Current Report Filing (8-k)
December 09 2016 - 5:44AM
Edgar (US Regulatory)
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: December 7, 2016
(Date of earliest event reported)
Stillwater
Mining Company
(Exact name of registrant as specified in its charter)
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DE
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001-13053
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81-0480654
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification Number)
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26 West Dry Creek Circle, Suite 400, Littleton, Colorado
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80120
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(Address of principal executive offices)
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(Zip Code)
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(406) 373-8700
(Registrants telephone number, including area code)
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
(e) Compensation Arrangements for Chief Executive Officer
On December 7, 2016, Stillwater Mining Company (the Company) and Michael J. McMullen, the Companys Chief Executive Officer, entered into
a Side Letter to the Executive Employment Agreement, providing for payment of relocation benefits to Mr. McMullen in connection with a relocation of his family from the location of the Companys current headquarters in Denver, Colorado to
Perth, Australia. The Company and Mr. McMullen previously had entered into a side letter providing for similar relocation benefits from Billings, Montana (the previous location of the Companys headquarters) to Perth, Australia. With the
exception of the location change from Billings to Denver, the benefit under the new Side Letter is identical to the benefit provided under the prior Side Letter.
The foregoing summary of the Side Letter does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Side
Letter, which is filed as Exhibit 10.1 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
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Exhibit No.
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Description
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10.1
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Side Letter to the Executive Employment Agreement between Stillwater Mining Company and Mr. Michael J. McMullen, executed December 7, 2016.
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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.
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Dated: December 9, 2016
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STILLWATER MINING COMPANY
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By:
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/s/ Brent R. Wadman
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Brent R. Wadman
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Corporate Secretary
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Exhibit Index
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Exhibit No.
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Description
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10.1
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Side Letter to the Executive Employment Agreement between Stillwater Mining Company and Mr. Michael J. McMullen, executed December 7, 2016.
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