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): March 14, 2008 (March 7,
2008)
U.S.
ENERGY CORP.
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(Exact
Name of Company as Specified in its
Charter)
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Wyoming
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0-6814
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83-0205516
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(State
or other jurisdiction of
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(Commission
File No.)
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
No.)
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Glen
L. Larsen Building
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877
North 8th
West
Riverton,
WY
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82501
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (307)
856-9271
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Not
Applicable
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Former
Name, Former Address or Former Fiscal Year,,
If
Changed From Last Report)
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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 (see General Instruction A.2):
o Written
communications pursuant to Rule 425 under the Securities Act
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
Item
8. Other Events
As of
March 7, 2008, the Board of Directors amended the bylaws to set forth (in
Section 12 of Article II) the procedures for shareholders to request that an
individual be considered by the Nominating Committee for recommendation to the
full Board of Directors whether to have the proposed individual included in the
Company’s proxy statement for meetings relating to the election of
directors. This amendment is consistent with the Company’s
requirements previously set forth in proxy statements filed with the
Commission.
Also on March 7, 2009, the Board of
Directors set the record and meeting dates for the 2008 annual meeting to be
April 28 and June 27, 2008.
Section
9. Financial Statements and Exhibits
Financial
Statements: None
Exhibits: 10.1
Bylaws
as amended March 7, 2008.
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.
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U.S.
ENERGY CORP.
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Dated:
March 14, 2008
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By:
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/s/ Keith
G. Larsen
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Keith
G. Larsen, CEO
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