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<TITLE>SECURITIES AND EXCHANGE COMMISSION &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TITLE>
<META NAME="author" CONTENT="Operations Manager">
<META NAME="date" CONTENT="02/23/2007">
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Washington, D.C. 20549 </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>CURRENT REPORT </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>Pursuant to Section 13 or 15(d) of</P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>the Securities Exchange Act of 1934</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt">Date of Report (Date of earliest event reported): &nbsp;<B>February 16, 2007</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>GEORESOURCES, INC.</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center>(Exact name of registrant as specified in its charter) </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=230.4><P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>COLORADO</B></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>0-8041</B></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>84-0505444</B></P>
</TD></TR>
<TR><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>(State or other jurisdiction</I></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>(Commission </I></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>(IRS Employer</I></P>
</TD></TR>
<TR><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>of incorporation)</I></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>File Number) </I></P>
</TD><TD valign=top width=14.4><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=230.4><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>Identification No.)</I></P>
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<P style="margin:0pt; line-height:16pt; font-family:Times New Roman; font-size:14pt" align=center><B>1407 West Dakota Parkway, Suite 1-B, Williston, ND 58801</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>(Address of principal executive offices) (Zip Code)</I> </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>(701) 572-2020</B></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><I>Registrant&#146;s telephone number, including area code</I></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>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:</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>[ &nbsp;&nbsp;] &nbsp;Written communciations pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>[ &nbsp;] &nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>[ &nbsp;] &nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>[ &nbsp;] &nbsp;Pre-commencement communciations pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B><U>TABLE OF CONTENTS</U></B></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=21.6>&nbsp;</TD><TD valign=top width=463.2>&nbsp;</TD></TR>
<TR><TD valign=top width=636 colspan=9><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt; color:#0000FF">Item 1.01. &nbsp;Entry into a Material Definitive Agreement</P>
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<TR><TD valign=top width=636 colspan=9><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt; color:#0000FF">Item 9.01. &nbsp;Financial Statements and Exhibits </P>
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<TR><TD valign=top width=636 colspan=9><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt; color:#0000FF">Signature</P>
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<TR><TD valign=top width=636 colspan=9>&nbsp;</TD></TR>
<TR><TD valign=top width=636 colspan=9>&nbsp;</TD></TR>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT. &nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">On February 16, 2007, GeoResources, Inc. (&#147;Geo&#148;) entered into an amendment (the &#147;Amendment&#148;) to the Agreement and Plan of Merger (the &#147;Merger Agreement&#148;), dated September 14, 2006, by and among Geo, Southern Bay Energy Acquisition, LLC, a wholly-owned subsidiary of Geo (&#147;Southern Acquisition&#148;), Chandler Acquisition, Inc., a wholly-owned subsidiary of Geo (&#147;Chandler Acquisition&#148;), Southern Bay Oil &amp; Gas, L.P. (&#147;Southern&#148;), Chandler Energy, LLC (&#147;Chandler&#148;) and PICA Energy, LLC, a wholly-owned subsidiary of Chandler. &nbsp;The Amendment was entered into among all of the parties to the Merger Agreement and amends the termination date in Section 7.1(b) of the Merger Agreement from March 31, 2007 to May 31, 2007. &nbsp;All other terms of the Merger Agreement remain in full force and effect. &nbsp;&nbsp;&nbsp;</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. </P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(a)</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Financial Statements of businesses acquired:</P>
</TD></TR>
<TR><TD width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD width=20.667>&nbsp;</TD><TD width=6>&nbsp;</TD><TD width=587.467>&nbsp;</TD></TR>
<TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable.</P>
</TD></TR>
<TR><TD width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD width=20.667>&nbsp;</TD><TD width=6>&nbsp;</TD><TD width=587.467>&nbsp;</TD></TR>
<TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(b)</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Pro Forma financial information:</P>
</TD></TR>
<TR><TD width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD width=20.667>&nbsp;</TD><TD width=6>&nbsp;</TD><TD width=587.467>&nbsp;</TD></TR>
<TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Not applicable.</P>
</TD></TR>
<TR><TD width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD width=20.667>&nbsp;</TD><TD width=6>&nbsp;</TD><TD width=587.467>&nbsp;</TD></TR>
<TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">(c)</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Exhibits:</P>
</TD></TR>
<TR><TD width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD width=20.667>&nbsp;</TD><TD width=6>&nbsp;</TD><TD width=587.467>&nbsp;</TD></TR>
<TR><TD valign=top width=11.867><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=20.667><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=6><P style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</P>
</TD><TD valign=top width=587.467><P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">None.</P>
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<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=center><B>SIGNATURE</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
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<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Pursuant to the requirement 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.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>GEORESOURCES, INC.</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:252pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>By:</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify><U>/s/ Jeffrey P. Vickers</U></P>
<U><P style="margin:0pt; text-indent:468pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></U></P>
<P style="margin:0pt; text-indent:288pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Jeffrey P. Vickers, President</P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=justify><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align=justify>Date: February 23, 2007</P>
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{"company-data": {"conformed-name": "GEORESOURCES INC", "cik": "0000041023", "assigned-sic": "1311", "irs-number": "840505444", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-08041", "film-number": "07646700"}, "business-address": {"street1": "1407 W DAKOTA PKWY", "city": "WILLISTON", "state": "ND", "zip": "58801", "phone": "7015722020"}, "mail-address": {"street1": "P O BOX 1505", "city": "WILLISTON", "state": "ND", "zip": "58802-1505"}, "former-company": {"former-conformed-name": "GEORESOURCES EXPLORATION INC", "date-changed": "19710422"}}
SECURITIES AND EXCHANGE COMMISSION
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 16, 2007
GEORESOURCES, INC.
(Exact name of registrant as specified in its charter)
COLORADO
0-8041
84-0505444
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
1407 West Dakota Parkway, Suite 1-B, Williston, ND 58801
(Address of principal executive offices) (Zip Code)
(701) 572-2020
Registrant's telephone number, including area code
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:
[   ]  Written communciations pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communciations pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
Item 1.01.  Entry into a Material Definitive Agreement
Item 9.01.  Financial Statements and Exhibits
Signature
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
On February 16, 2007, GeoResources, Inc. ("Geo") entered into an amendment (the "Amendment") to the Agreement and Plan of Merger (the "Merger Agreement"), dated September 14, 2006, by and among Geo, Southern Bay Energy Acquisition, LLC, a wholly-owned subsidiary of Geo ("Southern Acquisition"), Chandler Acquisition, Inc., a wholly-owned subsidiary of Geo ("Chandler Acquisition"), Southern Bay Oil & Gas, L.P. ("Southern"), Chandler Energy, LLC ("Chandler") and PICA Energy, LLC, a wholly-owned subsidiary of Chandler.  The Amendment was entered into among all of the parties to the Merger Agreement and amends the termination date in Section 7.1(b) of the Merger Agreement from March 31, 2007 to May 31, 2007.  All other terms of the Merger Agreement remain in full force and effect.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a)
Financial Statements of businesses acquired:
Not applicable.
(b)
Pro Forma financial information:
Not applicable.
(c)
Exhibits:
None.
SIGNATURE
Pursuant to the requirement 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.
GEORESOURCES, INC.
By:
/s/ Jeffrey P. Vickers
Jeffrey P. Vickers, President
Date: February 23, 2007