UNITED STATES ~~STATESSECURITIES~~ SECURITIES AND EXCHANGE ~~COMMISSIONWashington,~~COMMISSION ~~D.C. 20549~~

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of ~~1934Date~~1934 ~~of Report (Date of earliest event reported): July 29, 2010BOOTS & COOTS, INC.(Exact name of Registrant as specified in its charter)~~

	Delaware			1-13817			11-2908692
(State or other jurisdiction ofincorporation or organization)			(Commission File Number)			(I.R.S. Employer Identification No.)

Date of Report (Date of earliest event reported): September 15, 2010

BOOTS & COOTS, INC.

(Exact name of Registrant as specified in its charter)


Delaware	1-13817	11-2908692

(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)


7908 N. Sam Houston Parkway W. 5^th Floor Houston, Texas		77064

(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (281) 931-8884

(Former name, former address and former fiscal year, 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:

⃞ o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

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

Item 2 5.~~02.~~07 ~~Results~~Submission of ~~Operations~~Maters ~~and~~to ~~Financial~~a ~~Condition~~Vote of Security Holders.

On ~~July 29~~September 15, 2010, Boots & Coots, Inc. (“Boots & Coots”) held a special meeting of its stockholders to consider and vote upon (1) a proposal to adopt the Agreement and Plan of Merger (the “Merger Agreement”), dated April 9, 2010, among Boots & Coots, Halliburton Company, ~~issued~~a Delaware corporation (“Halliburton”), and Gradient, LLC, a ~~press~~Delaware ~~release~~limited ~~announcing~~liability ~~its~~company and wholly ~~financial~~owned ~~results~~subsidiary ~~for~~of ~~its~~Halliburton ~~second~~(“Gradient”), ~~quarter~~pursuant to which Boots & Coots will be merged with and ~~six~~into ~~months~~Gradient, ~~ended~~with ~~June~~Gradient 30surviving; and (2) a proposal to adjourn the special meeting, if ~~2010~~necessary or appropriate to permit the solicitation of additional proxies if there were not sufficient votes at the time of the special meeting to adopt the Merger Agreement. A ~~copy~~Adoption of the Merger ~~press~~Agreement ~~release~~required ~~issued~~the byaffirmative vote of a majority of the ~~Company~~shares isof ~~attached~~Boots & Coots common ~~hereto~~stock outstanding and entitled to vote as ~~Exhibit~~of 99the close of business on July 23, 2010, the record date of the special meeting.1 Any adjournment of the special meeting, if necessary or appropriate to solicit additional proxies, required the affirmative vote of the holders of Boots & Coots common stock representing a majority of the votes present in person or by proxy at the special meeting entitled to vote.

~~The~~ As ~~Company's~~of ~~press release announcing its financial results for its second quarter and six months ended June 30~~July 23, 2010 ~~contains non-GAAP financial measures. Generally~~, athe ~~non-GAAP~~record ~~financial~~date ~~measure is a numerical measure~~ of athe ~~company's~~special ~~performance~~meeting, ~~financial position~~82,754,612 ~~or cash~~shares ~~flows~~of ~~that~~Boots ~~either excludes or includes amounts that are not~~& ~~normally~~Coots ~~excluded~~common orstock ~~included~~were inissued ~~the~~and ~~most~~outstanding. ~~directly~~Stockholders ~~comparable~~present ~~measure calculated and presented~~ in ~~accordance~~person ~~with United States generally accepted accounting principles,~~ or ~~GAAP. Pursuant~~by toproxy ~~the requirements~~voted ofon ~~Regulation G,~~ the ~~Company~~proposal ~~has~~to ~~provided~~adopt ~~quantitative reconciliations within~~ the ~~press~~Merger ~~release~~Agreement ofas ~~the non-GAAP financial measures to the most~~follows: ~~directly comparable GAAP financial measures.~~

Item 9.01. Financial Statements and Exhibits.


			Broker
For	Against	Abstain	Non-Votes
52,965,597	574,953	17,600	0

~~(c) Exhibits. The~~ Boots ~~following~~& ~~exhibits~~Coots ~~are~~stockholders ~~furnished~~approved asthe ~~part~~proposal ofto ~~this current~~adopt ~~Report~~the onMerger ~~Form 8-K:~~Agreement.

~~99.1 Press~~ The ~~Release~~second ~~dated~~proposal, ~~July~~to 29adjourn the special meeting, ~~2010~~was not submitted to a vote of stockholders at the special meeting because adjournment of the special meeting was not necessary or appropriate as there were sufficient votes at the time of the special meeting to approve and adopt the Merger Agreement.

Item 7.01. Regulation FD Disclosure. ~~SIGNATURE~~

~~Pursuant~~ On to September 15, 2010, Boots & Coots issued a press release regarding the ~~requirements~~results of the special ~~Securities~~meeting ~~Exchange~~of ~~Act~~holders of ~~1934,~~Boots ~~the~~& ~~Company~~Coots ~~has duly~~common ~~caused~~stock ~~this~~and ~~report~~the toanticipated beclosing ~~signed~~date onof ~~its~~the merger. ~~behalf~~A bycopy of the ~~undersigned thereunto~~press ~~duly~~release ~~authorized~~is attached hereto as Exhibit 99.1.

		BOOTS & COOTS, INC.
Date:	July 29, 2010		By:	/S/ Cary Baetz
				Cary Baetz
				Chief Financial Officer

In accordance with General Instruction B.2 of Form 8-K, the information set forth in this Item 7.01 and in the attached exhibit are deemed to be furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.

~~INDEX~~Item 9.01 TOFinancial ~~EXHIBITS~~Statements and Exhibits.

	Item	Exhibit
	99.1	Press Release dated July 29, 2010.

(d) Exhibits. The following exhibit is furnished as part of this current report on Form 8-K:

99.1

Press Release dated September 15, 2010.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, Boots & Coots has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	BOOTS & COOTS, INC.
Date: September 15, 2010	By:	/s/ Cary Baetz
		Cary Baetz
		Chief Financial Officer

INDEX TO EXHIBITS


Exhibit
Number		Description
	99.1	Press Release dated September 15, 2010.

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