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

<P STYLE="font: 18pt 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>

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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>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></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>Date of Report (Date of earliest event
reported): <U>April 13, 2012</U></B></P>

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

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFINITY ENERGY RESOURCES, INC.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact Name of Registrant as Specified
in Charter)</B></P>

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

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

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<TR>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center; border-bottom: Black 1pt solid; width: 32%">Delaware</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center; border-bottom: Black 1pt solid; width: 32%">0-17204</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center; border-bottom: Black 1pt solid; width: 32%">20-3126427</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or other Jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of Incorporation)</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center">(Commission File Number)</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD></TR>
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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>11900 College Boulevard, Suite 310, Overland
Park, KS 66210 </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of Principal Executive Offices)
(Zip Code) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(913) 948-9512</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;<B>(Registrant&rsquo;s telephone
number, including area code) </B></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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to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD>
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to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD>
</TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font: 10pt Wingdings; color: black">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD>
</TR></TABLE>

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

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font: 10pt Wingdings; color: black">&uml;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-weight: bold">Item&nbsp;1.01</TD>
    <TD STYLE="width: 88%; font-weight: bold">Entry into a Material Agreement.</TD></TR>
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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; text-indent: 0.5in">On April 13, 2012, Infinity Energy Resources,
Inc. (the &ldquo;Company&rdquo;) closed transactions with Amegy Bank, NA (&ldquo;Amegy&rdquo;) and Off-Shore Finance, LLC (&ldquo;Off-Shore&rdquo;).
On February 28, 2012, the Company had entered into definitive agreements with Amegy and Off-Shore relating to outstanding debt
and other obligations it owed to them. At the closing, in conversion, exchange and payment in full of all debt and other obligations
the Company owed to Amegy, the Company issued 130,000 shares of Series A Preferred Stock (the &ldquo;Series A Preferred&rdquo;)
and 2,000,000 shares of common stock to Amegy, which also agreed to cancel a warrant exercisable to purchase 968,000 shares of
common stock that the Company issued to it in February 2011.</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">Also at the closing, the Company issued
Off-Shore 15,016 shares of Series B Preferred Stock (the &ldquo;Series B Preferred&rdquo;) in conversion, exchange and payment
in full of all debt and other obligations it owed to Off-Shore. The Series A Preferred and Series B Preferred are referred to as
the &quot;Series Preferred.&quot;</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">As a result of the transactions with Amegy
and Off-Shore, the Company cancelled debt, accrued interest and fees, and the derivative liability recorded relative to the Amegy
warrant, all of which totaled $21,322,922 at December 31, 2011. The Company will record these transactions in the second quarter
of 2012.</P>

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

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-weight: bold">Item&nbsp;3.02</TD>
    <TD STYLE="width: 88%; font-weight: bold">Unregistered Sales of Equity Securities.</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; text-indent: 0.5in">In connection with the transactions, the
Company issued 2,000,000 shares of its common stock and 130,000 shares of its Series A Preferred to Amegy and issued 15,016 shares
of Series B Preferred Off-Shore. The price of Series Preferred was $100 per share. As a result of the transactions with Amegy and
Off-Shore, the Company cancelled debt, accrued interest and fees, and the derivative liability recorded relative to the Amegy warrant,
all of which totaled $21,322,922 at December 31, 2011.</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 foregoing shares were issued in reliance
on the exemptions from registration set forth in Section 4(2) of the Securities Act of 1933, as amended. The Company did not pay
any compensation or fees to any party in connection with the issuance of the shares of common stock or the Series Preferred. The
Series Preferred is not transferrable for 180 days after issuance.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-weight: bold">Item&nbsp;3.03</TD>
    <TD STYLE="width: 88%; font-weight: bold">Material Modification of Rights of Security Holders.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Series Preferred accrue a 6% dividend
per annum and are convertible into common stock at a price of $6.50 per share. The Series Preferred automatically convert into
common stock if the average of the closing prices of the common stock for 30 consecutive trading days equals at least $7.50 per
share. The Company has the right to redeem the Series Preferred at any point for an amount equal to their issue price of $100 per
share plus all accrued and unpaid dividends, subject to the holders' right to convert the Series Preferred into common stock and
provided that the Series A Preferred is redeemed prior to the redemption of any of the Series B Preferred.</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 Series Preferred have priority with
respect to payment of dividends and liquidation over the outstanding shares of common stock. Upon liquidation, dissolution or winding
up of the Company, whether voluntary or involuntary, before any distribution or payment is made to the holders of the common stock
or the holders of the Series B Preferred, the holders of the Series A Preferred are entitled to be paid out of the assets of the
Company an amount equal to the greater of original Series A Preferred issue price plus any accrued, but unpaid dividends, whether
or not declared, together with any other dividends declared, but unpaid, or an amount that such holder would have received for
the shares of Series A Preferred if they were converted into shares of common stock immediately prior to a liquidation event. The
holders of the Series B Preferred will be entitled to priority in such liquidating distributions over the holders of any common
stock in the foregoing events after the Series A Preferred shareholders have received the foregoing priority payments.</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The holders of the Series A Preferred have
voting rights beginning on January 1, 2013 and will vote with the common stock on all matters presented to the holders of the common
stock and shall be entitled to elect one member of the Board at each meeting or pursuant to a consent of the Company&rsquo;s shareholders
for the election of directors. Beginning January 1, 2014, the Series A Preferred shareholder will have a majority vote on all such
matters and the right to elect a majority of the Board of Directors, if the Series A Preferred has not been redeemed or converted
into common stock at that point. The Series B Preferred shareholders do not have voting rights except on matters that affect the
rights of such shareholders.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-weight: bold">Item 5.03</TD>
    <TD STYLE="width: 88%; font-weight: bold">Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In connection with the foregoing transactions,
the Company filed a Certificate of Designations of Series A Preferred and Series B Preferred in the State of Delaware on March
22, 2012. See Exhibit 99.4 for the terms of the Series Preferred.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%; font-weight: bold">Item&nbsp;9.01</TD>
    <TD STYLE="width: 88%; padding-bottom: 12pt; font-weight: bold">Financial Statements and Exhibits.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&#9;Exhibits.</P>

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

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 2%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 88%">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.1</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Stock Purchase Agreement between the Company and Amegy Bank, NA.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.2</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Stock Purchase Agreement between the Company and Off-Shore Finance, LLC.</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Investor Rights Agreement between the Company and Amegy Bank, NA.&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.4</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Certificate of Designation of Series A Preferred and Series B Preferred.</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<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; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">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; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: April 19, 2012</P>

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<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><FONT STYLE="font-variant: small-caps"><B>Infinity Energy Resources,
Inc.</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">By:&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ <FONT STYLE="font-variant: small-caps">Stanton E. Ross</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>Name:&nbsp;&nbsp;&nbsp;<BR>
Title:</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid"> Stanton E. Ross

<BR> Chairman, President and Chief Executive Officer</TD></TR>
</TABLE>

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<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>

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    <TD STYLE="width: 10%; border-bottom: windowtext 1pt solid; padding-bottom: 6pt; font-weight: bold">Exhibit<BR> Number</TD>
    <TD STYLE="width: 2%; vertical-align: bottom; border-bottom: windowtext 1pt solid">&nbsp;</TD>
    <TD STYLE="width: 88%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-bottom: 6pt; font-weight: bold; text-indent: 9pt">Description</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.1</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Stock Purchase Agreement between the Company and Amegy Bank, NA.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.2</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Stock Purchase Agreement between the Company and Off-Shore Finance, LLC.</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.3</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Investor Rights Agreement between the Company and Amegy Bank, NA.&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">99.4</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">Certificate of Designation of Series A Preferred and Series B Preferred.</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: top; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 0.85pt; padding-left: 8.95pt">&nbsp;</TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "v309885_8k.htm", "description": "CURRENT REPORT", "secsgml_size_bytes": 28710}]
{"company-data": {"conformed-name": "INFINITY ENERGY RESOURCES, INC", "cik": "0000822746", "assigned-sic": "1381", "irs-number": "203126427", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-17204", "film-number": "12768428"}, "business-address": {"street1": "11900 COLLEGE BLVD", "street2": "SUITE 204", "city": "OVERLAND PARK", "state": "KS", "zip": "66210", "phone": "913-948-9512"}, "mail-address": {"street1": "11900 COLLEGE BLVD", "street2": "SUITE 204", "city": "OVERLAND PARK", "state": "KS", "zip": "66210"}, "former-company": {"former-conformed-name": "INFINITY INC", "date-changed": "19920703"}}
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):
April 13, 2012
INFINITY ENERGY RESOURCES, INC.
(Exact Name of Registrant as Specified
in Charter)
Delaware
0-17204
20-3126427
(State or other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
11900 College Boulevard, Suite 310, Overland
Park, KS 66210
(Address of Principal Executive Offices)
(Zip Code)
(913) 948-9512
(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 Agreement.
On April 13, 2012, Infinity Energy Resources,
Inc. (the "Company") closed transactions with Amegy Bank, NA ("Amegy") and Off-Shore Finance, LLC ("Off-Shore").
On February 28, 2012, the Company had entered into definitive agreements with Amegy and Off-Shore relating to outstanding debt
and other obligations it owed to them. At the closing, in conversion, exchange and payment in full of all debt and other obligations
the Company owed to Amegy, the Company issued 130,000 shares of Series A Preferred Stock (the "Series A Preferred")
and 2,000,000 shares of common stock to Amegy, which also agreed to cancel a warrant exercisable to purchase 968,000 shares of
common stock that the Company issued to it in February 2011.
Also at the closing, the Company issued
Off-Shore 15,016 shares of Series B Preferred Stock (the "Series B Preferred") in conversion, exchange and payment
in full of all debt and other obligations it owed to Off-Shore. The Series A Preferred and Series B Preferred are referred to as
the "Series Preferred."
As a result of the transactions with Amegy
and Off-Shore, the Company cancelled debt, accrued interest and fees, and the derivative liability recorded relative to the Amegy
warrant, all of which totaled $21,322,922 at December 31, 2011. The Company will record these transactions in the second quarter
of 2012.
Item 3.02
Unregistered Sales of Equity Securities.
In connection with the transactions, the
Company issued 2,000,000 shares of its common stock and 130,000 shares of its Series A Preferred to Amegy and issued 15,016 shares
of Series B Preferred Off-Shore. The price of Series Preferred was $100 per share. As a result of the transactions with Amegy and
Off-Shore, the Company cancelled debt, accrued interest and fees, and the derivative liability recorded relative to the Amegy warrant,
all of which totaled $21,322,922 at December 31, 2011.
The foregoing shares were issued in reliance
on the exemptions from registration set forth in Section 4(2) of the Securities Act of 1933, as amended. The Company did not pay
any compensation or fees to any party in connection with the issuance of the shares of common stock or the Series Preferred. The
Series Preferred is not transferrable for 180 days after issuance.
Item 3.03
Material Modification of Rights of Security Holders.
The Series Preferred accrue a 6% dividend
per annum and are convertible into common stock at a price of $6.50 per share. The Series Preferred automatically convert into
common stock if the average of the closing prices of the common stock for 30 consecutive trading days equals at least $7.50 per
share. The Company has the right to redeem the Series Preferred at any point for an amount equal to their issue price of $100 per
share plus all accrued and unpaid dividends, subject to the holders' right to convert the Series Preferred into common stock and
provided that the Series A Preferred is redeemed prior to the redemption of any of the Series B Preferred.
The Series Preferred have priority with
respect to payment of dividends and liquidation over the outstanding shares of common stock. Upon liquidation, dissolution or winding
up of the Company, whether voluntary or involuntary, before any distribution or payment is made to the holders of the common stock
or the holders of the Series B Preferred, the holders of the Series A Preferred are entitled to be paid out of the assets of the
Company an amount equal to the greater of original Series A Preferred issue price plus any accrued, but unpaid dividends, whether
or not declared, together with any other dividends declared, but unpaid, or an amount that such holder would have received for
the shares of Series A Preferred if they were converted into shares of common stock immediately prior to a liquidation event. The
holders of the Series B Preferred will be entitled to priority in such liquidating distributions over the holders of any common
stock in the foregoing events after the Series A Preferred shareholders have received the foregoing priority payments.
The holders of the Series A Preferred have
voting rights beginning on January 1, 2013 and will vote with the common stock on all matters presented to the holders of the common
stock and shall be entitled to elect one member of the Board at each meeting or pursuant to a consent of the Company's shareholders
for the election of directors. Beginning January 1, 2014, the Series A Preferred shareholder will have a majority vote on all such
matters and the right to elect a majority of the Board of Directors, if the Series A Preferred has not been redeemed or converted
into common stock at that point. The Series B Preferred shareholders do not have voting rights except on matters that affect the
rights of such shareholders.
Item 5.03
Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
In connection with the foregoing transactions,
the Company filed a Certificate of Designations of Series A Preferred and Series B Preferred in the State of Delaware on March
22, 2012. See Exhibit 99.4 for the terms of the Series Preferred.
Item 9.01
Financial Statements and Exhibits.
(d)	Exhibits.
99.1
Stock Purchase Agreement between the Company and Amegy Bank, NA.
99.2
Stock Purchase Agreement between the Company and Off-Shore Finance, LLC.
99.3
Investor Rights Agreement between the Company and Amegy Bank, NA.
99.4
Certificate of Designation of Series A Preferred and Series B Preferred.
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.
Date: April 19, 2012
Infinity Energy Resources,
Inc.
By:
/s/
Stanton E. Ross
Name:
Title:
Stanton E. Ross
Chairman, President and Chief Executive Officer
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Stock Purchase Agreement between the Company and Amegy Bank, NA.
99.2
Stock Purchase Agreement between the Company and Off-Shore Finance, LLC.
99.3
Investor Rights Agreement between the Company and Amegy Bank, NA.
99.4
Certificate of Designation of Series A Preferred and Series B Preferred.