-----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, RnwnWiBwc3hDu8mmjhGj2tT/lWWsO31orOU5emPRZjsm31LxJejlwaOJC0yAEESC 9ELSDppnAys94YsSxp+dKA== 0001140361-08-014057.txt : 20080530 0001140361-08-014057.hdr.sgml : 20080530 20080530183441 ACCESSION NUMBER: 0001140361-08-014057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080528 FILED AS OF DATE: 20080530 DATE AS OF CHANGE: 20080530 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: MORANO KEVIN R CENTRAL INDEX KEY: 0001095350 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13627 FILM NUMBER: 08872000 BUSINESS ADDRESS: STREET 1: C/O ASARCO INC STREET 2: 180 MAIDEN LANE CITY: NEW YORK STATE: NY ZIP: 10038 BUSINESS PHONE: 4089875920 4 1 doc1.xml FORM 4 X0202 4 2008-05-28 0 0001011509 APEX SILVER MINES LTD SIL 0001095350 MORANO KEVIN R 10 WOODMERE PENNINGTON NJ 08534 1 0 0 0 Restricted Stock Units 2008-05-28 4 A 0 5632.04 0 A Ordinary Shares 5632.04 7816.51 D Each Restricted Stock Unit represents a contingent right to receive one ordinary share of Apex Silver Mines Limited. The Restricted Stock Units vest on the first anniversary of the date the Restricted Stock Units were granted. Ordinary shares represented by Restricted Stock Units will be issued to the reporting person effective on the date on which the reporting person ceases to be a member of the Board of Directors of Apex Silver Mines Limited. /s/Deborah J. Friedman for Kevin R. Morano Pursuant to Power of Attorney 2008-05-30 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
CONFIRMING STATEMENT

This Statement confirms that the undersigned, Kevin R. Morano, 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/ Kevin R. Morano
 
Kevin R. Morano

 
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