BROE / Baron Energy, Inc. - SEC提出書類- 年次報告書、委任状説明書

BROE / Baron Energy, Inc. 8-K (Current Report)

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): October 1, 2018 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 26-0582528 (State or other jurisdiction of incorpora

BARON ENERGY, INC. CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED SHARES

Exhibit 3.4 Exhibit 2.4 - Page 1 BARON ENERGY, INC. CERTIFICATE OF DESIGNATION OF SERIES C PREFERRED SHARES The undersigned DOES HEREBY CERTIFY that the following resolution was duly adopted by the Board of Directors of Baron Energy, Inc., a Nevada Corporation (hereinafter called the "COMPANY"): RESOLVED, that pursuant to the authority granted to and vested in the Board of Directors (hereinafter c

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, 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): August 31, 2018 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 26-0582528 (State or other jurisdiction of incorpora

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): June 1, 2017 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 26-0582528 (State or other jurisdiction of incorporatio

EX-16.2

EX-16.2 2 ex162.htm Exhibit 16.2

BARON ENERGY, INC. CERTIFICATE OF DESIGNATION OF SERIES B REDEEMABLE PREFERRED SHARES

Exhibit 3.2 Exhibit 3.4 - Page 1 BARON ENERGY, INC. CERTIFICATE OF DESIGNATION OF SERIES B REDEEMABLE PREFERRED SHARES The undersigned DOES HEREBY CERTIFY that the following resolution was duly adopted by the Board of Directors of Baron Energy, Inc., a Nevada Corporation (hereinafter called the "COMPANY"): RESOLVED, that pursuant to the authority granted to and vested in the Board of Directors (he

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, 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): April 19, 2017 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 26-0582528 (State or other jurisdiction of incorporat

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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 13, 2016 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of incorpo

Baron Energy (Current Report/Significant Event)

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): October 18, 2016 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of incorpor

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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): August 31, 2016 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of incorpora

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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 23, 2016 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of incorpo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

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 14, 2015 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of incorpo

Baron Energy (Current Report/Significant Event)

UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2015 BARON ENERGY, INC.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Unregistered Sales of Equity Securities

UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 5, 2015 BARON ENERGY, INC.

Baron Energy (Current Report/Significant Event)

UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 5, 2015 BARON ENERGY, INC.

Unregistered Sales of Equity Securities

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 19, 2015 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Em

Unregistered Sales of Equity Securities

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 4, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S.

EX-16.1

GBH CPAS, PC 6002 Rogerdale Road, Suite 500 [LOGO] Houston, Texas 77072 Tel: 713-482-0000 Fax: 713-482-0099 www.

Current Report

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): October 24, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S.

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): August 15, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. E

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): August 7, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Em

Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdic

EX-10.79

Exhibit 10.79 PURCHASE AND SALE AGREEMENT BY AND BETWEEN RICOCHET ENERGY, INC., ET AL AS SELLERS AND BARON ENERGY, INC. AS BUYER INDEX PAGE - ARTICLE 1. DEFINITIONS........................................................1 ARTICLE 2. SALE AND PURCHASE.................................................6 ARTICLE 3. PURCHASE PRICE.....................................................6 3.1 Purchase Price.

EX-3.3

Exhibit 3.3 ROSS MILLER Document Number Secretary of State 20140531170-14 206 North Carson Street, Ste 1 Filing Date and Time Carson City, Nevada 89701-4299 07/24/2014 1:00 PM (775) 684 5708 Entity Number Website: www.nvsos.gov E0518912007-5 Filed in the office of /s/ Ross Miller CERTIFICATE OF DESIGNATION Ross Miller (PURSUANT TO NRS 78.1955) Secretary of State State of Nevada ABOVE SPACE IS FOR

EX-10.80

Exhibit 10.80 PURCHASE AND SALE AGREEMENT BETWEEN BARON PRODUCTION LLC. AS SELLER AND PCEC SUB 1, LLC AS BUYER DATED AS OF JULY 28, 2014 Purchase and Sale Agreement 20 TABLE OF CONTENTS ARTICLE I. DEFINITIONS........................................................1 Section 1.1 Certain Definitions...............................................1 Section 1.2 Other Definitions; Incorporation of Convey

EX-4.2

Exhibit 4.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "AGREEMENT"), is made and entered into as of July 28, 2014, by and among BARON ENERGY, INC., a Nevada corporation (the "COMPANY"), and the persons or entities identified on Schedule A hereto (collectively, the "INVESTORS" and each individually, an "INVESTOR"). WHEREAS, the Company and the Investors are parties to a

EX-4.1

Exhibit 4.1 WARRANT AGREEMENT THIS WARRANT AGREEMENT, dated as of July 28, 2014, by and between PETRO CAPITAL ENERGY CREDIT, LLC, AS ADMINISTRATIVE AGENT FOR THE LENDERS REFERRED TO BELOW (the "Purchaser" or "Administrative Agent"), and BARON ENERGY, INC., a Nevada corporation (the "Company"). Capitalized terms used herein shall have the meanings given to such terms in Section IV(A) hereof. WHEREA

EX-10.82

Exhibit 10.82 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. CONVEYANCE OF TERM OVERRIDING ROYALTY INTEREST FROM BARON PRODUCTION LLC AS GRANTOR TO PCEC SUB 1, LLC AS GRANTEE JULY 28 2014 TAB

EX-10.81

Exhibit 10.81 PRODUCTION AND MARKETING AGREEMENT BETWEEN BARON PRODUCTION LLC AND PCEC SUB 1, LLC JULY 28, 2014 Table of Contents Article I DEFINITIONS AND REFERENCES..........................................1 Section 1.1 Defined Terms...............................................1 Section 1.2 Rules of Construction; Monthly and Daily Equivalents; Publications......................................

EX-10.77

Exhibit 10.77 - Space above for County Recorder's Use DEED OF TRUST, ASSIGNMENT OF AS-EXTRACTED COLLATERAL, SECURITY AGREEMENT, FIXTURE FILING AND FINANCING STATEMENT FROM BARON PRODUCTION LLC TO PCEC-B, LLC, AS TRUSTEE FOR THE BENEFIT OF PETRO CAPITAL ENERGY CREDIT, LLC as Administrative Agent and the Other Secured Persons A CARBON, PHOTOGRAPHIC, OR OTHER REPRODUCTION OF THIS INSTRUMENT IS SUFFIC

EX-10.76

Exhibit 10.76 NOTE $5,150,000.00 Dallas, Texas July 28, 2014 FOR VALUE RECEIVED, the undersigned, Baron Production LLC, a Texas limited liability company (the "Borrower"), hereby unconditionally promises to pay to Petro Capital Energy Credit, LLC, a Texas limited liability company (the "Lender") or its registered assigns at the office of the Administrative Agent specified in the Credit Agreement (

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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): August 1, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Em

EX-10.75

Exhibit 10.75 CREDIT AGREEMENT DATED AS OF JULY 28, 2014 AMONG BARON ENERGY, INC., AS PARENT, BARON PRODUCTION LLC, AS BORROWER, PETRO CAPITAL ENERGY CREDIT, LLC AS ADMINISTRATIVE AGENT, AND THE LENDERS PARTY HERETO TABLE OF CONTENTS PAGE - ARTICLE I DEFINITIONS AND ACCOUNTING MATTERS Terms Defined Above.........................................................1 Certain Defined Terms...............

EX-10.78

Exhibit 10.78 - Space above for County Recorder's Use SECOND LIEN DEED OF TRUST, ASSIGNMENT OF AS-EXTRACTED COLLATERAL, SECURITY AGREEMENT, FIXTURE FILING AND FINANCING STATEMENT FROM BARON PRODUCTION LLC TO PCEC-B, LLC, AS TRUSTEE FOR THE BENEFIT OF PCEC SUB 1, LLC A CARBON, PHOTOGRAPHIC, OR OTHER REPRODUCTION OF THIS INSTRUMENT IS SUFFICIENT AS A FINANCING STATEMENT. A POWER OF SALE HAS BEEN GRA

Unregistered Sales of Equity Securities

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 17, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Emp

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 4-21-14

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 21, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Em

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 1-13-14

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 13, 2014 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14C OF THE SECURITIES EXCHANGE ACT OF 1934 [X] Filed by the Registrant [ ] Filed by a Party other than the Registrant Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement Only [ ] Confidential, for Use of the Com

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14C OF THE SECURITIES EXCHANGE ACT OF 1934 [X] Filed by the Registrant [ ] Filed by a Party other than the Registrant Check the appropriate box: [ ] Preliminary Information Statement [X] Definitive Information Statement Only [ ] Confidential, for Use of the Com

Unregistered Sales of Equity Securities

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): October 15, 2013 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S.

- PRELIMINARY INFORMATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14C OF THE SECURITIES EXCHANGE ACT OF 1934 [X] Filed by the Registrant [ ] Filed by a Party other than the Registrant Check the appropriate box: [X] Preliminary Information Statement [ ] Definitive Information Statement Only [ ] Confidential, for Use of the Com

- PRELIMINARY INFORMATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14C OF THE SECURITIES EXCHANGE ACT OF 1934 [X] Filed by the Registrant [ ] Filed by a Party other than the Registrant Check the appropriate box: [X] Preliminary Information Statement [ ] Definitive Information Statement Only [ ] Confidential, for Use of the Com

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 8-19-13

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): August 19, 2013 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. E

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 5-10-13

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 10, 2013 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Empl

Unregistered Sales of Equity Securities

8-K 1 g6663.txt CURRENT REPORT DATED 2-21-13 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 21, 2013 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-05

EX-10.2

EXHIBIT 10.2 AMENDMENT TO CONVERTIBLE PROMISSORY NOTE THIS AMENDMENT TO CONVERTIBLE PROMISSORY NOTE (this "Amendment") is made and entered into as of February 2, 2012 by and among BARON ENERGY, INC., (the "Maker") and the undersigned holder of the Maker's convertible promissory note (together with his/its heirs, successors and assigns, "Payee"). RECITALS: WHEREAS, the Maker and the Payee desire to

EX-10.4

EXHIBIT 10.4 AMENDMENT TO CONVERTIBLE PROMISSORY NOTE THIS AMENDMENT TO CONVERTIBLE PROMISSORY NOTE (this "Amendment") is made and entered into as of February 2, 2012 by and among BARON ENERGY, INC., (the "Maker") and the undersigned holder of the Maker's convertible promissory note (together with his/its heirs, successors and assigns, "Payee"). RECITALS: WHEREAS, the Maker and the Payee desire to

EX-10.5

EXHIBIT 10.5 THE SECURITIES BEING SUBSCRIBED FOR HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR UNDER APPLICABLE STATE SECURITIES LAWS OR LAWS OF ANY OTHER JURISDICTION DUE TO THE LIMITED NUMBER OF PERSONS BEING OFFERED TO AND THE PRIVATE NATURE OF THE OFFERING. FURTHER, THE SECURITIES BEING SUBSCRIBED FOR MAY NOT BE TRANSFERRED EXCEPT PURSU

EX-10.6

EXHIBIT 10.6 AMENDMENT TO CONVERTIBLE PROMISSORY NOTE THIS AMENDMENT TO CONVERTIBLE PROMISSORY NOTE (this "Amendment") is made and entered into as of February 2, 2012 by and among BARON ENERGY, INC., (the "Maker") and the undersigned holder of the Maker's convertible promissory note (together with his/its heirs, successors and assigns, "Payee"). RECITALS: WHEREAS, the Maker and the Payee desire to

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities -

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 2, 2012 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 333-146627 26-0582528 (State or other jurisdiction of (Commission (I.R.S. Employer in

EX-10.1

EXHIBIT 10.1 THE SECURITIES BEING SUBSCRIBED FOR HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR UNDER APPLICABLE STATE SECURITIES LAWS OR LAWS OF ANY OTHER JURISDICTION DUE TO THE LIMITED NUMBER OF PERSONS BEING OFFERED TO AND THE PRIVATE NATURE OF THE OFFERING. FURTHER, THE SECURITIES BEING SUBSCRIBED FOR MAY NOT BE TRANSFERRED EXCEPT PURSU

EX-10.3

EXHIBIT 10.3 THE SECURITIES BEING SUBSCRIBED FOR HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR UNDER APPLICABLE STATE SECURITIES LAWS OR LAWS OF ANY OTHER JURISDICTION DUE TO THE LIMITED NUMBER OF PERSONS BEING OFFERED TO AND THE PRIVATE NATURE OF THE OFFERING. FURTHER, THE SECURITIES BEING SUBSCRIBED FOR MAY NOT BE TRANSFERRED EXCEPT PURSU

Annual Report -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: July 31, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-146627 Baron Energy, In

ARTICLES OF AMENDMENT ARTICLES OF INCORPORATION BARON ENERGY, INC.

Exhibit 3.1.1 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF BARON ENERGY, INC. In accordance with shareholders’ approval of a proposal to amend the Articles of Incorporation of Baron Energy, Inc. (the “Corporation”) to increase the number of authorized shares of the Corporation’s common stock, par value $0.001, from 75,000,000 to 150,000,000 duly executed by a majority of the shareholders

EX-99.1

Exhibit 99.1

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 7-16-2012

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 Date of Report (date of earliest event reported): July 16, 2012 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Emp

Annual Report - AMENDMENT NO. 1 TO FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended July 31, 2008 Or [ ] TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-146627 BARON ENERGY, INC. (Exa

- CURRENT REPORT DATED 6-20-12

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): June 20, 2012 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) Nevada 333-146627 26-0582528 (State or other jurisdiction of (Commission (I.R.S. Employer incor

- FORM 12B-25 OF BARON ENERGY

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-146627 - (Check One): [ ] Form 10-K [X] Form 10-Q [ ] Form 20-F [ ] Form 11-K [ ] Form N-SAR For Period Ended: April 30, 2012 - [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Fo

Unregistered Sales of Equity Securities -

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 20, 2012 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S. Em

- FORM 12B-25 OF BARON ENERGY

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 333-146627 - (Check One): [ ] Form 10-K [X] Form 10-Q [ ] Form 20-F [ ] Form 11-K [ ] Form N-SAR For Period Ended: January 31, 2012 - [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on

EX-99.3

EXHIBIT 99.3 BARON ENERGY, INC. UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS The following unaudited pro forma combined financial statements and related notes are presented to show the effects of the acquisition of the reverse merger by Baron Energy, Inc. of the Combined Partnerships through Baron's wholly owned subsidiary, Pertex Acquisition, Inc. The pro forma combined balance sheet is base

EX-99.2

EXHIBIT 99.2 ESCONDE RESOURCES LP AND PERMIAN LEGEND PETROLEUM LP COMBINED BALANCE SHEETS (Unaudited) - January 31, July 31, 2010 2009 - - ASSETS: CURRENT ASSETS Cash $ 9,201 $ 1,182 Accounts receivable 43,298 51,930 Accounts receivable - related party 12,473 - - - Total current assets 64,972 53,112 PROPERTY AND EQUIPMENT Oil and gas properties using successful efforts accounting 1,414,438 1,690,7

EX-99.1

EXHIBIT 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Baron Energy, Inc. New Braunfels, Texas We have audited the accompanying combined balance sheets of Esconde Resources LP and Permian Legend Petroleum LP (the "Combined Partnerships") as of July 31, 2009 and 2008 and the related combined statements of operations, partners' deficit and cash flows for the y

Financial Statements and Exhibits -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No.

Unregistered Sales of Equity Securities - CURRENT REPORT DATED 1-10-12

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 Commission File Number 333-146627 BARON ENERGY, INC. (Exact name of registrant as specified in its charter) NEVADA 26-0582528 (State or other jurisdiction of (I.R.S.