XTO Xto Energy, Inc.

 

 

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 24, 2008

 

 

XTO ENERGY INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-10662		75-2347769
(Commission File Number)		(IRS Employer Identification No.)

 

810 Houston Street, Fort Worth, Texas		76102
(Address of principal executive offices)		(Zip Code)

(817) 870-2800

(Registrant’s Telephone Number, Including Area Code)

NONE

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

 

¨	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))

 

 

 

---

Item 8.01.

Other Events.

On July 24, 2008, the Company filed with the Securities and Exchange Commission a Prospectus Supplement, dated July 23, 2008, to the Prospectus, dated June 19, 2006, pursuant to Registration Statement No. 333-135136. The Exhibits filed herewith are filed as part of such Registration Statement.

 

Item 9.01.

Financial Statements and Exhibits.

The following exhibits are filed as part of Registration Statement No. 333-135136:

 

Exhibit Number		Description
1.5		Underwriting Agreement
5.1.9		Opinion of Kelly Hart & Hallman LLP
23.3.9		Consent of Kelly Hart & Hallman LLP (set forth in their opinion filed as Exhibit 5.1.9)

---

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.

 

		XTO ENERGY INC.
Date: July 24, 2008		By:		/s/ Kathy L. Cox
				Kathy L. Cox
				Vice President