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 3, 2004
| BARNWELL INDUSTRIES, INC. (Exact Name of Registrant as Specified in Charter) |
| DELAWARE | 1-5103 | 72-0496921 |
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| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 1100 Alakea Street, Suite 2900, Honolulu, Hawaii | 96813 |
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| (Address of Principal Executive Offices) | (ZIP Code) |
Registrant’s telephone number, including area code (808) 531-8400
Item 5.02 Election of Directors.
On December 3, 2004, the Board of Directors of Barnwell Industries, Inc. elected Kevin Takata as a Director of Barnwell. Currently, Mr. Takata is not serving on any committees. The Board of Directors is now comprised of ten Directors.
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.
| BARNWELL INDUSTRIES INC. | ||
| By: | /s/ Russell M. Gifford Russell M. Gifford Executive Vice President and Chief Financial Officer | |
Dated: January 5, 2005