AMZGQ / American Eagle Energy Corporation - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

AMZGQ / American Eagle Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554F300 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

AMZG 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 No. 000-50906 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specif

Bankruptcy or Receivership

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 23, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

ESCROW AGREEMENT

EX-10.51 3 v424247ex10-51.htm EXHIBIT 10.51 Exhibit 10.51 Execution Version ESCROW AGREEMENT This Escrow Agreement (the “Escrow Agreement”), dated this 23rd day of October, 2015 (the “Effective Date”), is entered into by and among American Eagle Energy Corporation and AMZG, Inc. (together, the “Sellers”), Resource Energy Can-Am LLC (“Buyer”) and Wells Fargo Bank, National Association, a national b

ASSET PURCHASE AGREEMENT by and among American Eagle Energy Corporation AMZG, Inc., as the Sellers, Resource Energy Can-Am LLC, as the Purchaser Dated as of October 21, 2015 TABLE OF CONTENTS

EX-10.50 2 v424247ex10-50.htm EXHIBIT 10.50 Exhibit 10.50 EXECUTION VERSION ASSET PURCHASE AGREEMENT by and among American Eagle Energy Corporation and AMZG, Inc., as the Sellers, and Resource Energy Can-Am LLC, as the Purchaser Dated as of October 21, 2015 TABLE OF CONTENTS Page Article I DEFINITIONS 1 1.1 Certain Definitions 1 1.2 Terms Defined Elsewhere in this Agreement 16 1.3 Other Definition

AMZG FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015. ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50906 AMERICAN EAGLE ENE

Financial Statements and Exhibits, Bankruptcy or Receivership

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 6, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

AMZG FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K x Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: September 30, 2015 ? 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

UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO The Honorable Howard R. Tallman

Exhibit 99.1 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO The Honorable Howard R. Tallman In re: ) Chapter 11 ) American Eagle Energy Corporation ) Case No. 15-15073-HRT Tax ID / EIN: 20-0237026 ) ) AMZG, Inc. ) Case No. 15-15074-HRT Tax ID / EIN: 20-8642477 ) ) (Jointly Administered) Debtors. ) ) ORDER (A) Authorizing and Approving (I) THE ASSET PURCHASE AGREEMENT; (II) THE SALE OF THE DEB

AMZG FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

EX-99.2

Exhibit 99.2

RESERVES AND ECONOMICS AS OF DATE: 01/2015

Exhibit 99.3 RSCRSVCAT = 1PDP DATE : 02/04/2015 TIME : 14:20:52 DBS : AEE SETTINGS : 14Q4 SCENARIO : RSYE14 RESERVES AND ECONOMICS AS OF DATE: 01/2015 END GROSS OIL GROSS GAS NET OIL NET GAS NET OIL NET GAS NET NET TOTAL MO-YEAR PRODUCTION PRODUCTION PRODUCTION PRODUCTION PRICE PRICE OIL SALES GAS SALES NET SALES MBBLS MMCF MBBLS MMCF $/BBL $/MCF M$ M$ M$ 01-2015 217.733 216.150 74.931 60.238 43.0

AMZG FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 8, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Begins Voluntary Chapter 11 Proceeding

EX-99.1 2 v410123ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 American Eagle Energy Begins Voluntary Chapter 11 Proceeding DENVER, CO - May 11, 2015 - American Eagle Energy Corporation (NYSE MKT: AMZG) announced today that, on Friday, May 8, 2015, it and its wholly-owned subsidiary, AMZG, Inc. (together, “American Eagle”), filed voluntary petitions in the United States Bankruptcy Court for the District of

AMZG FORM 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 30, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Appoints Marty Beskow As Chief Financial Officer

EX-99.1 2 v409495ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 American Eagle Energy Appoints Marty Beskow As Chief Financial Officer DENVER, CO — May 5, 2015 — American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces that, effective as of the close of business on April 30, 2015, Kirk Stingley resigned as the Company’s Chief Financial Officer to pursue other interes

American Eagle Energy Reports Results for Fourth Quarter 2014 and Provides Liquidity Update

Exhibit 99.1 American Eagle Energy Reports Results for Fourth Quarter 2014 and Provides Liquidity Update DENVER, CO?April 7, 2015?American Eagle Energy Corporation (NYSE MKT: AMZG) (?American Eagle? or the ?Company?), announces its financial results for the fourth quarter ended December 31, 2014 and provides an update on its current liquidity. The Company filed its Annual Report on Form 10-K with

American Eagle Energy Reports Results for Fourth Quarter 2014 and Provides Liquidity Update

Exhibit 99.1 American Eagle Energy Reports Results for Fourth Quarter 2014 and Provides Liquidity Update DENVER, CO—April 7, 2015—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces its financial results for the fourth quarter ended December 31, 2014 and provides an update on its current liquidity. The Company filed its Annual Report on Form 10-K with

AMZG 8-K (Current Report/Significant Event)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 7, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

EX-99.1

Exhibit 99.1

American Eagle Energy Announces Forbearance Agreement

Exhibit 99.3 American Eagle Energy Announces Forbearance Agreement DENVER, CO?April 7, 2015?American Eagle Energy Corporation (NYSE MKT: AMZG) (the ?Company?) announces that on April 2, 2015, the following events occurred in respect of the Notes (the ?August Notes?) that the Company sold in August 2014: ? The Company entered into a Forbearance Agreement with four holders (the ?Ad Hoc Group?), who

EX-99.2

EX-99.2 4 v406742ex99-2.htm LETTER FROM SUNTRUST BANK, AS ADMINISTRATIVE AGENT Exhibit 99.2

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 v4067428k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdict

FORBEARANCE AGREEMENT FOR AMERICAN EAGLE ENERGY CORPORATION

Exhibit 10.34 FORBEARANCE AGREEMENT FOR AMERICAN EAGLE ENERGY CORPORATION This FORBEARANCE AGREEMENT (this ?Agreement?) is entered into as of April 2, 2015 (the ?Forbearance Effective Date?), by and among American Eagle Energy Corporation (the ?Issuer?), the Guarantors party to the Indenture (as hereinafter defined) (collectively, with Issuer, the ?Credit Parties?) and holders of Notes or investme

AMZG NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2014 ? 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 o

SEC PARAMETERS Estimated Net Reserves and Income Data Certain Leasehold Interests of American Eagle Energy Corporation

Exhibit 99.2 FAX (303) 623-4258 621 SEVENTEENTH STREET SUITE 1550 DENVER, COLORADO 80293 TELEPHONE (303) 623-9147 February 23, 2015 American Eagle Energy Corporation 2549 West Main Street, Suite 202 Littleton, CO 80120 Gentlemen: At your request, Ryder Scott Company, L.P. (Ryder Scott) has prepared an estimate of the proved, probable and possible reserves, future production, and income attributabl

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 2, 2015 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Operations and Reserves Update and Guidance

EX-99.1 2 v403312ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 American Eagle Energy Announces Operations and Reserves Update and Guidance DENVER, CO—March 2, 2015—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces an operations update for the fourth quarter ending December 31, 2014, capital spending and production guidance, and estimated proved reserves for y

AMZGQ / American Eagle Energy Corporation / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554F300 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

American Eagle Energy Announces Operations and Guidance Update

Exhibit 99.1 American Eagle Energy Announces Operations and Guidance Update DENVER, CO—December 31, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces an operations update and production guidance for the fourth quarter ending December 31, 2014 and capital spending guidance for 2015. Commodity Hedges Sold for $13.0 Million The Company recently mon

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 31, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 5, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

AMZGQ / American Eagle Energy Corporation DEF 14A - - DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of

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, DC 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 31, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 29, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Corp (NYSE MKT: “AMZG”) September 2014 Williston Basin (Three Forks / Bakken ) Oil Focused Operator PROVEN: EXPERTISE PROVEN: RESULTS

Exhibit 99.1 American Eagle Energy Corp (NYSE MKT: “AMZG”) September 2014 Williston Basin (Three Forks / Bakken ) Oil Focused Operator PROVEN: EXPERTISE PROVEN: RESULTS F ORWARD L OOKING I NFORMATION 2 This presentation contains forward - looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the “Securities Act”), and Section 21 E o f the Securities Exchan

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Operations Update

EX-99.1 2 v390148ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 American Eagle Energy Announces Operations Update DENVER, CO—September 24, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces an operations update and production guidance for the Company’s operated well development in its Spyglass Project area in northwestern Divide County, North Dakota. Highl

American Eagle Energy Announces Closing of Senior Secured Revolving Credit Facility and $175 Million of Senior Secured Notes

Exhibit 99.1 American Eagle Energy Announces Closing of Senior Secured Revolving Credit Facility and $175 Million of Senior Secured Notes DENVER, CO—August 27, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces today that the Company closed a senior secured revolving credit facility (“Credit Facility”) with an initial borrowing base of $60 millio

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 v3867158k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 13, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdi

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Operations Update and Reports Results for Second Quarter 2014

Exhibit 99.1 American Eagle Energy Announces Operations Update and Reports Results for Second Quarter 2014 DENVER, CO—August 4, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces an operational update and discussion of its financial results for the second quarter ended June 30, 2014, along with an update of its mid-year 2014 estimated proved rese

American Eagle Energy Announces Proposed Offering of Senior Secured Notes

Exhibit 99.2 American Eagle Energy Announces Proposed Offering of Senior Secured Notes DENVER, CO—August 4, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces today that the Company intends to offer $175 million in aggregate principal amount of senior secured notes due 2019 (the “Notes”) in a private placement to eligible investors, subject to ma

AMERICAN EAGLE ENERGY CORPORATION Future Reserves and Income Attributable to Certain Leasehold Interests SEC Parameters As of June 30, 2014

Exhibit 99.3 AMERICAN EAGLE ENERGY CORPORATION Estimated Future Reserves and Income Attributable to Certain Leasehold Interests SEC Parameters As of June 30, 2014 James L. Baird, P.E. Clark D. Parrott, P.E. Colorado License No. 41521 Colorado License No. 35262 Managing Senior Vice President Petroleum Engineer RYDER SCOTT COMPANY, L.P. TBPE Firm Registration No. F-1580 RYDER SCOTT COMPANY PETROLEUM

Entry into a Material Definitive Agreement

8-K 1 v3847598k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 21, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdict

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

Completion of Acquisition or Disposition of Assets - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 27, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

AMZG FORM 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark one) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the fiscal year ended December 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission File No: 000-50906 AMERICAN EAGLE ENERGY

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 26, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Reports Results for Fourth Quarter 2013

American Eagle Energy Reports Results for Fourth Quarter 2013 DENVER, CO—March 26, 2014—American Eagle Energy Corporation (NYSE MKT: AMZG) (“American Eagle” or the “Company”), announces record oil production and record Adjusted EBITDA for the fourth quarter ended December 31, 2013.

AMZGQ / American Eagle Energy Corporation / POWER ENERGY HOLDINGS LLC - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554F300 (CUSIP Number) George Archos/484 W. Wood St., Palatine, Illinois 60067 (Name, Address and Telephone Number of Person Authorized to Receive Notices an

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 24, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Completion of Common Stock Offering and Exercise of Over-Allotment Option

American Eagle Energy Announces Completion of Common Stock Offering and Exercise of Over-Allotment Option Denver, CO—March 24, 2014—American Eagle Energy (NYSE MKT: AMZG) (“American Eagle” or the “Company”) announced today it has completed the sale of 11,000,000 shares of its common stock and that the underwriters have exercised their over-allotment option of an additional 1,650,000 shares of the Company’s common stock in full.

EX-3.(I)7

v372402ex3-i7 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 18, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

11,000,000 Shares AMERICAN EAGLE ENERGY CORPORATION Common Stock $6.60 per Share TABLE OF CONTENTS ABOUT THIS PROSPECTUS SUPPLEMENT CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS SUMMARY THE OFFERING SUMMARY HISTORICAL AND PRO FORMA RESERV

Prospectus Supplement (To Prospectus dated March 7, 2014) Filed Pursuant to Rule 424(b)(2) Registration No.

AMERICAN EAGLE ENERGY CORPORATION Common Stock ISSUER FREE WRITING PROSPECTUS

Filed Pursuant to Rule 433 Issuer Free Writing Prospectus dated March 19, 2014 Relating to Preliminary Prospectus Supplement dated March 10, 2014 and Prospectus dated March 7, 2014 Registration No.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 18, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Corporation 11,000,000 Shares of Common Stock UNDERWRITING AGREEMENT

Execution Version American Eagle Energy Corporation 11,000,000 Shares of Common Stock UNDERWRITING AGREEMENT March 18, 2014 JOHNSON RICE & COMPANY L.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 10, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Exercise of Purchase Option and Updated 2014 Capital Budget

American Eagle Energy Announces Exercise of Purchase Option and Updated 2014 Capital Budget Denver, CO—March 10, 2014—American Eagle Energy (NYSE MKT: AMZG) (“American Eagle” or the “Company”) announced the exercise of its option to purchase increased working interests in its Spyglass Area and updated its 2014 capital budget.

American Eagle Energy Announces Offering of Common Stock

American Eagle Energy Announces Offering of Common Stock Denver, CO—March 10, 2014—American Eagle Energy (NYSE MKT: AMZG) (“American Eagle” or the “Company”) announced today it intends to commence an underwritten public offering of 10,000,000 shares of the Company's common stock after giving effect to a 1 for 4 reverse stock split that will occur concurrently with pricing of the offering.

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 10, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 7, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

February 17, 2014

FAX (303) 623-4258 621 SEVENTEENTH STREET SUITE 1550 DENVER, COLORADO 80293 TELEPHONE (303) 623-9147 February 17, 2014 American Eagle Energy Corporation 2549 West Main Street, Suite 202 Littleton, CO 80120 Gentlemen: At your request, Ryder Scott Company, L.

American Eagle Energy Corporation Pro Forma Combined Balance Sheet (Unaudited) As of September 30, 2013

The following unaudited pro forma combined balance sheet presents the Company’s historical financial position, combined with working interests acquired in October 2013 (the “Acquired Interests”) and the Interests to be Acquired, as if both acquisitions had occurred on September 30, 2013.

Financial Statements and Exhibits, Other Events

8-K 1 v3711028k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 17, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other juris

10,000,000 Shares AMERICAN EAGLE ENERGY CORPORATION Common Stock $ per Share TABLE OF CONTENTS ABOUT THIS PROSPECTUS SUPPLEMENT CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS SUMMARY THE OFFERING SUMMARY HISTORICAL AND PRO FORMA RESERVE DA

The information in this preliminary prospectus supplement relates to an effective registration statement under the Securities Act of 1933, but the information in this preliminary prospectus supplement is not complete and may be changed.

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders American Eagle Energy Corporation We have audited the accompanying statement of revenues and direct operating expenses of properties to be acquired by American Eagle Energy Corporation for the year ended December 31, 2012 (“historical summary”).

- POS AM

As filed with the Securities and Exchange Commission on March 6, 2014 Registration No.

American Eagle Energy Corp (AMZG) Investor Presentation March 2014 Williston Basin (Bakken / Three Forks) Oil Focused Operator PROVEN: EXPERTISE PROVEN: RESULTS

American Eagle Energy Corp (AMZG) Investor Presentation March 2014 Williston Basin (Bakken / Three Forks) Oil Focused Operator PROVEN: EXPERTISE PROVEN: RESULTS F ORWARD L OOKING I NFORMATION 2 This presentation includes forward - looking statements within the meaning of Section 27 A of the Securities Act of 1933 , as amended (the “Securities Act”), and Section 21 E of the Securities Exchange Act of 1934 , as amended (the “Exchange Act”) .

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 5, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces 2013 Reserve Increase of 135% and Fourth Quarter 2013 Operational Results and Reaffirms First Quarter 2014 Production Guidance

American Eagle Energy Announces 2013 Reserve Increase of 135% and Fourth Quarter 2013 Operational Results and Reaffirms First Quarter 2014 Production Guidance DENVER, CO — March 4, 2014 — American Eagle Energy Corporation (NYSE MKT: AMZG) (the “Company” or “American Eagle”) today announced December 31, 2013 estimated proved reserves, reaffirmed first quarter 2014 production guidance and issued an operational update.

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 4, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

AMZGQ / American Eagle Energy Corporation / POWER ENERGY HOLDINGS LLC - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554F102 (CUSIP Number) George Archos/484 W. Wood St., Palatine, Illinois 60067 (Name, Address and Telephone Number of Person Authorized to Receive Notices and

American Eagle Energy Announces Operations Update and Guidance

American Eagle Energy Announces Operations Update and Guidance DENVER, CO — January 10, 2014 — American Eagle Energy Corporation (NYSE MKT: AMZG) (the “Company” or “American Eagle”) announces an update to operations and guidance for production and operated well development in its Spyglass Project area in northwestern Divide County, North Dakota.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 10, 2014 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Corporation Pro Forma Combined Balance Sheet (Unaudited) As of September 30, 2013

EXHIBIT 99.2 The following unaudited pro forma combined balance sheet presents the Company’s historical financial position, combined with the Acquired Interests, as if the acquisition had occurred on September 30, 2013. The following unaudited pro forma combined statements of operations present the Company’s historical results of operations, combined with the Acquired Interests, as if the acquisit

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 12, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

EXHIBIT 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of American Eagle Energy Corporation We have audited the accompanying statement of revenues and direct operating expenses of properties acquired by American Eagle Energy Corporation for the year ended December 31, 2012 (“historical summary”). The historical summary is the responsibility

- FORM S-3

As filed with the Securities and Exchange Commission on December 13, 2013 Registration No.

Financial Statements and Exhibits, Other Events - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 12, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

- POS AM

As filed with the Securities and Exchange Commission on December 6, 2013 Registration No.

American Eagle Energy to List Common Stock on NYSE MKT

American Eagle Energy to List Common Stock on NYSE MKT DENVER, CO — November 18, 2013 — American Eagle Energy Corporation (OTCQX: AMZG) (the “Company” or “American Eagle”) is pleased to announce that its common stock has been approved to list on the NYSE MKT.

- FORM 8-A12B

UNITED STATES SECURITIES AID EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-0237026 (State of incorporation or organization) (I.R.S. Employer Identification No.) 2549 W. Main

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 15, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Appoints James Whyte As A Director

American Eagle Energy Appoints James Whyte As A Director DENVER, CO — November 14, 2013 — American Eagle Energy Corporation (OTCQX: AMZG) (the “Company” or “American Eagle”), a Williston Basin focused E&P company, is pleased to announce the appointment of James N.

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, DC 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): November 14, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY CORPORATION FIRST RECEIVES A

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Corp (AMZG) Investor Presentation October 2013 Williston Basin (Bakken / Three Forks) Oil Focused Operator

American Eagle Energy Corp (AMZG) Investor Presentation October 2013 Williston Basin (Bakken / Three Forks) Oil Focused Operator F ORWARD L OOKING I NFORMATION 2 This presentation includes forward - looking statements within the meaning of Section 27 A of the Securities Act of 1933 , as amended (the “Securities Act”), and Section 21 E of the Securities Exchange Act of 1934 , as amended (the “Exchange Act”) .

American Eagle Energy Announces Operations Update and Guidance

American Eagle Energy Announces Operations Update and Guidance DENVER, CO — October 16, 2013 — American Eagle Energy Corporation (OTCQX: AMZG) (the “Company” or “American Eagle”) announces an update to operations and guidance for production and operated well development in its Spyglass Project area in northwestern Divide County, North Dakota.

Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 16, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

2,056,408 Shares American Eagle Energy Corporation Common Stock, $0.001 par value PURCHASE AGREEMENT

Exhibit 1.1 2,056,408 Shares American Eagle Energy Corporation Common Stock, $0.001 par value PURCHASE AGREEMENT October 9, 2013 Northland Securities, Inc. As Representative of the Several Underwriters Identified in Schedule I Annexed Hereto c/o Northland Securities, Inc. 45 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 Ladies and Gentlemen: American Eagle Energy Corporation, a Nev

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 9, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

2,056,408 Shares AMERICAN EAGLE ENERGY CORPORATION Common Stock $1.70 per Share

Prospectus Supplement Filed Pursuant to Rule 424(b)(2) (To Prospectus dated August 2, 2013) Registration No.

Subject to completion, dated October 9, 2013

Subject to completion, dated October 9, 2013 Preliminary Prospectus Supplement Filed Pursuant to Rule 424(b)(5) (To Prospectus dated August 2, 2013) Registration No.

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Completion of Common Stock Offering

American Eagle Energy Announces Completion of Common Stock Offering DENVER, CO — October 7, 2013 — American Eagle Energy Corporation (OTCQX: AMZG) (the “Company” or “American Eagle”) announced today that it has completed the sale of 13,709,386 shares of its common stock to the public at $1.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 2, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

13,709,386 Shares AMERICAN EAGLE ENERGY CORPORATION Common Stock $1.70 per Share

Prospectus Supplement Filed Pursuant to Rule 424(b)(2) (To Prospectus dated August 2, 2013) Registration No.

13,709,386 Shares1 American Eagle Energy Corporation Common Stock, $0.001 par value PURCHASE AGREEMENT

Exhibit 1.1 13,709,386 Shares1 American Eagle Energy Corporation Common Stock, $0.001 par value PURCHASE AGREEMENT October 2, 2013 Northland Securities, Inc. As Representative of the Several Underwriters Identified in Schedule I Annexed Hereto c/o Northland Securities, Inc. 45 South Seventh Street, Suite 2000 Minneapolis, Minnesota 55402 Ladies and Gentlemen: American Eagle Energy Corporation, a N

Subject to completion, dated October 1, 2013

Subject to completion, dated October 1, 2013 Preliminary Prospectus Supplement Filed Pursuant to Rule 424(b)(5) (To Prospectus dated August 2, 2013) Registration No.

Regulation FD Disclosure, Financial Statements and Exhibits - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Corp (AMZG) Investor Presentation August 2013 Williston Basin (Bakken / Three Forks) Oil Focused Operator

American Eagle Energy Corp (AMZG) Investor Presentation August 2013 Williston Basin (Bakken / Three Forks) Oil Focused Operator F ORWARD L OOKING I NFORMATION 2 This presentation includes forward - looking statements within the meaning of Section 27 A of the Securities Act of 1933 , as amended (the “Securities Act”), and Section 21 E of the Securities Exchange Act of 1934 , as amended (the “Exchange Act”) .

MORTGAGE-COLLATERAL REAL ESTATE MORTGAGE, DEED OF TRUST, INDENTURE, SECURITY AGREEMENT, FIXTURE FILING, AS-EXTRACTED COLLATERAL FILING, FINANCING STATEMENT AND ASSIGNMENT OF PRODUCTION DATED AS OF August 19, 2013 AMERICAN EAGLE ENERGY CORPORATION, AM

EXECUTION VERSION Divide and Williams Counties, North Dakota Daniels, Richland, Sheridan, Roosevelt Counties, Montana MORTGAGE-COLLATERAL REAL ESTATE MORTGAGE, DEED OF TRUST, INDENTURE, SECURITY AGREEMENT, FIXTURE FILING, AS-EXTRACTED COLLATERAL FILING, FINANCING STATEMENT AND ASSIGNMENT OF PRODUCTION DATED AS OF August 19, 2013 FROM AMERICAN EAGLE ENERGY CORPORATION, And AMZG, INC.

PLEDGE AND SECURITY AGREEMENT

EXECUTION VERSION PLEDGE AND SECURITY AGREEMENT This PLEDGE AND SECURITY AGREEMENT is executed as of August 19, 2013 by and among AMERICAN EAGLE ENERGY CORPORATION, a Nevada corporation (the “Borrower”), AMZG, Inc.

Signature Page to Note

NOTE $200,000,000.00 August 19, 2013 For value received, the undersigned American Eagle Energy Corporation, a Nevada corporation (“Borrower”), hereby promises to pay Morgan Stanley Capital Group Inc. (“Payee”) the principal amount of Two Hundred Million Dollars ($200,000,000.00) or, if less, the aggregate outstanding principal amount of the Loans (as defined in the Credit Agreement referred to bel

FORM OF To Purchase Common Stock of American Eagle Energy Corporation Dated _______ __, 20__ TABLE OF CONTENTS

FORM OF WARRANT To Purchase Common Stock of American Eagle Energy Corporation Dated , 20 TABLE OF CONTENTS Page 1.

CREDIT AGREEMENT AMERICAN EAGLE ENERGY CORPORATION, as Borrower, THE LENDERS PARTY HERETO from time to time, as Lenders, MORGAN STANLEY CAPITAL GROUP INC., as Administrative Agent, Syndication Agent and Arranger August 19, 2013 table of contents

Execution Version $200,000,000 CREDIT AGREEMENT among AMERICAN EAGLE ENERGY CORPORATION, as Borrower, THE LENDERS PARTY HERETO from time to time, as Lenders, and MORGAN STANLEY CAPITAL GROUP INC.

American Eagle Energy Announces Senior Credit Facility with Morgan Stanley

American Eagle Energy Announces Senior Credit Facility with Morgan Stanley DENVER, CO— August 19, 2013— American Eagle Energy Corporation (OTCQX: AMZG) (“American Eagle” or the “Company”) announces that it has closed on a Senior Credit Facility (“Credit Facility”) with Morgan Stanley Capital Group, Inc.

GUARANTY agreement

Execution Version GUARANTY agreement This GUARANTY AGREEMENT (this “Guaranty”), dated as of August 19, 2013 is by the undersigned and certain other Subsidiaries (as defined in the Credit Agreement referred to herein) from time to time party hereto (the undersigned, together with any other Subsidiary of Borrower that becomes a party hereto from time to time after the date hereof, collectively, the “Guarantor”), in favor of Morgan Stanley Capital Group Inc.

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2013 ¨ 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 Fo

AMERICAN EAGLE ENERGY CORPORATION 5,000,000 Shares of Common Stock

Filed Pursuant to Rule 424(b)(2) Registration No. 333-189191 PROSPECTUS SUPPLEMENT (To prospectus dated August 2, 2013) AMERICAN EAGLE ENERGY CORPORATION 5,000,000 Shares of Common Stock Pursuant to this prospectus supplement and the accompanying prospectus, we are offering an aggregate of 5,000,000 shares of our common stock directly to an investor pursuant to a Common Stock Purchase Agreement we

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AMERICAN EAGLE ENERGY CORPORATION 2549 W. Main Street, Suite 202 Littleton, Colorado 80120 (303) 798-5235 July 31, 2013 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Sirimal R. Mukerjee Re: Registration Statement on Form S-3 (File No. 333-189191) Ladies and Gentlemen: Pursuant to Rule 461 of the Securities Act of 1933, as amended, American Eagle

- PRE-EFFECTIVE AMENDMENT NO. 1

As filed with the Securities and Exchange Commission on July 23, 2013 Registration No.

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July 22, 2013 Via EDGAR Randolf W. Katz United States Securities and Exchange Commission direct dial: 714.966.8807 Division of Corporate Finance [email protected] 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: American Eagle Energy Corporation Registration Statement on Form S-3 Filed June 10, 2013 File No. 333-189191 Ladies and Gentlemen: American Eagle Energy Corporati

- S-3

As filed with the Securities and Exchange Commission on May 31, 2013 Registration No.

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 o

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March 21, 2013 Via EDGAR United States Securities and Exchange Commission Division of Corporate Finance 100 F.

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2013 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

American Eagle Energy Announces Another Spyglass Area Acquisition

American Eagle Energy Announces Another Spyglass Area Acquisition LITTLETON, CO, January 7, 2013 /PRNewswire/ - American Eagle Energy Corporation (OTCQX: AMZG; “American Eagle” or the “Company”) is pleased to announce the acquisition of additional working interest in several of the Company’s operated properties in the Spyglass area from SM Energy Company.

American Eagle Energy Announces $4.0 Million Private Equity Placement

American Eagle Energy Announces $4.0 Million Private Equity Placement LITTLETON, CO, January 8, 2013 /PRNewswire/ - American Eagle Energy Corporation (OTCQX: AMZG; “American Eagle” or the “Company”) is pleased to announce the sale of 4,000,000 shares of its restricted common stock to Power Energy Holdings LLC. The purchase price was $1.00 per share and the transaction closed on January 4, 2013. Th

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 28, 2012 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.

American Eagle Energy Announces $18 MM Financing Agreement

American Eagle Energy Announces $18 MM Financing Agreement LITTLETON, CO, January 2, 2013 /PRNewswire/ — American Eagle Energy Corporation (OTCQX: AMZG) closed a credit agreement with Macquarie Bank Ltd on December 28, 2012 and has received $16,000,000 of the $18,000,000 total.

American Eagle Energy Acquires Additional Spyglass Interest

EX-99.2 3 v331445ex99-2.htm EXHIBIT 99.2 American Eagle Energy Acquires Additional Spyglass Interest LITTLETON, CO, January 3 2013 /PRNewswire/ — American Eagle Energy Corporation (OTCQX: AMZG; “American Eagle” or the “Company”) is pleased to announce the acquisition of additional working interest in several key non-operated spacing units in the Spyglass Project area. The purchase price is $8,000,

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 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

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Randolf W. Katz direct dial: 714.966.8807 [email protected] November 8, 2012 United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 VIA EDGAR Attn: Karl Hiller and Jenifer Gallagher Re: American Eagle Energy Corporation SEC Comment Letter Response Ladies and Gentlemen: American Eagle Energy Corporation, a Nevada corporation (“Am

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: June 30, 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 Fo

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July 2, 2012 Randolf W. Katz direct dial: 714.966.8807 Via EDGAR [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Karl Hiller and Jenifer Gallagher Re: American Eagle Energy Corporation SEC Comment Letter Response Ladies and Gentlemen: American Eagle Energy Corporation, a Nevada corporation (“America

Financial Statements and Exhibits, Other Events - 8-K CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2012 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): || Form 10-K || Form 20-F || Form 11-K |X| Form 10-Q || Form 10-D || Form N-SAR || Form N-CSR For Period Ended: March 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 || Transitio

AMZGQ / American Eagle Energy Corporation / SWANSON STEVEN BRIAN - FORM SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1) American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554 F 102 (CUSIP Number) (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche

- NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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, 2011 ¨ 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 o

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

AMERICAN EAGLE ENERGY CORPORATION 2012 EQUITY INCENTIVE PLAN

AMERICAN EAGLE ENERGY CORPORATION 2012 EQUITY INCENTIVE PLAN SECTION 1. Purpose. The purposes of the American Eagle Energy Corporation 2012 Equity Incentive Plan (the “Plan”) are to motivate and reward those employees and other individuals, who are expected to contribute significantly to the success of American Eagle Energy Corporation (the “Company”) and its Affiliates, to perform at the highest

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

EX-4.2 3 v303686ex4-2.htm EXHIBIT 4.2 THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. EXECUTIVE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (i) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933 AND APPLICABLE STATES SECURITIES LAWS, (ii) ETERNAL ENERGY CORP. FIRST RECEIVES A LE

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

- FORM S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 20-0237026 (State or other jurisdiction of incorporation or organization) (I.

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. DIRECTOR WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (i) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933 AND APPLICABLE STATES SECURITIES LAWS, (ii) ETERNAL ENERGY CORP. FIRST RECEIVES A LETTER FROM AN ATTORNEY, ACCEPTABLE TO IT

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933. DIRECTOR WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (i) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933 AND APPLICABLE STATES SECURITIES LAWS, (ii) ETERNAL ENERGY CORP. FIRST RECEIVES A LETTER FROM AN ATTORNEY, ACCEPTABLE TO IT

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

AMERICAN EAGLE ENERGY APPOINTS ANDREW CALERICH AS A DIRECTOR

EX-99.1 3 v303281ex99-1.htm EXHIBIT 99.1 AMERICAN EAGLE ENERGY APPOINTS ANDREW CALERICH AS A DIRECTOR Littleton, Colorado; February 21, 2012 – American Eagle Energy Corporation (OTCBB: AMZG; “AMZG”) is pleased to announce the appointment of Andrew Calerich to its Board of Directors. Mr. Calerich will chair the Company’s recently established Audit Committee. “We are delighted to welcome Andy to our

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2012 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

NON-QUALIFIED STOCK OPTION AGREEMENT

THIS OPTION HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THE OPTIONEE WILL NOT TRANSFER THIS OPTION OR THE UNDERLYING COMMON SHARES UNLESS (I) THERE IS AN EFFECTIVE REGISTRATION COVERING SUCH OPTION OR SUCH SHARES, AS THE CASE MAY BE, UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND APPLICABLE STATE SECURITIES LAWS, (II) AMERICAN EAGLE ENERGY INC. FIRST RECEIVES A LETTER

AMZGQ / American Eagle Energy Corporation / SWANSON STEVEN BRIAN - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G* (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 (Amendment No. )* American Eagle Energy Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 02554 F 102 (CUSIP Number) (Date of Event Whi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 2, 2012 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

EX-17.1

v301587ex17-1 - Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2012 AMERICAN EAGLE ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50906 20-0237026 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.

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ETERNAL ENERGY CORP. 2549 W. Main Street, Suite 202 Littleton, Colorado 80120 November 8, 2011 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Sirimal R. Mukerjee Re: Registration Statement on Form S-4 (File No. 333-173927) Ladies and Gentlemen: Pursuant to Rule 461 of the Securities Act of 1933, as amended, Eternal Energy Corp. (the “Company”), he

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October 11, 2011 Via EDGAR Randolf W. Katz direct dial: 714.966.8807 [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: Eternal Energy Corp. Amendment No. 4 to Registration Statement on Form S-4 Filed September 15, 2011 Number: 333-173927 Ladies and Gentlemen: Eternal Energy Cor

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September 15, 2011 Randolf W. Katz Via EDGAR direct dial: 714.966.8807 [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: Eternal Energy Corp. Amendment No. 3 to Registration Statement on Form S-4 Filed July 28, 2011 Number: 333-173927 Ladies and Gentlemen: Eternal Energy Corp.,

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July 28, 2011 Via EDGAR Randolf W. Katz direct dial: 714.966.8807 [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: Eternal Energy Corp. Amendment No. 2 to Registration Statement on Form S-4 Filed July 7, 2011 Number: 333-173927 Ladies and Gentlemen: Eternal Energy Corp., a Nev

July 5, 2011

July 5, 2011 Mr. Paul E. Rumler Special Committee of the Board of Directors ETERNAL ENERGY CORP. 2549 West Main Street, Ste. 202 Littleton, CO 80120 Re: Consent of C. K. Cooper & Company, Inc. Dear Mr. Rumler: We hereby consent to the inclusion of our opinion, dated April 11, 2011, to the Special Committee of the Board of Directors of Eternal Energy Corp. (the "Company") included as Annex B to the

Hardy Bakken Prospect, Saskatchewan Canada Reserves and Economics – Constant Prices and Costs As of December 31, 2010 Reserve Category Gross Oil MBBLS Net Oil MBBLS BFIT Net Income M$, US Disc Net Income M$, US @10% Proved Developed Producing 46.5 19

June 27, 2011 Mr. Brad Colby Eternal Energy Corporation 2549 W. Main Street, Suite 202 Littleton, CO 80120 Dear Mr. Colby: As you requested, MHA Petroleum Consultants LLC (MHA) has prepared an estimate of the reserves and income attributable to certain oil and gas properties of Eternal Energy Corporation (EERG) located in the Hardy Bakken Prospect, Saskatchewan, Canada, (Figure 1) effective Decemb

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July 6, 2011 Via EDGAR Randolf W. Katz direct dial: 714.966.8807 [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: Eternal Energy Corp. Amendment No. 1 to Registration Statement on Form S-4 Filed June 7, 2011 Number: 333-173927 Ladies and Gentlemen: Eternal Energy Corp., a Neva

- S-4/A

As filed with the Securities and Exchange Commission on July 6, 2011. Registration No. 333-173927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Pre-Effective Amendment No. 2 to Form S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ETERNAL ENERGY CORP. (Exact name of registrant as specified in its charter) Nevada 1000 20-0237026 (State or other jurisdiction of i

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LIONEL SAWYER & COLLINS ATTORNEYS AT LAW SAMUEL S. LIONEL GRANT SAWYER (1918-1996) JON R. COLLINS (1923-1987) RICHARD H. BRYAN JEFFREY P. ZUCKER PAUL R. HEJMANOWSKI ROBERT D. FAISS DAVID N. FREDERICK RODNEY M. JEAN TODD TOUTON CAM FERENBACH LYNDA S. MABRY MARK H. GOLDSTEIN KIRBY J. SMITH COLLEEN A. DOLAN JENNIFER A. SMITH DAN R. REASER PAUL E. LARSEN ALLEN J. WILT LYNN S. FULSTONE RORY J. REID DAN

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June 7, 2011 VIA EDGAR Randolf W. Katz direct dial: 714.966.8807 [email protected] United States Securities and Exchange Commission Division of Corporate Finance 100 F. Street, NE Washington, DC 20549-7010 Attn: Sirimal R. Mukerjee Re: Eternal Energy Corp. Registration Statement on Form S-4 Filed May 4, 2010 Number: 333-173927 Ladies and Gentlemen: Eternal Energy Corp., a Nevada corporation (“EER