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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>May 1, 2012</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NDB Energy, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Nevada</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction of incorporation)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>333-52040</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission File Number)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>98-0195748</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S. Employer Identification No.)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>10777 Westheimer Rd.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Suite 1100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Houston, Texas 77042</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>(800) 676-1006</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>SECTION 1. Registrant&rsquo;s Business and Operations</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 1.01 Entry into a Material Definitive
Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On May 1, 2012, NDB
Energy, Inc. (the &ldquo;Company&rdquo;) entered into an at-will employment agreement with Ms. Rhonda B. Rosen, pursuant to which
Ms. Rosen will serve as the Company&rsquo;s Chief Financial Officer and Treasurer (the &ldquo;CFO Agreement&rdquo;). Pursuant to
the terms of the CFO Agreement, Ms. Rosen will provide the Company with all services customarily rendered by a chief financial
officer for a company with a reporting obligation under the Securities Act of 1934, as amended, on an at-will, part-time basis.
As compensation for her services, Ms. Rosen will receive a monthly salary of $6,000. A copy of the CFO Agreement is attached as
<B><U>Exhibit 10.1</U></B> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>SECTION 5. Corporate Governance and
Management</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensator Arrangements of Certain Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Effective as of May
1, 2012, the Company appointed Ms. Rhonda B. Rosen as its Chief Financial Officer and Treasurer. For additional information regarding
the CFO Agreement entered into between the Company and Ms. Rosen see <B>Item1.01</B> above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: black"><B><I>Rhonda
B. Rosen</I></B> was appointed Chief Financial Officer and Treasurer of NDB Energy, Inc. effective May 2012.</FONT> From August
2010 through February 2012, Ms. Rosen was the Treasurer, Chief Financial Officer and Chief Administrative Officer of Tonix Pharmaceuticals
Holding Corp. and its wholly owned subsidiaries. Ms. Rosen has also been a partner at Tatum, an executive services firm, since
March 2010, where she provides executive level financial consulting services. Between July 2007 and February 2010, Ms. Rosen served
as the Treasurer and Chief Financial Officer of Validus Pharmaceuticals LLC and its predecessor companies, including Konanda Pharma
Partners, LLC, Konanda Pharma Fund I, L.P, Validus Pharmaceuticals, Inc. and Fontus Pharmaceuticals, Inc. Between November 2006
and July 2007, Ms. Rosen was the Senior Vice President of Wood Creek Capital Management, the founding sponsor of Validus Pharmaceuticals
LLC. Previously, Ms. Rosen was the Director of Sales at Liability Solutions Inc. (2004 to 2005); Managing Director of Insurance
and Alternative Asset Management Investment Banking at Putnam Lovell NBF (1999 to 2003); and Managing Director of Insurance Investment
Banking at CIBC World Markets (formerly Oppenheimer &amp; Co.) (1992-1999). Ms. Rosen earned her MBA in Finance &amp; Accounting
and her BS in Economics from The Wharton School of Business, where she graduated summa cum laude, and her MS in Taxation from the
from the Fox School of Business. Ms. Rosen started her career with PricewaterhouseCoopers LLP and is a Certified Public Accountant
in the State of Pennsylvania.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Effective as of May
1, 2012, Mr. Amit S. Dang resigned as the Company&rsquo;s Chief Financial Officer and a member of the Company&rsquo;s Board of
Directors. Mr. Dang&rsquo;s resignation was not due to any disagreement between Mr. Dang and the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On May 7, 2012, the
Company filed a Certificate of Amendment to its Articles of Incorporation changing the Company&rsquo;s name to Armada Oil, Inc.
For additional information regarding the Company&rsquo;s name change see <B>Item 5.07</B> below. A copy of the Certificate of Amendment
is attached as <B><U>Exhibit 10.2</U></B> hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07 Submission of Matters to a
Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="color: black">On
</FONT>May 1, 2012, the Company&rsquo;s shareholders, pursuant to a written consent in lieu of a special meeting signed by the
shareholders owning a majority of the Company&rsquo;s issued and outstanding shares (the &ldquo;Consent&rdquo;), authorized the
Company to file a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of the State of Nevada
to change the Company&rsquo;s name to Armada Oil, Inc. (the &ldquo;Name Change&rdquo;). The effective date for the Name Change
has been set for May 7, 2012, subject to regulatory approval. Additionally, the Consent ratified the Company&rsquo;s 2012 Long-Term
Incentive Plan. A copy of the Company&rsquo;s 2012 Long-Term Incentive Plan is attached hereto as <B><U>Exhibit 99.1</U></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>SECTION 7. Regulation FD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>Item 7.01 Regulation FD Disclosure</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Except for the historical information presented
in this document, the matters discussed in this Form 8-K, or otherwise incorporated by reference into this document, contain &ldquo;forward-looking
statements&rdquo; (as such term is defined in the Private Securities Litigation Reform Act of 1995). These statements are identified
by the use of forward-looking terminology such as &ldquo;believes,&rdquo; &ldquo;plans,&rdquo; &ldquo;intend,&rdquo; &rdquo;scheduled,&rdquo;
&ldquo;potential,&rdquo; &ldquo;continue,&rdquo; &ldquo;estimates,&rdquo; &ldquo;hopes,&rdquo; &ldquo;goal,&rdquo; &ldquo;objective,&rdquo;
&ldquo;expects,&rdquo; &ldquo;may,&rdquo; &ldquo;will,&rdquo; &ldquo;should&rdquo; or &ldquo;anticipates&rdquo; or the negative
thereof or other variations thereon or comparable terminology, or by discussions of strategy that involve risks and uncertainties.
The safe harbor provisions of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities
Act of 1933, as amended, apply to forward-looking statements made by the Registrant. The reader is cautioned that no statements
contained in this Form 8-K should be construed as a guarantee or assurance of future performance or results. These forward-looking
statements involve risks and uncertainties, including those identified within this Form 8-K. The actual results that the Registrant
achieves may differ materially from any forward-looking statements due to such risks and uncertainties. These forward-looking statements
are based on current expectations, and the Registrant assumes no obligation to update this information. Readers are urged to carefully
review and consider the various disclosures made by the Registrant in this Form 8-K and in the Registrant&rsquo;s other reports
filed with the Securities and Exchange Commission that attempt to advise interested parties of the risks and factors that may affect
the Registrant&rsquo;s business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Note: Information in
this report furnished pursuant to Item 7 shall not be deemed to be &ldquo;filed&rdquo; for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. The information in this current report
shall not be incorporated by reference into any registration statement pursuant to the Securities Act of 1933, as amended. The
furnishing of the information in this current report is not intended to, and does not, constitute a representation that such furnishing
is required by Regulation FD or that the information this current report contains is material investor information that is not
otherwise publicly available.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>SECTION 9. Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 9.01 Financial Statements and Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The following <FONT STYLE="color: black">exhibits</FONT>
are furnished as part of this report:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left">Number</TD><TD STYLE="text-align: justify">Description</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left">10.1</TD><TD STYLE="text-align: justify">At-Will Employment Agreement between NDB Energy, Inc.
and Rhonda B. Rosen, dated May 1, 2012</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left">10.2</TD><TD STYLE="text-align: justify">Certificate of Amendment to the Articles of Incorporation
of NDB Energy, Inc.</TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left">99.1</TD><TD STYLE="text-align: justify">NDB Energy, Inc. 2012 Long-Term Incentive Plan</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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
on May 7, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">NDB Energy, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">By: <B><I><U>/s/ James Cerna, Jr.</U></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">James Cerna, Jr.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">President and Chief Executive Office</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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{"company-data": {"conformed-name": "NDB Energy, Inc.", "cik": "0001081074", "assigned-sic": "1311", "irs-number": "980195748", "state-of-incorporation": "NV", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-52040", "film-number": "12816718"}, "business-address": {"street1": "1 GATEWAY CENTER", "street2": "SUITE 2600", "city": "NEWARK", "state": "NJ", "zip": "07102", "phone": "800-676-1006"}, "mail-address": {"street1": "1 GATEWAY CENTER", "street2": "SUITE 2600", "city": "NEWARK", "state": "NJ", "zip": "07102"}, "former-company": [{"former-conformed-name": "INTERNATIONAL ENERGY, INC.", "date-changed": "20050630"}, {"former-conformed-name": "E DEAL NET INC", "date-changed": "20001128"}]}
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
May 1, 2012
Date of Report (Date of earliest event reported)
NDB Energy, Inc.
(Exact name of registrant as specified in
its charter)
Nevada
(State or other jurisdiction of incorporation)
333-52040
(Commission File Number)
98-0195748
(I.R.S. Employer Identification No.)
10777 Westheimer Rd.
Suite 1100
Houston, Texas 77042
(Address of principal executive offices)
(800) 676-1006
(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 (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))
SECTION 1. Registrant's Business and Operations
Item 1.01 Entry into a Material Definitive
Agreement.
On May 1, 2012, NDB
Energy, Inc. (the "Company") entered into an at-will employment agreement with Ms. Rhonda B. Rosen, pursuant to which
Ms. Rosen will serve as the Company's Chief Financial Officer and Treasurer (the "CFO Agreement"). Pursuant to
the terms of the CFO Agreement, Ms. Rosen will provide the Company with all services customarily rendered by a chief financial
officer for a company with a reporting obligation under the Securities Act of 1934, as amended, on an at-will, part-time basis.
As compensation for her services, Ms. Rosen will receive a monthly salary of $6,000. A copy of the CFO Agreement is attached as
Exhibit 10.1
hereto.
SECTION 5. Corporate Governance and
Management
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensator Arrangements of Certain Officers.
Effective as of May
1, 2012, the Company appointed Ms. Rhonda B. Rosen as its Chief Financial Officer and Treasurer. For additional information regarding
the CFO Agreement entered into between the Company and Ms. Rosen see
Item1.01
above.
Rhonda
B. Rosen
was appointed Chief Financial Officer and Treasurer of NDB Energy, Inc. effective May 2012.
From August
2010 through February 2012, Ms. Rosen was the Treasurer, Chief Financial Officer and Chief Administrative Officer of Tonix Pharmaceuticals
Holding Corp. and its wholly owned subsidiaries. Ms. Rosen has also been a partner at Tatum, an executive services firm, since
March 2010, where she provides executive level financial consulting services. Between July 2007 and February 2010, Ms. Rosen served
as the Treasurer and Chief Financial Officer of Validus Pharmaceuticals LLC and its predecessor companies, including Konanda Pharma
Partners, LLC, Konanda Pharma Fund I, L.P, Validus Pharmaceuticals, Inc. and Fontus Pharmaceuticals, Inc. Between November 2006
and July 2007, Ms. Rosen was the Senior Vice President of Wood Creek Capital Management, the founding sponsor of Validus Pharmaceuticals
LLC. Previously, Ms. Rosen was the Director of Sales at Liability Solutions Inc. (2004 to 2005); Managing Director of Insurance
and Alternative Asset Management Investment Banking at Putnam Lovell NBF (1999 to 2003); and Managing Director of Insurance Investment
Banking at CIBC World Markets (formerly Oppenheimer & Co.) (1992-1999). Ms. Rosen earned her MBA in Finance & Accounting
and her BS in Economics from The Wharton School of Business, where she graduated summa cum laude, and her MS in Taxation from the
from the Fox School of Business. Ms. Rosen started her career with PricewaterhouseCoopers LLP and is a Certified Public Accountant
in the State of Pennsylvania.
Effective as of May
1, 2012, Mr. Amit S. Dang resigned as the Company's Chief Financial Officer and a member of the Company's Board of
Directors. Mr. Dang's resignation was not due to any disagreement between Mr. Dang and the Company.
Item 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On May 7, 2012, the
Company filed a Certificate of Amendment to its Articles of Incorporation changing the Company's name to Armada Oil, Inc.
For additional information regarding the Company's name change see
Item 5.07
below. A copy of the Certificate of Amendment
is attached as
Exhibit 10.2
hereto.
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Item 5.07 Submission of Matters to a
Vote of Security Holders
On
May 1, 2012, the Company's shareholders, pursuant to a written consent in lieu of a special meeting signed by the
shareholders owning a majority of the Company's issued and outstanding shares (the "Consent"), authorized the
Company to file a Certificate of Amendment to its Articles of Incorporation with the Secretary of State of the State of Nevada
to change the Company's name to Armada Oil, Inc. (the "Name Change"). The effective date for the Name Change
has been set for May 7, 2012, subject to regulatory approval. Additionally, the Consent ratified the Company's 2012 Long-Term
Incentive Plan. A copy of the Company's 2012 Long-Term Incentive Plan is attached hereto as
Exhibit 99.1
.
SECTION 7. Regulation FD
Item 7.01 Regulation FD Disclosure
Except for the historical information presented
in this document, the matters discussed in this Form 8-K, or otherwise incorporated by reference into this document, contain "forward-looking
statements" (as such term is defined in the Private Securities Litigation Reform Act of 1995). These statements are identified
by the use of forward-looking terminology such as "believes," "plans," "intend," "scheduled,"
"potential," "continue," "estimates," "hopes," "goal," "objective,"
"expects," "may," "will," "should" or "anticipates" or the negative
thereof or other variations thereon or comparable terminology, or by discussions of strategy that involve risks and uncertainties.
The safe harbor provisions of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities
Act of 1933, as amended, apply to forward-looking statements made by the Registrant. The reader is cautioned that no statements
contained in this Form 8-K should be construed as a guarantee or assurance of future performance or results. These forward-looking
statements involve risks and uncertainties, including those identified within this Form 8-K. The actual results that the Registrant
achieves may differ materially from any forward-looking statements due to such risks and uncertainties. These forward-looking statements
are based on current expectations, and the Registrant assumes no obligation to update this information. Readers are urged to carefully
review and consider the various disclosures made by the Registrant in this Form 8-K and in the Registrant's other reports
filed with the Securities and Exchange Commission that attempt to advise interested parties of the risks and factors that may affect
the Registrant's business.
Note: Information in
this report furnished pursuant to Item 7 shall not be deemed to be "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. The information in this current report
shall not be incorporated by reference into any registration statement pursuant to the Securities Act of 1933, as amended. The
furnishing of the information in this current report is not intended to, and does not, constitute a representation that such furnishing
is required by Regulation FD or that the information this current report contains is material investor information that is not
otherwise publicly available.
SECTION 9. Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
The following
exhibits
are furnished as part of this report:
Number
Description
10.1
At-Will Employment Agreement between NDB Energy, Inc.
and Rhonda B. Rosen, dated May 1, 2012
10.2
Certificate of Amendment to the Articles of Incorporation
of NDB Energy, Inc.
99.1
NDB Energy, Inc. 2012 Long-Term Incentive Plan
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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
on May 7, 2012.
NDB Energy, Inc.
By:
/s/ James Cerna, Jr.
James Cerna, Jr.
President and Chief Executive Office
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