Coeur Mining, Inc. (NYSE:CDE) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
Inc. (the Company) approved amendments to its Amended and
Restated Bylaws (the Bylaws). The amendments took effect upon
approval by the Board of Directors.
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Add a new section entitled Submission of Information by
Director Nominees that requires any director nominee, in connection with being nominated, to provide the Company with a completed DO (director and officer) questionnaire and represent to the Company that the nominee: (1) consents to serve as a director and currently intends to serve for the entire term for which he or she is standing for election; (2) will disclose to the Company certain voting, compensation, reimbursement and indemnification agreements in connection with service or action as a director or nominee; and (3) if elected, will comply with the Companys policies and guidelines (New Section 2.9); |
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For stockholders that are entities, require a notice
submitted under the advance notice bylaw to include stock ownership information for the entitys executives, directors, managing members and control persons, in order to provide the Company and other stockholders with complete information about the economic interests of stockholders seeking to submit nominations and other business through the advance notice process (Section 2.10(a)(ii)(D)); and |
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Make other, minor revisions to clarify the operation of the
advance notice bylaw, including: (a) defining the term close of business; and (b) giving both the Chairman of the Board and the chairman of a meeting of stockholders the authority to determine compliance with the advance notice bylaw (Sections 2.10(c)). |
conforming changes to the Bylaws.
complete and is qualified in its entirety by reference to the
Bylaws, a copy of which is included as Exhibit 3.1 to this
Current Report on Form 8-K, and is incorporated herein by
reference.
previously-announced redemption (the Redemption) of $190.0
million aggregate principal amount of its 7.875% Senior Notes due
2021 (the Notes). After giving effect to the Redemption,
approximately $178.0 million aggregate principal amount of Notes
remain outstanding.
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Exhibit No.
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Description
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3.1
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Amended and Restated Bylaws, effective December 13,
2016 |
About Coeur Mining, Inc. (NYSE:CDE)
Coeur Mining, Inc. is a gold and silver producer. The Company’s segments include Palmarejo complex, Rochester, Kensington, Wharf and San Bartolome mines, and Coeur Capital. The Company also a non-operating interest in the Endeavor mine in Australia in addition to royalties on the El Gallo complex in Mexico, the Zaruma mine in Ecuador, and the Correnso mine in New Zealand. In addition, the Company has two silver-gold feasibility stage projects: the La Preciosa project in Mexico and the Joaquin project in Argentina. The Company also conducts exploration activities in Alaska, Argentina, Bolivia, Mexico, and Nevada. The Company owns strategic investment positions in several silver and gold development companies with projects in North and South America. It owns Coeur Capital, Inc., which primarily consists of the Endeavor silver stream as well as other precious metal royalties and strategic investments. Coeur Mining, Inc. (NYSE:CDE) Recent Trading Information
Coeur Mining, Inc. (NYSE:CDE) closed its last trading session up +0.05 at 9.13 with 3,529,693 shares trading hands.
