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BPZ RESOURCES, INC. FILES (8-K/A) Disclosing Change in Directors or Principal Officers(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On August 21, 2014, BPZ Resources, Inc. (the "Company") filed a Current Report on Form 8-K under Item 5.02(d) disclosing that Robert L. Sovine was appointed to the Company's Board of Directors to fill a vacancy created by reason of an increase in the number of members of the Board, effective August 21, 2014. At the time of that filing, Mr. Sovine's committee appointments had not yet been determined by the Board. The Company is filing this Current Report on Form 8-K/A to report that the Board has appointed Mr. Sovine to serve as a member of the Board's Compensation Committee and to serve as Chairman of its Nominating and Corporate Governance Committee. Mr. Dennis G. Strauch, the current Chairman of the Nominating and Corporate Governance Committee, will continue to serve as a member of the Nominating and Corporate Governance Committee. Mr. James B. Taylor will no longer serve on the Nominating and Corporate Governance Committee. The committee appointments are effective September 18, 2014. 2-------------------------------------------------------------------------------- |