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): December 12, 2014
MINES MANAGEMENT, INC.
(Exact name of registrant as specified in its charter)
Idaho |
| 001-32074 |
| 91-0538859 |
(State or other jurisdiction of |
| (Commission File Number) |
| (I.R.S. Employer |
905 W. Riverside Avenue, Suite 311 |
| 99201 |
(Address of principal executive offices) |
| (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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 12, 2014, the Board of Directors (the “Board”) of Mines Management, Inc. (the “Company”) increased the size of the Board from five members to six members. The Board unanimously elected Mr. Douglas D. Dobbs, the Company’s President, to fill the newly created vacancy effective December 12, 2014 and serve as a Class I director until the 2015 Annual Meeting of Stockholders. There is no current intention to appoint Mr. Dobbs to any committee of the Board. Mr. Dobbs has not been involved in any transactions that require disclosure pursuant to Item 404(a) of Regulation S-K other than his salary and other executive compensation related to his position as the Company’s President as set forth in the Company’s proxy statement relating to its 2014 Annual Meeting of Stockholders, and such information is incorporated by reference herein.
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: December 17, 2014 |
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| MINES MANAGEMENT, INC. | |
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| By: | /s/ Glenn M. Dobbs |
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| Glenn M. Dobbs |
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| Chief Executive Officer |