UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report
May 6, 2004
(Date of earliest event reported)
Callon Petroleum Company
| Delaware | 001-14039 | 64-0844345 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification Number) |
200 North Canal St.
Natchez, Mississippi 39120
(Address of principal executive offices, including zip code)
(601) 442-1601
(Registrant’s telephone number, including area code)
| Item 5. Other Events | ||||||||
| Item 7. Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| Exhibit Index | ||||||||
| Press Release dated May 6, 2004 | ||||||||
| Press Release dated May 7, 2004 | ||||||||
Item 5. Other Events
On May 6, 2004, Callon Petroleum Company issued the press release attached as Exhibit 99.1 announcing that John S. Callon is retiring as Chairman of the Board of Directors of the company.
On May 7, 2004, Callon Petroleum Company issued a press release attached as Exhibit 99.2 announcing that Leif Dons is retiring from the Board of Directors of the company.
Item 7. Financial Statements and Exhibits
Exhibits
| Exhibit Number |
Title of Document |
|
99.1
|
Press release dated May 6, 2004 announcing the retirement of John S. Callon as Chairman of the company’s Board of Directors. | |
99.2
|
Press release dated May 7, 2004 announcing the retirement of Leif Dons from the company’s Board of Directors. |
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.
| Callon Petroleum Company |
||||
| May 6, 2004 | By: | /s/ John S. Weatherly | ||
| John S. Weatherly | ||||
| Senior Vice President and Chief Financial Officer |
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