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
SEPTEMBER 29, 2008
________________________________________________
Date of Report (Date of earliest event reported)
MORGAN CREEK ENERGY CORP.
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(Exact name of registrant as specified in its charter)
NEVADA 0-25455 20-1777817
____________________________ ________________________ ___________________
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
5050 QUORUM DRIVE, SUITE 700
DALLAS, TEXAS 75254
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(Address of principal executive offices) (Zip Code)
(214) 321-0603
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Registrant's telephone number, including area code
N/A
_____________________________________________________________
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
Effective on September 29, 2008, the Board of Directors of Morgan Creek
Resources, Inc., a Nevada corporation (the "Company") accepted the consent of
Angelo Viard as a director of the Company. In accordance with a written consent
of resolutions of the Board of Directors unanimously signed by all the members
of the Board of Directors of the Company, Mr. Viard was duly appointed as a
member of the Board of Directors. Therefore, as of the date of this Current
Report, the Company's Board of Directors is comprised of the following
individuals: Marcus Johnson, D. Bruce Horton, Stephen Jewett, Erik Essiger,
Peter Wilson and Angelo Viard.
BIOGRAPHY
ANGELO VIARD. During the past ten years, Mr. Viard has been involved in
providing companies with advisory services including, but not limited to,
managerial, investment strategy, finance, information technology, compliance,
accounting, business development, mergers and acquisitions, and capital fund
raising. In a wide range of industry sectors across the United States, South
America and Europe. From approximately June 2007 through current date, Mr. Viard
has been the president/chief executive officer of Viard Consulting Services,
which is a company currently engaged by PMB+ Helin Donovan. His role as director
of advisory services requires development of an advisory services sector. Mr.
Viard's functions include full budgeting responsibilities, management of budgets
and planning, creation of policies and administrative procedures to restructure
business processes, authoring multi-company employee manuals, design work order
tracking and billing interface systems for accounting, and updating business
plans, accounting structures and organizational changes to maximize business
growth. From approximately August 2006 through June 2007, Mr. Viard was the IT
operations manager for Bare Escentuals where he was responsible for developing,
coordinating multiple related projects in alignment with strategic and tactial
company goals, served as a primary customer advocate, plan and coordinate long
term systems strategy, and manage the day to day operations of the IT
department, including LAN/WAN architecture, telecommunications and
hardware/software support. From approximately August 2005 through August 2006,
Mr. Viard was a senior IT audit consultant for PricewaterhouseCoopers LLP where
he was responsible for determining the audit documentation, strategy and plan.
From approximately December 2004 through August 2005, Mr. Viard was the chief
executive officer and founder of Technology Mondial Inc., which was a start-up
company specializing in broadband wireless technology in Costa Rica and
management and development of wireless connection planning for Latin America.
Mr. Viard was also previously employed with OpenTV Inc, where he was manager of
information system and technology, Thomas Weisel Partners LLC where he was an
information technology brokerage services manager, BancBoston Robertson Stephens
& Co. where he was a senior system engineer, and Environmental Chemical
Corporation where he was a technical analyst.
Mr. Viard holds a master in computer science, a BS in business management and
administration, and an A/A in computer business administration and network.
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SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTION.
Not applicable.
(d) EXHIBITS.
Not applicable.
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.
MORGAN CREEK ENERGY CORP.
DATE: September 29, 2008.
/s/ PETER WILSON
________________________________________
Name: Peter Wilson
Title: President/Chief Executive Officer
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