| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| WASHINGTON, DC 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)August 20, 2012 |
| |
| |
| Santa Fe Gold Corporation |
| (Exact Name of Registrant as Specified in Its Charter) |
| |
| Delaware |
| (State or Other Jurisdiction of Incorporation) |
| 0-20430 | 84-1094315 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 1128 Pennsylvania NE, Suite 200 |
| Albuquerque, NM 87110 |
| (Address of Principal Executive Offices)(Zip Code) |
| |
| Registrant's Telephone Number, Including Area Code(505) 255-4852 |
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 (seeGeneral Instruction A.2. below):
( ) Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
( ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 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-49(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 20, 2012, the Company announced that Erich Hofer was appointed to the Board of Directors and named chairman of the Board’s audit committee. Consistent with the Company’s non-employee independent director compensation policy, Mr. Hofer was issued100,000 options from the Company’s 2007 Employee Incentive Plan, which will vest August 20, 2013.
Concurrently with Mr. Hofer’s appointment to the Board, the Company named three new officers. John White, Michael Martinez, and Ryan Carson were named Vice President of Operations, Chief Financial Officer and Treasurer, and Secretary and Assistant Treasurer, respectively. Each new officer received 100,000 options from the Company’s 2007 Employee Incentive Plan, which will vest February 20, 2013.
A copy of the press release, dated August 20, 2012 is filed as Exhibit 99.1 hereto and incorporated by reference herein.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits
The following exhibits are filed herewith:
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 hereto duly authorized.
SANTA FE GOLD CORPORATION
(Registrant)
| Date: August 21, 2012 | /s/ W. Pierce Carson | |
| | W. Pierce Carson | |
| | Chief Executive Officer | |
-END-
