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AMNL > SEC Filings for AMNL > Form 8-K on 13-Nov-2013All Recent SEC Filings

Show all filings for APPLIED MINERALS, INC.

Form 8-K for APPLIED MINERALS, INC.


13-Nov-2013

Other Events, Financial Statements and Exhibits


ITEM 8.01 Other Events

On November 13, 2013, the Board of Directors established two committees of the Board of Directors: an Audit Committee and a Nominating Committee.

The Board appointed three independent directors, John Levy, Evan Stone, and Mario Concha, to each committee. The Board appointed Mr. Levy as Chairman of the Audit Committee and Mr. Concha as Chairman of the Nominating Committee.

The Board also adopted charters for each committee. They are included as exhibits to this filing.



ITEM 9.01 Financial Statements and Exhibits

Exhibit 99.1            Charter of the Audit Committee of Applied Minerals, Inc.

Exhibit 99.2            Charter of the Nominating Committee of Applied Minerals,
Inc.


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