Download NEWMONT MINING CORP /DE/ (Form: 8-K

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 24, 2012
Newmont Mining Corporation
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction of Incorporation)
001-31240
(Commission File Number)
84-1611629
(I.R.S. Employer Identification No.)
6363 South Fiddlers Green Circle
Greenwood Village, Colorado 80111
(Address of principal executive offices) (zip code)
(303) 863-7414
(Registrant’s 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:

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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On July 24, 2012, the Board of Directors (the “Board”) of Newmont Mining Corporation (the “Company”) appointed J. Kofi Bucknor to
serve on the Board as an independent director. In addition, Mr. Bucknor was appointed to serve on the Audit Committee.
There is no arrangement or understanding between Mr. Bucknor and any other persons pursuant to which he was selected as a director.
There have been no transactions with the Company that exceed $120,000 in which Mr. Bucknor had a direct or indirect interest, per
Item 404(a) of Regulation S-K.
In connection with Mr. Bucknor’s election to the Board, he will be granted a director stock award having a fair market value of $130,000.
Mr. Bucknor will also receive compensation as a non-employee director in accordance with the Company’s director compensation policies as
described in its 2012 Proxy Statement, dated March 7, 2012.
Item 9.01. Financial Statements and Exhibits.
Exhibit
Number
99.1
Description
News Release dated July 25, 2012
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
By:
Name:
Title:
Dated: July 25, 2012
3
/s/ Stephen P. Gottesfeld
Stephen P. Gottesfeld
Senior Vice President, General Counsel and
Secretary
EXHIBIT INDEX
Exhibit
Number
99.1
Description of Exhibit
News Release dated July 25, 2012
4
Exhibit 99.1
J. Kofi Bucknor Elected to Newmont’s Board of Directors
DENVER, July 25, 2012 – Newmont Mining Corporation (NYSE: NEM) (“Newmont” or the “Company”) announced the election of J. Kofi
Bucknor to its Board of Directors (the “Board”).
“Mr. Bucknor is a well-respected Ghanaian economist and businessman who will bring significant financial and governmental experience, as
well as extensive knowledge of one of Newmont’s strategic development and operating regions, to Newmont’s Board,” said Vincent Calarco,
Chairman of the Board.
Mr. Bucknor is Chairman of Ghana’s Investment Advisory Committee, which advises on the management of part of the country’s oil revenues,
and is the former Chairman of the Ghana Stock Exchange. In addition, Mr. Bucknor serves on numerous boards, including Chirano Gold Mines
(Ghana), National Investment Bank (Ghana), ARM (Nigeria), and CNIA Assurances (Morocco), and formerly served as a Director of Ashanti
Goldfields Corporation and Ecobank Transnational Corporation and as a member of the International Advisory Board of Normandy Mining
Corporation.
Mr. Bucknor has over 30 years of extensive international banking experience. He began his distinguished professional career at Chemical Bank
and served as a Vice President and as the Bank’s Regional Representative for West and Central Africa. He joined the African Development
Bank in Abidjan as Deputy Treasurer in 1986, becoming Treasurer from 1990 to 1994 with responsibility for the bank’s capital market
operations. He then joined Lehman Brothers International, London in 1994 as an Executive Director, Corporate Finance with responsibility for
Africa. In 1997, Mr. Bucknor returned to Ghana as Managing Director of CAL Merchant Bank until 2000 when he formed his own corporate
finance advisory firm, J. Kofi Bucknor & Associates.
“It is a pleasure to welcome Mr. Bucknor to Newmont. I look forward to working with him on enhancing our ability to deliver industry leading
performance and value to our shareholders, employees and host communities,” said Richard O’Brien, the Company’s President and Chief
Executive Officer.
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About Newmont
Founded in 1921 and publicly traded since 1925, Newmont (http://www.newmont.com/) is one of the largest gold companies in the world.
Headquartered in Colorado, the Company has approximately 44,000 employees and contractors, with the majority working at core operations
in the United States, Australia, Peru, Indonesia and Ghana. Newmont is the only gold company listed in the S&P 500 index and in 2007
became the first gold company selected to be part of the Dow Jones Sustainability World Index. Newmont’s industry leading performance is
reflected through high standards in environmental management, health and safety for its employees and creating value and opportunity for host
communities and shareholders.
Investor Contact
John Seaberg
Karli Anderson
303.837.5743
303.837.6049
[email protected]
[email protected]
Media Contact
Omar Jabara
Diane Reberger
303.837.5114
303.967.9455
[email protected]
[email protected]