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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">UNITED STATES</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE
COMMISSION<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">WASHINGTON, DC
20549</font></font></div>
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        <div style="LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">FORM 8-K</font></font></div>
        <div style="LINE-HEIGHT: 1.25">&#160;</div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">
        <div style="LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">CURRENT REPORT
PURSUANT</font></font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">TO SECTION 13 OR 15(D) OF
THE</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SECURITIES EXCHANGE ACT OF
1934</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">Date of
report (Date of earliest event reported<font style="DISPLAY: inline; FONT-WEIGHT: bold">):&#160; June 9</font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">,
2008</font></font></font></div>
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        <div style="LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 20pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">XTO ENERGY
INC.</font></font></div>
      </div>
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Name of Registrant as Specified in Its Charter)</font></div>
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        <div style="LINE-HEIGHT: 1.25"><font style="DISPLAY: inline; FONT-SIZE: 14pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Delaware</font></font></div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">(State or
Other Jurisdiction of Incorporation)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">810 Houston,
      Fort Worth, Texas</font></div>
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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 (<font style="DISPLAY: inline; FONT-STYLE: italic">see </font>General
Instruction A.2. below):</font></div>
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communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-WEIGHT: normal"><font style="FONT-WEIGHT: bold"><font style="FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; COLOR: #000000">Item
1.01.&#160; Entry into a Material Definitive
Agreement</font></font></font></font></font></div>
              <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">On June
9, 2008, the Company and HPC Acquisition Corporation and HHEC Acquisition
Corporation, wholly-owned subsidiaries of the Company, entered into an
Acquisition Agreement with Hunt Petroleum Corporation, Hassie Hunt Exploration
Company and Hassie Hunt Production Company (collectively &#8220;Hunt&#8221;) to purchase all
of the shares of these privately held Hunt companies for cash and equity
consideration valued at approximately $4.186 billion.&#160;&#160;Consideration
in the transaction includes approximately $2.6 billion cash and 23.5 million
shares of XTO Energy Inc. common stock, par value $0.01 per share, valued at
approximately $1.586 billion, or $67.50 per share.&#160;&#160;The agreement
provides that the Company will file a prospectus supplement to its currently
effective shelf registration statement on Form S-3 with respect to the shares of
common stock. </font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">The Hunt
oil and gas properties are primarily concentrated in XTO&#8217;s Eastern Region,
including East Texas and central and northern Louisiana, where 70% of the
reserves are located.&#160;&#160;Another 28% of the reserves, which are onshore
and offshore, are located along the gulf coast of Texas, Louisiana, Mississippi
and Alabama. The Company will also gain an additional 15,000 net acres of
leasehold in the Bakken Shale region of North Dakota and non-operating interests
in more than 300,000 net acres in the North Sea.&#160;&#160;The Company&#8217;s
internal engineers estimate proved reserves to be 1.052 trillion cubic feet of
natural gas equivalent (Tcfe), of which approximately 61% are proved
developed.&#160;&#160;Daily production from the properties currently totals
approximately 197 million cubic feet (MMcf) of natural gas, 8,500 barrels of oil
and 2,300 barrels of natural gas liquids.&#160;&#160;&#160;Total acreage for
both the producing properties and undeveloped leasehold is 919,409 net
acres.</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">The
transaction is scheduled to close on or before September 3, 2008, subject to the
expiration of the waiting period under the Hart-Scott-Rodino Antitrust
Improvements Act of 1976.&#160;&#160;Funding of the cash portion of the
transaction is expected to be provided through a combination of cash flow,
commercial paper and debt capital market transactions.&#160;&#160;The number of
shares of the Company&#8217;s common stock to be issued is not subject to
adjustment.&#160;&#160;The final consideration will reflect typical
adjustments.</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Item
3.02.&#160;&#160;Unregistered Sales of Equity Securities</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">As part
of the consideration for the acquisition of Hunt Petroleum Corporation, Hassie
Hunt Exploration Company and Hassie Hunt Production Company described in Item
1.01, the Company will issue 23.5 million shares of common stock. The shares
will be issued at closing without registration under the Securities Act of 1933
in reliance on an exemption from registration under Section 4(2) of the
Securities Act.&#160;&#160;The Company is obligated to file a prospectus
supplement to its existing shelf registration statement on Form S-3 for an
offering to be made on a continuous basis pursuant to Rule 415 of the Securities
Act covering the shares, and to file the prospectus supplement as soon as
practicable after the signing of the Acquisition Agreement, which prospectus
supplement is to remain effective for a period of one year.</font></div>
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                <div><font style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">Item 7.01.&#160;
Regulation FD Disclosure</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; TEXT-DECORATION: underline">Hunt
Acquisition.</font>&#160;&#160;On June 10, 2008, the Company issued a press
release announcing that it had agreed to purchase all of the shares of Hunt
Petroleum Corporation, Hassie Hunt Exploration Company and Hassie Hunt
Production Company for cash and equity consideration valued at approximately
$4.186 billion.&#160;&#160;In connection with the announced acquisition, the
Company said that based on the current outlook for commodity prices and its
development plan, these properties should generate over $1.2 billion in cash
flow next year for the Company and that there is the potential to realize more
than twice the allocated reserves.&#160;&#160;As a result of the acquisition,
the Company increased its production growth target in 2008 to 28% to 30%, up
from 23%, and announced a 2009 production target of 20% with a preliminary 2009
development budget of $4.0 to $4.5 billion.&#160;&#160;The Company also
announced that, in connection with the transaction, it had initially hedged 100
MMcf per day of natural gas production for 28 months, beginning September 1,
2008,&#160;at an average&#160;NYMEX price of $11.08 per Mcf.</font></font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="FONT-SIZE: 12pt"><font style="DISPLAY: inline; FONT-SIZE: 12pt; TEXT-DECORATION: underline">Hedging
Update</font>.</font></font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt; TEXT-ALIGN: justify">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">In
connection with its previously announced agreement to acquire producing
properties and undeveloped acreage in the Bakken Shale from Headington Oil
Company for $1.85 billion in cash and shares of the Company&#8217;s common stock, the
Company has hedged 4,500 barrels per day of oil production for July 2008 at
$127.30 per barrel, 8,000 barrels per day from August 2008 through December 2008
at an average of $128.69 per barrel and 10,000 barrels per day from January 2009
through December 2010 at an average of $128.84 per barrel.</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Forward-Looking
Statement and Related Matters</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">Statements
made in this Form 8-K, including those relating to proved reserves, upside
reserve potential, production growth targets, production increases, and method
of financing are forward-looking statements within the meaning of Section 27A of
the Securities Act of 1933 and Section 21E of the Securities Exchange Act of
1934.&#160;&#160;These statements are based on assumptions and estimates that
management believes are reasonable based on currently available information;
however, management&#8217;s assumptions and the Company&#8217;s future performance are both
subject to a wide range of business risks and uncertainties and there is no
assurance that these goals and projections can or will be met.&#160;&#160;Any
number of factors could cause actual results to differ materially from those in
the forward-looking statements, including, but not limited to, failure to close
the acquisition, failure to obtain consents from third parties, the availability
of drilling equipment and technical personnel, the timing and results of
drilling activity, higher than expected production costs and other expenses and
objection to the transaction by the Federal Trade Commission under the
Hart-Scott-Rodino Act.&#160;&#160;The Company undertakes no obligation to
publicly update or revise any forward-looking statements.&#160;&#160;Further
information on risks and uncertainties is available in the Company&#8217;s filings
with the Securities and Exchange Commission, which are incorporated by this
reference as though fully set forth herein.</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">Reserve
estimates and estimates of reserve potential or upside with respect to the
pending acquisitions were made by our internal engineers without review by an
independent petroleum engineering firm.&#160;&#160;Data used to make these
estimates were furnished by the sellers and may not be as complete as that which
is available for our owned properties.&#160;&#160;We believe our estimates of
proved reserves comply with criteria provided under rules of the Securities and
Exchange Commission.</font></div>
                <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-STYLE: italic; FONT-FAMILY: times new roman">The
Securities and Exchange Commission has generally permitted oil and gas
companies, in their filings made with the SEC, to disclose only proved reserves
that a company has demonstrated by actual production or conclusive formation
test to be economically and legally producible under existing economic and
operating conditions.&#160;&#160;We use the terms reserve &#8220;potential&#8221; or
&#8220;upside&#8221; or other descriptions of volumes of reserves potentially recoverable
through additional drilling or recovery techniques in our Item 7.01 Regulation
FD Disclosure furnished above that the SEC&#8217;s guidelines may prohibit us from
including in filings with the SEC.&#160;&#160;These estimates by their nature
are more speculative than estimates of proved reserves and accordingly are
subject to substantially greater risk of being actually realized by the
Company.</font></div>
              </div>
            </div>
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
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                </div>
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              <div id="PN" style="PAGE-BREAK-AFTER: always">
                <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">3</font></div>
                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                  <hr style="COLOR: black" noshade size="2">
                </div>
              </div>
              <div id="HDR">
                <div id="GLHDR" style="WIDTH: 100%" align="right">
                </div>
              </div>
            </div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">
              <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
                <div id="FTR" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">SIGNATURES</font></font></div>
              </div>
            </div>
          </div>
        </div>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">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.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify"><br></div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="37%">
                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
              </td>
              <td align="left" colspan="2" valign="top" width="37%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">XTO
      ENERGY INC.</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="37%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
            <tr>
              <td align="left" valign="top" width="37%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;Date:&#160;&#160;June
      12, 2008</font></td>
              <td align="left" valign="top" width="2%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">By:</font></div>
              </td>
              <td valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      /s/ </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">BENNIE G.
      KNIFFEN&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="37%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 90pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Bennie
      G. Kniffen</font></div>
              </td>
            </tr>
            <tr>
              <td align="left" valign="top" width="37%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td align="left" valign="top" width="2%"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td valign="top" width="35%">
                <div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman">Senior
      Vice President and Controller</font></div>
              </td>
            </tr>
        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
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        </div>
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      <div>&#160;</div>
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[{"type": "8-K", "sequence": "1", "filename": "form_8k.htm", "description": "FORM 8-K HUNT ACQUISITION", "secsgml_size_bytes": 35724}]
{"company-data": {"conformed-name": "XTO ENERGY INC", "cik": "0000868809", "assigned-sic": "1311", "irs-number": "752347769", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-10662", "film-number": "08895946"}, "business-address": {"street1": "810 HOUSTON ST", "street2": "STE 2000", "city": "FORT WORTH", "state": "TX", "zip": "76102", "phone": "8178702800"}, "mail-address": {"street1": "810 HOUSTON STREET", "street2": "STE 2000", "city": "FORT WORTH", "state": "TX", "zip": "76102"}, "former-company": {"former-conformed-name": "CROSS TIMBERS OIL CO", "date-changed": "19940801"}}
form_8k.htm
UNITED STATES
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 9
,
2008
XTO ENERGY
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
1-10662
75-2347769
(Commission
      File Number)
(IRS
      Employer Identification No.)
810 Houston,
      Fort Worth, Texas
76102
(Address
      of Principal Executive Offices)
(Zip
      Code)
(817) 870-2800
(Registrant's
Telephone Number, Including Area Code)
NONE
(Former
Name or Former Address, if Changed Since Last Report)
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 (
see
General
Instruction A.2. below):
¨
Written
communications 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
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.01.  Entry into a Material Definitive
Agreement
On June
9, 2008, the Company and HPC Acquisition Corporation and HHEC Acquisition
Corporation, wholly-owned subsidiaries of the Company, entered into an
Acquisition Agreement with Hunt Petroleum Corporation, Hassie Hunt Exploration
Company and Hassie Hunt Production Company (collectively "Hunt") to purchase all
of the shares of these privately held Hunt companies for cash and equity
consideration valued at approximately $4.186 billion.  Consideration
in the transaction includes approximately $2.6 billion cash and 23.5 million
shares of XTO Energy Inc. common stock, par value $0.01 per share, valued at
approximately $1.586 billion, or $67.50 per share.  The agreement
provides that the Company will file a prospectus supplement to its currently
effective shelf registration statement on Form S-3 with respect to the shares of
common stock.
The Hunt
oil and gas properties are primarily concentrated in XTO's Eastern Region,
including East Texas and central and northern Louisiana, where 70% of the
reserves are located.  Another 28% of the reserves, which are onshore
and offshore, are located along the gulf coast of Texas, Louisiana, Mississippi
and Alabama. The Company will also gain an additional 15,000 net acres of
leasehold in the Bakken Shale region of North Dakota and non-operating interests
in more than 300,000 net acres in the North Sea.  The Company's
internal engineers estimate proved reserves to be 1.052 trillion cubic feet of
natural gas equivalent (Tcfe), of which approximately 61% are proved
developed.  Daily production from the properties currently totals
approximately 197 million cubic feet (MMcf) of natural gas, 8,500 barrels of oil
and 2,300 barrels of natural gas liquids.   Total acreage for
both the producing properties and undeveloped leasehold is 919,409 net
acres.
The
transaction is scheduled to close on or before September 3, 2008, subject to the
expiration of the waiting period under the Hart-Scott-Rodino Antitrust
Improvements Act of 1976.  Funding of the cash portion of the
transaction is expected to be provided through a combination of cash flow,
commercial paper and debt capital market transactions.  The number of
shares of the Company's common stock to be issued is not subject to
adjustment.  The final consideration will reflect typical
adjustments.
Item
3.02.  Unregistered Sales of Equity Securities
As part
of the consideration for the acquisition of Hunt Petroleum Corporation, Hassie
Hunt Exploration Company and Hassie Hunt Production Company described in Item
1.01, the Company will issue 23.5 million shares of common stock. The shares
will be issued at closing without registration under the Securities Act of 1933
in reliance on an exemption from registration under Section 4(2) of the
Securities Act.  The Company is obligated to file a prospectus
supplement to its existing shelf registration statement on Form S-3 for an
offering to be made on a continuous basis pursuant to Rule 415 of the Securities
Act covering the shares, and to file the prospectus supplement as soon as
practicable after the signing of the Acquisition Agreement, which prospectus
supplement is to remain effective for a period of one year.
2
Item 7.01. 
Regulation FD Disclosure
Hunt
Acquisition.
On June 10, 2008, the Company issued a press
release announcing that it had agreed to purchase all of the shares of Hunt
Petroleum Corporation, Hassie Hunt Exploration Company and Hassie Hunt
Production Company for cash and equity consideration valued at approximately
$4.186 billion.  In connection with the announced acquisition, the
Company said that based on the current outlook for commodity prices and its
development plan, these properties should generate over $1.2 billion in cash
flow next year for the Company and that there is the potential to realize more
than twice the allocated reserves.  As a result of the acquisition,
the Company increased its production growth target in 2008 to 28% to 30%, up
from 23%, and announced a 2009 production target of 20% with a preliminary 2009
development budget of $4.0 to $4.5 billion.  The Company also
announced that, in connection with the transaction, it had initially hedged 100
MMcf per day of natural gas production for 28 months, beginning September 1,
2008, at an average NYMEX price of $11.08 per Mcf.
Hedging
Update
.
In
connection with its previously announced agreement to acquire producing
properties and undeveloped acreage in the Bakken Shale from Headington Oil
Company for $1.85 billion in cash and shares of the Company's common stock, the
Company has hedged 4,500 barrels per day of oil production for July 2008 at
$127.30 per barrel, 8,000 barrels per day from August 2008 through December 2008
at an average of $128.69 per barrel and 10,000 barrels per day from January 2009
through December 2010 at an average of $128.84 per barrel.
Forward-Looking
Statement and Related Matters
Statements
made in this Form 8-K, including those relating to proved reserves, upside
reserve potential, production growth targets, production increases, and method
of financing are forward-looking statements within the meaning of Section 27A of
the Securities Act of 1933 and Section 21E of the Securities Exchange Act of
1934.  These statements are based on assumptions and estimates that
management believes are reasonable based on currently available information;
however, management's assumptions and the Company's future performance are both
subject to a wide range of business risks and uncertainties and there is no
assurance that these goals and projections can or will be met.  Any
number of factors could cause actual results to differ materially from those in
the forward-looking statements, including, but not limited to, failure to close
the acquisition, failure to obtain consents from third parties, the availability
of drilling equipment and technical personnel, the timing and results of
drilling activity, higher than expected production costs and other expenses and
objection to the transaction by the Federal Trade Commission under the
Hart-Scott-Rodino Act.  The Company undertakes no obligation to
publicly update or revise any forward-looking statements.  Further
information on risks and uncertainties is available in the Company's filings
with the Securities and Exchange Commission, which are incorporated by this
reference as though fully set forth herein.
Reserve
estimates and estimates of reserve potential or upside with respect to the
pending acquisitions were made by our internal engineers without review by an
independent petroleum engineering firm.  Data used to make these
estimates were furnished by the sellers and may not be as complete as that which
is available for our owned properties.  We believe our estimates of
proved reserves comply with criteria provided under rules of the Securities and
Exchange Commission.
The
Securities and Exchange Commission has generally permitted oil and gas
companies, in their filings made with the SEC, to disclose only proved reserves
that a company has demonstrated by actual production or conclusive formation
test to be economically and legally producible under existing economic and
operating conditions.  We use the terms reserve "potential" or
"upside" or other descriptions of volumes of reserves potentially recoverable
through additional drilling or recovery techniques in our Item 7.01 Regulation
FD Disclosure furnished above that the SEC's guidelines may prohibit us from
including in filings with the SEC.  These estimates by their nature
are more speculative than estimates of proved reserves and accordingly are
subject to substantially greater risk of being actually realized by the
Company.
3
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.
XTO
      ENERGY INC.
Date:  June
      12, 2008
By:
/s/
BENNIE G.
      KNIFFEN
Bennie
      G. Kniffen
Senior
      Vice President and Controller
4