-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DQLcAsYmRMyl9abCqy/bLervq6llWXJW6emwjvYjRjSii+TUYmdzvAdOmSvbZIo5 xJYBUZo2eVU+ZOGYZWIypw== 0001140361-08-001515.txt : 20080117 0001140361-08-001515.hdr.sgml : 20080117 20080117133131 ACCESSION NUMBER: 0001140361-08-001515 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080117 DATE AS OF CHANGE: 20080117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APEX SILVER MINES LTD CENTRAL INDEX KEY: 0001011509 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 841363747 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: CALEDONIAN HOUSE MARY STREET STREET 2: GEORGETOWN BWI CITY: GRAND CAYMAN ISLAND BUSINESS PHONE: 3038395060 MAIL ADDRESS: STREET 1: CALEDONIAN HOUSE MARY STREET STREET 2: GEORGETOWN BWI CITY: GRAND CAYMAN ISLAND REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HULLEY KEITH R CENTRAL INDEX KEY: 0001203742 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13627 FILM NUMBER: 08535502 BUSINESS ADDRESS: STREET 1: APEX SILVER MINES CORP. STREET 2: 1700 LINCOLN STREET CITY: DENVER STATE: CO ZIP: 80203 BUSINESS PHONE: 303-839-5060 MAIL ADDRESS: STREET 1: 1700 LINCOLN STREET, #3050 CITY: DENVER STATE: CO ZIP: 80203 4 1 doc1.xml FORM 4 X0202 4 2008-01-02 0 0001011509 APEX SILVER MINES LTD SIL 0001203742 HULLEY KEITH R 1700 LINCOLN STREET, SUITE 3050 DENVER CO 80203 1 0 0 0 Employee Share Options (Right to Buy) 15.59 2008-01-02 4 A 0 27615 0 A 2008-01-02 2018-01-02 Ordinary Shares 27615 70913 D The options acquired by Mr. Hulley were issued pursuant to that certain Retirement Agreement and Release by and between the Company and Mr. Hulley dated February 13, 2006. Under the terms of the Retirement Agreement and Release, Mr. Hulley was entitled to receive the above options because 75,000 of the previously issued 100,000 options granted to Mr. Hulley on June 21, 2004 expired unissued on January 2, 2008. Mr. Hulley previously exercised 25,000 of the 100,000 options on June 29, 2007. Consequently, the options above represent 75% of the number of options that Mr. Hulley would have been issued pursuant to the terms of the Retirement Agreement and Release had he not exercised 25,000 of the previously issued 100,000 options. /s/ Deborah J. Friedman for Keith R. Hulley Pursuant to Power of Attorney 2008-01-17 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
CONFIRMING STATEMENT

This Statement confirms that the undersigned, Keith R. Hulley, has authorized and designated each of Gerald J. Malys, Jerry W. Danni, Deborah J. Friedman and Robert P. Vogels, signing singly, to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Apex Silver Mines Limited.  The authority of each of Gerald J. Malys, Jerry W. Danni, Deborah J. Friedman and Robert P. Vogels under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned’s ownership of or transactions in securities of Apex Silver Mines Limited, unless earlier revoked in writing.  The undersigned acknowledges that Gerald J. Malys, Jerry W. Danni, Deborah J. Friedman and Robert P. Vogels are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date:  November 1, 2007


 
/s/ Keith R. Hulley
 
Keith R. Hulley
 
 
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