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  <TITLE> Double Eagle Petroleum CO. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	August 28, 2007
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  	Double Eagle Petroleum CO.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Maryland
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  	0-6529
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  	830214692
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  _____________________<BR>
  	(State or other jurisdiction
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  _____________<BR>
  	(Commission
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  ______________<BR>
  	(I.R.S. Employer
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	&nbsp;&nbsp;
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  	777 Overland Trail, P.O. Box 766, Casper, Wyoming
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  	82602
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  _________________________________<BR>
  	(Address of principal executive offices)
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  	&nbsp;
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	3072379330
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
  </P>
  <P><FONT SIZE="2">
  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  <B>
  	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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  On August 21, 2007, Double Eagle Petroleum Co. (the "Company") amended its Articles of Incorporation to fix the designations, preferences, limitations and relative rights of its Junior Participating Preferred Stock, Series B, issuable pursuant to the Rights Agreement dated as of August 24, 2007 (the "Rights Agreement"), between the Company and Computershare Trust Company, N.A., as Rights Agent.  The full text of the Articles Supplementary is attached as Exhibit 3.1 hereto and incorporated by reference herein.  The full text of the Rights Agreement is attached as Exhibit 4.1 hereto and incorporated by reference herein.
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  	Item 9.01 Financial Statements and Exhibits.
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  (c) Exhibits.<br><br>Exhibit No. Description <br><br>3.1 Articles Supplementary of Junior Participating Preferred Stock, Series B, dated as of August 21, 2007.<br>4.1 Rights Agreement, dated as of August 24, 2007 (incorporated herein by reference to the Company&#x2019;s Form 8-A filed on August 24, 2007.<br>
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  	SIGNATURES
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  	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.
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  	Double Eagle Petroleum CO.
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  	&nbsp;&nbsp;
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  <I>
  	August 28, 2007
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  <I>
  	By:
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  <I>
  	/s/ Stephen H. Hollis
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  	&nbsp;
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  <I>
  	Name: Stephen H. Hollis
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  <I>
  	Title: Chief Executive Officer
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  	Exhibit&nbsp;Index
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  	Exhibit No.
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  	Description
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  	3.1
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  	&nbsp;
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  Articles Supplementary of Junior Participating Preferred Stock, Series B, dated as of August 21, 2007.
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  	4.1
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  	&nbsp;
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  Rights Agreement, dated as of August 24, 2007 (incorporated herein by reference to the Company's Form 8-A filed on August 24, 2007).
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_22352.htm", "description": "LIVE FILING", "secsgml_size_bytes": 11062}]
metadata_filer: {"company-data": {"conformed-name": "DOUBLE EAGLE PETROLEUM CO", "cik": "0000029834", "assigned-sic": "1311", "irs-number": "830214692", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33571", "film-number": "071082454"}, "business-address": {"street1": "777 OVERLAND TRAIL", "street2": "PO BOX 766", "city": "CASPER", "state": "WY", "zip": "82602", "phone": "3072379330"}, "mail-address": {"street1": "P O BOX 766", "street2": "P O BOX 766", "city": "CASPER", "state": "WY", "zip": "82601"}, "former-company": {"former-conformed-name": "DOUBLE EAGLE PETROLEUM & MINING CO", "date-changed": "19920703"}}
text: Double Eagle Petroleum CO. (Form: 8-K)
  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 28, 2007
  Double Eagle Petroleum CO.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Maryland
  0-6529
  830214692
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  777 Overland Trail, P.O. Box 766, Casper, Wyoming
  82602
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  3072379330
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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))
  Top of the Form
  Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
  On August 21, 2007, Double Eagle Petroleum Co. (the "Company") amended its Articles of Incorporation to fix the designations, preferences, limitations and relative rights of its Junior Participating Preferred Stock, Series B, issuable pursuant to the Rights Agreement dated as of August 24, 2007 (the "Rights Agreement"), between the Company and Computershare Trust Company, N.A., as Rights Agent.  The full text of the Articles Supplementary is attached as Exhibit 3.1 hereto and incorporated by reference herein.  The full text of the Rights Agreement is attached as Exhibit 4.1 hereto and incorporated by reference herein.
  Item 9.01 Financial Statements and Exhibits.
  (c) Exhibits.
  Exhibit No. Description
  3.1 Articles Supplementary of Junior Participating Preferred Stock, Series B, dated as of August 21, 2007.
  4.1 Rights Agreement, dated as of August 24, 2007 (incorporated herein by reference to the Company's Form 8-A filed on August 24, 2007.
  Top of the Form
  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.
  Double Eagle Petroleum CO.
  August 28, 2007
  By:
  /s/ Stephen H. Hollis
  Name: Stephen H. Hollis
  Title: Chief Executive Officer
  Top of the Form
  Exhibit Index
  Exhibit No.
  Description
  3.1
  Articles Supplementary of Junior Participating Preferred Stock, Series B, dated as of August 21, 2007.
  4.1
  Rights Agreement, dated as of August 24, 2007 (incorporated herein by reference to the Company's Form 8-A filed on August 24, 2007).