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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>UNITED
STATES</B></FONT><BR>
<FONT STYLE="font-size: 18pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>WASHINGTON, D.C. 20549</B></FONT></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 18pt 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>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934 </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report (Date of earliest event
reported): October 19, 2012</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 12pt"><B><U>RICHFIELD
OIL &amp; GAS COMPANY</U></B></FONT><U><FONT STYLE="font-size: 18pt"> </FONT></U><BR>
<FONT STYLE="font-size: 10pt">(<I>Exact name of registrant as specified in its charter</I>)</FONT></P>

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<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">Nevada</TD>
    <TD STYLE="width: 4%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">000-54576</TD>
    <TD STYLE="width: 4%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">35-2407100</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(<I>State or other jurisdiction of incorporation</I>)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(<I>Commission File Number</I>)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(<I>IRS Employer Identification No</I>.)</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>15 W. South Temple, Suite 1050</B><BR>
<B>Salt Lake City, UT 84101</B><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (<I>Address of principal executive offices</I>)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(801) 519-8500 </B><BR>
&nbsp; (<I>Registrant's telephone number, including area code</I>)&nbsp;&nbsp;</P>

<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">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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 15pt; text-indent: -15pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 15pt; text-indent: -15pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 15pt; text-indent: -15pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 15pt; text-indent: -15pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT>&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><U>ITEM 1.01. ENTRY INTO A MATERIAL
DEFINITIVE AGREEMENT.</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">Certain warrants issued by Richfield Oil &amp; Gas Company (the
&ldquo;<B>Company</B>&rdquo;) are set to expire on October 31, 2012. These warrants entitle the warrant holders to purchase up
to 3,328,418 shares of the Company&rsquo;s common stock (the &ldquo;<B>Common Stock</B>&rdquo;). On October 20, 2012, the Company
elected to extend the expiration date of these warrants from October 31, 2012 to December 31, 2012. The Company is in the process
of notifying each of the applicable warrant holders of the extension to the expiration date of the warrants. The warrant holders
include Peter Lazarevski, holding warrants to purchase up to 1,500,000 shares of Common Stock; MacKov Investments Limited, holding
warrants to purchase up to 1,325,29 shares of Common Stock; and certain other individuals, holding warrants to purchase up to an
aggregate of 503,125 shares of Common Stock. MacKov Investments Limited is an entity wholly owned and controlled by Glenn G. MacNeil,
the Company&rsquo;s Chief Financial Officer and a member of its Board of Directors.</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"><B><U>ITEM 3.03. MATERIAL MODIFICATION TO RIGHTS OF SECURITY
HOLDERS.</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">The information contained in Item 5.03 of this Current Report
on Form 8-K is incorporated herein by reference.</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 5.03. AMENDMENTS TO ARTICLES
OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.</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">On October&nbsp;19, 2012, the stockholders of the Company voted
to approve an amendment to the Company&rsquo;s Articles of Incorporation to, among other things, effect a reverse stock split of
the Company&rsquo;s outstanding Common Stock at an exchange ratio of between 1-for-5 and 1-for-10, decrease the number of authorized
shares of the Common Stock to 250,000,000 shares, and clarify and amend certain language in Article V (Directors) and Article VII
(Indemnification), subject to the authority of the Company&rsquo;s board of directors (the &ldquo;<B>Board</B>&rdquo;) to abandon
such amendment.</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">On October&nbsp;22, 2012, the Board approved the reverse stock
split of the Company&rsquo;s outstanding Common Stock at an exchange ratio of 1-for-10.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board also authorized the amendment
to the Company&rsquo;s Articles of Incorporation, and the Company filed a Certificate of Amendment to effect such amendment with
the Secretary of State of the State of Nevada on October&nbsp;23, 2012 (the &ldquo;<B>Certificate of Amendment</B>&rdquo;).</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">The Certificate of Amendment provides that it is effective as
of 8:00 a.m., Pacific Time, on October&nbsp;23, 2012, at which time every ten (10) shares of issued and outstanding Common Stock
will be automatically combined into one (1) issued and outstanding share of the Common Stock, without any change in the par value
per share. The Company will not issue fractional shares in connection with the reverse stock split. Holders of the Common Stock
will be entitled to receive from the Company&rsquo;s transfer agent, in lieu of any fractional share, the number of shares rounded
up to the next whole number. The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified
in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this
Current Report on Form 8-K and incorporated herein by reference.</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">A copy of the press release announcing the effectiveness of
the reverse stock split and the decrease in the number of authorized shares of the Company&rsquo;s Common Stock is attached as
Exhibit 99.1 hereto and incorporated herein by reference.</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"></P>

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<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 5.07. SUBMISSION OF MATTERS
TO A VOTE OF SECURITY HOLDERS.</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">(a)&nbsp; A special meeting of stockholders of the Company was
held on October 19, 2012 (the &ldquo;<B>Special Meeting</B>&rdquo;).</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">(b)&nbsp; The Company's stockholders voted on the following
two proposals (described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission
on October 2, 2012) at the Special Meeting and cast their votes as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: -1in">&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: 1.25in; text-align: left"><FONT STYLE="color: black"><B>Proposal No. 1</B></FONT></TD><TD STYLE="text-align: justify">To ratify the appointment of Mantyla McReynolds LLC as
the Company&rsquo;s independent registered public accounting firm for the year ending December 31, 2012<FONT STYLE="color: black">:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 48.4pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 27%; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 19%; font-weight: bold; text-align: center">Abstain</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="padding-left: 10pt; text-align: center">191,846,537</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">547,898</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">0</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 81pt">&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: 1.25in; text-align: left"><FONT STYLE="color: black"><B>Proposal No. 2</B></FONT></TD><TD STYLE="text-align: justify">To approve an amendment to the Company&rsquo;s Articles
of Incorporation to, among other things, effect a reverse stock split of the Common Stock at an exchange ratio of between 1-for-5
and 1-for-10, decrease the number of authorized shares of Common Stock to 250,000,000, and clarify and amend certain language
in Article V (Directors) and Article VII (Indemnification), subject to the Board&rsquo;s authority to abandon such amendment<FONT STYLE="color: black">.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 97.9pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 70%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 27%; font-weight: bold; text-align: center">For</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 21%; font-weight: bold; text-align: center">Against</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 19%; font-weight: bold; text-align: center">Abstain</TD>
    <TD STYLE="width: 11%; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="background-color: rgb(204,255,204)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-align: center">177,277,645</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">14,566,790</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;&nbsp; 550,000</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>
<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">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.</U></B></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">(d)&#9;<I>Exhibits</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The list of exhibits in the Exhibit Index
is incorporated herein by reference.</P>

<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">&nbsp;</P>

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

<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;</P>

<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>SIGNATURES</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">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.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">RICHFIELD OIL &amp; GAS COMPANY</TD></TR>
<TR>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>By</TD>
    <TD STYLE="text-decoration: underline">/s/ Douglas C. Hewitt, Sr.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Douglas C. Hewitt, Sr.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Date</TD>
    <TD>October 25, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</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;</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>EXHIBIT INDEX</B></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 17%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline">Exhibit No.</TD>
    <TD STYLE="width: 83%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">3.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Certificate of Amendment of Articles of Incorporation of Richfield Oil &amp; Gas Company</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">99.1</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">Press Release, dated October 25, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</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">&nbsp;</P>



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[{"type": "8-K", "sequence": "1", "filename": "v326685_8k.htm", "description": "8-K", "secsgml_size_bytes": 23503}]
{"company-data": {"conformed-name": "RICHFIELD OIL & GAS Co", "cik": "0001537834", "assigned-sic": "1381", "irs-number": "352404100", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-54576", "film-number": "121162199"}, "business-address": {"street1": "15 WEST SOUTH TEMPLE", "street2": "SUITE 1050", "city": "SALT LAKE CITY", "state": "UT", "zip": "84101", "phone": "801 519 8500"}, "mail-address": {"street1": "15 WEST SOUTH TEMPLE", "street2": "SUITE 1050", "city": "SALT LAKE CITY", "state": "UT", "zip": "84101"}}
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 19, 2012
RICHFIELD
OIL & GAS COMPANY
(
Exact name of registrant as specified in its charter
)
Nevada
000-54576
35-2407100
(
State or other jurisdiction of incorporation
)
(
Commission File Number
)
(
IRS Employer Identification No
.)
15 W. South Temple, Suite 1050
Salt Lake City, UT 84101
(
Address of principal executive offices
)
(801) 519-8500
(
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 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.
Certain warrants issued by Richfield Oil & Gas Company (the
"
Company
") are set to expire on October 31, 2012. These warrants entitle the warrant holders to purchase up
to 3,328,418 shares of the Company's common stock (the "
Common Stock
"). On October 20, 2012, the Company
elected to extend the expiration date of these warrants from October 31, 2012 to December 31, 2012. The Company is in the process
of notifying each of the applicable warrant holders of the extension to the expiration date of the warrants. The warrant holders
include Peter Lazarevski, holding warrants to purchase up to 1,500,000 shares of Common Stock; MacKov Investments Limited, holding
warrants to purchase up to 1,325,29 shares of Common Stock; and certain other individuals, holding warrants to purchase up to an
aggregate of 503,125 shares of Common Stock. MacKov Investments Limited is an entity wholly owned and controlled by Glenn G. MacNeil,
the Company's Chief Financial Officer and a member of its Board of Directors.
ITEM 3.03. MATERIAL MODIFICATION TO RIGHTS OF SECURITY
HOLDERS.
The information contained in Item 5.03 of this Current Report
on Form 8-K is incorporated herein by reference.
ITEM 5.03. AMENDMENTS TO ARTICLES
OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On October 19, 2012, the stockholders of the Company voted
to approve an amendment to the Company's Articles of Incorporation to, among other things, effect a reverse stock split of
the Company's outstanding Common Stock at an exchange ratio of between 1-for-5 and 1-for-10, decrease the number of authorized
shares of the Common Stock to 250,000,000 shares, and clarify and amend certain language in Article V (Directors) and Article VII
(Indemnification), subject to the authority of the Company's board of directors (the "
Board
") to abandon
such amendment.
On October 22, 2012, the Board approved the reverse stock
split of the Company's outstanding Common Stock at an exchange ratio of 1-for-10.
The Board also authorized the amendment
to the Company's Articles of Incorporation, and the Company filed a Certificate of Amendment to effect such amendment with
the Secretary of State of the State of Nevada on October 23, 2012 (the "
Certificate of Amendment
").
The Certificate of Amendment provides that it is effective as
of 8:00 a.m., Pacific Time, on October 23, 2012, at which time every ten (10) shares of issued and outstanding Common Stock
will be automatically combined into one (1) issued and outstanding share of the Common Stock, without any change in the par value
per share. The Company will not issue fractional shares in connection with the reverse stock split. Holders of the Common Stock
will be entitled to receive from the Company's transfer agent, in lieu of any fractional share, the number of shares rounded
up to the next whole number. The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified
in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this
Current Report on Form 8-K and incorporated herein by reference.
A copy of the press release announcing the effectiveness of
the reverse stock split and the decrease in the number of authorized shares of the Company's Common Stock is attached as
Exhibit 99.1 hereto and incorporated herein by reference.
ITEM 5.07. SUBMISSION OF MATTERS
TO A VOTE OF SECURITY HOLDERS.
(a)  A special meeting of stockholders of the Company was
held on October 19, 2012 (the "
Special Meeting
").
(b)  The Company's stockholders voted on the following
two proposals (described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission
on October 2, 2012) at the Special Meeting and cast their votes as follows:
Proposal No. 1
To ratify the appointment of Mantyla McReynolds LLC as
the Company's independent registered public accounting firm for the year ending December 31, 2012
:
For
Against
Abstain
191,846,537
547,898
0
Proposal No. 2
To approve an amendment to the Company's Articles
of Incorporation to, among other things, effect a reverse stock split of the Common Stock at an exchange ratio of between 1-for-5
and 1-for-10, decrease the number of authorized shares of Common Stock to 250,000,000, and clarify and amend certain language
in Article V (Directors) and Article VII (Indemnification), subject to the Board's authority to abandon such amendment
.
For
Against
Abstain
177,277,645
14,566,790
550,000
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d)
Exhibits
The list of exhibits in the Exhibit Index
is incorporated herein by reference.
* * * * *
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.
RICHFIELD OIL & GAS COMPANY
By
/s/ Douglas C. Hewitt, Sr.
Douglas C. Hewitt, Sr.
Chief Executive Officer
Date
October 25, 2012
EXHIBIT INDEX
Exhibit No.
Description
3.1
Certificate of Amendment of Articles of Incorporation of Richfield Oil & Gas Company
99.1
Press Release, dated October 25, 2012