Coeur Mining, Inc. (Form: 8-K, Received: 07/19/2022 16:34:53)

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 (Date of earliest event reported): July 19, 2022

Coeur Mining, Inc.

(Exact name of registrant as specified in its charter)


Delaware	1-8641	82-0109423
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification No.)

104 S. Michigan

Suite 900

Chicago, Illinois 60603

(Address of Principal Executive Offices)

(312) 489-5800

(Registrant's telephone number, including area code)

N/A

(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 (see General Instructions A.2 below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock (par value $.01 per share)	CDE	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


Emerging growth company						☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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

On July 19, 2022, the Board of Directors (the “Board”) of Coeur Mining, Inc. (the “Company”) increased its size to ten (10) members and appointed Jeane Hull to the Board to fill the vacancy created by such increase. Ms. Hull was also appointed to the Audit, Compensation and Leadership Development and Environmental, Health, Safety and Corporate Responsibility Committees of the Board. Ms. Hull will receive compensation for her service on the Board consistent with the Company’s 2022 director compensation program for non-employee directors as described in the Company’s proxy statement filed in connection with the Company’s 2022 Annual Meeting of Stockholders on March 30, 2022

The press release issued by the Company on July 19, 2022 announcing the appointment of Ms. Hull is included as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) List of Exhibits


Exhibit No.			Description
Exhibit 99.1			Press Release dated July 19, 2022
Exhibit 104			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

Exhibit Index


Exhibit No.			Description
Exhibit 99.1			Press Release dated July 19, 2022
104			Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.

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.


			COEUR MINING, INC.
Date: July 19, 2022			By: /s/ Casey M. Nault
			Name: Casey M. Nault Title: Senior Vice President, General Counsel and Chief ESG Officer

NEWS RELEASE

Coeur Appoints Jeane Hull to Board of Directors

Chicago, Illinois – July 19, 2022 – Coeur Mining, Inc. (“Coeur” or the “Company”) (NYSE: CDE) today announced the appointment of Jeane Hull to the Company’s Board of Directors and its Audit, Compensation and Leadership Development and Environmental, Health, Safety and Corporate Responsibility Committees effective July 19, 2022.

Ms. Hull has over 35 years of mining operational leadership and engineering experience, most notably holding the positions of Chief Operating Officer for Rio Tinto plc at the Kennecott Utah Copper Mine and Executive Vice President and Chief Technical Officer of Peabody Energy Corporation. She also has held numerous management engineering and operations positions with Rio Tinto and affiliates. Prior to joining Rio Tinto, she held positions with Mobil Mining and Minerals, and has additional engineering, environmental and regulatory affairs experience in the public and private sector. Ms. Hull is currently a director of Copper Mountain Mining Corporation, Trevali Mining Corporation, Epiroc AB, and Interfor Corporation and previously served on the boards of Pretium Resources Inc and Cloud Peak Energy Inc. A Registered Professional Engineer, Ms. Hull holds a Bachelor of Science (Civil Eng.) from South Dakota School of Mines and Technology and a Master of Business Administration degree from Nova Southeastern University. She serves on the University Advisory Board for South Dakota School of Mines and Technology.

“We are pleased to welcome Jeane to our Board of Directors,” said Robert E. Mellor, Coeur’s Chairman of the Board. “Her track record of success and deep industry experience will be invaluable to the Company as we near the completion of our transformational Rochester expansion project in Nevada and continue to pursue operational excellence throughout the portfolio. In addition, Jeane’s unique background in environmental and regulatory affairs will provide immeasurable support to Coeur’s efforts to remain an industry ESG leader.”

About Coeur

Coeur Mining, Inc. is a U.S.-based, well-diversified, growing precious metals producer with four wholly-owned operations: the Palmarejo gold-silver complex in Mexico, the Rochester silver-gold mine in Nevada, the Kensington gold mine in Alaska and the Wharf gold mine in South Dakota. In addition, the Company wholly-owns the Silvertip silver-zinc-lead development project in British Columbia and has interests in several precious metals exploration projects throughout North America.

For Additional Information

Coeur Mining, Inc.

104 S. Michigan Avenue, Suite 900

Chicago, Illinois 60603

Attention: Jeff Wilhoit, Director, Investor Relations

Phone: (312) 489-5800