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

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

<P STYLE="font: 18pt 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; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</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">Date of Report (Date of earliest event reported):
<B><U>September 30, 2012</U></B></P>

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Georgetown
Corporation</B></FONT></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>

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    <TD STYLE="width: 33%; font-weight: bold; text-align: center; padding: 0; text-indent: 0">Nevada</TD>
    <TD STYLE="width: 34%; font-weight: bold; text-align: center; padding: 0; text-indent: 0">333-171470</TD>
    <TD STYLE="width: 33%; font-weight: bold; text-align: center; padding: 0; text-indent: 0">36-4735954</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(State or Other Jurisdiction</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(Commission File</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">of Incorporation)</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">Number)</TD>
    <TD STYLE="text-align: center; padding: 0; text-indent: 0">Identification Number)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>7100 South Bryant Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Oklahoma City, OK 73149</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices,
including zip 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; text-align: center"><B>(405) 254-4422</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:</P>

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

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    <TD STYLE="width: 24px; padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD STYLE="width: 24px; padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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    <TD STYLE="width: 24px; padding: 0; text-indent: 0"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 0; text-indent: 0">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 1.01</B></TD><TD STYLE="text-align: justify"><B>Entry into a Material Definitive Agreement.</B></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; text-align: justify"><B>Appointment of Directors</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 September 30, 2012,
the Registrant&rsquo;s Board of Directors elected Happy H. Wells, James Guy Tucker and Carl W. Swan to serve as directors of the
Registrant (collectively, the &ldquo;Directors&rdquo;), filling vacancies that existed on the Board of Directors. The Directors
were elected to serve until the 2013 Annual Meeting of stockholders of the Registrant. The Directors have not been involved in
any transaction with the Company that would require disclosure under Item 404(a) of the Regulation S-K. <FONT STYLE="color: black">The
biographies of the newly elected Directors are set forth below.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>James Guy Tucker, 69, Director. </B>James
(Jim) Guy Tucker, Jr. is a political figure from the state of Arkansas. He received his B. A. in government from Harvard College
and his Juris Doctor from the University of Arkansas. He has served as an elected Prosecuting Attorney, Attorney General of Arkansas,
Member of the United States Congress, Chairman of the White House Conference on Families under Presidents Carter and Reagan, Lt
Governor and Governor of Arkansas (1992-1996). From 1982 -1992, Mr. Tucker was a senior partner in the 50-member law firm of Mitchell,
Williams, Selig and Tucker in Little Rock where he handled complex regional and nationwide business litigation. Since 1982, Mr.
Tucker has been a founder, investor and Chairman of multiple successful companies in the United States and Asia, including cable
television, and Internet companies in Arkansas, Florida, and Texas, and public companies in London and Hong Kong with cable/internet
systems in the U.K. and Indonesia. In 1990, Mr. Tucker was elected lieutenant governor of Arkansas and upon the resignation of
Governor Bill Clinton, to serve as the 42<SUP>nd</SUP> President of the United States, Mr. Tucker became governor of Arkansas on
December 12, 1992, for the term ending in January 1995. Mr. Tucker is currently active within the Democratic political party. The
Registrant believed Mr. Tucker&rsquo;s experience as an attorney as well as his experiences in developing and leading both public
and private companies, made him uniquely qualified to serve as the Registrant&rsquo;s Chairman.</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>Happy H. Wells, 61, Director</B>. Happy Wells is the CEO/
Director of Operations, of Private Jets Inc., a successor company to Oklahoma Executive Jet Charter, which was founded in 1987
and provides jet charter. Mr. Wells is also the Managing Member of Security Jets, LLC, located in San Antonio, TX and General Operations,
LLC. Security Jets, LLC owns and operates a private FBO two hangar complex located at San Antonio International Airport. Mr. Wells
has served as a board member for both private and public companies, some of which operated in the oil and gas sector. Mr. Wells&rsquo;
significant business experience and service as a director of public companies are qualifications to his appointment as a director
of the Registrant.</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>Carl W. Swan, 87,<FONT STYLE="color: black">
Chief Executive Officer, Director. </FONT></B><FONT STYLE="color: black">Carl W. Swan has over 50 years&rsquo; experience in the
energy and related natural resources business. Mr. Swan established Swan Petroleum Corporation in 1976 and continues to serve as
its President. Swan Petroleum is a corporation involved in domestic and international oilfield development programs. Mr. Swan has
been an industry partner with numerous independent producers and major oil companies, both public and private. He has also served
as a consultant to a host of the world&rsquo;s top geologists, drillers, and operators to manage related energy concerns in the
oil and gas industry. In addition to founding Swan Petroleum Corporation, Mr. Swan has owned and operated numerous other successful
Drilling Companies, including Intrepid Drilling, Continental Drilling, Longhorn Oil and Gas Company, Basin Drilling and others.
During his career, Mr. Swan has owned and operated over 125 land drilling rigs.</FONT><FONT STYLE="color: #3F3F3F"> </FONT><FONT STYLE="color: black">Mr.
Swan&rsquo;s background and contacts within the industry are vast and key industry leaders regularly seek him out for his guidance
and valued opinion. Mr. Swan&rsquo;s years of experience in the oilfield, his peerless reputation in the oil and gas industry and
his existing appointment as the Registrant&rsquo;s Chief Executive Officer are key qualifications for his appointment as a Director
of the Registrant.</FONT></P>

<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"><B>Compensation Agreements</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; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with
the appointment of the Directors, the Registrant entered into a letter agreement (the &ldquo;Letter Agreement&rdquo;) with each
of its newly appointed Directors.&nbsp; Under the Happy H. Wells&rsquo; Letter Agreement, Mr. Wells received 500,000 shares of
common stock, par value $0.001 per share (the &ldquo;Common Stock&rdquo;).&nbsp; Under the James Guy Tucker&rsquo;s Letter Agreement,
Mr. Tucker received 500,000 shares of Common Stock.&nbsp; Also on September 30, 2012, the Registrant entered into Letter Agreements
with its existing directors James Harley Ruth and Glenn Houck.&nbsp; Pursuant to the Letter Agreements, Messrs. Ruth and Houck
each received 500,000 shares of Common Stock as compensation to serve as directors.&nbsp; A copy of the letter agreement for each
Director is attached hereto as Exhibit 10.1 through 10.5, respectively.</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;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Indemnification Agreements</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">In connection with
the appointment of the Directors, the Registrant entered into an indemnification agreement (the &ldquo;Indemnification Agreement&rdquo;)
with each of its newly appointed Directors (collectively, the &ldquo;Indemnitees&rdquo;). The Indemnification Agreements clarify
and supplement indemnification provisions already contained in the Company&rsquo;s Bylaws and generally provide that the Company
shall indemnify the Indemnitees to the fullest extent permitted by Nevada law, subject to certain exceptions, against expenses,
judgments, fines and other amounts actually and reasonably incurred in connection with their service as a director, provides for
rights to advancement of expenses and contribution and governs other procedural matters related to indemnification. The description
of the Indemnification Agreements set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to
the full text of the form of Indemnification Agreement between the Company and each of the Indemnitees which is filed as Exhibit
10.4 to this Current Report on Form 8-K and is incorporated herein by reference.</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"><B>2012 Equity Compensation Incentive Plan</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 September 30, the
Company's Board of Directors adopted a 2012 Equity Compensation Incentive Plan (&quot;2012 Plan&quot;). The 2012 Plan is administered
by the Board and provides for the grant of options and stock to directors, officers, employees and consultants. The administrator
is authorized to determine the terms of each award granted under the plan, including the number of shares, exercise price, term
and exercisability. Options granted under the plan may be incentive stock options or nonqualified stock options. The Board has
directed the officers of the Company to submit the 2012 Plan for approval by the stockholders of the Company at its next annual
meeting. A total of 25,000,000 shares of Common Stock have been authorized for issuance under the 2012 Plan. The description of
the 2012 Plan set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to the full text of 2012
Plan which is filed as Exhibit 10.7 to this Current Report on Form 8-K and is incorporated herein by reference. A form of the Code
of Ethics and Business Conduct and Insider Trading Policy are attached hereto as Exhibits 10.8 and 10.9, respectively.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 5.02</B></TD><TD STYLE="text-align: justify"><B>Departure
                                                                                      of Directors or Certain Officers; Election
                                                                                      of Directors; Appointment of Certain Officers;
                                                                                      Compensatory Arrangements of Certain Officers</B></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; text-align: justify">The information set forth under Item 1.01
&quot;Entry into a Material Definitive Agreement&quot; and the subheading &quot;Appointment of Directors&quot; is incorporated
herein by reference.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.75in; text-align: left"><B>Item 9.01</B></TD><TD STYLE="text-align: justify"><B>Financial Statements and Exhibits</B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><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: 13%; border: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">Exhibit No.</TD>
    <TD STYLE="width: 87%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-decoration: underline; text-align: justify; text-indent: 0">Description of Exhibit</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.1</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.2</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.3</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.4</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.5</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.6</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Form of Indemnification Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.7</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">2012 Equity Compensation Incentive Plan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.8</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Code of Ethics and Business Conduct</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.9</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Insider Trading Policy</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">99.1</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Press Release dated October 2, 2012</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></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: 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; 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.</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>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding: 0; text-indent: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>GEORGETOWN CORPORATION</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding: 0; text-indent: 0">Date: October 2, 2012</TD>
    <TD STYLE="width: 4%; padding: 0; text-indent: 0">By:</TD>
    <TD STYLE="width: 36%; border-bottom: Black 1pt solid; padding: 0; font-style: italic; text-indent: 0">/s/ Carl Swan</TD>
    <TD STYLE="width: 10%; padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding: 0; text-indent: 0">Name: Carl Swan</TD>
    <TD STYLE="padding: 0; text-indent: 0">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding: 0; text-indent: 0">Title: Chief Executive Officer</TD>
    <TD STYLE="vertical-align: top; padding: 0; text-indent: 0">&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"></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; text-align: center"><FONT STYLE="background-color: white"><B>EXHIBIT
INDEX</B></FONT></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>

<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: 13%; border: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-decoration: underline; text-align: center; text-indent: 0">Exhibit No.</TD>
    <TD STYLE="width: 87%; border-top: windowtext 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-decoration: underline; text-align: justify; text-indent: 0">Description of Exhibit</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; font-weight: bold; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.1</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.2</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.3</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.4</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.5</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.6</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Form of Indemnification Agreement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.7</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">2012 Equity Compensation Incentive Plan</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.8</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Code of Ethics and Business Conduct</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">10.9</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Insider Trading Policy</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">&nbsp;</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; border-left: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: center; text-indent: 0">99.1</TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: windowtext 1pt solid; padding: 0 0 0 4pt; text-align: justify; text-indent: 0">Press Release dated October 2, 2012</TD></TR>
</TABLE>
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[{"type": "8-K", "sequence": "1", "filename": "v324917_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 43106}]
{"company-data": {"conformed-name": "GEORGETOWN CORP", "cik": "0001508933", "assigned-sic": "1090", "irs-number": "026191201", "state-of-incorporation": "NV", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-171470", "film-number": "121125058"}, "business-address": {"street1": "142-108 ELLIOT STREET", "city": "WHITEHORSE", "state": "B0", "zip": "Y1A 6C4", "phone": "(888) 681-9777"}, "mail-address": {"street1": "142-108 ELLIOT STREET", "city": "WHITEHORSE", "state": "B0", "zip": "Y1A 6C4"}, "former-company": {"former-conformed-name": "Yukonic Minerals Corp.", "date-changed": "20101228"}}
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):
September 30, 2012
Georgetown
Corporation
(Exact name of registrant as specified in
its charter)
Nevada
333-171470
36-4735954
(State or Other Jurisdiction
(Commission File
(I.R.S. Employer
of Incorporation)
Number)
Identification Number)
7100 South Bryant Avenue
Oklahoma City, OK 73149
(Address of principal executive offices,
including zip code)
(405) 254-4422
(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.
Appointment of Directors
On September 30, 2012,
the Registrant's Board of Directors elected Happy H. Wells, James Guy Tucker and Carl W. Swan to serve as directors of the
Registrant (collectively, the "Directors"), filling vacancies that existed on the Board of Directors. The Directors
were elected to serve until the 2013 Annual Meeting of stockholders of the Registrant. The Directors have not been involved in
any transaction with the Company that would require disclosure under Item 404(a) of the Regulation S-K.
The
biographies of the newly elected Directors are set forth below.
James Guy Tucker, 69, Director.
James
(Jim) Guy Tucker, Jr. is a political figure from the state of Arkansas. He received his B. A. in government from Harvard College
and his Juris Doctor from the University of Arkansas. He has served as an elected Prosecuting Attorney, Attorney General of Arkansas,
Member of the United States Congress, Chairman of the White House Conference on Families under Presidents Carter and Reagan, Lt
Governor and Governor of Arkansas (1992-1996). From 1982 -1992, Mr. Tucker was a senior partner in the 50-member law firm of Mitchell,
Williams, Selig and Tucker in Little Rock where he handled complex regional and nationwide business litigation. Since 1982, Mr.
Tucker has been a founder, investor and Chairman of multiple successful companies in the United States and Asia, including cable
television, and Internet companies in Arkansas, Florida, and Texas, and public companies in London and Hong Kong with cable/internet
systems in the U.K. and Indonesia. In 1990, Mr. Tucker was elected lieutenant governor of Arkansas and upon the resignation of
Governor Bill Clinton, to serve as the 42
nd
President of the United States, Mr. Tucker became governor of Arkansas on
December 12, 1992, for the term ending in January 1995. Mr. Tucker is currently active within the Democratic political party. The
Registrant believed Mr. Tucker's experience as an attorney as well as his experiences in developing and leading both public
and private companies, made him uniquely qualified to serve as the Registrant's Chairman.
Happy H. Wells, 61, Director
. Happy Wells is the CEO/
Director of Operations, of Private Jets Inc., a successor company to Oklahoma Executive Jet Charter, which was founded in 1987
and provides jet charter. Mr. Wells is also the Managing Member of Security Jets, LLC, located in San Antonio, TX and General Operations,
LLC. Security Jets, LLC owns and operates a private FBO two hangar complex located at San Antonio International Airport. Mr. Wells
has served as a board member for both private and public companies, some of which operated in the oil and gas sector. Mr. Wells'
significant business experience and service as a director of public companies are qualifications to his appointment as a director
of the Registrant.
Carl W. Swan, 87,
Chief Executive Officer, Director.
Carl W. Swan has over 50 years' experience in the
energy and related natural resources business. Mr. Swan established Swan Petroleum Corporation in 1976 and continues to serve as
its President. Swan Petroleum is a corporation involved in domestic and international oilfield development programs. Mr. Swan has
been an industry partner with numerous independent producers and major oil companies, both public and private. He has also served
as a consultant to a host of the world's top geologists, drillers, and operators to manage related energy concerns in the
oil and gas industry. In addition to founding Swan Petroleum Corporation, Mr. Swan has owned and operated numerous other successful
Drilling Companies, including Intrepid Drilling, Continental Drilling, Longhorn Oil and Gas Company, Basin Drilling and others.
During his career, Mr. Swan has owned and operated over 125 land drilling rigs.
Mr.
Swan's background and contacts within the industry are vast and key industry leaders regularly seek him out for his guidance
and valued opinion. Mr. Swan's years of experience in the oilfield, his peerless reputation in the oil and gas industry and
his existing appointment as the Registrant's Chief Executive Officer are key qualifications for his appointment as a Director
of the Registrant.
Compensation Agreements
In connection with
the appointment of the Directors, the Registrant entered into a letter agreement (the "Letter Agreement") with each
of its newly appointed Directors.  Under the Happy H. Wells' Letter Agreement, Mr. Wells received 500,000 shares of
common stock, par value $0.001 per share (the "Common Stock").  Under the James Guy Tucker's Letter Agreement,
Mr. Tucker received 500,000 shares of Common Stock.  Also on September 30, 2012, the Registrant entered into Letter Agreements
with its existing directors James Harley Ruth and Glenn Houck.  Pursuant to the Letter Agreements, Messrs. Ruth and Houck
each received 500,000 shares of Common Stock as compensation to serve as directors.  A copy of the letter agreement for each
Director is attached hereto as Exhibit 10.1 through 10.5, respectively.
Indemnification Agreements
In connection with
the appointment of the Directors, the Registrant entered into an indemnification agreement (the "Indemnification Agreement")
with each of its newly appointed Directors (collectively, the "Indemnitees"). The Indemnification Agreements clarify
and supplement indemnification provisions already contained in the Company's Bylaws and generally provide that the Company
shall indemnify the Indemnitees to the fullest extent permitted by Nevada law, subject to certain exceptions, against expenses,
judgments, fines and other amounts actually and reasonably incurred in connection with their service as a director, provides for
rights to advancement of expenses and contribution and governs other procedural matters related to indemnification. The description
of the Indemnification Agreements set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to
the full text of the form of Indemnification Agreement between the Company and each of the Indemnitees which is filed as Exhibit
10.4 to this Current Report on Form 8-K and is incorporated herein by reference.
2012 Equity Compensation Incentive Plan
On September 30, the
Company's Board of Directors adopted a 2012 Equity Compensation Incentive Plan ("2012 Plan"). The 2012 Plan is administered
by the Board and provides for the grant of options and stock to directors, officers, employees and consultants. The administrator
is authorized to determine the terms of each award granted under the plan, including the number of shares, exercise price, term
and exercisability. Options granted under the plan may be incentive stock options or nonqualified stock options. The Board has
directed the officers of the Company to submit the 2012 Plan for approval by the stockholders of the Company at its next annual
meeting. A total of 25,000,000 shares of Common Stock have been authorized for issuance under the 2012 Plan. The description of
the 2012 Plan set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to the full text of 2012
Plan which is filed as Exhibit 10.7 to this Current Report on Form 8-K and is incorporated herein by reference. A form of the Code
of Ethics and Business Conduct and Insider Trading Policy are attached hereto as Exhibits 10.8 and 10.9, respectively.
Item 5.02
Departure
                                                                                      of Directors or Certain Officers; Election
                                                                                      of Directors; Appointment of Certain Officers;
                                                                                      Compensatory Arrangements of Certain Officers
The information set forth under Item 1.01
"Entry into a Material Definitive Agreement" and the subheading "Appointment of Directors" is incorporated
herein by reference.
Item 9.01
Financial Statements and Exhibits
Exhibit No.
Description of Exhibit
10.1
Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells
10.2
James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker
10.3
Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan
10.4
James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth
10.5
Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.
10.6
Form of Indemnification Agreement
10.7
2012 Equity Compensation Incentive Plan
10.8
Code of Ethics and Business Conduct
10.9
Insider Trading Policy
99.1
Press Release dated October 2, 2012
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.
GEORGETOWN CORPORATION
Date: October 2, 2012
By:
/s/ Carl Swan
Name: Carl Swan
Title: Chief Executive Officer
EXHIBIT
INDEX
Exhibit No.
Description of Exhibit
10.1
Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells
10.2
James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker
10.3
Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan
10.4
James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth
10.5
Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.
10.6
Form of Indemnification Agreement
10.7
2012 Equity Compensation Incentive Plan
10.8
Code of Ethics and Business Conduct
10.9
Insider Trading Policy
99.1
Press Release dated October 2, 2012