-----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, J2hV8RnBGWFVU9UtZncqn3/9F2x4DOZGXhkaoR34I/kZE201ky8HXA/VEXz8K2gG SknVEWahc5xsQMapgdUWFQ== 0000950123-10-075262.txt : 20100810 0000950123-10-075262.hdr.sgml : 20100810 20100809194552 ACCESSION NUMBER: 0000950123-10-075262 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100806 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100810 DATE AS OF CHANGE: 20100809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COEUR D ALENE MINES CORP CENTRAL INDEX KEY: 0000215466 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 820109423 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08641 FILM NUMBER: 101003158 BUSINESS ADDRESS: STREET 1: 400 COEUR D ALENE MINES BLDG STREET 2: 505 FRONT AVE CITY: COEUR D ALENE STATE: ID ZIP: 83814 BUSINESS PHONE: 2086673511 MAIL ADDRESS: STREET 1: 400 COEUR D ALENE MINES BLDG STREET 2: 505 FRONT AVE CITY: COEUR D STATE: ID ZIP: 83814 8-K 1 v56968e8vk.htm FORM 8-K e8vk
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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): August 6, 2010
Coeur d’Alene Mines Corporation
(Exact name of registrant as specified in its charter)
IDAHO
(State or other jurisdiction
of incorporation or organization)
1-8641
(Commission File Number)
82-0109423
(IRS Employer Identification No.)
505 Front Ave., P.O. Box “I”
Coeur d’Alene, Idaho, 83816
(Address of Principal Executive Offices)
(208) 667-3511
(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions 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))
 
 

 


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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01. Financial Statements and Exhibits
SIGNATURE
EXHIBIT INDEX
EX-10.1


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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Effective August 6, 2010, Coeur d’Alene Mines Corporation (the “Company”) entered into an amendment to the Company’s employment agreement with Dennis E. Wheeler, Chairman of the Board, President and Chief Executive Officer of the Company, to extend his employment agreement through December 31, 2011. The employment agreement previously provided for a term of employment through December 31, 2010. The amendment confirms a current base salary of $646,000. A copy of the amendment is filed as an exhibit to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
     
Exhibit    
Number   Description of Exhibit
10.1
  First Amendment to Second Amended and Restated Employment Agreement, effective August 6, 2010, between the Company and Dennis E. Wheeler.

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SIGNATURE
     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.
           
  Coeur d’Alene Mines Corporation
 
 
Date: August 9, 2010    By:   /s/ Mitchell J. Krebs    
      Name:   Mitchell J. Krebs   
      Title:   Chief Financial Officer   
 

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EXHIBIT INDEX
     
Exhibit    
Number   Description of Exhibit
10.1
  First Amendment to Second Amended and Restated Employment Agreement, effective August 6, 2010, between the Company and Dennis E. Wheeler.

4

EX-10.1 2 v56968exv10w1.htm EX-10.1 exv10w1
EXHIBIT 10.1
First Amendment to Second Amended
and Restated Employment Agreement
     This First Amendment to Second Amended and Restated Employment Agreement is made effective on the 6th day of August 2010, between Coeur d’Alene Mines Corporation (“Company”) and Dennis E. Wheeler (“Wheeler”).
     Whereas, the parties executed an Employment Agreement dated September 17, 2002 (the “Employment Agreement”), and
     Whereas the Employment Agreement was further amended and then subsequently restated effective December 31, 2008 (“Second Amended and Restated Employment Agreement”), and
          Whereas the parties desire to further extend the term of the Second Amended and Restated Employment Agreement and update Wheeler’s compensation as contemplated by the Second Amended and Restated Employment Agreement and as set forth below;
NOW THEREFORE, in consideration of the mutual promises and covenants herein contained to be kept and performed by the parties hereto, the parties agree as follows:
1. Term Of Employment. The Second Amended and Restated Employment Agreement shall be amended in Section 2 to read that the term of employment shall be extended to the 31st day of December 2011, unless sooner terminated as provided in the Second Amended and Restated Employment Agreement with no automatic extensions or renewals thereto.
2. Compensation. The Second Amended and Restated Employment Agreement shall be amended in Section 3 (a) to read that Wheeler shall receive a base salary of $646,000 annually.
All other provisions in the Second Amended and Restated Employment Agreement remain unchanged and all defined terms are hereby incorporated by reference.

 


 

IN WITNESS WHEREOF, the parties have executed this First Amendment to Second Amended and Restated Employment Agreement as of the day and year first written above.
Coeur d’Alene Mines Corporation
         
By
  /s/ Dennis E. Wheeler
 
   
Dennis E. Wheeler, President and CEO    
 
       
By
  /s/ Robert E. Mellor
 
   
Robert E. Mellor, Director    
 
       
/s/ Dennis E. Wheeler    
     
Dennis E. Wheeler    

 


 

IN WITNESS WHEREOF, the parties have executed this First Amendment to Second Amended and Restated Employment Agreement as of the day and year first written above.
Coeur d’Alene Mines Corporation
         
By
       
 
 
 
   
John H. Robinson, Chairman    
Compensation Committee of the Board of Directors    
 
       
     
Dennis E. Wheeler    

 

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