-----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, TkSFrEwJ7NhLCxIXkpBg1YbQXwWM+3+VCBJEAPJjCfrFttrfZH+1MgenMe1LyMyE JRcs7OnjLw0in096nu7IMA== 0001140361-10-024533.txt : 20100607 0001140361-10-024533.hdr.sgml : 20100607 20100607212956 ACCESSION NUMBER: 0001140361-10-024533 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100527 FILED AS OF DATE: 20100607 DATE AS OF CHANGE: 20100607 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Masterton-Hume Ian CENTRAL INDEX KEY: 0001397870 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13627 FILM NUMBER: 10882823 MAIL ADDRESS: STREET 1: LEVEL 24 AUSTRALIA SQUARE STREET 2: 264 GEORGE STREET CITY: SYDNEY STATE: C3 ZIP: NSW 2000 FORMER NAME: FORMER CONFORMED NAME: Hume Ian DATE OF NAME CHANGE: 20070427 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Golden Minerals Co CENTRAL INDEX KEY: 0001011509 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 841363747 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 350 INDIANA STREET, SUITE 800 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3038395060 MAIL ADDRESS: STREET 1: 350 INDIANA STREET, SUITE 800 CITY: GOLDEN STATE: CO ZIP: 80401 FORMER COMPANY: FORMER CONFORMED NAME: APEX SILVER MINES LTD DATE OF NAME CHANGE: 19970825 4 1 doc1.xml FORM 4 X0303 4 2010-05-27 0 0001011509 Golden Minerals Co AUMN 0001397870 Masterton-Hume Ian LEVEL 24 AUSTRALIA SQUARE 264 GEORGE STREET SYDNEY C3 NSW 2000 AUSTRALIA 1 0 0 0 Restricted Stock Units 2010-05-27 4 A 0 4311 0 A Common Stock 4311 9311 D Stock Options (Right to Buy) 8.12 2010-05-27 4 A 0 3062 0 A 2020-05-27 Common Stock 3062 3062 D Each Restricted Stock Unit represents a contingent right to receive one share of Golden Minerals Company common stock. The restricted Stock Units will vest after one year. Shares of common stock represented by vested 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 Golden Minerals Company. These options vest in three equal tranches on the first, second and third anniversary of the grant date. /s/ Deborah J. Friedman for Ian Masterton-Hume Pursuant to Power of Attorney 2010-06-07 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
CONFIRMING STATEMENT

This Statement confirms that the undersigned, Ian Masterton-Hume, has authorized and designated each of Deborah J. Friedman, Jerry W. Danni 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 Golden Minerals Company.  The authority of each of Deborah J. Friedman, Jerry W. Danni 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 Golden Minerals Company, unless earlier revoked in writing.   The undersigned acknowledges that Deborah J. Friedman, Jerry W. Danni 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:     May 27, 2010

 
/s/ Ian Masterton-Hume
 
Ian Masterton-Hume
 
 
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