0001002014-15-000011.txt : 20150114 0001002014-15-000011.hdr.sgml : 20150114 20150114123322 ACCESSION NUMBER: 0001002014-15-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150112 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: 20150114 DATE AS OF CHANGE: 20150114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Idaho North Resources Corp. CENTRAL INDEX KEY: 0001543395 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: ID FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55045 FILM NUMBER: 15526671 BUSINESS ADDRESS: STREET 1: 2555 WEST PALAIS DRIVE CITY: COEUR D'ALENE STATE: ID ZIP: 83815 BUSINESS PHONE: 509-928-7604 MAIL ADDRESS: STREET 1: 2555 WEST PALAIS DRIVE CITY: COEUR D'ALENE STATE: ID ZIP: 83815 8-K 1 idah8k-01122015.htm IDAHO NORTH RESOURCES CORP. FORM 8-K (1/12/2015)


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 12, 2015 (December 2, 2014)

IDAHO NORTH RESOURCES CORP.
(Exact name of registrant as specified in its charter)

IDAHO
(State or other jurisdiction of incorporation)

000-55045
(Commission File No.)

1220 Big Creek Road
Kellogg, ID  83837
(Address of principal executive offices and Zip Code)

(509) 928-7604
(Registrant's telephone number, including area code)

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):

[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[   ]
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.

On December, 2, 2014, we appointed Lloyd William Tate to our Board of Directors.  Mr. Tate has more than 40 years of experience in the financial industry.  Since September 2014, Mr. Tate has been retired.  Prior to his retirement, he worked at Wells Fargo Advisors in Portland, Oregon for 20 years as a portfolio manager, stock and bond broker, and financial advisor.  Mr. Tate has also served as a board member of several non-profit organizations.  In 1970, he received his Bachelor of Science degree in Business Administration from Arizona State University.
In conjunction with the appointment of Mr. Tate, Erik Panke resigned his position as a Director but will continue in his capacity as our CFO.  Both Mr. Mancuso and Mr. Tate were issued 50,000 restricted shares of our common stock upon their appointment to our Board.


ITEM 7.01                          REGULATION FD DISCLOSURE.

On December 2, 2014, we issued a press release announcing Mr. Tate's appointment and Mr. Panke's resignation.

ITEM 9.01                          EXHIBITS.

Exhibit
Document Description
   
99.1
Press Release – December 2, 2014





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.

Dated this 12th day of January 2015.

 
IDAHO NORTH RESOURCES CORP.
   
 
BY:
ERIK PANKE
   
Erik Panke, CFO
 
 
 

 
-2-
 EX-99.1 2 exh99-1.htm PRESS RELEASE - DECEMBER 2, 2014
Exhibit 99.1

William Tate Appointed to Board of Directors at Idaho North Resources

Idaho North Resources (OTC QB: IDAH) ("IDAH" or "the Company") announced today that William Tate has joined its Board of Directors.

Mr. Tate has more than 40 years of experience in the financial industry.  Prior to his recent retirement, he worked at Wells Fargo Advisors in Portland, Oregon for 20 years as a portfolio manager, stock and bond broker, and financial advisor.  Mr. Tata has also served as a board member of several non-profit organizations.  He holds a degree in Business Administration from Arizona State University.

IDAH President Mark Fralich stated, "We are very pleased to welcome Bill to our Board.  With his decades of experience in financial markets, he is a superb addition to our team.  We invite shareholders in the Reno area to visit with Bill and me this week at the Annual Meeting of the American Exploration & Mining Association (formerly Northwest Mining Association) at the JA Nugget Casino Resort in Sparks, Nevada.  We are exhibiting in Booth 15 of the Core Shack area."

In conjunction with the appointment of Mr. Tate, Erik Panke has resigned as a Director, but will continue in his capacity as the Company's CFO.  The Board thanks Mr. Panke for his past service as Director and his continued service as CFO.

About Idaho North Resources
Idaho North Resources is a U.S. based junior company exploring for gold, silver, and base metals in Nevada.  The Company has long-term lease options on the Eagleville gold-silver project south of Fallon and the Klondike and Divide silver-gold projects near Tonopah.  The Company also recently finalized an Exploration Program Agreement with Coeur Mining, under which Coeur will fund, and have exclusive earn-in rights, to certain of the Company's central Nevada projects.  Idaho North Resources is a fully reporting company, listed on the OTCQB under the symbol IDAH.

This news release contains certain forward-looking statements within the meaning of the Federal Securities Laws.  Such statements are based on assumptions that the Company believes are reasonable but which are subject to a wide range of uncertainties and business risks.  There are many factors that could cause actual results to differ from those anticipated.

Contact:
Idaho North Resources
Mark A. Fralich, President, 509-928-7604
Cell:  503-313-2586
mafralich@gmail.com
info@idahonorthresources.com
www.idahonorthresources.com