UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(d) OFof the Securities Exchange Act of 1934

~~THE~~Date ~~SECURITIES~~of ~~EXCHANGE~~Report ~~ACT~~(Date OFof ~~1934~~earliest event reported): September 30, 2012

Date of Report (Date of earliest event reported): May 31, 2012

GEORGETOWN CORPORATION

(Exact name of registrant as specified in its charter)

Nevada	333-171470	02-6191201
(State or other jurisdiction	(Commission File Number)	(IRS Employer
of Incorporation)		Identification Number)
	7100 South Bryant Avenue Oklahoma City, OK 73149 (Address of principal executive offices) (405) 254-4422 (Registrant’s Telephone Number) 142-108 Elliot Street Whitehorse, Yukon Territory Y1A 6C4
	(888) 681-9777

_____________________________________________________

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

. Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

. Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

. Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

. Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Georgetown Corporation

~~Form~~(Exact ~~8-K~~name of registrant as specified in its charter)

Current Report

Nevada	333-171470	36-4735954
(State or Other Jurisdiction	(Commission File	(I.R.S. Employer
of Incorporation)	Number)	Identification Number)

~~ITEM~~7100 ~~5.02~~South Bryant Avenue

~~DEPARTURE~~Oklahoma OFCity, ~~DIRECTORS~~OK ~~OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.~~ 73149

~~Effective May 31, 2012, D. Melvin Swanson~~ (~~“Mr.~~Address ~~Swanson”) resigned as Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer~~ of ~~Georgetown~~principal ~~Corporation,~~executive ~~a Nevada corporation (the “Company”). Mr. Swanson shall continue to serve as President and as a Director of the Company. Mr. Swanson’s resignation as Chief Executive Officer~~offices, including ~~Chief~~zip ~~Financial Officer, Secretary and Treasurer of the Company was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.~~code)

On(405) ~~May 31, 2012, Carl W. Swan was appointed as Chief Executive Officer of the Company.~~254-4422

On(Registrant’s ~~May~~telephone 31number, ~~2012,~~including area ~~Thomas Seifert was appointed as Chief Financial Officer and Treasurer of the Company.~~code)

OnCheck ~~May~~the ~~31,~~appropriate ~~2012,~~box ~~James~~below ~~Harley~~if ~~Ruth~~the ~~was~~Form ~~appointed~~8-K asfiling ~~Secretary~~is ~~and~~intended to assimultaneously asatisfy ~~Director~~the filing obligation of the ~~Company.~~registrant under any of the following provisions:

On¨ ~~May~~Written ~~31,~~communications ~~2012,~~pursuant ~~Glenn~~to ~~Houck~~Rule ~~was~~425 ~~appointed~~under asthe aSecurities ~~Director~~Act of(17 ~~the~~CFR ~~Company~~230.425)

The biographies of the newly elected officers and directors of the Company are set forth below:

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

~~CARL~~¨ W.Pre-commencement ~~SWAN.~~communications ~~Carl~~pursuant W.to ~~Swan~~Rule 13e-4(~~“Mr. Swan”~~c) ~~has~~under ~~over 50 years experience in~~ the ~~energy~~Exchange ~~and~~Act ~~related~~(17 ~~natural~~CFR ~~resources business~~240. Mr. Swan established Swan Petroleum Corporation in 1976 and continues to serve as its President. Swan Petroleum is a corporation involved in domestic and international oilfield development programs. Mr. Swan has been an industry partner with numerous independent producers and major oil companies, both public and private. He has also served as a consultant to a host of the world’s top geologists, drillers, and operators to manage related energy concerns in the oil and gas industry. In addition to founding Swan Petroleum Corporation, Mr. Swan has owned and operated numerous other successful Drilling Companies, including Intrepid Drilling, Continental Drilling, Longhorn Oil and Gas Company, Basin Drilling and others. During his career, Mr. Swan has owned and operated over 125 land drilling rigs. Mr. Swan’s background and contacts within the industry are vast and key industry leaders regularly seek him out for his guidance and valued opinion. Mr. Swan’s years of experience in the oilfield and his peerless reputation in the oil and gas industry are key qualifications for his appointment to the position of Chief Executive Officer of the Company.13e-4(c))

~~THOMAS~~Item ~~SEIFERT~~1. ~~Thomas~~01 ~~Seifert~~Entry ~~(“Mr.~~into ~~Seifert”) has more than 13 years of general management, global operations and financial management expertise. Since May of 2011, Mr. Seifert has worked as~~ a ~~Managing~~Material ~~Partner~~Definitive ~~at Grannus Capital where he assists businesses that wish to take their company public or raise additional capital~~Agreement. Additionally, from January 2006 to present, Mr. Seifert has served as a principal of Rocky Mountain Advisors Corp. where he provides management and financial advisory services. From April 2007 to March 2011, he served as Chief Financial Officer and a Board Member at World Surveillance Group, where he was responsible for overseeing acquisitions, corporate strategy, treasury activities, tax planning, accounting, reporting, internal audit and investor relations. Furthermore, Mr. Seifert served as Chief Financial Officer for Triad Communications Group, a company that provides wireless equipment installation and design and project management services (June 2011 to December 2011) and for GlobalNet Corporation, a public telecommunications company (November 1998 to August 2005). The Company appointed Mr. Seifert as Chief Financial Officer and Treasurer due to his financial management expertise and prior positions as a CFO.

~~JAMES~~Appointment HARLEY RUTH. James Harley Ruth (“Mr. Ruth”) has operated an accounting and general business consulting practice under his own name since 2001, where he acts as both an outside consultant and an employee to his clients. While at this position, his assignments have included working with a manufacturer of lighting accessories for big rig trucks, a manufacturer of auxiliary power, a jet charter company, a crude oil reclamation facility and a dealer in oil well drill pipe and other drilling equipment. Previously, from 1999 to 2001, Mr. Ruth was a Senior Consultant with Oracle Corporation, participating in the implementation of Oracle Financial Software for several customers, including a major injection molding company, a content management company, a document and records management company and a company which manufactured computer servers. The Board of Directors ~~believes that Mr. Ruth’s experiences as a business owner and consultant will greatly contribute to his positions as Secretary and Director of the Company.~~

2On September 30, 2012, the Registrant’s Board of Directors elected Happy H. Wells, James Guy Tucker and Carl W. Swan to serve as directors of the Registrant (collectively, the “Directors”), filling vacancies that existed on the Board of Directors. The Directors were elected to serve until the 2013 Annual Meeting of stockholders of the Registrant. The Directors have not been involved in any transaction with the Company that would require disclosure under Item 404(a) of the Regulation S-K. The biographies of the newly elected Directors are set forth below.

~~GLENN~~James ~~HOUCK. Glenn~~Guy ~~Houck~~Tucker, ~~Sr.~~69, ~~(“Mr~~Director. ~~Houck”~~James (Jim) ~~has~~Guy ~~worked~~Tucker, inJr. ~~the~~is ~~oilfield~~a ~~tubular~~political ~~material~~figure ~~inspection~~from ~~industry~~the ~~for~~state 38of ~~years~~Arkansas. He ~~founded~~received ~~Star~~his ~~Pipe~~B. ~~Service, Inc~~A. in ~~April~~government offrom ~~1985~~Harvard College and his Juris Doctor from the University of Arkansas. He has served as ~~its~~an ~~President~~elected ~~until~~Prosecuting Attorney, Attorney General of Arkansas, Member of the ~~present~~United ~~day. Prior~~States toCongress, ~~founding~~Chairman ~~Star~~of ~~Pipe~~the ~~Service~~White House Conference on Families under Presidents Carter and Reagan, Lt Governor and Governor of Arkansas (1992-1996). From 1982 -1992, Mr. ~~Houck~~Tucker ~~worked~~was a senior partner in ~~his~~the ~~father’s~~50-member law firm of Mitchell, Williams, Selig and Tucker in Little Rock where he handled complex regional and nationwide business litigation. Since 1982, JMr.C. Tucker ~~Houck~~has ~~Oilfield~~been ~~Service~~a founder, ~~Inc.~~investor and Chairman of multiple successful companies in the United States and Asia, ~~for~~including 11cable television, ~~years~~and ~~where~~Internet hecompanies ~~became~~in anArkansas, ~~expert~~Florida, and Texas, and public companies in ~~non-destructive~~London ~~testing~~and ofHong ~~oilfield~~Kong ~~tubular~~with ~~materials~~cable/internet systems in the U. InK. ~~light~~and ofIndonesia. In 1990, Mr. ~~Houck’s~~Tucker ~~years~~was elected lieutenant governor of ~~experience~~Arkansas inand upon the ~~oilfield~~resignation ~~material~~of Governor ~~inspection~~Bill ~~industry~~Clinton, to serve as the ~~Company~~42nd ~~believed~~President itof ~~was~~the United States, Mr. Tucker became governor of Arkansas on December 12, 1992, for the term ending in ~~its~~January ~~best~~1995. ~~interests~~Mr. toTucker ~~appoint~~is currently active within the Democratic political party. The Registrant believed Mr. ~~Houck~~Tucker’s experience as aan ~~Director~~attorney as well as his experiences in developing and leading both public and private companies, made him uniquely qualified to serve as the Registrant’s Chairman.

~~Family~~Happy ~~Relationships~~H. Wells, 61, Director. Happy Wells is the CEO/ Director of Operations, of Private Jets Inc., a successor company to Oklahoma Executive Jet Charter, which was founded in 1987 and provides jet charter. Mr. Wells is also the Managing Member of Security Jets, LLC, located in San Antonio, TX and General Operations, LLC. Security Jets, LLC owns and operates a private FBO two hangar complex located at San Antonio International Airport. Mr. Wells has served as a board member for both private and public companies, some of which operated in the oil and gas sector. Mr. Wells’ significant business experience and service as a director of public companies are qualifications to his appointment as a director of the Registrant.

~~There~~Carl ~~are~~W. noSwan, ~~family~~87, Chief ~~relationships~~Executive ~~between~~Officer, ~~any~~Director. Carl W. Swan has over 50 years’ experience in the energy and related natural resources business. Mr. Swan established Swan Petroleum Corporation in 1976 and continues to serve as its President. Swan Petroleum is a corporation involved in domestic and international oilfield development programs. Mr. Swan has been an industry partner with numerous independent producers and major oil companies, both public and private. He has also served as a consultant to a host of the world’s top geologists, drillers, and operators to manage related energy concerns in the oil and gas industry. In addition to founding Swan Petroleum Corporation, Mr. Swan has owned and operated numerous other successful Drilling Companies, including Intrepid Drilling, Continental Drilling, Longhorn Oil and Gas Company, Basin Drilling and others. During his career, Mr. Swan has owned and operated over 125 land drilling rigs. Mr. Swan’s ~~directors~~background orand ~~officers~~contacts within the industry are vast and key industry leaders regularly seek him out for his guidance and valued opinion. Mr. Swan’s years of experience in the oilfield, his peerless reputation in the oil and gas industry and his existing appointment as the Registrant’s Chief Executive Officer are key qualifications for his appointment as a Director of the Registrant.

~~Related~~Compensation ~~Party Transactions~~Agreements

~~There~~In ~~are~~connection nowith the ~~related~~appointment ~~party~~of ~~transactions~~the orDirectors, ~~agreements~~the ~~between~~Registrant orentered ~~among~~into a letter agreement (the ~~officers~~“Letter ~~and~~Agreement”) ~~directors~~with each of its newly appointed Directors. Under the ~~Company~~Happy ~~reportable~~H. ~~under~~Wells’ ~~Item~~Letter 5Agreement, Mr.02 Wells received 500,000 shares of common ~~Form~~stock, ~~8-K~~par ~~and~~value ~~Item~~$0.001 ~~404~~per share (athe “Common Stock”). Under the James Guy Tucker’s Letter Agreement, Mr. Tucker received 500,000 shares of ~~Regulation~~Common ~~S-K~~Stock. Also on September 30, 2012, the Registrant entered into Letter Agreements with its existing directors James Harley Ruth and Glenn Houck. Pursuant to the Letter Agreements, Messrs. Ruth and Houck each received 500,000 shares of Common Stock as compensation to serve as directors. A copy of the letter agreement for each Director is attached hereto as Exhibit 10.1 through 10.5, respectively.

~~ITEM~~Indemnification ~~8.01~~Agreements

~~OTHER~~In ~~EVENTS~~connection with the appointment of the Directors, the Registrant entered into an indemnification agreement (the “Indemnification Agreement”) with each of its newly appointed Directors (collectively, the “Indemnitees”). The Indemnification Agreements clarify and supplement indemnification provisions already contained in the Company’s Bylaws and generally provide that the Company shall indemnify the Indemnitees to the fullest extent permitted by Nevada law, subject to certain exceptions, against expenses, judgments, fines and other amounts actually and reasonably incurred in connection with their service as a director, provides for rights to advancement of expenses and contribution and governs other procedural matters related to indemnification. The description of the Indemnification Agreements set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to the full text of the form of Indemnification Agreement between the Company and each of the Indemnitees which is filed as Exhibit 10.4 to this Current Report on Form 8-K and is incorporated herein by reference.

~~Change~~2012 ofEquity ~~Address~~Compensation Incentive Plan

~~Effective~~On ~~May~~September 3130, the Company's Board of Directors adopted a 2012 Equity Compensation Incentive Plan ("2012 Plan"). The 2012 Plan is administered by the Board and provides for the grant of options and stock to directors, officers, employees and consultants. The administrator is authorized to determine the terms of each award granted under the plan, including the number of shares, exercise price, term and exercisability. Options granted under the plan may be incentive stock options or nonqualified stock options. The Board has directed the officers of the Company ~~changed~~to submit the ~~address~~2012 Plan for approval by the stockholders of the Company at its ~~executive~~next ~~offices~~annual meeting. A total of 25,000,000 shares of Common Stock have been authorized for issuance under the 2012 Plan. The description of the 2012 Plan set forth in this Item 1.01 is not complete and is qualified in its entirety by reference to ~~7100~~the ~~South~~full ~~Bryant~~text ~~Avenue~~of ~~Oklahoma~~2012 Plan ~~City,~~which OKis ~~73149~~filed as Exhibit 10.7 to this Current Report on Form 8-K and is incorporated herein by reference. A form of the Code of Ethics and Business Conduct and Insider Trading Policy are attached hereto as Exhibits 10.8 and 10.9, respectively.

~~SIGNATURES~~Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

~~Pursuant~~The toinformation ~~the~~set ~~requirements~~forth ofunder ~~the~~Item ~~Securities~~1.01 "Entry ~~Exchange~~into ~~Act~~a ofMaterial ~~1934,~~Definitive ~~the~~Agreement" ~~registrant~~and ~~has~~the ~~duly~~subheading ~~caused~~"Appointment ~~this~~of ~~report~~Directors" tois beincorporated herein ~~signed on its behalf~~ by ~~the undersigned thereunto duly authorized~~reference.

Date: June 1, 2012	GEORGETOWN CORPORATION
	By: /s/ Carl W. Swan
	Carl W. Swan
	Chief Executive Officer

Item 9.01

Financial Statements and Exhibits

Exhibit No.	Description of Exhibit

10.1	Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells

10.2	James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker

10.3	Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan

10.4	James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth

10.5	Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.

10.6	Form of Indemnification Agreement

10.7	2012 Equity Compensation Incentive Plan

10.8	Code of Ethics and Business Conduct

10.9	Insider Trading Policy

99.1	Press Release dated October 2, 2012

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 by the undersigned hereunto duly authorized.

	GEORGETOWN CORPORATION

Date: October 2, 2012	By:	/s/ Carl Swan
		Name: Carl Swan
		Title: Chief Executive Officer

EXHIBIT INDEX

Exhibit No.	Description of Exhibit

10.1	Happy H. Wells Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Happy H. Wells

10.2	James Guy Tucker Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James Guy Tucker

10.3	Carl W. Swan Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Carl W. Swan

10.4	James H. Ruth Letter Agreement, dated September 21, 2012 between Georgetown Corporation and James H. Ruth

10.5	Glenn M. Houck Sr. Letter Agreement, dated September 21, 2012 between Georgetown Corporation and Glenn M. Houck Sr.

10.6	Form of Indemnification Agreement

10.7	2012 Equity Compensation Incentive Plan

10.8	Code of Ethics and Business Conduct

10.9	Insider Trading Policy

99.1	Press Release dated October 2, 2012

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