0001489137-12-000020.txt : 20121128 0001489137-12-000020.hdr.sgml : 20121128 20121128172542 ACCESSION NUMBER: 0001489137-12-000020 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20121128 DATE AS OF CHANGE: 20121128 EFFECTIVENESS DATE: 20121128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Molycorp, Inc. CENTRAL INDEX KEY: 0001489137 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 272301797 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: 1933 Act SEC FILE NUMBER: 333-185182 FILM NUMBER: 121229828 BUSINESS ADDRESS: STREET 1: 5619 DENVER TECH CENTER PARKWAY STREET 2: SUITE 1000 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 BUSINESS PHONE: (303) 843-8040 MAIL ADDRESS: STREET 1: 5619 DENVER TECH CENTER PARKWAY STREET 2: SUITE 1000 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 S-8 1 forms-8nov2012.htm S-8 Form S-8 Nov 2012

As filed with the Securities and Exchange Commission on November 28, 2012.
Registration No. 333-
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
Under The Securities Act of 1933
Molycorp, Inc.
(Exact name of registrant as specified in its charter)
Delaware 
 
27-2301797
(State or other jurisdiction
of incorporation or organization)
 
(IRS Employer Identification No.)
5619 Denver Tech Center Parkway
Suite 1000
Greenwood Village, CO 80111
(Address of principal executive offices including Zip Code)

Molycorp, Inc. 2012 Employee Stock Purchase Plan
(Full title of the plan)

Mark A. Smith
President and Chief Executive Officer
Molycorp, Inc.
5619 Denver Tech Center Parkway
Suite 1000
Greenwood Village, CO 80111
(303) 843-8040

(Name, address and telephone number, including area code, of agent for service)
     Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer ý
 
Accelerated filer ¨  
 
Non-accelerated filer ¨
(Do not check if a smaller reporting company)
 
Smaller reporting company ¨
 










CALCULATION OF REGISTRATION FEE
 
Title of securities
 
 
Amount to be
 
 
Proposed maximum
 
 
Proposed maximum
 
 
Amount of
to be registered
 
 
registered(1)(2)
 
 
offering price per share(3)
 
 
aggregate offering price(3)
 
 
registration fee
Common Stock, par value $0.001 per share
 
 
 
300,000
 
 
 
$
7.11
 
 
 
$
2,133,000
 
 
 
$
290.95
 
 
 
(1)
 
Represents the maximum number of shares of common stock, par value $0.001 per share (“Common Stock”), of Molycorp, Inc. (the “Registrant”) issuable pursuant to the Molycorp, Inc. 2012 Employee Stock Purchase Plan (the “Plan”) being registered hereon.
(2)
 
Pursuant to Rule 416 of the Securities Act of 1933 (the “Securities Act”), this Registration Statement also covers such additional shares of Common Stock that may become issuable pursuant to the anti-dilution provisions of the Plan.
(3)
 
Estimated solely for calculating the amount of the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General Rules and Regulations under the Securities Act, on the basis of the average of the high and low sale prices of the Common Stock on the New York Stock Exchange on November 21, 2012, within five business days prior to filing.
 






PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents have been filed by the Registrant with the Securities and Exchange Commission (the “Commission”) and are incorporated herein by reference:
(a)
 
The Registrant’s Annual Report on Form 10-K for the year ended December 31, 2011 (Commission
File No. 001-34827);
(b)
 
The Registrant’s Quarterly Reports on Form 10-Q for the quarters ended March 31, 2012, June 30, 2012 and September 30, 2012 (Commission File No. 001-34827);
(c)
 
The Registrant’s Current Reports on Form 8-K (Commission File No. 001-34827) filed with the Commission on February 2, 2012, February 8, 2012, March 5, 2012, March 9, 2012, March 14, 2012, May 14, 2012 (Film No. 12836519), May 18, 2012, May 30, 2012, June 6, 2012, June 7, 2012, June 11, 2012, June 12, 2012, June 15, 2012, August 7, 2012, August 16, 2012, August 22, 2012 and November 23, 2012; and
(d)
 
The description of the Registrant’s Common Stock contained in the Registration Statement on Form 8-A (Commission File No. 001-34827) filed with the Commission on July 21, 2010, including any amendments or reports filed for the purpose of updating such description.
The Registrant’s Current Report on Form 8-K filed on August 16, 2012 updates and supersedes Items 6, 7, 8 and 15 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2011. The Registrant’s Current Report on Form 8-K filed on November 23, 2012 updates and supersedes Items 7 and 8 of the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2011.
All documents filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the “Exchange Act”), subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, will be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents. The Registrant will not, however, incorporate by reference any documents or portions thereof that are not deemed “filed” with the Commission, including any information furnished pursuant to Item 2.02 or Item 7.01 of the Registrant’s Current Reports on Form 8-K unless, and except to the extent, specified in such reports.
Any statement contained in any document incorporated or deemed to be incorporated by reference herein will be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 102(b)(7) of the General Corporation Law of the State of Delaware allows a corporation to include in its certificate of incorporation a provision that limits or eliminates the personal liability of directors of a corporation or its stockholders for monetary damages for a breach of a fiduciary duty as a director, except where the director breached his duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment of a dividend or approved a stock repurchase or redemption in violation of Delaware corporate law or obtained an improper personal benefit.

1    



Section 145 of the General Corporation Law of the State of Delaware allows a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of such corporation) by reason of the fact that such person is or was a director, officer, employee or agent of such corporation, or is or was serving at the request of such corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise. The indemnity may include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding, provided that such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person’s conduct was unlawful. A Delaware corporation may indemnify directors, officers, employees and other agents of such corporation in an action by or in the right of a corporation to procure a judgment in its favor under the same conditions against expenses (including attorneys’ fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit, except that no indemnification is permitted without judicial approval if the person to be indemnified has been adjudged to be liable to the corporation with respect to such claim, issue or matter. Where a present or former director or officer of the corporation is successful on the merits or otherwise in the defense of any action, suit or proceeding referred to above or in defense of any claim, issue or matter therein, the corporation must indemnify such person against the expenses (including attorneys’ fees) which he or she actually and reasonably incurred in connection therewith.
Section 174 of the General Corporation Law of the State of Delaware provides, among other things, that a director who willfully or negligently approves of an unlawful payment of dividends or an unlawful stock purchase or redemption, may be held liable for such actions. A director who was either absent when the unlawful actions were approved or dissented at the time, may avoid liability by causing his or her dissent to such actions to be entered into the books containing the minutes of the meetings of the board of directors at the time such action occurred or immediately after such absent director receives notice of the unlawful acts.
The Registrant’s certificate of incorporation contains a provision that provides that each person who was or is a party or is threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, or a proceeding, by reason of the fact that the person is or was a director or an officer of the Registrant, or is or was serving at the Registrant’s request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan, or an indemnitee, whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent, shall be indemnified and held harmless by the Registrant to the fullest extent permitted or required by the General Corporation Law of the State of Delaware, as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Registrant to provide broader indemnification rights than such law permitted the Registrant to provide prior to such amendment), against all expense, liability and loss (including attorneys’ fees, judgments, fines, the Employee Retirement Income Security Act of 1974 excise taxes or penalties and amounts paid in settlement) reasonably incurred or suffered by such indemnitee in connection therewith; provided, however, that, with limited exceptions relating to rights to indemnification, the Registrant shall indemnify any such indemnitee in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized by the Registrant’s board of directors.
The Registrant’s policy is to enter into separate indemnification agreements with each of the Registrant’s directors and officers that provide the maximum indemnity allowed to directors and executive officers by Section 145 of the General Corporation Law of the State of Delaware and also provides for certain additional procedural protections.
In addition, the Registrant’s certificate of incorporation states that the Registrant may maintain insurance to protect the Registrant and any person who is or was a director, officer, employee or agent of the Registrant, or is or was serving at the Registrant’s request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out of such person’s status as such, whether or not the Registrant would have the power to indemnify such person against such liability under the General Corporation Law of the State of Delaware. The Registrant has and intends to maintain director and officer liability insurance, if available on reasonable terms.


2    



Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit Number
 
Description
4.1
 
Amended and Restated Certificate of Incorporation of Molycorp, Inc., as amended (incorporated by reference to Exhibit 3.1 to Molycorp, Inc.’s Quarterly Report on Form 10-Q (File No. 001-34827) for the quarterly period ended June 30, 2012)
4.2
 
Bylaws of Molycorp, Inc. (incorporated by reference to Exhibit 3.2 to Molycorp, Inc.’s Current Report on Form 8-K (File No. 001-34827) filed with the Securities and Exchange Commission on August 6, 2010)
4.3
 
Form of Certificate of Molycorp, Inc. Common Stock (incorporated by reference to Exhibit 4.1 to Pre-Effective Amendment No. 3 to Molycorp, Inc.’s Registration Statement on Form S-1 (Registration No. 333-166129) filed with the Securities and Exchange Commission on July 13, 2010)
4.4
 
Molycorp, Inc. 2012 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.1 to Molycorp, Inc.’s Current Report on Form 8-K (File No. 001-34827) filed with the Securities and Exchange Commission on June 6, 2012)
5.1
 
Opinion of Jones Day
23.1
 
Consent of PricewaterhouseCoopers LLP
23.2
 
Consent of KPMG LLP
23.3
 
Consent of Jones Day (included in Exhibit 5.1)
23.4
 
Consent of SRK Consulting (U.S.), Inc.
24.1
 
Power of Attorney

3    



Item 9. Undertakings.
     (a) The undersigned Registrant hereby undertakes:
          (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
               (i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
               (ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective Registration Statement.
               (iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement.
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
          (3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
     (b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant’s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
     (c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

4    



SIGNATURES
          Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Greenwood Village, state of Colorado, on this 28th day of November, 2012.

MOLYCORP, INC.
By:
/s/ Mark A. Smith
 
Mark A. Smith
 
President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
 
 
 
 
 
Signature
 
Title
 
Date
 
/s/ Mark A. Smith
 
 
 
 
 
Mark A. Smith
 
President and Chief Executive Officer and Director
(Principal Executive Officer)
 
November 28, 2012
*
 
 
 
 
Michael F. Doolan
 
Executive Vice President and Chief Financial Officer
(Principal Financial Officer and
Principal Accounting Officer)
 
November 28, 2012
*
 
 
 
 
Russell D. Ball
 
Director
 
November 28, 2012
*
 
 
 
 
 
Ross R. Bhappu
 
Director
 
November 28, 2012
*
 
 
 
 
 
Brian T. Dolan
 
Director
 
November 28, 2012
*
 
 
 
 
John Graell

 
Director
 
November 28, 2012
*
 
 
 
 
 
Charles R. Henry
 
Director
 
November 28, 2012
*
 
 
 
 
 
Constantine Karayannopoulos
 
Director
 
November 28, 2012
*
 
 
 
 
 
Mark S. Kristoff
 
Director
 
November 28, 2012
*
 
 
 
 
 
Alec Machiels
 
Director
 
November 28, 2012
*
 
 
 
 
 
Jack E. Thompson
 
Director
 
November 28, 2012
 
 
 
*
 
The undersigned, by signing his name hereto, does sign and execute this Registration Statement pursuant to a Power of Attorney executed on behalf of the above-indicated officers and directors of the Registrant and filed herewith as Exhibit 24.1 on behalf of the Registrant.




5





November 28, 2012
 
 
 
 
 
By:
/s/ Mark A. Smith
 
 
Mark A. Smith, as Attorney-in-Fact


6



EXHIBIT INDEX

Exhibit Number
 
Description
4.1
 
Amended and Restated Certificate of Incorporation of Molycorp, Inc., as amended (incorporated by reference to Exhibit 3.1 to Molycorp, Inc.’s Quarterly Report on Form 10-Q (File No. 001-34827) for the quarterly period ended June 30, 2012)
4.2
 
Bylaws of Molycorp, Inc. (incorporated by reference to Exhibit 3.2 to Molycorp, Inc.’s Current Report on Form 8-K (File No. 001-34827) filed with the Securities and Exchange Commission on August 6, 2010)
4.3
 
Form of Certificate of Molycorp, Inc. Common Stock (incorporated by reference to Exhibit 4.1 to Pre-Effective Amendment No. 3 to Molycorp, Inc.’s Registration Statement on Form S-1 (Registration No. 333-166129) filed with the Securities and Exchange Commission on July 13, 2010)
4.4
 
Molycorp, Inc. 2012 Employee Stock Purchase Plan (incorporated by reference to Exhibit 10.1 to Molycorp, Inc.’s Current Report on Form 8-K (File No. 001-34827) filed with the Securities and Exchange Commission on June 6, 2012)
5.1
 
Opinion of Jones Day
23.1
 
Consent of PricewaterhouseCoopers LLP
23.2
 
Consent of KPMG LLP
23.3
 
Consent of Jones Day (included in Exhibit 5.1)
23.4
 
Consent of SRK Consulting (U.S.), Inc.
24.1
 
Power of Attorney



7
EX-5.1 2 ex51opinionofjonesday_s-8n.htm OPINION OF JONES DAY EX 5.1 Opinion of Jones Day_S-8 Nov 2012


Exhibit 5.1

November 28, 2012

Molycorp, Inc.
5619 Denver Tech Center Parkway, Suite 1000
Greenwood Village, Colorado 80111

Re: Registration Statement on Form S-8 filed by Molycorp, Inc.

Ladies and Gentlemen:

We have acted as counsel for Molycorp, Inc., a Delaware corporation (the “Company”), in connection with the Molycorp, Inc. 2012 Employee Stock Purchase Plan (the “Plan”). In connection with the opinion expressed herein, we have examined such documents, records and matters of law as we have deemed relevant or necessary for purposes of this opinion. Based on the foregoing, and subject to the further limitations, qualifications and assumptions set forth herein, we are of the opinion that the 300,000 shares (the “Shares”) of common stock, par value $0.001 per share, of the Company that may be issued or delivered and sold pursuant to the Plan will be, when issued or delivered and sold in accordance with the Plan, validly issued, fully paid and nonassessable, provided that the consideration for the Shares is at least equal to the stated par value thereof.

The opinion expressed herein is limited to the General Corporation Law of the State of Delaware, as currently in effect, and we express no opinion as to the effect of any other law of the State of Delaware or the laws of any other jurisdiction. In addition, we have assumed that the resolutions authorizing the Company to issue or deliver and sell the Shares pursuant to the Plan will be in full force and effect at all times at which the Shares are issued or delivered or sold by the Company, and the Company will take no action inconsistent with such resolutions.

We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement on Form S-8 filed by the Company to effect the registration of the Shares to be issued and sold pursuant to the Plan under the Securities Act of 1933 (the “Act”). In giving such consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
 
 
 
 
 
 
Very truly yours,
 
 
 
/s/ Jones Day
 


EX-23.1 3 ex231consentofpwc_s-8nov20.htm CONSENT OF PWC EX 23.1 Consent of PWC_S-8 Nov 2012

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated February 27, 2012 except for Note 3 "Capital Requirements and Liquidity", Note 11 “Segment Information” and Note 17 “Subsidiary Guarantor Financial Information”, as to which the date is November 21, 2012 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in Molycorp, Inc.'s Current Report on Form 8-K dated November 21, 2012.

/s/ PricewaterhouseCoopers LLP
Denver, Colorado
November 28, 2012



EX-23.2 4 ex232consentofkpmg_s-8nov2.htm CONSENT OF KPMG EX 23.2 Consent of KPMG_S-8 Nov 2012

Exhibit 23.2

Consent of Independent Auditors
The Board of Directors of Molycorp, Inc.:
We consent to the incorporation by reference in the Registration Statement on Form S-8 of Molycorp, Inc. of:
our report dated June 7, 2012 on the consolidated statements of financial position of Neo Material Technologies Inc. (the “Company”) as of December 31, 2011, December 31, 2010 and January 1, 2010, and the related consolidated statements of income, comprehensive income, changes in equity and cash flows for the years ended December 31, 2011 and December 31, 2010
our report dated June 7, 2012 on the consolidated balance sheets of the Company as of December 31, 2010 and December 31, 2009, and the related consolidated statements of income, cash flows, shareholders’ equity and comprehensive income for the years then ended
each of which appears in the Form 8-K of Molycorp, Inc. dated June 7, 2012.

/s/ KPMG LLP

Chartered Accountants, Licensed Public Accountants
Toronto, Canada
November 28, 2012

EX-23.4 5 ex234consentofsrk_s-8nov20.htm CONSENT OF SRK EX 23.4 Consent of SRK_S-8 Nov 2012

Exhibit 23.4

CONSENT OF SRK (US) CONSULTING, INC.

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated April 28, 2010, as supplemented by (i) our alternative technical economic model dated July 2, 2010 and (ii) our alternative technical economic model dated November 8, 2010, and all information derived from such report.

Date: November 16, 2012    SRK CONSULTING (US), INC.


 /s/ Terry Braun                                                     
Name: Terry Braun, P.E.
Title: President, Principal Environmental Engineer




EX-24.1 6 ex241poa_s-8nov2012.htm POA EX 24.1 POA_S-8 Nov 2012

Exhibit 24.1
MOLYCORP, INC.
REGISTRATION STATEMENT ON FORM S-8
POWER OF ATTORNEY
Each of the undersigned directors and officers of Molycorp, Inc., a Delaware corporation (the “Registrant”), hereby constitutes and appoints each of Mark A. Smith, James S. Allen and John F. Ashburn, Jr., or any of them, each acting alone, as the true and lawful attorney-in-fact or attorneys-in-fact for each of the undersigned, with full power of substitution and resubstitution, and in the name, place and stead of each of the undersigned, to execute and file (i) a Registration Statement on Form S-8 (the “Form S-8 Registration Statement”) with the Securities and Exchange Commission with respect to the registration under the Securities Act of 1933 of shares of common stock of the Registrant issuable in connection with the Molycorp, Inc. 2012 Employee Stock Purchase Plan, (ii) any and all amendments, including post-effective amendments, supplements and exhibits to the Form S-8 Registration Statement and (iii) any and all applications or other documents to be filed with the Securities and Exchange Commission or state securities commission or other regulatory authority or exchange with respect to the securities covered by the Form S-8 Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and approving the acts of said attorneys in fact or any of them and any substitute therefor may lawfully do or cause to be done by virtue thereof.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.
Executed as of this 28th day of November, 2012.
Signature
 
Title
 
 
 
/s/ Mark A. Smith
 
President, Chief Executive Officer and Director (Principal Executive Officer)
Mark A. Smith
 
 
 
 
/s/ Michael F. Doolan
 
Executive Vice President and Chief Financial Officer (Principal Financial and Principal Accounting Officer)
Michael F. Doolan
 
 
 
 
/s/ Russell D. Ball
 
Director
Russell D. Ball
 
 
 
 
/s/ Ross R. Bhappu
 
Director
Ross R. Bhappu
 
 
 
 
/s/ Brian T. Dolan
 
Director
Brian T. Dolan
 
 
 
 
 
/s/ John Graell
 
Director
John Graell
 
 
 
 
/s/ Charles R. Henry
 
Director
Charles R. Henry
 
 
 
 
 
/s/ Constantine Karayannopoulos
 
Director
Constantine Karayannopoulos
 
 
 
 
/s/ Mark S. Kristoff
 
Director
Mark S. Kristoff
 
 
 
 
/s/ Alec Machiels
 
Director
Alec Machiels
 
 
 
 
/s/ Jack E. Thompson
 
Director
Jack E. Thompson