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<SEC-DOCUMENT>0001102624-07-000349.txt : 20071226
<SEC-HEADER>0001102624-07-000349.hdr.sgml : 20071225
<ACCEPTANCE-DATETIME>20071226114538
ACCESSION NUMBER:		0001102624-07-000349
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071224
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20071226
DATE AS OF CHANGE:		20071226

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CROFF ENTERPRISES INC
		CENTRAL INDEX KEY:			0000025743
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				870233535
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-16731
		FILM NUMBER:		071325553

	BUSINESS ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209
		BUSINESS PHONE:		3033831555

	MAIL ADDRESS:	
		STREET 1:		3773 CHERRY CREEK DRIVE NORTH
		STREET 2:		#1025
		CITY:			DENVER
		STATE:			CO
		ZIP:			80209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CROFF OIL CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>croffenterprises8k.htm
<DESCRIPTION>CROFF ENTERPRISES, INC. 8-K
<TEXT>
<table cellpadding="3" border="0" cellspacing="0" width="100%">
<tr><td>
</td></tr>
</table>
<center>
<table border=0 cellpadding=3 cellspacing=0>
<tr><td align="center"><br><br>
<B>UNITED STATES</B><br>
<B>SECURITIES AND EXCHANGE COMMISSION</B><br>
Washington, D.C. 20549<p>
<hr size=1>
<p><b>FORM 8-K<p>
CURRENT REPORT
<p>
Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934.
</td>
</tr>
</table>
<p>
<b>
<table border=0 cellpadding=0 cellspacing=0>
<tr><td colspan=5 align=center>
<b>Date of Report: December  24, 2007</b><br>
(Date of earliest event reported)<br><br>
</td></tr>
<tr><td colspan=5 align=center>
<b>Croff Enterprises, Inc</b><br>
(Exact name of registrant as specified in its charter)
</td></tr>
<tr><td colspan=5><br></td></tr>
<tr>
<td align=center colspan=2 width="40%" valign="top">
<b>CO</b><br>
(State or other jurisdiction <br>of incorporation)
</td>
<td align=center width="20%" valign="top">
<b>000-16731</b><br>
(Commission File Number)
</td>
<td align=center colspan=2 width="40%" valign="top">
<b>87-0233535</b><br>
(IRS Employer <br>Identification Number)
</td>
</tr>
<tr><td colspan=5><br></td></tr>
<tr>
<td align="center" colspan=2>
<b>3773 Cherry Creek Drive North Suite 1025</b><br>
(Address of principal executive offices)
</td>
<td>&nbsp;</td>
<td align="center" colspan=2>
<b>80209</b><br>
(Zip Code)
</td>
</tr>
<tr><td colspan=5 align=center><br>
<b>3033831555</b><br>(Registrant's telephone number, including area code)
</td></tr>
<tr><td colspan=5><br></td></tr>
<tr><td colspan=5 align=center>
<b>Not Applicable</b><br>(Former Name or Former Address, if changed since last report)<br>
</td></tr>
</table>
</center>
<br><br>
</b>
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:<br>
<dl>
 <dd><font face="wingdings">o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
 <dd><font face="wingdings">o</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  <br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  <br>
</dl>
<hr size=1>
<table width=100%>
<tr><td width="100%">
<b>Item 8.01. Other Events</b></b><br>
<br>

<p>
<b>Item 9.01. Financial Statements and Exhibits</b></b><br>
<br><b>(a) Financial statements:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(b) Pro forma financial information:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(c) Shell company transactions:</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  None<br>
<b>(d) Exhibits</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  99.1 &nbsp; &nbsp; &nbsp; <a href="croffenterprisesinc.htm">Press Release of Croff Enterprises, Inc dated December  24, 2007</a></b>
<p>
<p>
<hr size=1>
<b><center>SIGNATURE</center></b>
<p>
&nbsp; &nbsp; &nbsp; 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.<p>
</td></tr>
</table>
<br>
<table>
<tr>
<td width="50%" valign=top>
Dated: December  24, 2007<br>
</td>
<td>
<b>CROFF ENTERPRISES, INC</b>
<p>
By: <u>&nbsp;/s/ Sarah Straughan &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u> <br>
&nbsp; &nbsp; &nbsp;Sarah Straughan<br>
&nbsp; &nbsp; &nbsp;<i>CAO</i><br>
</td></tr>
</table>
<hr>
<center>
<table border=0 width="100%">
<tr><td colspan=2>
<center><b>Exhibit Index</b></center>
</td>
</tr>
<tr>
<td width=50% align=center><b><u>Exhibit No.</u></b></td>
<td width=50% align=center><b><u>Description</u></b></td>
</tr>
<tr>
<td align=center>99.1</td>
<td align=center>Press Release of Croff Enterprises, Inc dated December  24, 2007</td>
</tr>
</table>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>croffenterprisesinc.htm
<DESCRIPTION>CROFF ENTERPRISES, INC. PRESS RELEASE
<TEXT>

<p></p>
<b>Croff Plan of Corporate Division Approved</b>
<p>DENVER, CO -- 12/24/2007 --  Croff Enterprises, Inc. (OTCBB: COFF) announced
the results of the special shareholder's meeting held on December 21, 2007.
This special meeting was called to approve the corporate plan of division
and reorganization adopted by the board of directors on October 25, 2007.
The Plan of Corporate Division separates Croff into two companies. The Plan
requires the formation of a new Utah corporation to be known as Croff Oil
Company, Inc., as a separate corporation from Croff Enterprises, Inc.
</p>
<p>
All of the oil and gas assets, related bank accounts, and intangible assets
relating to oil and gas and all oil and gas liabilities will be assigned to
this new corporation which will initially be a wholly owned subsidiary.
Effective by year end 2007, each Croff Preferred B shareholder will be
entitled to one restricted common share in the new Croff Oil Company, Inc.
for each preferred B share currently held. The new private company will
contain all the oil and gas assets and liabilities and will be owned by the
Preferred B shareholders. The Preferred B shares currently have all of the
oil and gas assets pledged to them. Croff Enterprises, Inc. will continue
as a public corporation seeking merger, acquisition, or other
reorganization opportunities, with only the one class of common shares
issued.
</p>
<p>
Also approved as part of the special meeting were two proposals to increase
the authorized common and preferred "A" shares issued. The authorized
common was increased from 20 to 50 million shares, while the authorized
preferred "A" was increased from 5 to 10 million shares. Additionally the
shareholders elected to retain the current board for another year, and
approved Ronald Chadwick P.C., CPA as the company's independent auditor for
the next year.
</p>
<p>
For a copy of the 2007 Proxy statement or the Plan of Corporate
Reorganization and Division visit the corporate profile section of our
website at www.croff.com
</p>
<p>
Croff is an independent energy company engaged in the business of oil and
natural gas production, primarily through ownership of perpetual mineral
interests and acquisition of producing oil and natural gas leases. This
news release contains forward-looking statements within the meaning of
Section 21E of the Securities Exchange Act of 1934, which are made pursuant
to the safe harbor provisions of the Private Securities Litigation Reform
Act of 1995.

</p>
<pre>
For More Information Contact:

Sarah Straughan
Chief Accounting Officer
Croff Enterprises, Inc.
3773 Cherry Creek Drive Suite 1025
Denver, Colorado 80209
Phone: (303) 383-1555
sarah@croff.com</a>


</pre>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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