0001062993-11-002078.txt : 20110513 0001062993-11-002078.hdr.sgml : 20110513 20110513142705 ACCESSION NUMBER: 0001062993-11-002078 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20110510 FILED AS OF DATE: 20110513 DATE AS OF CHANGE: 20110513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILVER STANDARD RESOURCES INC CENTRAL INDEX KEY: 0000921638 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26424 FILM NUMBER: 11839939 BUSINESS ADDRESS: STREET 1: 999 W HASTINGS ST STREET 2: SUITE 1400 CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6C 2W2 BUSINESS PHONE: 604-689-3846 MAIL ADDRESS: STREET 1: 999 W HASTINGS ST STREET 2: SUITE 1400 CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6C 2W2 6-K 1 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER Silver Standard Resources Inc.: Form 6-K - filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For May 13, 2011

Commission File Number: 000-26424

SILVER STANDARD RESOURCES INC.
(Translation of registrant's name into English)

1400 - 999 West Hastings Street
Vancouver, British Columbia
Canada V6C 2W2

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ x ] Form 20-F   [           ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [           ]   No [ x ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________


SUBMITTED HEREWITH

Exhibits

  99.1 Report of Voting Results dated May 11, 2011
     
  99.2 Material Change Report

 


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.

  Silver Standard Resources Inc.
  (Registrant)
     
Date: May 13, 2011 By: /s/ Guy Davis
   
    Guy Davis
  Title: Corporate Counsel and Assistant Corporate Secretary

 


EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS DATED MAY 11, 2011 Silver Standard Resources Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF
SILVER STANDARD RESOURCES INC. (THE “COMPANY”)

May 11, 2011


REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)

Shares represented at the meeting: 59,662,981 (74.49%)
Total outstanding Shares as at Record Date: 80,088,236

MATTERS VOTED UPON VOTING RESULTS
1. Set the Number of Directors
To set the number of directors at six.
Votes in Favour
58,777,425 (98.52%)
Votes Against
881,610 (1.48%)
  The number of directors was set at six.
2.






Election of Directors
The election of the following nominees as directors of the Company for the ensuing year or until their successors are appointed: 
                       A.E. Michael Anglin 
                       John R. Brodie, FCA 
                       Richard C. Campbell, MBE 
                       Richard D. Paterson 
                       John Smith 
                       Peter W. Tomsett
Votes in Favour

43,294,408 (99.00%)
33,849,659 (77.40%)
43,282,137 (98.97%)
43,278,448 (98.96%)
43,512,749 (99.50%)
34,820,839 (79.62%)
Votes Withheld

436,819 (1.00%)
9,881,568 (22.60%)
449,090 (1.03%)
452,779 (1.04%)
218,478 (0.50%)
8,910,388 (20.38%)
  Each of the six nominees proposed by management was elected as a director of the Company.
3.

Appointment of Auditors
The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company and the authorisation of the directors to set their remuneration.
Votes in Favour
59,396,554 (99.56%)
Votes Withheld
262,481 (0.44%)
PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed as the auditors of the Company and the directors were authorised to set their renumeration.
4.

Approval of Stock Option Plan
Approval of the Stock Option Plan as described in the Company’s Management Information Circular and as revised on April 26, 2011 as disclosed via the Company’s new release dated same day.
Votes in Favour
39,989,025 (91.44%)
Votes Against
3,742,202 (8.56%)
  The Silver Standard Stock Option Plan (the “Plan”) as described in the Management Information Circular dated April 6, 2011, as amended on April 26, 2011, including the reserving for issuance under the Plan at any time of a maximum of 8.5% of the issued common shares of the Company, a cap on director participation under the Plan of 1% of the issued and outstanding common shares of the Company and that shareholder approval be obtained to reduce the exercise price or extend the expiry term of options granted to all option holders, be and is hereby authorized and approved.

May 12, 2011
Vancouver, British Columbia

 


EX-99.2 3 exhibit99-2.htm MATERIAL CHANGE REPORT Silver Standard Resources Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

Form 51-102F3

Material Change Report

Item 1

Name and Address of Company

     

Silver Standard Resources Inc.
1400 - 999 West Hastings Street
Vancouver, BC V6C 2W2

     
Item 2

Date of Material Change

     

May 10, 2011

     
Item 3

News Release

     

The news release dated May 10, 2011 was disseminated through Marketwire’s Combined Canadian Timely Disclosure Network.

     
Item 4

Summary of Material Change

     

Silver Standard Resources Inc. announced the release of the company’s unaudited first quarter 2011 financial results.

     
Item 5

Full Description of Material Change

     
5.1    Full Description of Material Change
     

See news release dated May 10, 2011.

     
5.2    Disclosure for Restructuring Transactions
     

Not applicable.

     
Item 6

Reliance on subsection 7.1(2) of National Instrument 51-102

     

Not applicable.

     
Item 7

Omitted Information

     

Not applicable.

     
Item 8

Executive Officer

     
Guy Davis, Corporate Counsel and Assistant Corporate Secretary
604.689.3846
     
Item 9

Date of Report

     

Dated at Vancouver, BC, this 13th day of May, 2011



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