Agreement July 10, 2010 Charles V. Long, Jr. Husky Ventures, Inc. 201 North Robinson, Suite 1800 Oklahoma City, OK 73102 Dear Mr. Long, Based upon our analysis of the geologic data covering the area of your Chisolm Trail Project, a Hunton Limestone Horizontal Development Drilling Project located in Kingfisher County, Oklahoma, more specifically that area known as the Area of Mutual Interest |
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| July 16, 2010 |
EX-99.1 2 v190703ex99-1.htm June 28, 2010 Robert R. Durbin Imperial Oil & Gas, Inc. P.O. Box 4675 Lago Vista, TX 76092 RE: Hydro-FX Investment Dear Mr. Durbin: This letter is intended as a binding agreement is made June 25, 2010 between HydroFX Holding, Ltd. by of P.O. Box 478, Cedar Park, Texas 78630, called seller through Hydro-FX, Inc. as General Partner of. seller, and Imperial Oil & Gas, Inc. |
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| July 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 10-K 1 v18995610k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 Commission File Number: 333-152160 IMPERIAL RESOURCES, INC. (Exact name of registrant a |
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| July 9, 2010 |
EX-99.1 8 v189956ex99-1.htm COCHRAN #1 WELL AND GREATER GARWOOD PROSPECT RESERVOIR EVALUATION COACH CAPITAL LLC DECEMBER, 2009 REPORT PREPARATION The engineering professional responsible for the preparation of this report, which is entitled " COCHRAN #1 WELL AND GREATER GARWOOD PROSPECT RESERVOIR EVALUATION" is: Page 2 of 42 Property: Greater Garwood, Cochran #1 COACH CAPITAL LLC Exploration & Dev |
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| July 9, 2010 |
EX-21 3 v189956ex21.htm Exhibit 21 LIST OF SUBSIDIARIES Imperial Oil and Gas, Inc. , a Delaware corporation. |
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| June 29, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SEC FILE NUMBER 000-53332 FORM 12b ?25 NOTIFICATION OF LATE FILING CUSIP NUMBER 45308Q 10 6 Check One: x10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: March 31, 2010 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition |
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| May 11, 2010 |
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): May 11, 2010 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 333-152160 83-0512922 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| April 6, 2010 |
Exhibit 99.1 SUPPLY OF SERVICES AGREEMENT THIS SUPPLY OF SERVICES AGREEMENT (the “Agreement”) is entered into with effect from March 2010 the “Effective Date”, between Imperial Oil and Gas, Inc. a Delaware corporation having an address at Suite 2600, 144-4th Ave SW, Calgary, AB T2P 3N4 (the “Company”), and Sydney Oil & Gas, LLC, a Texas Limited Liability Company, having an office at P.O. Box 4675, |
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| April 6, 2010 |
Exhibit 99.2 CONSULTING SERVICES AGREEMENT This Agreement (the Agreement), dated as of the day of March, 2010 BETWEEN: (1) Imperial Oil & Gas, Inc, having its principal office at Suite 2600, 144 -4th Ave SW, Calgary, AB T2P 3N4 (the Client); and (2) Mara Energy, LLC, 1211 Mardale Drive NE, Calgary, Alberta, T2A 3L7 (the Consultant); and; Together, the Parties. WHEREAS: (A) The Client is a wholly o |
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| April 6, 2010 |
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): April 1, 2010 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 333-152160 83-0512922 (State or Other Jurisdiction of Incorporation) (Commission File |
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| February 3, 2010 |
Exhibit 99.1 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, James Payyappilly, certify that: 1. I have reviewed this Form 10-Q of Imperial Resources, Inc. (the “registrant”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| February 3, 2010 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the nine months ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive |
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| February 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. ( |
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| February 3, 2010 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the nine months ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Offi |
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| February 3, 2010 |
Exhibit 99.3 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, Josey Sajan, certify that: 1. I have reviewed this Form 10-Q of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| February 1, 2010 |
NET PROFITS AGREEMENT This Agreement made effective as of the 19 day of January, 2010 BETWEEN: IMPERIAL OIL & GAS INC. |
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| February 1, 2010 |
Other Events, Financial Statements and Exhibits 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, 2010 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 000-53332 83-0512922 (State or other jurisdiction of incorporation) (Commission Fil |
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| January 22, 2010 |
CARRY AGREEMENT By and between BAYTOR ENERGY, LLC And COACH CAPITAL, LLC Dated October 27, 2009 CARRY AGREEMENT This CARRY AGREEMENT ("Agreement"), dated the 27th day of October, 2009 (the "Effective Date"), is by and between BAYTOR ENERGY, LLC, a Delaware Limited Liability Company ("Baytor") and COACH CAPITAL, LLC, a Delaware Limited Liability Company ("Coach"). |
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| January 22, 2010 |
ROYALTY AGREEMENT This Agreement made effective as of the 19th day of January, 2010 BETWEEN: IMPERIAL OIL AND GAS, INC. |
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| January 22, 2010 |
SUPPLY OF SERVICES AGREEMENT THIS SUPPLY OF SERVICES AGREEMENT (the ?Agreement?) is entered into with effect from 19th January 2010 the ?Effective Date?, between Imperial Oil and Gas, Inc. |
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| January 22, 2010 |
SUPPLY OF SERVICES AGREEMENT THIS SUPPLY OF SERVICES AGREEMENT (the “Agreement”) is entered into with effect from 19th January 2010 the “Effective Date”, between Imperial Oil and Gas, Inc. |
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| January 22, 2010 |
ROYALTY AGREEMENT This Agreement made effective as of the 19th day of January, 2010 BETWEEN: IMPERIAL OIL AND GAS, INC. |
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| January 22, 2010 |
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): January 22, 2010 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 333-152160 83-0512922 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 3, 2009 |
8-K 1 v1646778k.htm 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): November 3, 2009 IMPERIAL RESOURCES, INC. (Exact Name of Registrant as Specified in Charter) Nevada 333-152160 83-0512922 (State or other jurisdiction of incorpora |
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| October 16, 2009 |
Exhibit 99.1 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, James Payyappilly, certify that: 1. I have reviewed this Form 10-Q of Imperial Resources, Inc. (the “registrant”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements m |
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| October 16, 2009 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the ?Report?) on the Form 10-Q/A of Imperial Resources, Inc. (the ?Company?) for the six months ended September 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executi |
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| October 16, 2009 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the six months ended September 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Offi |
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| October 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. |
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| October 16, 2009 |
Exhibit 99.1 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, James Payyappilly, certify that: 1. I have reviewed this Form 10-Q/A of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements |
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| October 16, 2009 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q/A of Imperial Resources, Inc. (the “Company”) for the six months ended September 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Of |
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| October 16, 2009 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the ?Report?) on the Form 10-Q of Imperial Resources, Inc. (the ?Company?) for the six months ended September 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive |
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| October 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC |
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| October 16, 2009 |
Exhibit 99.1 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, Josey Sajan, certify that: 1. I have reviewed this Form 10-Q of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, i |
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| October 16, 2009 |
Exhibit 99.1 The certification required by Rule 13a-14a (17 CFR 240.13a-14(a)) or Rule 15d-14(a) (17CFR 240. 15d-14(a)) I, Josey Sajan, certify that: 1. I have reviewed this Form 10-Q/A of Imperial Resources, Inc. (the “registrant”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, |
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| August 12, 2009 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, James Payyappilly, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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| August 12, 2009 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the ?Report?) on the Form 10-Q of Imperial Resources, Inc. (the ?Company?) for the three months ended June 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Officer |
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| August 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. (Exac |
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| August 12, 2009 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.3 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, Josey Sajan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| August 12, 2009 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the three months ended June 30, 2009, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive Of |
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| June 30, 2009 |
Exhibit 99.2 Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350 and Rule 13a-14(b) or Rule 15d-14(b) My name is James Payyappilly and I am the President and Chief Executive Officer of Imperial Resources, Inc. (the “Company”). I hereby certify pursuant to 18 U.S.C. Section 1350 as adopted by Section 906 of the Sarbanes–Oxley Act of 2002 that to the best of my knowledge and |
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| June 30, 2009 |
CERTIFICATE PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.3 CERTIFICATE PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, Josey Sajan, certify that: 1. I have reviewed this annual report on Form 10-K of Imperial Resources, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w |
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| June 30, 2009 |
CERTIFICATE PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATE PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, James Payyappilly, certify that: 1. I have reviewed this annual report on Form 10-K of Imperial Resources, Inc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances u |
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| June 30, 2009 |
Exhibit 99.4 Certification of Chief Financial Officer Pursuant to 18 U.S.C. Section 1350 and Rule 13a-14(b) or Rule 15d-14(b) My name is Josey Sajan and I am the Chief Financial Officer and Secretary Treasurer of Imperial Resources, Inc. (the “Company”). I hereby certify pursuant to 18 U.S.C. Section 1350 as adopted by Section 906 of the Sarbanes–Oxley Act of 2002 that to the best of my knowledge |
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| June 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (X ) ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2009 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT OF 1934 For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. (Exact name |
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| February 13, 2009 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, James Payyappilly, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the ?registrant?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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| February 13, 2009 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.3 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, Josey Sajan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the “registrant”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of |
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| February 13, 2009 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the ?Report?) on the Form 10-Q of Imperial Resources, Inc. (the ?Company?) for the nine months ended December 31, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive |
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| February 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2008 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. (Exact na |
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| February 13, 2009 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the nine months ended December 31, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Offi |
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| November 13, 2008 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.3 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, Josey Sajan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the small business issuer); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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| November 13, 2008 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the six months ended September 30, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Offi |
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| November 13, 2008 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, James Payyappilly, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the small business issuer); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| November 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. (Exact n |
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| November 13, 2008 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the six months ended September 30, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive |
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| July 28, 2008 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 99.1 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, James Payyappilly, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the small business issuer); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements mad |
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| July 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF 1934 For the quarter period ended June 30, 2008 ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE ACT For the transition period form to Commission File number 333-152160 IMPERIAL RESOURCES, INC. (Exact name of |
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| July 28, 2008 |
Exhibit 99.4 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the ?Report?) on the Form 10-Q of Imperial Resources, Inc. (the ?Company?) for the three months ended June 30, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, Josey Sajan, Chief Accounting Officer |
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| July 28, 2008 |
Exhibit 99.2 CERTIFICATE PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Quarterly Report (the “Report”) on the Form 10-Q of Imperial Resources, Inc. (the “Company”) for the three months ended June 30, 2008, as filed with the Securities and Exchange Commission on the date hereof, I, James Payyappilly, Chief Executive Of |
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| July 28, 2008 |
SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 EX-99.3 4 certsect302joseysajan.htm CERTIFFICATION SECT 302(A) - JOSEY SAJAN - CFO/SECRETARY Exhibit 99.3 CERTIFICATION PURSUANT TO SECTION 302 (a) OF THE SARBANES-OXLEY ACT OF 2002 I, Josey Sajan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Imperial Resources, Inc. (the small business issuer); 2. Based on my knowledge, this report does not contain any untrue statement o |
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| July 18, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 IMPERIAL RESOURCES INC. (Exact name of registrant as specified in its charter) Nevada 83-0512922 (State of incorporation or organization) (I.R.S. Employer Identification No.) Payyappilly House Th |
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| July 18, 2008 |
Prospectus 60; Filed pursuant to Rule 424 (b) (1) SEC File #333-152160 The Information in this prospectus is not complete and may be changed. |
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| July 7, 2008 |
As filed with the Commission on July 7, 2008 File No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 IMPERIAL RESOURCES, INC. (Exact name of registrant as specified in its charter) Nevada 1099 83-0512922 State or jurisdiction of incorporation or organization Primary Standard Industrial Classification Cod |
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| July 7, 2008 |
Exhibit 11. - Statement Re: Computation of Per Share Earnings The following represent the computation of per share earnings for the period ended March 31, 2008 Weighted average number of shares outstanding as at March 31, 2008 (*) 2,167,262 Accumulated losses for the period from inception to March 31, 2008 $45,549 Loss per share $0.02 (*) This represents the shares being issued since August 2, 200 |
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| July 7, 2008 |
Exhibit 99.1 AUDIT COMMITTEE CHARTER OF Imperial Resources, Inc. (a Nevada Corporation) Resolved that the charter and powers of the Audit Committee of the Board of Directors (the ?Audit Committee?) shall be: ? overseeing that management has maintained the reliability and integrity of the accounting policies and financial reporting disclosure practices of the Company; ? Overseeing that management h |
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| July 7, 2008 |
EX-10.1 7 transferagentagree.htm TRANSFER AGENT AND REGISTRAR AGREEMENT Exhibit 10.1 - Transfer Agent and Registrar Agreement AGREEMENT This agreement made and entered into the 10th day of August, 2007, by and between Action Stock Transfer Corporation hereinafter referred to as Action and Imperial Resources, Inc. hereinafter referred to as the Company. WHEREFORE: 1. Action shall be and is hereby a |
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| July 7, 2008 |
BY LAWS IMPERIAL RESOURCES, INC. A Nevada Corporation ARTICLE I Exhibit 3.3 Bylaws BY LAWS OF IMPERIAL RESOURCES, INC. A Nevada Corporation ARTICLE I Offices Section 1. The registered office of this corporation shall be in the City of Carson City, State of Nevada. Section 2. The Corporation may also have offices at such other places both within and without the State of Nevada as the Board of Directors may from time to time determine or the business of the corp |
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| July 7, 2008 |
ARTICLES OF INCORPORATION IMPERIAL RESOURCES, INC. Exhibit 3.2 Articles of Incorporation ARTICLES OF INCORPORATION OF IMPERIAL RESOURCES, INC. THE UNDERSIGNED, having associated ourselves together for the purpose of forming a corporation for the transaction of business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions of and subject to the requirements of the laws of the State of Nevada, do make, re |
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| July 7, 2008 |
IMPERIAL RESOURCES, INC. SHARES AUTHORIZED: 500,000,000 PAR VALUE: $0.001 Exhibit 4 ? Specimen Stock Certificate NUMBER SHARES COMMON STOCK COMMON STOCK IMPERIAL RESOURCES, INC. |
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| July 7, 2008 |
SECRETARY OF STATE (The Great Seal of State of Nevada) CORPORATE CHARTER EX-3.1 2 certificateofincorporation.htm CERTIFICATE OF INCORPORATION Exhibit 3.1 – Certificate of Incorporation SECRETARY OF STATE (The Great Seal of State of Nevada) CORPORATE CHARTER I, ROSS MLLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that IMPERIAL RESOURCES, INC., did on August 2, 2007, file in this office the original Articles of Incorporation; that said |
