SECURITIES AND EXCHANGE ~~COMMISSION WASHINGTON~~COMMISSIONWASHINGTON, D.C.

FORM 8-~~K CURRENT~~KCURRENT ~~REPORT Pursuant~~REPORTPursuant to Section 13 of 15(d) of ~~the Securities~~theSecurities Exchange Act of 1934 ~~May 27, 2009 -------------------------------------------------------- Date of Report (date of earliest event reported)~~

~~Amber~~September ~~Resources~~1, ~~Company~~2011 ~~of Colorado~~ ------------------------------------------------ Date of Report (date of earliest event reported) Amber Resources Company of Colorado -------------- -------------------------------------- Exact name of Registrant as Specified in its Charter

Delaware	~~0-8874~~	840-~~0750506~~08874	84-0750506
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State or Other Jurisdiction	~~Commission File~~	~~IRS~~Commission ~~Employer Identification~~File	IRS Employer
of Incorporation	~~Number~~	Number	Identification Number

370 17th Street, Suite 4300, Denver, Colorado 80202 ------------------------------------------------------------ Address of Principal Executive Offices, Including Zip Code (702) 798-7777 ------------------ ~~Address~~----------------------------------------- ofRegistrant's ~~Principal~~Telephone ~~Executive Offices~~Number, Including ~~Zip~~Area Code

~~(303)~~Check ~~293~~the appropriate box below if the Form 8-~~9133 ---------------------------------------------------------------- Registrant's~~K ~~Telephone~~filing ~~Number,~~is ~~Including~~intended ~~Area~~to ~~Code~~simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

~~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~~Soliciting OFmaterial ~~DIRECTORS~~pursuant ORto ~~CERTAIN~~Rule ~~OFFICERS;~~14a-12 ~~ELECTION~~under OFthe ~~DIRECTORS;~~Exchange ~~APPOINTMENT~~Act OF(17 ~~CERTAIN~~CFR ~~OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS~~240.14a-12)

On[ ~~May~~] ~~27,~~Pre-commencement ~~2009,~~communications ~~Roger~~pursuant ~~Parker,~~to ~~Chief~~Rule ~~Executive Officer of Amber Resources Company of Colorado~~ 14d-2(~~the "Company"~~b), ~~submitted~~under ~~his resignation as~~ the ~~Company’s~~Exchange ~~President,~~Act ~~Chief~~(17 ~~Executive~~CFR ~~Officer, Chairman of the Board and as a Director of the Company~~240. ~~John R. Wallace, President of Delta Petroleum Corporation~~ 14d-2(~~"Delta"~~b)~~, of which the Company is a 92% owned subsidiary, will serve as President and a Director of the Company to fill the vacancies created by Mr. Parker's resignation.~~)

~~John~~[ R.] ~~Wallace,~~Pre-commencement ~~President~~communications ~~and~~pursuant ~~Chief~~to ~~Operating~~Rule Officer of Delta, joined Delta in October 2003 as Executive Vice President of Operations and was appointed President in February 2006 and a Director in June 2007. Since April 1, 2005, he has also served as Executive Vice President and Director of DHS Drilling Company. Mr. Wallace was Vice President of Exploration and Acquisitions for United States Exploration, Inc. 13e-4(~~“UXP”~~c), aunder Denver-based publicly-held oil and gas exploration company, from May 1998 to October 2003. Prior to UXP, Mr. Wallace served as president of various privately held oil and gas companies engaged in producing property acquisitions and exploration ventures. He received a Bachelor of Science degree in Geology from Montana State University in 1981. He is a member of the ~~American~~Exchange ~~Association~~Act of(17 ~~Petroleum~~CFR ~~Geologists and the Independent Petroleum Association of the Mountain States~~240. Mr. Wallace is the son of James B. Wallace, a Director of the Company. Mr. Wallace will not receive any direct compensation from the Company for his services. Mr. Wallace is compensated by Delta with which the Company has a management agreement.13e-4(c))

~~SIGNATURES~~ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

~~Pursuant~~Effective toSeptember 1, 2011, Amber Resources Company of Colorado (“Amber”) and Delta Petroleum Corporation (“Delta”) entered into a new agreement which provides for the ~~requirements~~sharing of management between the ~~Securities~~two ~~Exchange~~companies. ~~Act~~Amber is a 91.68% owned subsidiary of ~~1934,~~Delta. Under the ~~Registrant~~new ~~has~~agreement ~~duly~~the ~~caused~~Company ~~this~~pays ~~Report~~Delta a management fee of $100 per quarter and reimburses Delta for any actual expenses incurred by Delta in providing services to beAmber. ~~signed~~This onagreement replaces a previous agreement under which Amber paid Delta $25,000 per quarter for its ~~behalf~~share byof ~~the~~rent, ~~undersigned~~administrative, ~~hereunto~~accounting ~~duly~~and ~~authorized~~management services of Delta officers and employees.

ITEM 1.02 TERMINATION OF A MATERIAL DEFINITIVE AGREEMENT.

As described above, effective September 1, 2011, the previous agreement under which Amber paid Delta $25,000 per quarter for its share of rent, administrative, accounting and management services of Delta officers and employees was terminated.

SIGNATURE

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.

AMBER RESOURCES COMPANY OF COLORADO

Dated: June 5, 2009 By: /s/ John R. Wallace John R. Wallace, President

Date: November 1, 2011

By:

/s/Stanley F. Freedman

Stanley F. Freedman,
Executive Vice President and Secretary

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