-----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, JHWdVdc0062gvvZSr0NYmX1zqty4FE046xbxEzHHPY54DnTBrAiYLYcOSCOQJISH HIlOocIuu8xJupaFaowiqg== 0000950134-02-013198.txt : 20021101 0000950134-02-013198.hdr.sgml : 20021101 20021031175117 ACCESSION NUMBER: 0000950134-02-013198 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20021004 ITEM INFORMATION: Resignations of registrant's directors FILED AS OF DATE: 20021101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUNSHINE MINING & REFINING CO CENTRAL INDEX KEY: 0000833376 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 752231378 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10012 FILM NUMBER: 02805629 BUSINESS ADDRESS: STREET 1: 5956 SHERRY LN STREET 2: STE 1621 CITY: DALLAS STATE: TX ZIP: 75225 BUSINESS PHONE: 2142651377 MAIL ADDRESS: STREET 1: 5956 SHERRY LN STREET 2: STE 1621 CITY: DALLAS STATE: TX ZIP: 75225 FORMER COMPANY: FORMER CONFORMED NAME: SUNSHINE HOLDINGS INC DATE OF NAME CHANGE: 19880915 FORMER COMPANY: FORMER CONFORMED NAME: SUNSHINE MINING CO /DE DATE OF NAME CHANGE: 19920703 8-K 1 d00826e8vk.txt FORM 8-K 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 4,2002 Sunshine Refining and Mining Company (Exact name of registrant as specified in its charter) Delaware 1-10012 75-2231378 (State or other jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) P.O. Box 1080, Kellogg, ID 83837 (Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 208-786-1541 5956 SHERRY LN STE 1621 Dallas, Tx 75225 (Former name or former address, if changed since last report) ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. Effective October 4, 2002. Mr. Keith McCandlish resigned as director and president, and has been succeeded in that role by the Company's sole remaining director, Michael C. Perry who will also serve as President. 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 hereunto duly authorized. Dated October 31, 2002. SUNSHINE MINING AND REFINING COMPANY By: /s/ Michael C. Perry -------------------------------------- Michael C. Perry President/ Director -2- EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION ------- ----------- 99.1 Press Release issued by the Company on October 31, 2002.
-3- EX-99.1 3 d00826exv99w1.txt PRESS RELEASE DATED OCTOBER 31, 2002 EXHIBIT 99.1 NEWS RELEASE SUNSHINE MINING AND REFINING COMPANY FOR IMMEDIATE RELEASE CONTACT: MIKE PERRY (208) 786-1541 Sunshine mining and Refining Company (SMRC) wishes to announce that Mike Perry has been appointed to the Board as the sole Director and Officer of the Sunshine Mining and Refining Company and all of its subsidiaries. Keith McCandlish has resigned as the sole director and President of the company and all of its subsidiaries effective October 04, 2002. The company's mine in Idaho continues to operate on a "care and maintenance" basis and no other activities by the company are planned for the foreseeable future. By: /s/ Michael C. Perry -------------------------------------- Michael C. Perry President Director -----END PRIVACY-ENHANCED MESSAGE-----