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<P><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">UNITED STATES</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">WASHINGTON, D.C. 20549</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">FORM 8-K</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE</FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">SECURITIES EXCHANGE ACT OF 1934</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">June 25, 2008</FONT></P>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=3><B><FONT size=5>Exterra Energy Inc.</FONT></B></FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">(Exact name of Registrant as specified in its Charter)</FONT></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>Nevada</B></FONT><FONT size=2><B>&nbsp; </B></FONT></TD>
     <TD><FONT size=2><B>&nbsp; </B></FONT></TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>000-52319</B></FONT><FONT size=2><B>&nbsp; </B></FONT></TD>
     <TD><FONT size=2><B>&nbsp; </B></FONT></TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>20-5086877</B></FONT><FONT size=2><B>&nbsp; </B></FONT></TD></TR>
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     <TD noWrap align=center><FONT size=2>&nbsp;</FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(State or other jurisdiction</FONT><FONT size=2>&nbsp; </FONT></TD>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Commission File No.)</FONT><FONT size=2>&nbsp; </FONT></TD>
     <TD><FONT size=2>&nbsp; </FONT></TD>
     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(IRS Employer</FONT><FONT size=2>&nbsp; </FONT></TD></TR>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>of incorporation)</FONT><FONT size=2>&nbsp; </FONT></TD>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Identification No.)</FONT><FONT size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>1717 St. James Place, Suite 205, Houston, Texas 77056</B></FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Address of principal executive offices) (Zip Code)</FONT><BR>
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<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>713-877-8847</B></FONT><BR>
<FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>(Registrant's telephone number, including area code)</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the </FONT><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>filing obligation of the registrant under any of the following provisions:</FONT></TD></TR></TABLE></P>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.14d-2(b))</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">[ ]</FONT>&nbsp; </TD>
     <TD>&nbsp; </TD>
     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17</FONT>&nbsp; </TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">CFR 240.13e-4(c))</FONT>&nbsp; </TD></TR></TABLE><BR>
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<P align=center><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif">INFORMATION TO BE INCLUDED IN THE REPORT</FONT></P>
<P align=left>&nbsp;</P>
<P align=left><FONT face="Times New Roman" size=2>I</FONT><FONT face="Times New Roman" size=2>tem 5.02&nbsp;&nbsp; Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT face="Times New Roman" size=2>The Company announces that effective June 23, 2008, Mr. Gordon C. McDougall resigned from the Board of Directors. There was no disagreement with the Company on any matters relating to the Company'</FONT><FONT face="Times New Roman" size=2>s operations, policies or practices.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>Item 8.01&nbsp;&nbsp; Other Events.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT face="Times New Roman" size=2>The Company has moved its corporate offices from Suite 250 to Suite 205, 1717 St. James Place, Houston, Texas 77056. The Company'</FONT><FONT face="Times New Roman" size=2>s telephone number and fax number remain the same as 713-877-8847 and 713-877-8848.</FONT></P>
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<P align=center><FONT face="Times New Roman" size=2>SIGNATURE</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT face="Times New Roman" size=2>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, thereunto duly authorized.</FONT></P>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2><B>EXTERRA ENERGY INC.,</B></FONT><FONT size=2><B>&nbsp; </B></FONT></TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>/s/ Ray Ledesma</FONT><FONT size=2>&nbsp; </FONT></TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif" size=2>RAY LEDESMA</FONT><FONT size=2>&nbsp; </FONT></TD></TR>
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     <TD noWrap align=left><FONT face="TimesNewRomanPSMT,Times New Roman,Times,serif"><FONT size=2>Dated: June 2</FONT><FONT size=2>5, 2008</FONT></FONT><FONT size=2>&nbsp; </FONT></TD></TR></TABLE><BR>
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exterra8k.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
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)
June 25, 2008
Exterra Energy Inc.
(Exact name of Registrant as specified in its Charter)
Nevada
000-52319
20-5086877
(State or other jurisdiction
(Commission File No.)
(IRS Employer
of incorporation)
Identification No.)
1717 St. James Place, Suite 205, Houston, Texas 77056
(Address of principal executive offices) (Zip Code)
713-877-8847
(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))
INFORMATION TO BE INCLUDED IN THE REPORT
I
tem 5.02   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
The Company announces that effective June 23, 2008, Mr. Gordon C. McDougall resigned from the Board of Directors. There was no disagreement with the Company on any matters relating to the Company'
s operations, policies or practices.
Item 8.01   Other Events.
The Company has moved its corporate offices from Suite 250 to Suite 205, 1717 St. James Place, Houston, Texas 77056. The Company'
s telephone number and fax number remain the same as 713-877-8847 and 713-877-8848.
SIGNATURE
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, thereunto duly authorized.
EXTERRA ENERGY INC.,
/s/ Ray Ledesma
RAY LEDESMA
President
Dated: June 2
5, 2008