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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
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
DENBURY RESOURCES INC.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction
of incorporation or organization)
     
1-12935   20-0467835
(Commission File Number)   (I.R.S. Employer
    Identification No.)
     
5100 Tennyson Parkway    
Suite 1200    
Plano, Texas   75024
(Address of principal executive offices)   (Zip code)
     
Registrant’s telephone number, including area code: (972) 673-2000
N/A
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
þ   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))
 
 

 


 

Explanatory Note
The purpose of this Amendment No. 1 to our Current Report on Form 8-K, filed with the Securities and Exchange Commission on February 1, 2010 (the “Original Form 8-K”) is to satisfy the filing obligation under Rule 14a-12 of the Exchange Act (17 CFR 240.14a-12). The disclosures made in the Original Form 8-K remain unchanged.

 


 

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 thereunto duly authorized.
         
  Denbury Resources Inc.
(Registrant)
 
 
Date: February 1, 2010  By:   /s/ Alan Rhoades    
    Alan Rhoades   
    Vice President - Accounting