UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

of the

SECURITIES EXCHANGE ACT OF 1934

Date of Event Requiring Report: December 1012, ~~2012~~2013

PROVIDENCE RESOURCES, INC.

(Exact name of registrant as specified in its charter)

TEXAS

(State or other jurisdiction of incorporation or organization)

000-30377

06-1538201

(Commission File Number)

(IRS Employer Identification Number)

Nora Coccaro, Chief Executive Officer

700 Lavaca Street, Suite 1400, Austin, Texas 78701

(Address of principal executive offices)

~~(210)~~598 ~~807-4204~~94 74 82 67

(Registrant'’s telephone number, including area code)

N/A

(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:

□

Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR

240.14d-2(b))

□

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

240.13e-4(c))

~~ITEM 5.02~~_____________________________________________________________________________________

~~DEPARTURE~~ITEM ~~OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF~~1.01

~~DIRECTORS;~~ENTRY ~~APPOINTMENT~~INTO OFA ~~PRINCIPAL~~MATERIAL ~~OFFICERS~~DEFINITIVE AGREEMENT

On December 12, 2013, Providence Resources, Inc. (b“Providence”) entered into a letter agreement with

~~Effective~~Paltar ~~December~~Petroleum 12Limited, ~~2012,~~an ~~the~~Australian ~~board~~public ofcompany ~~directors~~(“Paltar”) ofand ~~Providence~~CR ~~Resources,~~Innovations ~~Inc.~~AG (~~the~~“CRIAG”),

~~“Company”~~to acquire a fifty percent (50%) ~~accepted~~interest ~~the~~in ~~resignation~~two ofoil ~~Christian~~and ~~Russenberger~~gas asexploration ~~the~~permits ~~Company’s~~and ~~chief~~one ~~executive~~oil and gas

~~officer,~~application ~~chief~~for ~~financial~~an ~~officer~~exploration permit for leases located within the Beetaloo and ~~principal~~McArthur ~~accounting~~Basins ~~officer.~~in

Australia’s Northern Territory, in exchange for a fifty percent (c50%) interest in the outstanding shares of

~~Effective~~Providence’s ~~December~~common ~~12,~~stock. ~~2012,~~Paltar ~~the~~could ~~board~~be ofissued ~~directors~~additional ~~appointed~~shares, ~~Nora~~based ~~Coccaro~~upon asa ~~its~~value ~~chief~~added formula,

~~executive~~tied ~~officer,~~to ~~chief~~whether ~~financial~~Providence ~~officer~~enters ~~and~~into ~~principal~~a ~~accounting~~farm-out ~~officer~~transaction towith ~~serve~~a anthird ~~interim~~party ~~term~~to atexplore and develop the

~~discretion~~underlying oflands. ~~the~~The ~~board~~exploration ofpermits ~~directors.~~are ~~Ms.~~subject ~~Coccaro~~to isthe ~~fifty~~terms ~~six~~and ~~(56)~~conditions ~~years~~of ~~old.~~a Joint Venture and

~~Ms.~~Operating ~~Coccaro~~Agreement ~~has~~with ~~served~~Sweetpea asPetroleum aPty ~~member~~Limited of(“Sweetpea”) ~~the~~that ~~Company’s~~would ~~board~~convey offrom ~~directors since November 16, 1999 and~~Paltar

ason ~~the~~transfer ~~Company’s~~to ~~chief~~Providence. ~~executive~~Christian ~~officer~~Russenberger, ~~chief~~one ~~financial~~of ~~officer~~Providence’s ~~and~~directors, ~~principal~~serves ~~accounting~~as ~~officer~~a ~~from~~director of

~~November 16, 1999 until July 2, 2007~~Sweetpea.

~~Ms.~~Providence, ~~Coccaro~~further ~~brings~~agreed to ~~her~~arrange ~~new~~certain ~~positions~~bridge ~~management~~funding ~~skills~~for ~~garnered~~Paltar ~~from~~in ~~over~~the 20aggregate ~~years~~amount of ~~managing~~

~~Canadian~~approximately ~~and~~seven UShundred ~~public~~and ~~entities.~~thirty ~~She~~thousand ~~will~~dollars beAustralian ~~responsible~~Dollars ~~for~~(AUS$730,000), ~~the overall administration of the Company~~which

~~and~~amount ~~will~~converts beto ~~involved~~approximately insix ~~day-to-day~~hundred ~~operations.~~and ~~Between~~fifty ~~September~~five ~~1998~~thousand ~~and~~United ~~December~~States ~~2005 Ms.~~Dollars

~~Coccaro~~(US$655,000) ~~acted~~through asCRIAG, ~~the~~a ~~Consul~~company ofowned ~~Uruguay~~by toChristian ~~Western Canada~~Russenberger. ~~Ms.~~The ~~Coccaro~~lending ~~attended medical school at the~~arrangement

~~University~~provides ofthat ~~Uruguay.~~if the transaction to acquire the permits closes, that amounts loaned to Paltar would become

~~The~~the ~~Company~~repayment ~~has~~responsibility ~~not~~of ~~entered~~Providence, ~~into~~of ~~any~~which ~~material~~AUS$330,000 ~~plan~~plus oraccrued ~~arrangement~~interest ~~with~~of ~~Ms. Coccaro in connection with~~twelve

~~her~~percent ~~appointment~~(12%) asper ~~chief~~annum ~~executive~~would ~~officer,~~be ~~chief~~due ~~financial~~for ~~officer~~cash ~~and~~repayment ~~principal~~on ~~accounting~~November ~~officer.~~30, 2014, and the remaining

~~However~~AUS$400,000 ~~the~~plus ~~Company~~accrued ~~does~~interest ~~maintain~~at a12% ~~consulting~~would ~~agreement~~be ~~with~~due ~~Ms.~~within ~~Coccaro,~~three ~~dated~~years ~~March~~of ~~16,~~the ~~2000~~closing date as a single

~~pursuant~~promissory tonote ~~which~~convertible ~~she~~into isshares ~~compensated~~of ~~for~~Providence’s ~~her~~common ~~services.~~stock ~~Amounts~~at ~~paid~~US$0.02 ~~pursuant~~a ~~to the consulting~~share.

~~agreement~~The ~~have~~letter ~~fluctuated~~agreement ~~over~~further anticipates the ~~last~~appointment ~~twelve~~of ~~years.~~Marc ~~Ms.~~Bruner, ~~Coccaro~~Paltar’s ~~current~~chief ~~remuneration,~~executive ~~as mutually~~officer,

~~agreed~~and ~~with~~principal ~~the Company~~shareholder, isto ~~$3,000~~Providence’s ~~per~~board ~~month.~~of directors and the resignation of Christian

~~Ms.~~Russenberger ~~Coccaro~~from isProvidence’s ~~not~~board ~~related~~of todirectors ~~any~~on ~~director,~~closing ~~executive officer or person nominated or chosen by~~ the transaction.

~~Company~~Providence would seek to ~~become~~identify ashale ~~director~~oil ordevelopment ~~executive~~opportunities, ~~officer.~~in addition to shale gas and

~~Ms.~~conventional ~~Coccaro~~plays ~~has~~throughout ~~not entered into any related transaction with~~ the ~~Company since the beginning of its last~~acreage.

~~fiscal~~The ~~year~~closing ~~except~~of ~~that~~the ~~consulting~~transaction ~~agreement~~is ~~maintained~~expected ~~since~~by ~~2000.~~April of 2014, on the conclusion of due diligence inquiries,

~~SIGNATURES~~the execution of definitive documentation and obtaining shareholder approval.

_____________________________________________________________________________________

~~Pursuant~~ITEM ~~to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to~~9.01

beFINANCIAL ~~signed~~STATEMENTS onAND ~~its behalf by the undersigned thereunto duly authorized.~~EXHIBITS

~~PROVIDENCE RESOURCES, INC.~~_____________________________________________________________________________________

~~DATE~~(d)

~~By:~~The ~~/s/~~following ~~Nora~~exhibits ~~Coccaro~~are filed herewith:

~~December~~Exhibit ~~17, 2012~~No.

~~Name: Nora Coccaro~~Description

~~Title: Chief Executive Officer~~10

2Letter Agreement dated December 12, 2013, between Providence, Paltar

and CRIAG.

_____________________________________________________________________________________

____________________________________________________________________________________

SIGNATURE

______________________________________________________________________________

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to

be signed on its behalf by the undersigned thereunto duly authorized.

Providence Resources, Inc.

By: /s/ Nora Coccaro

December 16, 2013

Name: Nora Coccaro

Title: Chief Executive Officer

Filing Compare · PROVIDENCE RESOURCES INC