lf0803128k.htm
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 3, 2012
(Exact name of registrant as specified in its charter)
Delaware
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0-24805
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74-2723809
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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2501 North Lamar Boulevard
Austin, Texas 78705
(Address of principal executive office)
Issuer's telephone number: (512) 476-5141
Section 5 – Corporate Governance and Management
Item 5.02 – Departure of Director
Littlefield Corporation announced that Greg Marchbanks has resigned from its board of directors effective August 3, 2012. In tendering his resignation, Mr. Marchbanks did not express any disagreement with the company on any matter relating to its operations, policies or practices.
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.
Dated:
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August 7, 2012
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Littlefield Corporation
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By:
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/s/ Jeffrey L Minch
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Name:
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Jeffrey L. Minch
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Title:
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President and Chief Executive Officer
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