-----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, I1sObW9vcSw2j0rsxnsURrVLGokjN2kd53gGkyoYg5L/FYcO1tIRfvF3vTqjtFnv 207w44MU4ufA9bIn+6Us2g== 0001199183-05-000004.txt : 20050518 0001199183-05-000004.hdr.sgml : 20050518 20050518135553 ACCESSION NUMBER: 0001199183-05-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050516 FILED AS OF DATE: 20050518 DATE AS OF CHANGE: 20050518 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HECLA MINING CO/DE/ CENTRAL INDEX KEY: 0000719413 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 820126240 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6500 N MINERAL DRIVE SUITE 200 STREET 2: NONE CITY: COEUR D'ALENE STATE: ID ZIP: 83815-9408 BUSINESS PHONE: 2087694100 MAIL ADDRESS: STREET 1: 6500 N MINERAL DRIVE SUITE 200 STREET 2: NONE CITY: COEUR D'ALENE STATE: ID ZIP: 83815-9408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CALLAHAN MICHAEL H CENTRAL INDEX KEY: 0001199183 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08491 FILM NUMBER: 05841138 BUSINESS ADDRESS: BUSINESS PHONE: 2087694100 MAIL ADDRESS: STREET 1: C/O HECLA MINING CO STREET 2: 6500 MINERAL DR. #200 CITY: COEUR D'ALENE STATE: ID ZIP: 83815-8788 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-05-16 0000719413 HECLA MINING CO/DE/ HL 0001199183 CALLAHAN MICHAEL H 6500 N. MINERAL DRIVE, SUITE 200 COEUR D'ALENE ID 83815-9408 0 1 0 0 VP - Corporate Development Stock Options 3.573 2005-05-16 4 A 0 62972 .397 A 2006-01-01 2012-05-16 Common Stock 62972 206212 D Stock option units acquired under the Key Employee Deferred Compensation Plan pursuant to the election made to convert cash amount in investment account under the Key Employee Deferred Compensation Plan into discounted stock options Tami D. Hansen, Attorney-in-Fact for Michael H. Callahan 2005-05-18 EX-24 2 attach_1.htm
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and

appoints each of Phil Baker, Mike White, John Galbavy and Tami Hansen, signing singly, the undersigned's true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hecla Mining Company (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



 (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



 (3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,

in the best interest of, or legally required by, the undersigned, it being

understood that the documents executed by such attorney-in-fact on behalf of

the undersigned pursuant to this Power of Attorney shall be in such form and

shall contain such terms and conditions as such attorney-in-fact may approve in

such attorney-in-fact's discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might

or could do if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that such attorney-in-fact, or

such attorney-in-fact's substitute or substitutes, shall lawfully do or cause

to be done by virtue of this power of attorney and the rights and powers herein

granted.  The undersigned acknowledges that the foregoing attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange Act of

1934.



 This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to

the undersigned's holdings of and transactions in securities issued by the

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of October 2002.





Signature:  /s/ Michael H. Callahan



Print Name: Michael H. Callahan

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