FORM 8-K


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 25049

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES ACT OF 1934


Date of Report (date of earliest event reported): April 12, 2005


CROFF ENTERPRISES, INC.
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(Exact name of registrant as specified in its charter)


Utah                       1-100
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(State or other             (Commission file
jurisdiction of incorporation)         number)


87-0233535
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(IRS Employer identification Number)
3773 Cherry Creek Drive North #1025 Denver, Colorado 80209
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(Address of principal executive offices)         (Zip Code)

(303) 383-1555
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(Registrant's telephone number, including area code)

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ITEM 5.02 Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal Officers.

Croff Enterprises, Inc. announced today that the Company has
selected a new Chief Financial Officer, Mr. Don Peterson.
Mr. Peterson was elected as Secretary/Treasurer of Croff Oil
Company, effective April 11, 2005, by a unanimous vote of the
Board of Directors on April 8, 2005. Mr. Peterson will replace
Richard Mandel as Acting Secretary and Kelle Thomas as Acting
Treasurer. Mr. Peterson will serve without a fixed employment
contract at the discretion of the Board of Directors.


Attachment

New Release

CROFF ANNOUNCES NEW CHIEF FINANCIAL OFFFICER

DENVER, COLORADO, April 12, 2005, CROFF OIL COMPANY (OTCBB: COFF)
Croff Enterprises, Inc. announced today that the Company has
selected a new Chief Financial Officer, Mr. Don Peterson.
Mr. Peterson was elected as Secretary/Treasurer of
Croff Oil Company, effective April 11, 2005, by a unanimous vote
of the Board of Directors on April 8, 2005. Mr. Peterson will
replace Richard Mandel as Acting Secretary and Kelle Thomas
as Acting Treasurer.

Mr. Peterson has proven past experience as a CFO/Controller
with extensive oil and gas exploration and production experience
including transportation, gas gathering, processing and gas marketing.
He also has experience with compliance of accounting processes and
procedures, Sarbanes Oxley Act, as well as experience in corporate
planning and development.  Mr. Peterson has formerly been employed
by Getty Oil Company and Fuelco.

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.  The Companys principal activity is oil
and natural gas production from non-operated properties.
The Company acquires, owns, and produces, producing and
non-producing leases and perpetual mineral interests in Alabama,
Colorado, Michigan, Montana, New Mexico, North Dakota, Oklahoma,
Texas, Utah and Wyoming.


Contact	Gerald L. Jensen, President
	Croff Oil Company
	3773 Cherry creek Drive North #1025
	Denver, Colorado 80209
	(303) 383-1555
	jerry@croff.com
        www.croff.com