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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): July 19, 2022
Coeur Mining, Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-8641 82-0109423
(State or other jurisdiction
of incorporation or organization)
(Commission
File Number)
(IRS Employer
Identification No.)
104 S. Michigan
Suite 900
Chicago, Illinois 60603
(Address of Principal Executive Offices)
(312) 489-5800
(Registrant's telephone number, including area code)
N/A
(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 (see General Instructions A.2 below):
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock (par value $.01 per share) CDE New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 




Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 19, 2022, the Board of Directors (the “Board”) of Coeur Mining, Inc. (the “Company”) increased its size to ten (10) members and appointed Jeane Hull to the Board to fill the vacancy created by such increase. Ms. Hull was also appointed to the Audit, Compensation and Leadership Development and Environmental, Health, Safety and Corporate Responsibility Committees of the Board. Ms. Hull will receive compensation for her service on the Board consistent with the Company’s 2022 director compensation program for non-employee directors as described in the Company’s proxy statement filed in connection with the Company’s 2022 Annual Meeting of Stockholders on March 30, 2022
The press release issued by the Company on July 19, 2022 announcing the appointment of Ms. Hull is included as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.
Item 9.01.    Financial Statements and Exhibits.
(d)    List of Exhibits
Exhibit No. Description
Exhibit 104
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document



Exhibit Index
Exhibit No. Description
Exhibit 99.1
Press Release dated July 19, 2022
104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.





























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.
COEUR MINING, INC.
Date: July 19, 2022
By: /s/ Casey M. Nault
Name: Casey M. Nault
Title: Senior Vice President, General Counsel and Chief ESG Officer


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