Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


           Year

On January 21, 2020 (the "Effective Date"), Battalion Oil Corporation (the "Company") filed a Certificate of Amendment (the "Certificate of Amendment") to its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, to effect a change of the Company's corporate name from "Halcón Resources Corporation" to "Battalion Oil Corporation" (the "Name Change"). The board of directors of the Company (the "Board") approved the Name Change pursuant to Section 242(b)(1) of the General Corporation Law of the State of Delaware, under which stockholder approval is not required to effect a corporate name change.

In connection with the Name Change, the Board also approved and authorized an amendment to the Company's bylaws, pursuant to which the Company the adopted, as of the Effective Date, the Seventh Amended and Restated Bylaws (the "Amended Bylaws"); except for the Name Change, the Company's bylaws, remain unchanged and in full force and effect.

The foregoing summary of the Certificate of Amendment and Amended Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, as filed, and the Amended Bylaws, copies of which are attached hereto as Exhibit 3.1and Exhibit 3.2, respectively, and are incorporated herein by reference.




 Item 7.01 Regulation FD

On January 27, 2020, the Company issued a press release announcing, among other things, the Name Change, a copy of the press release is attached hereto as Exhibit 99.1. The information furnished herewith pursuant to Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section. The information in Item 7.01 of this Current Report on Form 8-K shall not be incorporated by reference into any filing under Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date of this Current Report, except as expressly provided by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits






(d)    Exhibits



Exhibit
Number                             Description of Exhibits

  3.1         Certificate of Amendment to the Amended and Restated Certificate of
            Incorporation of Battalion Oil Corporation (formerly known as Halcón
            Resources Corporation), dated January 21, 2020.

  3.2         Seventh Amended and Restated Bylaws of Battalion Oil Corporation,
            adopted on January 21, 2020.

  99.1        Press Release of Battalion Oil Corporation, dated January 27, 2020




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