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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES<BR>
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: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PURSUANT TO SECTION 13 OR 15(d) OF THE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">SECURITIES EXCHANGE ACT OF 1934</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of Earliest Event Reported):
<B>September 25, 2012</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>NGP CAPITAL RESOURCES COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Charter)</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>
    <TD STYLE="width: 32%; font-size: 10pt; font-weight: bold; text-align: center; padding: 0">Maryland</TD>
    <TD STYLE="width: 2%; font-size: 10pt; padding: 0">&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 10pt; font-weight: bold; text-align: center; padding: 0">814-00672</TD>
    <TD STYLE="width: 2%; font-size: 10pt; padding: 0">&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 10pt; font-weight: bold; text-align: center; padding: 0">20-1371499</TD></TR>
<TR>
    <TD STYLE="padding: 0; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="padding: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding: 0; font-size: 10pt; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of Incorporation)</P></TD>
    <TD STYLE="font-size: 10pt; padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Commission</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">File Number)</P></TD>
    <TD STYLE="font-size: 10pt; padding: 0">&nbsp;</TD>
    <TD STYLE="padding: 0">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(I.R.S. Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Identification No.)</P></TD></TR>
</TABLE>
<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>
    <TD STYLE="width: 49%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>909 Fannin, Suite 3800</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Houston, Texas</B></P></TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 48%; vertical-align: bottom; font-weight: bold; text-align: center">77010</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="text-align: center">(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><BR>
&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(713) 752-0062</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant's Telephone Number, Including
Area Code)</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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
(<I>see</I> General Instruction A.2. below):</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: 4%; text-align: right"><FONT STYLE="font-family: Wingdings">&#168; </FONT></TD>
    <TD STYLE="width: 96%">&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: right"><FONT STYLE="font-family: Wingdings">&#168; </FONT></TD>
    <TD STYLE="width: 96%">&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: right"><FONT STYLE="font-family: Wingdings">&#168; </FONT></TD>
    <TD STYLE="width: 96%">&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange ct (17 CFR 240.14d-2(B))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: right"><FONT STYLE="font-family: Wingdings">&#168; </FONT></TD>
    <TD STYLE="width: 96%">&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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

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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"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 1.01.&#9;Entry into a Material
Definitive Agreement.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Effective September
25, 2012, NGP Capital Resources Company, a Maryland corporation (the &ldquo;<B>Company</B>&rdquo;), entered into a Second Amendment
to Treasury Secured Revolving Credit Agreement (the &ldquo;<B>Second Amendment</B>&rdquo;), among the Company, the lenders party
thereto (collectively, the &ldquo;<B>Lenders</B>&rdquo;) and SunTrust Bank, as administrative agent for the Lenders, amending that
certain Treasury Secured Revolving Credit Agreement effective as of March 31, 2011 (as amended, modified or supplemented, the &ldquo;<B>Treasury
Facility</B>&rdquo;).</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: justify; text-indent: 0.5in">The Second Amendment
amends certain provisions of the Treasury Facility to, among other things, (i) increase the Company&rsquo;s aggregate commitment
amount under the Treasury Facility by Fifteen Million Dollars ($15,000,000.00) to Forty-Five Million Dollars ($45,000,000.00),
(ii) extend the commitment termination date by approximately six months from March 31, 2013 to September 25, 2013 (unless sooner
terminated in accordance with the terms of the Treasury Facility) and (ii) add Comerica Bank as a new Lender under the Treasury Facility to provide the additional commitment amount.</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>Item 2.03.&#9;Creation of a Direct Financial
Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.</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">The information regarding
the Second Amendment set forth under Item 1.01 above is incorporated herein by reference.</P>



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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3.01. Notice of Delisting or Failure to Satisfy a Continued
Listing Rule or Standard; Transfer of Listing.</B></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; text-indent: 0.5in">On September 25, 2012, James R. Latimer,
III tendered his resignation from his positions as a member of the Board of Directors (the &ldquo;<B>Board</B>&rdquo;) of the
Company, as a member of the Company&rsquo;s Audit Committee, Nominating and Corporate Governance Committee, Compensation Committee
and Valuation Committee and as the Chairman of the Company&rsquo;s Audit Committee, citing his intention to accept an engagement
as the Chief Restructuring Officer of ATP Oil &amp; Gas Corp. (&ldquo;<B>ATP</B>&rdquo;), a counterparty to one of the Company&rsquo;s
portfolio investments. Due to the independence issues created by Mr. Latimer&rsquo;s engagement by ATP, the Company accepted Mr.
Latimer&rsquo;s resignation.</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">On September 27, 2012, the Company notified
The NASDAQ Stock Market LLC (&ldquo;<B>NASDAQ</B>&rdquo;) of Mr. Latimer&rsquo;s resignation. As a result of Mr. Latimer&rsquo;s
resignation, the Company is not currently in compliance with NASDAQ Listing Rules 5605(b)(1) and 5605(c)(2)(A) which require, among
other things, that a majority of the Board be comprised of independent directors as defined in Rule 5605(a)(2) and that the Company&rsquo;s
Audit Committee be comprised of at least three independent members. As promptly as possible, the Company intends to fill the vacancy
on the Board with a candidate who possesses qualifications that will satisfy NASDAQ&rsquo;s independent director requirements.</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"><B>Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></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; text-indent: 0.5in">As described under Item 3.01 above, on September
25, 2012, James R. Latimer, III resigned from his positions as a member of the Board, as a member of the Company&rsquo;s Audit
Committee, Nominating and Corporate Governance Committee, Compensation Committee and Valuation Committee and as the Chairman of
the Company&rsquo;s Audit Committee. Mr. Latimer&rsquo;s resignation is not due to any disagreement with the Company or its management
regarding any matter relating to the Company&rsquo;s operations or its accounting or financial reporting policies or practices.
A copy of Mr. Latimer&rsquo;s letter of resignation is filed as Exhibit 99.1 to this Current Report on Form 8-K. Other pertinent
information contained in Item 3.01 above 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: justify"><B>Item 9.01. Financial Statements and
Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</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: 5%; padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="width: 12%; padding-right: 0; padding-left: 0">(d)</TD>
    <TD STYLE="width: 83%; padding-right: 0; padding-left: 0">Exhibits.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">99.1</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Letter of Resignation from James R. Latimer, III</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&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>SIGNATURES</B></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">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.</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: 4in"><FONT STYLE="font-variant: small-caps">NGP
Capital Resources Company</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 4in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 4in">By: <U>/s/ L. Scott Biar</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 4in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>L. Scott Biar</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 4in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Chief Financial Officer</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: September 28, 2012</P>

<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>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</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: 19%; padding-right: 0; padding-left: 0; text-decoration: underline">Exhibit No.</TD>
    <TD STYLE="width: 81%; padding-right: 0; padding-left: 0; text-decoration: underline">Description</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">99.1</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; text-align: justify">Letter of Resignation from James R. Latimer, III</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>



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[{"type": "8-K", "sequence": "1", "filename": "v748660-1_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 19996}]
{"company-data": {"conformed-name": "NGP Capital Resources Co", "cik": "0001297704", "irs-number": "201371499", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "814-00672", "film-number": "121117299"}, "business-address": {"street1": "909 FANNIN", "street2": "SUITE 3800", "city": "HOUSTON", "state": "TX", "zip": "77010", "phone": "(713) 752-0062"}, "mail-address": {"street1": "909 FANNIN", "street2": "SUITE 3800", "city": "HOUSTON", "state": "TX", "zip": "77010"}, "former-company": {"former-conformed-name": "NGP Capital Resources CO", "date-changed": "20040720"}}
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 25, 2012
NGP CAPITAL RESOURCES COMPANY
(Exact Name of Registrant as Specified in
Charter)
Maryland
814-00672
20-1371499
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
909 Fannin, Suite 3800
Houston, Texas
77010
(Address of Principal Executive Offices)
(Zip Code)
(713) 752-0062
(Registrant's Telephone Number, Including
Area Code)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(
see
General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange ct (17 CFR 240.14d-2(B))
¨
Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))
Item 1.01.	Entry into a Material
Definitive Agreement.
Effective September
25, 2012, NGP Capital Resources Company, a Maryland corporation (the "
Company
"), entered into a Second Amendment
to Treasury Secured Revolving Credit Agreement (the "
Second Amendment
"), among the Company, the lenders party
thereto (collectively, the "
Lenders
") and SunTrust Bank, as administrative agent for the Lenders, amending that
certain Treasury Secured Revolving Credit Agreement effective as of March 31, 2011 (as amended, modified or supplemented, the "
Treasury
Facility
").
The Second Amendment
amends certain provisions of the Treasury Facility to, among other things, (i) increase the Company's aggregate commitment
amount under the Treasury Facility by Fifteen Million Dollars ($15,000,000.00) to Forty-Five Million Dollars ($45,000,000.00),
(ii) extend the commitment termination date by approximately six months from March 31, 2013 to September 25, 2013 (unless sooner
terminated in accordance with the terms of the Treasury Facility) and (ii) add Comerica Bank as a new Lender under the Treasury Facility to provide the additional commitment amount.
Item 2.03.	Creation of a Direct Financial
Obligation or an Obligation Under an Off-Balance Sheet Arrangement of a Registrant.
The information regarding
the Second Amendment set forth under Item 1.01 above is incorporated herein by reference.
Item 3.01. Notice of Delisting or Failure to Satisfy a Continued
Listing Rule or Standard; Transfer of Listing.
On September 25, 2012, James R. Latimer,
III tendered his resignation from his positions as a member of the Board of Directors (the "
Board
") of the
Company, as a member of the Company's Audit Committee, Nominating and Corporate Governance Committee, Compensation Committee
and Valuation Committee and as the Chairman of the Company's Audit Committee, citing his intention to accept an engagement
as the Chief Restructuring Officer of ATP Oil & Gas Corp. ("
ATP
"), a counterparty to one of the Company's
portfolio investments. Due to the independence issues created by Mr. Latimer's engagement by ATP, the Company accepted Mr.
Latimer's resignation.
On September 27, 2012, the Company notified
The NASDAQ Stock Market LLC ("
NASDAQ
") of Mr. Latimer's resignation. As a result of Mr. Latimer's
resignation, the Company is not currently in compliance with NASDAQ Listing Rules 5605(b)(1) and 5605(c)(2)(A) which require, among
other things, that a majority of the Board be comprised of independent directors as defined in Rule 5605(a)(2) and that the Company's
Audit Committee be comprised of at least three independent members. As promptly as possible, the Company intends to fill the vacancy
on the Board with a candidate who possesses qualifications that will satisfy NASDAQ's independent director requirements.
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As described under Item 3.01 above, on September
25, 2012, James R. Latimer, III resigned from his positions as a member of the Board, as a member of the Company's Audit
Committee, Nominating and Corporate Governance Committee, Compensation Committee and Valuation Committee and as the Chairman of
the Company's Audit Committee. Mr. Latimer's resignation is not due to any disagreement with the Company or its management
regarding any matter relating to the Company's operations or its accounting or financial reporting policies or practices.
A copy of Mr. Latimer's letter of resignation is filed as Exhibit 99.1 to this Current Report on Form 8-K. Other pertinent
information contained in Item 3.01 above is incorporated herein by reference.
Item 9.01. Financial Statements and
Exhibits.
(d)
Exhibits.
99.1
Letter of Resignation from James R. Latimer, III
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
NGP
Capital Resources Company
By:
/s/ L. Scott Biar
L. Scott Biar
Chief Financial Officer
Date: September 28, 2012
EXHIBIT INDEX
Exhibit No.
Description
99.1
Letter of Resignation from James R. Latimer, III