SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-K
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Fiscal Year Ended December 31, 1995 Commission File No. 1-7525
THE GOLDFIELD CORPORATION
EXHIBITS
March 22, 1996
INDEX TO EXHIBITS
Sequentially
numbered
3. Exhibits pages
3-1 Restated Certificate of Incorporation of
the Company, as amended, is hereby
incorporated by reference to Exhibit 3-1 of
the Company's Annual Report on Form 10-K
for the year ended December 31, 1987,
heretofore filed with the Commission (file
No. 1-7525).
3-2 By-Laws of the Company, as amended is
hereby incorporated by reference to Exhibit
3-2 of the Company's Annual Report on Form
10-K for the year ended December 31, 1987,
heretofore filed with the Commission (file
No. 1-7525).
4-1 Action by Unanimous Consent of Holders of
Preferred Stock as of September 30, 1979
permanently waiving mandatory redemption is
hereby incorporated by reference to Exhibit
3-5 of the Company's Registration Statement
on Form S-l, No. 2-65781, heretofore filed
with the Commission on November 28, 1979.
4-2 Specimen copy of Company's Common Stock
certificate is hereby incorporated by
reference to Exhibit 4-5 of the Company's
Annual Report on Form 10-K for the year
ended December 31, 1987, heretofore filed
with the Commission (file No. 1-7525).
10-1 Employment Agreement dated January 1, 1986
between Southeast Power Corporation and
Romey A. Taylor is hereby incorporated by
reference to Exhibit l0-l(b) of the
Company's Registration Statement on Form
S-l, No. 33-3866, heretofore filed with the
Commission on March 10, 1986.
10-1(a) Amendment No. 1 to Employment Agreement
dated January 1, 1986 between Southeast
Power Corporation, Romey A. Taylor and The
Goldfield Corporation is hereby
incorporated by reference to Exhibit
10-1(a) to the Company's report on Form
10-Q for the quarter ended September 30,
1988, heretofore filed with the Commission
(file No. 1-7525).
10-1(b) Amendment dated September 11, 1995 to
Employment Agreement effective January 1,
1986 between Southeast Power Corporation
and Romey A. Taylor is hereby incorporated
by reference to Exhibit 10-1(b) to the
Company's report on Form 10-Q for the year
ended September 30, 1995, heretofore filed
with the Commission (file No. 1-7525).
10-2 Employment Agreement effective January 15,
1985 between The Goldfield Corporation
and John H. Sottile is hereby
incorporated by reference to Exhibit 10-6
of the Company's Registration Statement
on Form S-l, No. 33-3866, heretofore
filed with the Commission on March 10,
1986.
10-2(a) Amendment dated February 25, 1986 to the
Employment Agreement included in Exhibit
10-2 is hereby incorporated by reference
to Exhibit 10-6(a) of the Company's
Registration Statement on Form S-l, No.
33-3866, heretofore filed with the
Commission on March 10, 1986.
10-2(b) Amendment dated September 23, 1988 to
Employment Agreement effective January 15,
1985 between The Goldfield Corporation
and John H. Sottile is hereby
incorporated by reference to Exhibit
10-2(b) to the Company's report on Form
10-Q for the quarter ended September 30,
1988, heretofore filed with the
Commission (file No. 1-7525).
10-2(c) Amendment dated February 27, 1990 to
Employment Agreement effective January 15,
1985 between The Goldfield Corporation
and John H. Sottile, is hereby
incorporated by reference to Exhibit
10-2(c) of the Company's Annual Report
on Form 10-K for the year ended December
31, 1989, heretofore filed with the
Commission (file No. 1-7525).
10-2(d) Amendment dated January 29, 1992 to
Employment Agreement effective January 15,
1985 between The Goldfield Corporation
and John H. Sottile, is hereby
incorporated by reference to Exhibit
10-2(d) of the Company's Annual Report
on Form 10-K for the year ended December
31, 1991, heretofore filed with the
Commission (file No. 1-7525).
10-2(e) Amendment dated September 15, 1995 to
Employment Agreement effective January
15, 1985 between The Goldfield
Corporation and John H. Sottile, is
hereby incorporated by reference to
Exhibit 10-2(e) of the Company's report
on Form 10-Q for the quarter ended
September 30, 1995, heretofore filed with
the Commission (file No. 1-7525).
10-3 Employment Agreement dated January 1,
1986 among John H. Sottile, Southeast
Power Corporation and The Goldfield
Corporation is hereby incorporated by
reference to Exhibit 10-8 of the
Company's Registration Statement on Form
S-l, No. 33-3866, heretofore filed with
the Commission on March 10, 1986.
10-3(a) Amendment No. 1 to Employment Agreement
dated January 1, 1986 among John H.
Sottile, Southeast Power Corporation and
The Goldfield Corporation is hereby
incorporated by reference to Exhibit
10-4(a) of the Company's report on Form
10-Q for the quarter ended September 30,
1988, heretofore filed with the
Commission (file No. 1-7525).
10-3(b) Amendment No. 2 to Employment Agreement
dated January 1, 1986 among John H.
Sottile, Southeast Power Corporation and
The Goldfield Corporation, is hereby
incorporated by reference to Exhibit
10-4(b) of the Company's Annual Report
on Form 10-K for the year ended December
31, 1991, heretofore filed with the
Commission (file No. 1-7525).
10-3(c) Amendment dated September 11, 1995 to
Employment Agreement effective January 1,
1986 between Southeast Power Corporation
and John H. Sottile, is hereby
incorporated by reference to Exhibit 10-
4(c) of the Company's report on Form 10-Q
for the quarter ended September 30, 1995
heretofore filed with the Commission
(file No. 1-7525).
10-4 Employee Benefit Agreement dated November
20, 1989 between The Goldfield
Corporation and John H. Sottile, is
hereby incorporated by reference to
Exhibit 10-5 of the Company's Annual
Report on Form 10-K for the year ended
December 31, 1989, heretofore filed with
the Commission (file No. 1-7525).
10-5 Employee Benefit Agreement dated November
16, 1989 between The Goldfield
Corporation and Stephen R. Wherry, is
hereby incorporated by reference to
Exhibit 10-6 of the Company's Annual
Report on Form 10-K for the year ended
December 31, 1989, heretofore filed with
the Commission (file No. 1-7525).
10-6 Form of Exchange Agent Agreement is
hereby incorporated by reference to
Exhibit 4-11 of the Company's
Registration Statement on Form S-l, No.
33-3866, heretofore filed with the
Commission on March 10, 1986.
10-7 Stock Purchase Agreement dated April 12,
1993 between Florida Transport
Corporation and Royalstar Southwest,
Inc., is hereby incorporated by reference
to Exhibit 10-13 of the Company's Annual
Report on Form 10-K for the year ended
December 31, 1993, heretofore filed with
the Commission (file No. 1-7525).
10-8 The Goldfield Corporation and
Subsidiaries Standardized Adoption
Agreement and Prototype Cash or Deferred
Profit-Sharing Plan and Trust Basic Plan
Document #3 effective January 1, 1995, is
hereby incorporated by reference to
Exhibit 10-8 of the Company's report on
Form 10-Q for the quarter ended March 31,
1995 heretofore filed with the Commission
(file No. 1-7525).
11 For computation of per share earnings,
see Note 15 of Notes to Consolidated
Financial Statements.
*21 Subsidiaries of Registrant. 41
(b) Reports on Form 8-K
No reports on Form 8-K were filed during
the fourth quarter ended December 31,
1995.
* Filed herewith.
Exhibit 21
Subsidiaries of Registrant
State of Percentage
Jurisdiction of Voting
of Securities
Company Organization Owned
Southeast Real Estate Resources
Corporation Florida 100%
Southeast Power Corporation Florida 100%
Mamba Engineering Company,Inc. (inactive) Florida 100%
St. Cloud Mining Company Florida 100%
Florida Transport Corporation (inactive) Florida 100%
The Goldfield Consolidated Mines
Company (inactive) Florida 100%
Subsidiaries of The Goldfield
Consolidated Mines Company
Detrital Valley Salt Corporation
(inactive) Florida 100%
The Lordsburg Mining Company Florida 100%
All of the above subsidiaries are included in the consolidated
financial statements of the Company at December 31, 1995.