SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Consent Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.        )

 

Filed by the Registrant £ 

Filed by a Party other than the Registrant S 

Check the appropriate box:

 

£Preliminary Consent Statement
£Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
£Definitive Consent Statement
SDefinitive Additional Materials
£Soliciting Material Under Rule 14a-12

 

CROSS BORDER RESOURCES, INC.

(Name of Registrant as Specified in Its Charter)

 

RED MOUNTAIN RESOURCES, INC.

BLACK ROCK CAPITAL, INC.

ALAN W. BARKSDALE

PAUL N. VASSILAKOS

RICHARD Y. ROBERTS

LYNDEN B. ROSE

RANDELL K. FORD

WILLIAM F. MILLER, III

(Name of Person(s) Filing Consent Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

S No fee required.
£ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
   
(1) Title of each class of securities to which transaction applies:
   
   
(2) Aggregate number of securities to which transaction applies:
   
   
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth  the amount on which the filing fee is calculated and state how it was determined);
   
   
(4) Proposed maximum aggregate value of transaction:
   
   
(5) Total fee paid:
   
   
£ Fee paid previously with preliminary materials:
   
   
£ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
   
(1) Amount previously paid:
   
   
(2) Form, Schedule or Registration Statement No.:
   
   
(3) Filing Party:
   
   
(4) Date Filed: