UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

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FORM 8-K

CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~PURSUANT~~Date TOof ~~SECTION~~Report 13(Date ORof ~~15(d~~earliest event reported): August of1, ~~the~~2014

~~SECURITIES~~Texas ~~EXCHANGE~~Gulf Energy, ~~ACT~~Incorporated OF (Exact ~~1934~~name of registrant as specified in its charter)

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Nevada	333-149857	26-0338889
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

~~January~~1602 5Old Underwood Road La Porte, ~~2014~~Texas 77571 (Address of principal executive offices) (Zip Code)

~~Date~~Registrant’s oftelephone ~~Report~~number, ~~(Date~~including area ~~of Earliest event reported)~~code:

~~TEXAS~~(281) ~~GULF ENERGY, INCORPORATED~~867-8400

~~(Exact~~Check ~~Name~~the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of ~~Registrant~~the asregistrant ~~Specified~~under inany of the following provisions (see General ~~Charter~~Instruction A.2. below):

Nevada	333-149857	26-0338889
(State or other Jurisdiction Of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

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

1602 Old Underwood Road, TX	77571
(Address of principal executive offices)	(Zip code)
Registrant's telephone number, including area code:	(281) 867-8500

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

~~_____________________N/A_____________________~~¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

~~(Former~~¨ ~~Name~~Pre-commencement orcommunications ~~Former~~pursuant ~~Address,~~to IfRule ~~Changed Since~~13e-4(c) ~~Last~~under ~~Report~~the Exchange Act (17 CFR 240.13e-4(c))

~~Check~~Section 5 ~~the~~— ~~appropriate~~Corporate ~~box below if the Form 8-K filing is intended~~Governance toand ~~simultaneously satisfy the filing obligation of the registrant under any of the following provisions:~~Management

oItem ~~Written~~5.02 ~~communications~~Departure ~~pursuant~~of toDirectors ~~Rule~~or ~~425~~Certain ~~under~~Officers; ~~the~~Election ~~Securities~~of ~~Act~~Directors; ~~(17~~Appointment ~~CFR~~of ~~230~~Certain Officers; Compensatory Arrangements of Certain Officers.~~425)~~

oOn ~~Soliciting~~August ~~material~~1, ~~pursuant~~2014, toRilene ~~Rule~~Burgess ~~14a-12~~resigned from ~~under~~her ~~the~~position ~~Exchange~~as ~~Act~~President and Chief Executive Officer of Texas Gulf Energy, Incorporated (17the ~~CFR~~“Company”), and ~~240~~from her position on the Company’s Board of Directors.~~14a-12)~~ Ms. Burgess also resigned from her positions with the Company’s subsidiary, International Plant Services, LLC, effective August 1, 2014. Karim Ayed, the Company’s Chairman of the Board, will assume the duties of Interim President and Chief Executive Officer pending the identification and election of Ms. Burgess’ replacement.

oThe ~~Pre-commencement~~Company ~~communications~~is ~~pursuant~~not toaware ~~Rule~~of ~~14d-2(b)~~any ~~under~~disagreement Ms. Burgess had with the ~~Exchange~~Company ~~Act~~regarding ~~(17~~its ~~CFR~~operations, ~~240~~policies or practices that caused her resignation.~~14d-2(b))~~

~~o Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13e-4(c))~~2

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

OnPursuant ~~January 5, 2014, the Board of Directors of Texas Gulf Energy, Incorporated (the “Company”) convened~~ to ~~review several matters including leadership through 2014. To this end,~~ the ~~Board~~requirements of ~~Directors elected John A. Haney as~~ the Company’s new Chief Financial Officer. The Board of Directors also requested that Craig Crawford, whose resignation was announced in a Current Report on Form 8-K dated December 17, 2013, which was filed with the Securities ~~and~~ Exchange ~~Commission on December~~Act ~~19,~~of ~~2013~~1934, ~~continue as~~ the ~~Interim~~Registrant ~~Chief Executive Officer through March 31, 2014. Mr. Crawford~~ has ~~agreed~~duly tocaused dothis ~~so.~~report ~~In addition~~ to ~~continuing~~be assigned ~~Interim Chief Executive Officer, Mr. Crawford will continue to serve~~ on ~~the~~its ~~Board~~behalf ofby ~~Directors through his current term. Mr. Crawford will oversee~~ the ~~required~~undersigned ~~SEC~~hereunto ~~Form~~duly ~~10-K filing and certify the results once the audit is completed~~authorized.

~~John~~Texas ~~Haney,~~Gulf 42Energy, ~~has~~Incorporated ~~been~~By: ~~assisting~~/s/Maylene ~~the Company~~Santiago ~~for~~Name: ~~the~~Maylene ~~previous~~Santiago ~~six~~Title: ~~months~~Chief asFinancial a finance and accounting consultant, including management of the accounting staff as well as assisting with the recent transaction involving the sale of certain Company subsidiary assets. Mr. Haney has an extensive background in investment banking and corporate finance and he is expected to provide a new perspective on the Company’s strategic goals for the future.Officer

~~Prior~~Dated: toAugust ~~joining the Company~~7, Mr. Haney worked for Merger Partners, Inc., from 2012 until 2013, as a Managing Director specializing in buy-side merger and acquisition advisory. Prior to joining Merger Partners, Inc., from 2007 until 2012, Mr. Haney co-founded Fount Capital an acquisition and divestiture advisory firm where he advised clients on strategic planning and acquisition analysis. Prior to founding Fount Capital, he managed corporate finance and budgeting for BenefitMall, Austin Ventures Company until it was sold to Allied Capital in 2007.2014

~~Mr. Haney holds a Bachelors of Science from Vanderbilt University and a Masters in Business Administration from Southern Methodist University.~~3

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

Date: January 13, 2014	TEXAS GULF ENERGY, INCORPORATED
	By:	/s/ Craig Crawford
	Name:	Craig Crawford
	Title:	Interim Chief Executive Officer

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