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 8, 2005 CROFF ENTERPRISES, INC. - ------------------------------------------------------ (Exact name of registrant as specified in its charter) Utah 1-100 - - ----------------------------- ---------------- (State or other (Commission file jurisdiction of incorporation) number) 87-0233535 - -------------- (IRS Employer identification Number) 621 17th Street, Ste 830, Denver, Colorado 80293 - ---------------------------------------------------------- (Address of principal executive offices) (Zip Code) (303) 383-1555 - ---------------------------------------------------- (Registrant's telephone number, including area code) - - ------------------------------------------------------------ ITEM 8.01 Other Events DENVER, COLORADO, APRIL 8, 2005, CROFF OIL COMPANY (OTCBB: COFF)Croff Enterprises, Inc. issued today a Press Release, as attached, generally describing the review of potential strategic reorganization alternatives and a tender offer from its President as more fully described in the attached and incorporated Release. SIGNATURE 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. Dated: April 8, 2005 CROFF ENTERPRISES, INC. By: /s/ Gerald L. Jensen -------------------------------- Name: Gerald L. Jensen Title: President