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 9, 2010
MINES MANAGEMENT, INC.
(Exact name of registrant as specified in its charter)
Idaho | | 001-32074 | | 91-0538859 |
(State or other jurisdiction of
incorporation or organization) | | (Commission
File Number) | | (I.R.S. Employer
Identification Number) |
905 W. Riverside Avenue, Suite 311
Spokane, Washington
(Address of principal executive offices) | | 99201
(Zip Code) |
Registrant’s telephone number, including area code: (509) 838-6050
No Change
(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:
¨ Written communications pursuant to Rule 425 under the Securities Act
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 1.01 Amendment to a Material Definitive Agreement
On February 9, 2010, the board of directors of Mines Management, Inc. (the “Company”) extended to June 10, 2010 the expiration date of outstanding warrants (the “2004 Warrants”) to purchase 362,250 shares of the Company’s common stock and reduced the exercise price of the 2004 Warrants from $4.00 per share to $2.56 per share; provided, however, that no 2004 Warrants may be exercised between February 11, 2010 and February 25, 2010. The 2004 Warrants were originally issued in connection with private placements completed by the Company on February 3 and 13, 2004, respectively, and were scheduled to expire on February 10, 2010.
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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.
Date: February 10, 2010
| Mines Management, Inc. |
| |
| |
| By: | /s/ James H. Moore |
| | James H. Moore |
| | Chief Financial Officer |
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