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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<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><B><FONT STYLE="font-size: 10pt">WASHINGTON, D.C. 20549</FONT></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B>&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): August 31, 2012</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"><FONT STYLE="font-size: 18pt"><B><U>RICHFIELD
OIL &amp; GAS COMPANY<BR>
</U></B></FONT><FONT STYLE="font-size: 10pt">(<I>Exact name of registrant as specified in its charter</I>)</FONT></P>

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

<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: 32%; 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>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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

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

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

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

<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: 3%; font-family: Wingdings 2">&pound;</TD>
    <TD STYLE="width: 97%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Wingdings 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Wingdings 2">&pound;</TD>
    <TD>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="font-family: Wingdings 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Wingdings 2">&pound;</TD>
    <TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Wingdings 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Wingdings 2">&pound;</TD>
    <TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>

<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></B></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 3.02. UNREGISTERED SALES OF
EQUITY SECURITIES.</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 September 5, 2012, Richfield Oil &amp; Gas Company (the &ldquo;<B>Company</B>&rdquo;)
completed the sale of 250,000 units (the &ldquo;<B>Units</B>&rdquo;), each Unit consisting of one share of Series A Preferred Stock
(the &ldquo;<B>Series A Preferred Stock</B>&rdquo;), with a stated value of $1.00 per share (the &ldquo;<B>Stated Value</B>&rdquo;),
and one warrant exercisable to acquire one share of the Company&rsquo;s common stock at a price of $0.37 per share for a period
of 3 years from the closing date (each, a &ldquo;<B>Warrant</B>&rdquo;), for gross proceeds of $250,000. The Company sold the Units
to two private investors unaffiliated with the Company. No placement or underwriting fees were paid in connection with this transaction.</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">We believe the offer and sale of the securities described above
were exempt from the registration requirements of the Securities Act of 1933, as amended (the &ldquo;<B>Securities Act</B>&rdquo;)
for the private placement of these securities pursuant to Section 4(2) of the Securities Act and/or Regulation D thereunder because
the securities were sold in a transaction not involving a public offering</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><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">On August 31, 2012, the Company filed a Certificate of Designation
(the &ldquo;<B>Certificate of Designation</B>&rdquo;) with the Nevada Secretary of State, designating 5,000,000 shares of the Company&rsquo;s
authorized shares of preferred stock as &ldquo;Series A Preferred Stock.&rdquo; All shares of common stock rank junior to the Series
A Preferred Stock in regards to payment of dividends, liquidation, dissolution, and winding up of the Company.</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 Series A Preferred Stock is convertible, at the option of
the holders, into shares of common stock of the Company, at a per share conversion price determined by dividing the Stated Value
of each share of Series A Preferred Stock by the average price at which shares of the Company&rsquo;s common stock were sold over
the 30-day period prior to the conversion, minus a 25% discount to such 30-day average price (the &ldquo;<B>Conversion Price</B>&rdquo;).
Notwithstanding the foregoing, at no time shall the Conversion Price be less than $0.10 or greater than $0.37 per share.</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 Company may redeem all or any portion of the Series A Preferred
Stock at any time after August 31, 2014, or at any time if the Company&rsquo;s common stock has traded at a rate of more than 100,000
shares per day for at least 30 consecutive days and the average trading price of the common stock (based on a 30-day moving average)
is greater than $0.50 per share. The Series A Preferred Stock shall be redeemed by conversion into common stock of the Company.
The Series A Preferred Stock redeemed shall be converted into shares of common stock of the Company at a per share conversion price
determined by dividing the Stated Value of each share of Series A Preferred Stock by the Conversion Price. Notwithstanding the
foregoing, at no time shall the Conversion Price used to determine the rate at which the Series A Preferred Stock shall be redeemed
be less than $0.10 or greater than $0.37 per share.</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 holders of the Series A Preferred Stock shall have no voting
rights, except as provided by Nevada law.</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 holders of the Series A Preferred Stock shall be entitled
to receive cumulative dividends on the Series A Preferred Stock at the rate of ten percent (10%) of the Stated Value per share
per annum, payable quarterly.</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">If the Company, upon the approval of the holders of the Company&rsquo;s
common stock, effects a stock split or reverse stock split in the Company&rsquo;s common stock, the Conversion Price in effect
at the time of the effective date for such stock split or reverse stock split shall be proportionately adjusted so that the Holder
of any shares of the Series&nbsp;A Preferred Stock surrendered for conversion after such date shall be entitled to receive the
number of shares of common stock that he would have owned or been entitled to receive had such Series&nbsp;A Preferred Stock been
converted immediately prior to such date.</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 foregoing description of the Certificate of Designation
is qualified in its entirety by reference to the Certificate of Designation, a copy of which is filed as Exhibit 3.1 to this Current
Report on Form 8-K and incorporated herein by reference</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: 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 August 31, 2012, the Company filed the Certificate of Designation
with the Nevada Secretary of State to authorize the designation and issuance of 5,000,000 shares of Series A Preferred Stock. The
Certificate of Designation is attached hereto as Exhibit 3.1 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">The Certificate of Designation became effective upon filing
with the Nevada Secretary of State.</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><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-align: justify; 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-indent: 0.5in">&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"><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 COLSPAN="2">RICHFIELD OIL &amp; GAS COMPANY</TD></TR>
<TR>
    <TD STYLE="width: 55%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <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>Douglas C. Hewitt, Sr.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Chief Executive Officer</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>Date</TD>
    <TD>September 7, 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"></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"><B>EXHIBIT INDEX</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 NOWRAP STYLE="width: 11%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline">Exhibit No.</TD>
    <TD STYLE="width: 89%; 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 Designation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&nbsp;</P>

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{"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": "121081355"}, "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): August 31, 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 3.02. UNREGISTERED SALES OF
EQUITY SECURITIES.
On September 5, 2012, Richfield Oil & Gas Company (the "
Company
")
completed the sale of 250,000 units (the "
Units
"), each Unit consisting of one share of Series A Preferred Stock
(the "
Series A Preferred Stock
"), with a stated value of $1.00 per share (the "
Stated Value
"),
and one warrant exercisable to acquire one share of the Company's common stock at a price of $0.37 per share for a period
of 3 years from the closing date (each, a "
Warrant
"), for gross proceeds of $250,000. The Company sold the Units
to two private investors unaffiliated with the Company. No placement or underwriting fees were paid in connection with this transaction.
We believe the offer and sale of the securities described above
were exempt from the registration requirements of the Securities Act of 1933, as amended (the "
Securities Act
")
for the private placement of these securities pursuant to Section 4(2) of the Securities Act and/or Regulation D thereunder because
the securities were sold in a transaction not involving a public offering
ITEM 3.03. MATERIAL MODIFICATION
TO RIGHTS OF SECURITY HOLDERS.
On August 31, 2012, the Company filed a Certificate of Designation
(the "
Certificate of Designation
") with the Nevada Secretary of State, designating 5,000,000 shares of the Company's
authorized shares of preferred stock as "Series A Preferred Stock." All shares of common stock rank junior to the Series
A Preferred Stock in regards to payment of dividends, liquidation, dissolution, and winding up of the Company.
The Series A Preferred Stock is convertible, at the option of
the holders, into shares of common stock of the Company, at a per share conversion price determined by dividing the Stated Value
of each share of Series A Preferred Stock by the average price at which shares of the Company's common stock were sold over
the 30-day period prior to the conversion, minus a 25% discount to such 30-day average price (the "
Conversion Price
").
Notwithstanding the foregoing, at no time shall the Conversion Price be less than $0.10 or greater than $0.37 per share.
The Company may redeem all or any portion of the Series A Preferred
Stock at any time after August 31, 2014, or at any time if the Company's common stock has traded at a rate of more than 100,000
shares per day for at least 30 consecutive days and the average trading price of the common stock (based on a 30-day moving average)
is greater than $0.50 per share. The Series A Preferred Stock shall be redeemed by conversion into common stock of the Company.
The Series A Preferred Stock redeemed shall be converted into shares of common stock of the Company at a per share conversion price
determined by dividing the Stated Value of each share of Series A Preferred Stock by the Conversion Price. Notwithstanding the
foregoing, at no time shall the Conversion Price used to determine the rate at which the Series A Preferred Stock shall be redeemed
be less than $0.10 or greater than $0.37 per share.
The holders of the Series A Preferred Stock shall have no voting
rights, except as provided by Nevada law.
The holders of the Series A Preferred Stock shall be entitled
to receive cumulative dividends on the Series A Preferred Stock at the rate of ten percent (10%) of the Stated Value per share
per annum, payable quarterly.
If the Company, upon the approval of the holders of the Company's
common stock, effects a stock split or reverse stock split in the Company's common stock, the Conversion Price in effect
at the time of the effective date for such stock split or reverse stock split shall be proportionately adjusted so that the Holder
of any shares of the Series A Preferred Stock surrendered for conversion after such date shall be entitled to receive the
number of shares of common stock that he would have owned or been entitled to receive had such Series A Preferred Stock been
converted immediately prior to such date.
The foregoing description of the Certificate of Designation
is qualified in its entirety by reference to the Certificate of Designation, a copy of which is filed as Exhibit 3.1 to this Current
Report on Form 8-K and incorporated herein by reference
ITEM 5.03. AMENDMENTS TO ARTICLES
OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On August 31, 2012, the Company filed the Certificate of Designation
with the Nevada Secretary of State to authorize the designation and issuance of 5,000,000 shares of Series A Preferred Stock. The
Certificate of Designation is attached hereto as Exhibit 3.1 and incorporated herein by reference.
The Certificate of Designation became effective upon filing
with the Nevada Secretary of State.
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
September 7, 2012
EXHIBIT INDEX
Exhibit No.
Description
3.1
Certificate of Designation