0000912282-12-000605.txt : 20120705 0000912282-12-000605.hdr.sgml : 20120704 20120705102416 ACCESSION NUMBER: 0000912282-12-000605 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120702 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120705 DATE AS OF CHANGE: 20120705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRYPHON GOLD CORP CENTRAL INDEX KEY: 0001262751 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 920185596 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-127635 FILM NUMBER: 12947261 BUSINESS ADDRESS: STREET 1: 711-675 WEST HASTINGS STREET, CITY: VANCOUVER STATE: A1 ZIP: V6B 1N2 BUSINESS PHONE: 604-261-2229 MAIL ADDRESS: STREET 1: 711-675 WEST HASTINGS STREET, CITY: VANCOUVER STATE: A1 ZIP: V6B 1N2 8-K 1 gryphon8k_07052012.htm gryphon8k_07052012.htm

 
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): July 2, 2012
 
 
GRYPHON GOLD CORPORATION
(Exact name of registrant as specified in its charter)
 
Nevada
333-127635
92-0185596
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
601 N. Nevada Street
Carson City, Nevada 89703
(Address of principal executive offices)  (Zip Code)
 
 (604) 261-2229
(Registrant’s telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
 
 
Check the appropriate box below if the Form 8-K 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))
 


 
 

 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Gryphon Gold Corporation, a Nevada corporation (the “Registrant”), regretfully reports that Donald W. Gentry, a valued member of the Registrant’s board of directors (the “Board”), passed away on July 2, 2012.  Dr. Gentry served as an independent member of the Board since July 18, 2005.  At the time of his passing, Dr. Gentry served as a member of the Registrant’s audit committee (the “Audit Committee”), as chairman of the Registrant’s compensation committee, as a member of the Registrant’s corporate governance and nominating committee and as chairman of the Registrant’s project development, environmental and sustainability committee.  The Registrant acknowledges its great appreciation for Dr. Gentry’s service.

As a result of Dr. Gentry’s passing, in accordance with the requirements of National Instrument 52-110 of the Canadian Securities Administrators (“NI 52-110”), the Board will be required to appoint an independent director to the Board and the Audit Committee by January 2, 2013. Pending such appointment, James T. O'Neil, the Registrant’s  President and Chief Executive Officer, has been appointed as a member of the Audit Committee. The Registrant  is relying on the exemption provided in Section 3.5 of NI 52-110 in allowing Mr. O'Neil, who is not an independent director, to fill the vacancy on the Audit Committee resulting from Dr. Gentry’s passing.

Item 7.01   Regulation FD Disclosure.

On July 5, 2012, the Registrant issued the press release attached hereto as Exhibit 99.1 announcing Dr. Gentry’s passing.  In accordance with General Instruction B.2 of Form 8-K, the information set forth herein and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended.  The information set forth in Item 7.01 of this Current Report on Form 8-K shall not be deemed an admission as to the materiality of any information in this Current Report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

Item 9.01   Exhibits.

Exhibit
Description
99.1
Press Release, dated July 5, 2012*

* The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.


 
 

 


 
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.
 
 
GRYPHON GOLD CORPORATION.
(Registrant)


Dated:  July 5, 2012
By:   /s/ James O’Neil         
James O’Neil         
Interim Chief Executive Officer and Chief Financial Officer
   


 
 

 

EX-99.1 2 ex99_1.htm PRESS RELEASE DATED JULY 5, 2012 ex99_1.htm
EXHIBIT 99.1
 

 

 
 
  NEWS RELEASE
Gryphon Gold Corporation, 611 N Nevada Street, Carson City, NV  89703 
 
 
For Immediate Release
 
 
Gryphon Gold Mourns the Loss of Director
 
CARSON CITY, NV, July 05, 2012 - Gryphon Gold Corporation (the “Company” or “Gryphon Gold”) (GGN: TSX; GYPH: OTCBB), a gold exploration, development and production company focused on its Borealis Oxide Heap Leach Project in Nevada (the “Borealis Property”), regretfully announced today the death of Donald W. Gentry, a member of its Board of Directors, on Monday, July 2, 2012.  Dr. Gentry, 69, had served as a director of the Company since 2005.
 
James T. O’Neil Jr., CEO of Gryphon Gold, commented, “We are deeply saddened by the untimely passing of Don, our respected colleague and friend.  Don was dedicated to the success of Gryphon Gold and his unique insight, energy and judgment in his role as a director made him an integral leader in bringing the Borealis Project back to production.  On behalf of the board of directors and all of Gryphon’s employees, we offer our condolences to his family.  Our thoughts and sympathies are with them at this difficult time.”
 
Dr. Gentry was a retired Professor Emeritus, Dean of Engineering of the Colorado School of Mines and also served on the Board of Santa Fe Gold Corporation, Newmont Mining Corporation and Newmont Gold Company.
 
The Board will begin a search for a successor and will make an announcement when a new director is selected.
 
ABOUT GRYPHON GOLD:
Gryphon Gold is in the business of acquiring, exploring, and developing gold properties in the United States, emphasizing the State of Nevada.  The Company’s primary focus is on the advancement of its Borealis property, located in Nevada’s Walker Lane Gold Belt (the “Borealis Property”).  The plan for the Borealis Property is to advance the development of the oxide heap leachable gold and silver to the production stage and to further expand and develop the significant sulphide resource through exploration, metallurgical design and sulphide project permitting and development.  The Borealis Property is unpatented mining claims (including claims leased to the Company’s wholly owned subsidiary) of approximately 20 acres each, totaling about 15,020 acres, which has successful past production.
 
Gryphon Gold routinely posts news and other important information on its website: www.gryphongold.com.
 
 
For further information please contact:
 
 
James T. O’Neil Jr.,
Chief Executive Officer
775.883.1456
 joneil@gryphongold.com
Deborah K. Pawlowski
Kei Advisors LLC
716.843.3908
dpawlowski@keiadvisors.com
 
 

 
 
 

 

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