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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 001-34857

84-1473173

(State or other jurisdiction of
incorporation or organization)

(Commission File
Number)

(I.R.S. Employer
Identification No.)

 

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):

 

¨ 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   Name of each exchange where registered
Common Stock   GORO   NYSE American

 

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 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. Financial Statements and Exhibits.

 

(d) Exhibits

 

The following exhibit is furnished with this report:

 

  Exhibit No.   Description
 

104

 

Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

 

 

 

 

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.

 

 

GOLD RESOURCE CORPORATION

     
     
Date:  February 11, 2021 By: /s/ Allen J. Palmiere
  Name: Allen J. Palmiere
  Title: Chief Executive Officer

 

 

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