-----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, CMcLpaIIOLPJsVTmPrKMpD36zw6kL2jl7q0U++PmUmVuJ36R1EU/fLi/2mij+yoy e+sgkyOeKoT6232WfkU/jA== 0000950134-09-005805.txt : 20090320 0000950134-09-005805.hdr.sgml : 20090320 20090320170336 ACCESSION NUMBER: 0000950134-09-005805 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090317 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 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: 09696938 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 v51885e8vk.htm FORM 8-K e8vk
 
 
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): March 17, 2009
COEUR D’ALENE MINES CORPORATION
 
(Exact name of Registrant as specified in its charter)
         
Idaho   1-8641   84-0109423
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer
Identification No.)
     
505 Front Avenue,
Coeur d’Alene, Idaho
(Address of Principal Executive Office) 		 
83814
(Zip Code)
Registrant’s telephone number, including area code: (208) 667-3511
Not Applicable
 
(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:
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.
(b) Resignation of Director. On March 17, 2009, Alex Vitale resigned as a member of the Board of Directors of Coeur d’Alene Mines Corporation (the “Company”), which resignation became effective immediately.
(d) Appointment of New Director. On March 17, 2009, L. Michael Bogert was appointed to fill the vacancy on the Board of Directors of the Company created by the above-reported resignation of Mr. Vitale. Pursuant to the Company’s 2005 Non-Employee Directors’ Equity Incentive Plan, Mr. Bogert will receive a portion of his annual Director compensation in Coeur common shares in an amount equal to $20,000, with such shares to be issued at the greater of par value or the current market price as of the date of grant.

 

 

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 thereunto duly authorized.
         
  COEUR D’ALENE MINES CORPORATION
(Registrant)

 		  
Dated: March 20, 2009  By:   /s/ Mitchell J. Krebs    
    Mitchell J. Krebs   
    Senior Vice President and
Chief Financial Officer 		  
 

 

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