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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001102624-08-000063.txt : 20080306
<SEC-HEADER>0001102624-08-000063.hdr.sgml : 20080306
<ACCEPTANCE-DATETIME>20080306153254
ACCESSION NUMBER:		0001102624-08-000063
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080306
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080306
DATE AS OF CHANGE:		20080306

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:		08670841

	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 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: March     06, 2008</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>
Results of Coporate Division.
<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 March     06, 2008</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: March     06, 2008<br>
</td>
<td>
<b>CROFF ENTERPRISES, INC</b>
<p>
By: <u>&nbsp;/s/ Gerald L. Jensen &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u> <br>
&nbsp; &nbsp; &nbsp;Gerald L. Jensen<br>
&nbsp; &nbsp; &nbsp;<i>President</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 March     06, 2008</td>
</tr>
</table>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>croffenterprisesinc.htm
<DESCRIPTION>CROFF ENTERPRISES PRESS RELEASE
<TEXT>

<p></p>
<b>Croff Announces Results of Corporate Division</b>
<p>DENVER, CO -- 03/06/2008 --  Croff Enterprises, Inc. (OTCBB: COFF) announced
the results of the plan of corporate division approved by its shareholders
on December 21, 2007.  The preferred B shareholders, along with the oil and
gas assets pledged to the preferred B shares, became a new corporation
separate and independent from Croff Enterprises, Inc. This transfer of
assets and shareholders was completed prior to year end on December 31,
2007.  The new corporation is named Croff Oil Company, Inc. and is a
private corporation with headquarters in Denver, CO. The new company can be
found online at www.croffoil.com, while Croff Enterprises, Inc. still
maintains its website at www.croff.com.
</p>
<p>
Pursuant to the approved plan of corporate division, dissenting
shareholders had the right to dissent and exchange their common shares to
the company for $1.00 per common share and their preferred "B" shares at
$4.25 per share, or to dissent and propose a higher price. This is provided
under the Dissenting Shareholder Rights statute under Utah law, but applies
to all shareholders. The shareholder's right to dissent and exchange their
shares to Croff Enterprises, Inc. was completed on March 5, 2008 and all
payments will be completed this month. There were a total of 34,445 common
shares exchanged, including shareholders who negotiated a higher price per
share. There were a total of 35,930 preferred "B" shares exchanged, all at
$4.25 per share. All payments to preferred B shares were made by Croff Oil
Company, Inc. Upon completion of these transactions Croff Enterprises, Inc.
will have 516,799 common shares outstanding, and no other classes of stock
outstanding.
</p>
<p>
Croff Enterprises, Inc. is evaluating potential merger partners which would
bring the Company more opportunity for growth and a more active trading
market. Croff Enterprises, Inc. will no longer have oil and gas revenues,
but  expects its operating and overhead costs to be greatly reduced in
2008, because it will no longer have the compliance burden of the preferred
"B" oil and gas assets, or the overhead associated with operating and
maintaining them.
</p>
<p>
Croff Enterprises, Inc. currently is a small public company with an
experienced board of directors seeking merger or acquisition opportunities.
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:
Gerald L. Jensen
President
Croff Enterprises, Inc.
3773 Cherry Creek Drive North
Suite 1025
Denver, CO 80209
(303) 383-1555
jerry@croff.com</a>


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