Current Report Filing (8-k)
February 11 2021 - 5:13PM
Edgar (US Regulatory)
0001160791
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0001160791
2021-02-08
2021-02-08
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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): February 8, 2021
GOLD RESOURCE CORPORATION
(Exact name of registrant as specified
in its charter)
Colorado
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001-34857
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84-1473173
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(State
or other jurisdiction of
incorporation or organization)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification No.)
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2000 S. Colorado Boulevard, Tower 1,
Suite 10200
Denver, Colorado 80222
(Address
of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code: (303) 320-7708
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 Instruction
A.2. below):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of
the Act:
Title of each class
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Trading Symbol
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Name of each exchange where registered
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Common Stock
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GORO
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NYSE American
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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
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Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
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On February 8, 2021 Gold Resource
Corporation (the “Company”) announced the appointment of Ron Little, P.Eng to the board of directors, as an independent
director, to fill the vacancy left by the resignation of Bill Conrad effective January 15, 2021.
Mr. Little is expected to be appointed
to one or more Board committees, which assignments will be determined at the next meeting of the Board. As is the practice of the
Company, Mr. Little will receive a monthly cash retainer fee, which is subject to adjustment for among other things, committee
membership and leadership, and is eligible for long-term equity incentive awards as determined by the Compensation Committee of
the Board.
Mr. Little is an engineer, geologist and entrepreneur who
has developed mining projects in Canada, South America and Africa. He was the founder and CEO of Orezone Resources and Orezone
Gold Corporation (TSXV: ORE) for over 20 years and built one of the most successful exploration ad mine development track records
in Burkina Faso. He is and has been a director and advisor to other public companies and not for profit entities. Mr. Little
is a Professional Engineer and holds a Bachelor of Science in Engineering (Geological) from Queen’s University in Kingston
and is also a designated graduate of the Institute of Corporate Directors (ICD.D). Ron is currently the President & CEO
of Wolfden Resources (TSXV: WLF).
Item 9.01.
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Financial Statements and Exhibits.
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The following exhibit
is furnished with this report:
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Exhibit No.
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Description
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104
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Cover Page Interactive Data File (formatted in
Inline XBRL and contained in Exhibit 101)
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SIGNATURE
Pursuant to the requirements of Section
13 or 15(d) of the Securities Exchange Act of 1934, the registrant has caused this Report to be signed on its behalf by the undersigned
thereunto duly authorized.
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GOLD RESOURCE CORPORATION
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Date: February 11, 2021
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By:
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/s/ Allen J. Palmiere
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Name:
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Allen J. Palmiere
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Title:
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Chief Executive Officer
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