Item 1.01 with regard to the issuance of 1,000,000 shares of the Company’s common stock to Hoffman is hereby incorporated by reference into this Item 3.02. The foregoing securities were issued pursuant to Section 4(2) of the Securities Act of 1933 and Regulation D promulgated thereunder and a restrictive legend was placed thereon.

Item 9.01

Financial Statements and Exhibits

Exhibit 99.1

Independent Contractor Agreement between Osage Exploration and Development, Inc. and E. Peter Hoffman, Jr. dated July 2, 2008.

 

 

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 of the undersigned thereunto duly authorized.

 

	OSAGE EXPLORATION AND DEVELOPMENT, INC. (Registrant)
Date:  July 3, 2008	By:	/s/ Kim Bradford
		Kim Bradford President and Chief Executive Officer