-----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, PqbcPD5FpgEVK714afLkfN0I7IwdurWSTDNkQ5AQJd0h7LCXljtJBbqofVSnMwDa rZl+dyHLLgJCaU7oxFNQCw== 0001047469-04-031404.txt : 20041018 0001047469-04-031404.hdr.sgml : 20041018 20041018160524 ACCESSION NUMBER: 0001047469-04-031404 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041013 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041018 DATE AS OF CHANGE: 20041018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VISTA GOLD CORP CENTRAL INDEX KEY: 0000783324 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09025 FILM NUMBER: 041083323 BUSINESS ADDRESS: STREET 1: 7961 SHAFFER PKWY STREET 2: SUITE 5 CITY: LITTLETOWN STATE: CO ZIP: 80127 BUSINESS PHONE: 3036292450 FORMER COMPANY: FORMER CONFORMED NAME: GRANGES INC DATE OF NAME CHANGE: 19950602 FORMER COMPANY: FORMER CONFORMED NAME: GRANGES EXPLORATION LTD DATE OF NAME CHANGE: 19890619 8-K 1 a2145056z8-k.txt FORM 8-K 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): October 13, 2004 ---------------- VISTA GOLD CORP. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Yukon Territory, Canada 1-9025 Not Applicable - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 7961 Shaffer Parkway, Suite 5, Littleton, CO 80127 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (720) 981-1185 ________________________________________________________________________________ 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: [ ] 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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (d) Effective as of October 13, 2004, W. Durand Eppler was appointed to the Board of Directors of Vista Gold Corp. (the "Company"). Mr. Eppler fills a Board vacancy created by the unexpected passing of Company President Ronald J. (Jock) McGregor in late May 2004. There are no arrangements or understandings between Mr. Eppler and any other persons pursuant to which Mr. Eppler was selected as a Director, nor are there any transactions to which the Company is a party and in which Mr. Eppler had a material interest that are required to be disclosed under Item 404(a) of Regulation S-K. Mr. Eppler is expected to be appointed to the audit committee, the corporate governance committee and the compensation committee of the Board at a later date. Mr. Eppler's term will expire at the next annual general meeting of shareholders. The press release announcing the appointment of Mr. Eppler is furnished as Exhibit 99.1 and is attached hereto. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. Exhibit 99.1 Press Release of Vista Gold Corp. dated October 13, 2004 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. Exhibit 99.1 VISTA GOLD CORP. Press Release By: /s/ Michael B. Richings ------------------------- Michael B. Richings President and Chief Executive Officer Date: October 13, 2004 EX-99.1 2 a2145056zex-99_1.txt EXHIBIT 99.1 Exhibit 99.1 [GRAPHIC OMITTED] 7961 SHAFFER PARKWAY SUITE 5 LITTLETON, COLORADO 80127 TELEPHONE (720) 981-1185 FAX (720) 981-1186 Trading Symbol: VGZ Toronto and American Stock Exchanges NEWS ____________________________________ ____________________________________ VISTA GOLD CORP. ANNOUNCES APPOINTMENT OF NEW BOARD MEMBER DENVER, COLORADO OCTOBER 13, 2004 - Vista Gold Corp. (TSX & AMEX: VGZ) is pleased to announce the appointment of W. Durand Eppler of Denver, Colorado, to the Board of Directors effectively immediately. Mr. Eppler holds an M.S. degree in Mineral Economics from the Colorado School of Mines. Recently, with Newmont Mining Corporation, he held positions of Vice President of Newmont Capital, Ltd., President of Newmont Indonesia, Vice President of Corporate Development and Vice President of Corporate Planning. He also has considerable domestic and international banking experience with major U.S. banks. Mr. Eppler fills a Board vacancy with a term that expires at the next annual general meeting of shareholders. The vacancy was created by the unexpected passing of President Jock McGregor in late May. "The addition of Randy Eppler brings strength to our company, particularly in the business development and financial areas, and we are very pleased to welcome him to our Board of Directors," said Mike Richings, President and CEO. Vista Gold Corp., based in Littleton, Colorado, evaluates and acquires gold projects with defined gold resources. Additional exploration and technical studies are undertaken to maximize the value of the projects for eventual development. The Corporation's holdings include the Maverick Springs, Mountain View, Hasbrouck, Three Hills, Hycroft and Wildcat projects in Nevada, the Long Valley project in California, the Yellow Pine project in Idaho, the Paredones Amarillos and Guadalupe de los Reyes projects in Mexico, and the Amayapampa project in Bolivia. The statements that are not historical facts are forward-looking statements involving known and unknown risks and uncertainties that could cause actual results to vary materially from targeted results. Such risks and uncertainties include those described from time to time in the Corporation's periodic reports, including the annual report on Form 10-K filed with the U.S. Securities and Exchange Commission. The Corporation assumes no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. For further information, please contact Greg Marlier at (720) 981-1185, or visit the Vista Gold Corp. website at www.vistagold.com ----------------- -----END PRIVACY-ENHANCED MESSAGE-----