-----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, Pdfms1rCBGmb9rmTL/DYTN18lx3fR0EVTrn5CLA3f+XQPJVxH2hbGCJJTly7vFhL KLdGZXyiC9HGlN5ub0U+7g== 0001137171-04-001624.txt : 20041222 0001137171-04-001624.hdr.sgml : 20041222 20041222112439 ACCESSION NUMBER: 0001137171-04-001624 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20041222 DATE AS OF CHANGE: 20041222 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ALMADEN MINERALS LTD CENTRAL INDEX KEY: 0001015647 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-50338 FILM NUMBER: 041219528 BUSINESS ADDRESS: STREET 1: 750 WEST PENDER STREET STREET 2: #1103 CITY: VANCOUVER STATE: A1 ZIP: V6C 2T8 BUSINESS PHONE: (604) 689-7644 MAIL ADDRESS: STREET 1: 750 WEST PENDER STREET STREET 2: SUITE 1103 CITY: VANCOUVER STATE: A1 ZIP: V6C 2T8 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: POLIQUIN MORGAN CENTRAL INDEX KEY: 0001278557 FILING VALUES: FORM TYPE: SC 13D MAIL ADDRESS: STREET 1: 750 WEST PENDER ST STE 1103 CITY: VANCOUVER BC STATE: A1 ZIP: V6C2T8 SC 13D 1 form13db.htm Filed by Filing Services Canada Inc.  403-717-3898

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT

TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO

RULE 13d-2(a)


(Amendment No.__________________________)


ALMADEN MINERALS LTD.

_______________________________________________________

(Name of Issuer)


Common Shares

_______________________________________________________

(Title of Class of Securities)


020283107

_______________________________________________________

(CUSIP Number)


Morgan Poliquin, 1103-750 W Pender St., Vancouver, B.C., Canada  V6C 2T8

_______________________________________________________

(Name, Address and Telephone Number of Person

Authorized to Receive Communications)


December 14, 2004

________________________________________________________

(Date of Event which Requires Filing of this Statement)



If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.  [     ]











  

CUSIP Number:  020283107


1.

Names of Reporting Persons

I.R.S. Identification Nos. of above persons (entities only).


Morgan James Poliquin



2.

Check the Appropriate Box if a Member of a Group (See Instructions)


(a)      [   ]

(b)      [   ]



3.

SEC Use Only  ___________________________________________________________



4.

Source of Funds (See Instructions)


PF


5.

Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e)   [    ]



6.

Citizenship or Place of Organization


Canadian



Number of

7.

Sole Voting Power  - 1,574,579

Shares

Beneficially

8.

Shared Voting Power   -  none

Owned by Each

Reporting

9.

Sole Dispositive Power  - 1,574,579

Person With

10.

Shared Dispositive Power  - none


 

11.

Aggregate Amount Beneficially Owned by Each Reporting Person   -1,574,579


 

12.

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)   [    ]


 

13.

Percent of Class Represented by Amount in Row (11)  - 5.1%



14.

Type of Reporting Person (See Instructions)


IN









CUSIP Number:  020283107


Item 1.

Security and Issuer


Common shares of Almaden Minerals Ltd. located at 750 West Pender, Suite 1103, Vancouver, B.C., Canada  V6C 2T8


Item 2.

Identity and Background


(a)

Morgan James Poliquin

(b)

750 West Pender, Suite 1103, Vancouver, B.C. Canada  V6C 2T8

(c)

Self-employed professional geological engineer, Director of Almaden Minerals Ltd. and Director of Williams Creek Explorations Limited

(d)

No

(e)

No

(f)

Canadian citizen


Item 3.

Source and Amount of Funds or Other Consideration


N/A


Item 4.

Purpose of the Transaction


Stock option granted as incentive to increase performance.


 Item 5.

Interest in Securities of the Issuer


(a)

1,574,579 (5.1%) including incentive options to acquire 1,196,900 shares

(b)

1,574,579 shares

(c)

12/14/04 granted 350,000 incentive options exercisable at Cdn. $1.67 per share


Item 6.

Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer


N/A


Item 7.

Material to be Filed as Exhibits


N/A










CUSIP Number:  020283107


SIGNATURE



After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.


December 20, 2004

DATED:            __________________________

___________


/s/Morgan Poliquin

SIGNATURE:  ______________________________________


Morgan Poliquin

NAME/TITLE:  ___________________________________



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