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): September 2, 2011
_________________
RED METAL RESOURCES LTD.
(Exact name of registrant as specified in Charter)
| Nevada | | 000-52055 | | 20-2138504 |
(State or other jurisdiction of incorporation or organization) | | (Commission File No.) | | (IRS Employee Identification No.) |
195 Park Avenue
Thunder Bay
Ontario, Canada P7B 1B9
(Address of Principal Executive Offices)
807-345-7384
(Issuer Telephone number)
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 CFR240.14a-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-(c) under the Exchange Act (17 CFR 240.13(e)-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On September 2, 2011 Red Metal Resources Ltd. (the “Company”) adopted the Red Metal Resources Ltd. 2011 Equity Incentive Plan (the “Plan”). The Plan will terminate 10 years from the date of adoption. Awards of stock options , stock grants or stock bonuses may be made to employees, officers, directors, consultants, independent contractors and advisors of the Company or any parent or subsidiary of the Company. The Company has reserved 1,600,000 shares of the Company’s common stock for awards under the Plan. The Plan is administered by the Company’s board of directors. On September 2, 2011, the Company’s board of directors granted the following options to the Company’s executive officers:
| Caitlin Jeffs, Chief Executive Officer. | 230,000 |
| Joao da Costa, Chief Financial Officer | 230,000 |
That options have an exercise price of $0.50 per share and a term of 2 years.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: September 6, 2011
| | RED METAL RESOURCES LTD. | |
| | | | |
| | By: | /s/ Caitlin Jeffs | |
| | | Caitlin Jeffs Chief Executive Officer and President | |
