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CDE > SEC Filings for CDE > Form 8-K on 12-Mar-2013All Recent SEC Filings

Show all filings for COEUR D ALENE MINES CORP | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Regulation FD Disclosure, Fin

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 11, 2013, the Board of Directors of Coeur d'Alene Mines Corporation (the "Company") appointed Linda L. Adamany to the Board of Directors to fill the vacancy created by the resignation of Andrew Lundquist on February 1, 2013. Ms. Adamany was also appointed to the Audit Committee and the Environmental, Health, Safety and Social Responsibility Committee of the Board. Ms. Adamany will receive compensation for her service on the Board of Directors consistent with the Company's 2013 director compensation program for non-employee directors which will be described in the Company's proxy statement filed in connection with the 2013 Annual Meeting of Shareholders. The Company's 2012 director compensation program is more fully described under "Director Compensation" in the Company's proxy statement filed with the Securities and Exchange Commission on March 21, 2012.

The press release issued by the Company on March 12, 2013 announcing Ms. Adamany's appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 7.01. Regulation FD Disclosure.

Since December 31, 2012, the Company has repurchased 616,274 shares of its common stock in open market transactions for an aggregate price of $11,785,025.

Item 9.01. Financial Statements and Exhibits.

(d) List of Exhibits

Exhibit No. Description Exhibit 99.1 Press Release dated March 12, 2013

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