0001341004-13-000408.txt : 20130410 0001341004-13-000408.hdr.sgml : 20130410 20130410171908 ACCESSION NUMBER: 0001341004-13-000408 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130406 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20130410 DATE AS OF CHANGE: 20130410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STILLWATER MINING CO /DE/ CENTRAL INDEX KEY: 0000931948 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 810480654 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13053 FILM NUMBER: 13754387 BUSINESS ADDRESS: STREET 1: 1321 DISCOVERY DRIVE CITY: BILLINGS STATE: MT ZIP: 59102 BUSINESS PHONE: 406.373.8700 MAIL ADDRESS: STREET 1: 1321 DISCOVERY DRIVE CITY: BILLINGS STATE: MT ZIP: 59102 8-K 1 form8k.htm STILLWATER MINING CO. FORM 8-K form8k.htm
 
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: April 6, 2013
(Date of earliest event reported)

Stillwater Mining Company
(Exact name of registrant as specified in its charter)

DE
  
001-13053
  
81-0480654
(State or other jurisdiction
of incorporation)
  
(Commission File
Number)
  
(IRS Employer
Identification Number)

1321 Discovery Drive, Billings, Montana
  
59102
(Address of principal executive offices)
  
(Zip Code)

(406) 373-8700
(Registrant's telephone number, including area code)

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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 


Item 5.02(e). Compensatory Arrangements of Certain Officers

As previously disclosed in the definitive proxy statements for the 2009, 2010 and 2012 annual meetings of stockholders of Stillwater Mining Company (the "Company"), the Company's Compensation Committee (the "Committee") made grants of restricted stock units in 2009, 2010 and 2012 to Francis McAllister, the Company's CEO, under the Company's 2004 Equity Incentive Plan in the amounts of 332,000, 337,447 and 267,512, respectively.  With the consent of Mr. McAllister, the Committee has approved the rescission of (i) 82,000 shares in respect of Mr. McAllister's 2009 restricted stock unit award, (ii) 87,447 shares in respect of Mr. McAllister's 2010 restricted stock unit award and (iii) 17,512 shares in respect of Mr. McAllister's 2012 restricted stock unit award.


 
 
 


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.
 

Dated: April 10, 2013
  
STILLWATER MINING COMPANY
     
   
By:  
/s/ Brent R. Wadman
  
     
Brent R. Wadman
  
     
Corporate Secretary