-----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, AnzdTgz5/mILCGGG/8qw6FrfYuGL/6g4pMNiv3uQ3hjqoh19wqwJxcV52iB9ExWf 3tB9HLVOFrwzA8nlzr5cyA== 0001214659-11-000213.txt : 20110120 0001214659-11-000213.hdr.sgml : 20110120 20110120162921 ACCESSION NUMBER: 0001214659-11-000213 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110120 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110120 DATE AS OF CHANGE: 20110120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STRATECO RESOURCES INC CENTRAL INDEX KEY: 0001178672 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49942 FILM NUMBER: 11538945 BUSINESS ADDRESS: STREET 1: 1225 RUE GAY - LUSSAC CITY: BOUCHERVILLE STATE: A8 ZIP: J4B 7K1 BUSINESS PHONE: 450-641-0775 MAIL ADDRESS: STREET 1: 1225 RUE GAY - LUSSAC CITY: BOUCHERVILLE STATE: A8 ZIP: J4B 7KI 8-K 1 m1201118k.htm m1201118k.htm
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 20, 2011 (January 13, 2011)
 
STRATECO RESOURCES INC
(Exact name of registrant as specified in its charter)
 

Québec, Canada
 
049942
 
N/A
State or other jurisdiction of
incorporation
Commission File Number
(IRS Employer Identification No.)

 
1225 Gay-Lussac Street, Boucherville, Québec, J4B 7KI  
(Address of principal executive offices    Zip Code  
 
 
Registrant’s telephone number, including area code (450) 641-0775
 
N/A
(Former name or former address, if changed since last report.) 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

DOCUMENTS INCORPORATED BY REFERENCE

None
 
 
 
 
 
Item 5.02 (d) Appointment of a new Director

On January 13, 2011, Strateco Resources Inc., “the Company” appointed Mr. Paul-Henri Couture as director of the Company. Mr. Couture is filling one of the two vacant positions on the Board of Directors.

On the occasion of the private placement in the amount of CA$15M with  two funds represented bySentient Executive GP III, Limited ("Sentient") - an independent  private equity fund that manages over US $1.3 billion invested in the natural resource sector – the Company's management agreed to recommend the appointment of a Sentient representative to the Company’s Board of Directors. This private placement has been described in Form 8-K dated February 1, 2010. Mr. Couture will replace Mr. Robert Marchand as Sentient representative on the Board of Directors. Mr. Couture is the president of Sentient Asset Management Canada Ltd, a Sentient Group company, since 2009. Mr. Courture is not deemed to have a direct or indire ct material interest in the transaction that was completed between the Company and Sentient, as such interest is defined in Item 404(a) of Regulations S-K. (17 CFR 229.404(a)).

Mr. Marchand will remain on the Board of Director as an independent director.

In appointing Mr. Couture, the Board of Directors considered that Mr. Couture’s long-time experience in the financial, investment and natural resource sectors, would bring to the Board of Directors a major contribution just at the right moment for the Company’s next phases of development.

Mr. Couture has over 30 years of experience as a financial management and investment professional. He held various positions at the Caisse de Dépôt et Placement du Québec, a global fund manager for Québec public and private pension funds, from 1983 to 2009. Prior to leaving the Caisse, he was responsible for the Natural Resources, Distress and Restructuring, and New Products portfolios.

Mr. Couture has a bachelor’s degree in business administration from HEC Montréal, Québec, Canada and is a Certified Financial Analyst (CFA).
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

STRATECO RESOURCES INC.

(Registrant)

Date: January 20, 2011

/s/ Guy Hébert
_____________________________________
(Signature) Guy Hébert, President and CEO

 
 
 
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