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 (Date of earliest event reported) June 7, 2004
ENCORE ACQUISITION COMPANY
| Delaware (State or other jurisdiction of incorporation) |
001-16295 (Commission File Number) |
75-2759650 (IRS Employer Identification No.) |
| 777 Main Street, Suite 1400, Fort Worth, Texas (Address of principal executive offices) |
76102 (Zip Code) |
Registrant’s telephone number, including area code: (817) 877-9955
| Item 5. Other Events and Regulation FD Disclosure | ||||||||
| Item 7. Financial Statements and Exhibits | ||||||||
| SIGNATURES | ||||||||
| Underwriting Agreement | ||||||||
| Opinion of Baker Botts L.L.P. | ||||||||
| Press Release | ||||||||
Item 5. Other Events and Regulation FD Disclosure
On June 7, 2004, Encore Acquisition Company, a Delaware corporation (“Encore”), entered into an Underwriting Agreement with Goldman, Sachs & Co, pursuant to which Encore agreed to issue and sell up to 2,000,000 shares of its common stock to the public at a price of $26.95 per share. A copy of the press release announcing the offering is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 7. Financial Statements and Exhibits
(c) Exhibits
| Exhibit No. |
Exhibit |
|||||
| 1.1 | Underwriting Agreement, dated June 7, 2004, between Goldman, Sachs & Co. and Encore | |||||
| 5.1 | Opinion of Baker Botts L.L.P. | |||||
| 99.1 | Press Release dated June 8, 2004 | |||||
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.
| ENCORE ACQUISITION COMPANY | ||||
Date: June 8, 2004
|
By: | /s/ Robert C. Reeves | ||
| Robert C. Reeves | ||||
| Vice President, Controller and Principal Accounting Office |