-----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, QXmnr/td3EyDGFRPrajbv+ssBb6lNnbLKzx2tlYXgQjDORqfVg4pUcLW6hLnEcVn qCHUlTDiXIaNPjU3KAwCbQ== 0000912057-96-013076.txt : 19960626 0000912057-96-013076.hdr.sgml : 19960626 ACCESSION NUMBER: 0000912057-96-013076 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960625 EFFECTIVENESS DATE: 19960625 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: GETCHELL GOLD CORP CENTRAL INDEX KEY: 0000824590 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 640748908 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-24401 FILM NUMBER: 96585236 BUSINESS ADDRESS: STREET 1: 5460 SOUTH QUEBEC ST STE 240 CITY: ENGLEWOOD STATE: CO ZIP: 80111 BUSINESS PHONE: 3037719000 FORMER COMPANY: FORMER CONFORMED NAME: FIRSTMISS GOLD INC DATE OF NAME CHANGE: 19920703 S-8 POS 1 FORM S-8 POS Registration No. 33-24401 POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Registration Statement under The Securities Act of 1933 GETCHELL GOLD CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 64-0748908 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 5460 South Quebec Street, Suite 240 Englewood, Colorado 80111 (Address of principal executive offices) ____________________ FIRSTMISS GOLD INC. LONG-TERM INCENTIVE PLAN (Full title of the plan) ____________________ Donald S. Robson Vice President and Chief Financial Officer Getchell Gold Corporation 5460 South Quebec Street, Suite 240 Englewood, Colorado 80111 (303) 771-9000 (Name, address and telephone number, including area code, of agent for service) Copies to: Tad J. Freese, Esq. Latham & Watkins 505 Montgomery Street, Suite 1900 San Francisco, CA 94111-2586 (415) 391-0600 ____________________ On June 13, 1996, the stockholders of FirstMiss Gold, Inc., a Nevada Corporation ("FirstMiss Gold"), approved the reincorporation in Delaware via merger of FirstMiss Gold with and into its newly formed Delaware subsidiary, Getchell Gold Corporation ("Getchell Gold"), which merger was effected on June 25, 1996. By this amendment, Getchell Gold hereby adopts this registration statement, as well as the Long-Term Incentive Plan that is the subject of this registration statement, as its own for all purposes of the Securities Act of 1933 and the Securities Exchange Act of 1934. This adoption is made pursuant to rule 414(d) as promulgated under the Securities Act of 1933. PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THE REGISTRANT CERTIFIES THAT IT HAS REASONABLE GROUNDS TO BELIEVE THAT IT MEETS ALL OF THE REQUIREMENTS FOR FILING ON FORM S-8 AND HAS DULY CAUSED THIS AMENDMENT TO THE REGISTRATION STATEMENT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THEREUNTO DULY AUTHORIZED, IN THE CITY OF DENVER, STATE OF COLORADO, ON THE 25TH DAY OF JUNE, 1996. GETCHELL GOLD CORPORATION /s/ G.W. Thompson ------------------------------------- By G.W. Thompson President and Chief Executive Officer PURSUANT TO THE REQUIREMENTS OF THE SECURITIES ACT OF 1933, THIS REGISTRATION STATEMENT HAS BEEN SIGNED BY THE FOLLOWING PERSONS IN THE CAPACITIES AND ON THE DATES INDICATED. SIGNATURE TITLE DATE --------- ----- ---- /s/ G.W. Thompson President and Chief Executive June 25, 1996 - ----------------------------- Officer (Principal Executive (G.W. Thompson) Officer) and Director /s/ Donald S. Robson Vice President and Chief June 25, 1996 - ----------------------------- Financial Officer (Principal (Donald S. Robson) Financial Officer) /s/ Roger D. Palmer Controller (Principal June 25, 1996 - ----------------------------- Accounting Officer) (Roger D. Palmer) /s/ J. Kelley Williams Director and Chairman June 25, 1996 - ----------------------------- of the Board of Directors (J. Kelley Williams) /s/ Walter A. Drexel Director June 25, 1996 - ----------------------------- (Walter A. Drexel) /s/ Robert C. Horton Director June 25, 1996 - ----------------------------- (Robert C. Horton) /s/ Pete Ingersoll Director June 25, 1996 - ----------------------------- (Pete Ingersoll) /s/ John Racich Director June 25, 1996 - ----------------------------- (John Racich) /s/ Charles E. Stott, Jr. Director June 25, 1996 - ----------------------------- (Charles E. Stott, Jr.) /s/ R. Michael Summerford Director June 25, 1996 - ----------------------------- (R. Michael Summerford) /s/ Al Winters Director June 25, 1996 - ----------------------------- (Al Winters) /s/ Robert L. Zerga Director June 25, 1996 - ----------------------------- (Robert L. Zerga) -----END PRIVACY-ENHANCED MESSAGE-----