OEDVQ / Osage Exploration and Development, Inc. - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

Osage Exploration and Development 2G

FORM 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-52718 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of

Osage Exploration and Development (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(D) OF THE EXCHANGE ACT For the transition period from to OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as speci

OEDV / Osage Exploration and Development, Inc. CORRESP - -

September 24, 2014 Via EDGAR United States Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Attn: Anne Nguyen Parker, Branch Chief, Division of Corporate Finance Re: Osage Exploration and Development, Inc.

OEDV / Osage Exploration and Development, Inc. CORRESP - -

September 23, 2014 Via EDGAR United States Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Attn: Anne Nguyen Parker, Branch Chief, Division of Corporate Finance Re: Osage Exploration and Development, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 1, 2014 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdiction of in

THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT

EXHIBIT 10.1 Execution Version THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT THIS THIRD AMENDMENT TO NOTE PURCHASE AGREEMENT (this “Third Amendment”) is made and entered into as of April 3, 2014, between OSAGE EXPLORATION & DEVELOPMENT, INC., a Delaware corporation (the “Issuer”), APOLLO INVESTMENT CORPORATION, in its capacity as administrative agent (the “Administrative Agent”), and each of the hold

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 form8k.htm CURRENT REPORT 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): April 3, 2014 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (St

Osage Exploration and Development ANNUAL REPORT (Annual Report)

FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] Annual Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2013 [ ] Transition Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Commission File Number: 0-52718 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact nam

SECURITIES PURCHASE AGREEMENT

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”) is dated as of February , 2014, between Osage Exploration and Development, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHERE

COMMON STOCK PURCHASE WARRANT OSAGE EXPLORTION AND DEVELOPMENT, INC.

EXHIBIT 10.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIST

Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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): February 20, 2014 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisd

January 20, 2014

January 20, 2014 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of the Form 8-K dated January 21, 2014, of Osage Exploration and Development, Inc. and are in agreement with the statements contained therein inasmuch as they relate to our firm. We have no basis to agree or disagree with other statements of the registrant contai

Changes in Registrant's Certifying Accountant, Financial Statements and Exhibits

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): January 20, 2014 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdi

Osage Exploration & Development, Inc Announces Control of Operations In Nemaha Ridge Project 5,015 Operated Acres and 4,475 Joint Venture Acres Osage’s Total Operated Acreage Climbs To 13,000+ Acres

EX-99.1 3 ex99-1.htm EXHIBIT 99.1 Osage Exploration & Development, Inc Announces Control of Operations In Nemaha Ridge Project 5,015 Operated Acres and 4,475 Joint Venture Acres Osage’s Total Operated Acreage Climbs To 13,000+ Acres San Diego, California, DECEMBER 20, 2013 - Osage Exploration and Development, Inc. (OTCBB:OEDV), an independent exploration and production company focused on the Horiz

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - CURRENT REPORT

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): December 19, 2013 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisd

A. Section 18, Township 17N, Range 2 W B. Section 19, Township 17N, Range 2 W C. Section 20, Township 17N, Range 2 W D. Section 29, Township 17N, Range 2 W

EXHIBIT 10.1 AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into this 12th day of December 2013, but is intended to be effective as of September 1, 2013 (the “Effective Date”), by and between Osage Exploration & Development, Inc. (“Osage”), Slawson Exploration Company, Inc. (“Slawson”) and U.S. Energy Development Corporation (“US Energy”), MBI Oil & Gas, LLC (“MBI”) and Stewart Geo

Entry into a Material Definitive Agreement - CURRENT REPORT

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): October 7, 2013 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdic

OEDV / Osage Exploration and Development, Inc. / Hoffman Peter JR - SCHEDULE 13D AMENDMENT NO. 6 Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 68771L107 (CUSIP Number) James W. Larimore, Esq. 20 North Broadway, Suite 1800 Oklahoma City, Oklahoma 73102 (405) 235-7700 (

OEDV / Osage Exploration and Development, Inc. / Hoffman Peter JR - SCHEDULE 13D AMENDMENT NO.5 Activist Investment

Schedule 13D Amendment No.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 68771L107 (CUSIP Number) James W. Larimore, Esq. 20 North Broadway, Suite 1800 Oklahoma City, Okl

OEDV / Osage Exploration and Development, Inc. / SUNSTONE LLC - SUNSTONE 13D/A ON OSAGE EXPLORATION Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(a), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)* Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 68771L107 (CUSIP Number) P.

FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT

EX-10.1 2 ex10-1.htm FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT THIS First Amendment to Note Purchase Agreement (this “First Amendment”) is made and entered into as of April 5, 2013, between OSAGE EXPLORATION & DEVELOPMENT, INC., a Delaware corporation (the “Issuer”), APOLLO INVESTMENT CORPORATION, in its capacity as administrative agent (the “Administrat

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - CURRENT REPORT

... 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): April 8, 2013 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisd

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FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: December 31, 2012 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ ] Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits -

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): January 17, 2013 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdiction of

CFO CONSULTING AGREEMENT

Exhibit 99.1 Exhibit 99.1 CFO CONSULTING AGREEMENT CFO CONSULTING AGREEMENT dated as of January 17, 2013 (this “Agreement”), between Osage Exploration and Development, Inc., a Delaware corporation (the “Company”), and Norman Dowling (the “Consultant”). WHEREAS, the Board of Directors of the Company desires to engage Consultant to provide consulting services, upon the terms and subject to the condi

JOINT FILING AGREEMENT

EX-1 2 sunstonejointfilingagmt.htm JOINT FILING AGREEMENT EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities and Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the common stock, par value $.0001 per share, of Osage Expl

OEDV / Osage Exploration and Development, Inc. / SUNSTONE LLC - 13D/A FILED ON OSAGE EXPLORATION AND DEVELOPMENT, INC. Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(a), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 68771L107 (CUSIP Number) P.

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Corresp November 16, 2012 Via EDGAR Ethan Horowitz Branch Chief United States Securities and Exchange Commission 100 F Street N.

OEDV / Osage Exploration and Development, Inc. / Hoffman Peter JR - AMENDMENT NO. 4 TO SCHEDULE 13D Activist Investment

Amendment No. 4 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 68771L107 (CUSIP Number) James W. Larimore, Esq. 20 North Broadway, Suite 1800 Oklahoma City,

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - CURRENT REPORT/AMENDMENT

FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 10, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (

November 2, 2012

EX-16 2 ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 November 2, 2012 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: Osage Exploration and Development, Inc. Ladies and Gentlemen: We have read Item 4.01 of Form 8-K, Amendment No. 1, dated November 2, 2012, of Osage Exploration and Development, Inc., and are in agreement with the statements contained in the fourth, fift

November 2,

EX-16.1 2 ex16-1.htm Exhibit 16.1 November 2, 2012 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: Osage Exploration and Development, Inc. Ladies and Gentlemen: We have read Item 4.01 of Form 8-K, Amendment No. 1, dated November 2, 2012, of Osage Exploration and Development, Inc., and are in agreement with the statements contained in the fourth, fifth and sixth

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant -

FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 10, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (

Regulation FD Disclosure, Financial Statements and Exhibits -

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): October 24, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdi

Osage has now begun the most exciting time in its history. Not only have we continued to grow the size of our Nemaha joint venture with Slawson Exploration and US Energy Development Corporation, we have also reached the point of near vertical acceler

EX-99.1 2 ex99-1.htm Dear Shareholder, 10/24/2012 Osage has now begun the most exciting time in its history. Not only have we continued to grow the size of our Nemaha joint venture with Slawson Exploration and US Energy Development Corporation, we have also reached the point of near vertical acceleration of our drilling timetable. Since we initially began operating in the Nemaha Ridge, we have dri

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant -

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): October 10, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdi

October 9,

EX-16.1 2 ex16-1.htm Exhibit 16.1 October 9, 2012 U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 Re: Osage Exploration and Development, Inc. Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated October 10, 2012, of Osage Exploration and Development, Inc., and are in agreement with the statements contained in the fourth, fifth and sixth paragraph, of such

OEDV / Osage Exploration and Development, Inc. / Hoffman Peter JR - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 d385752dsc13da.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Osage Exploration and Development, Inc. (Name of Issuer) Common Stock, Par Value $0.0001 Per Share (Title of Class of Securities) 68771L107 (CUSIP Number) James W. Larimore, Esq. 20 North Broadway, Suite 1800 O

May 6, 2012

EX-99.1 2 ex99-1.htm May 6, 2012 Kim Bradford Osage Exploration and Development, Inc. 2445 5th Avenue, Suite 310 San Diego, CA 92131 Via email: Kim, please let this serve as my resignation as a Director of Osage for personal reasons. Osage is now in excellent position to move forward and I wish the company nothing but the best. Larry

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

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): May 6, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdiction

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): April 27, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdiction of in

WARRANT To Purchase Shares of Osage Exploration and Development, Inc.

EX-10.2 3 ex10-2.htm Execution Version THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR REGISTERED OR QUALIFIED UNDER THE SECURITIES LAWS OF ANY STATE OR OTHER JURISDICTION AND MAY NOT BE SOLD, PLEDGED, TRANSFERRED OR OTHERWISE ASSIGNED IN VIOLATION OF SUCH ACT AND LAWS OR THE PROVISIONS OF THIS WARRANT. WAR

MORTGAGE, FIXTURE FILING, ASSIGNMENT OF AS-EXTRACTED COLLATERAL, SECURITY AGREEMENT AND FINANCING STATEMENT OSAGE EXPLORATION AND DEVELOPMENT, INC. as Mortgagor APOLLO INVESTMENT CORPORATION, as Mortgagee and Administrative Agent A CARBON, PHOTOGRAPH

EX-10.3 4 ex10-3.htm RECORDING REQUESTED BY AND ) WHEN RECORDED RETURN TO: ) VINSON & ELKINS L.L.P. ) 1001 Fannin, Suite 2500 ) First City Tower ) Houston, TX 77002-6760 ) Attn: Bradley Parkman ) A POWER OF SALE HAS BEEN GRANTED IN THIS MORTGAGE. A POWER OF SALE MAY ALLOW THE MORTGAGEE TO TAKE THE MORTGAGED PROPERTY AND SELL IT WITHOUT GOING TO A COURT IN A FORECLOSURE ACTION UPON DEFAULT BY MORTG

Osage Exploration & Development, Inc. Senior Secured Tranche A Notes Due 2015 Note Purchase Agreement dated as of April 27, 2012 TABLE OF CONTENTS

EX-10.1 2 ex10-1.htm Execution Version Osage Exploration & Development, Inc. Senior Secured Tranche A Notes Due 2015 Note Purchase Agreement dated as of April 27, 2012 TABLE OF CONTENTS SECTION 1. DEFINITIONS AND INTERPRETATION 1 1.1 Terms Defined Above 1 1.2 Definitions 1 1.3 Accounting Terms 25 1.4 Interpretation, etc 25 SECTION 2. PURCHASE AND SALE OF NOTES 25 2.1 Note Purchase 25 2.2 The Notes

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K/A 1 form8ka.htm AMENDEMNT TO CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 17, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-5

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - CURRENT REPORT

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): April 17, 2012 OSAGE EXPLORATION AND DEVELOPMENT, INC. (Exact name of small business issuer as specified in its charger) Delaware 0-52718 26-0421736 (State or other jurisdiction of in

ASSIGNMENT OF OVERRIDING ROYALTY INTEREST

EX-10.2 3 ex10-2.htm ASSIGNMENT OF OVERRIDING ROYALTY INTEREST ASSIGNMENT OF OVERRIDING ROYALTY INTEREST KNOW ALL MEN BY THESE PRESENTS: THAT, the undersigned, OSAGE EXPLORATION & DEVELOPMENT, INC., 2445 Fifth Avenue, Suite 310, San Diego, California 92101, hereinafter referred to as “Grantor”, for and in consideration of the sum of One Dollar ($1.00) and other good and valuable consideration, the

PROMISSORY NOTE

EX-10.1 2 ex10-1.htm PROMISSORY NOTE PROMISSORY NOTE $2,500,000 Oklahoma City, Oklahoma April 17, 2012 FOR VALUE RECEIVED, the undersigned, OSAGE EXPLORATION & DEVELOPMENT, INC., a Delaware corporation, (the “Borrower”), promises to pay to the order of BOOTHBAY ROYALTY CO., an Oklahoma corporation (the “Lender”), at 6608 North Western Avenue, Oklahoma City, OK 73116, or at such other place as may

MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT, FIXTURE FILING AND FINANCING STATEMENT

MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT, FIXTURE FILING AND FINANCING STATEMENT THIS MORTGAGE, ASSIGNMENT, SECURITY AGREEMENT, FIXTURE FILING AND FINANCING STATEMENT (the “Mortgage”), dated for reference purposes as of April, 17, 2012, is made by Osage Exploration & Development, Inc.