8-KLeadership ChangesExhibits & Filings

NEWMONT Corp /DE/ 8-K Report, Executive Changes (Sep 14, 2004)

Filed September 14, 2004For Securities:NEMNEMCL

Summary

Newmont Mining Corporation (NEM) filed an 8-K report on September 13, 2004, detailing a change in its Board of Directors. The company's Board size was increased from 12 to 13 members, and Donald C. Roth was elected to fill the new vacancy. This appointment is effective as of September 9, 2004. Mr. Roth's election is a significant event for the company's governance structure. Investors should note that there are no disclosed arrangements or understandings related to his selection, nor are there any reported transactions with Newmont exceeding $60,000 where Mr. Roth had a direct or indirect interest. This suggests a straightforward appointment to strengthen the board's composition. The company attached a press release announcing this election as an exhibit to the filing.

Key Highlights

  • 1Newmont Mining Corporation elected Donald C. Roth to its Board of Directors.
  • 2The size of the Board of Directors was increased from 12 to 13 members.
  • 3The election of Mr. Roth was effective as of September 9, 2004.
  • 4Mr. Roth was not appointed to any committees of the Board.
  • 5There are no disclosed arrangements or understandings concerning Mr. Roth's selection.
  • 6No transactions exceeding $60,000 between Mr. Roth and Newmont were reported.
  • 7A press release announcing the election is attached as an exhibit.

Frequently Asked Questions

Donald C. Roth has been elected to the Board of Directors of Newmont Mining Corporation. The filing does not provide specific details on his background or the exact reasons for his appointment beyond filling a newly created vacancy and strengthening the board.

No, the report explicitly states that Mr. Roth was not appointed to serve on any committees of the Board of Directors.

The filing indicates there are no arrangements or understandings related to Mr. Roth's selection, and there have been no transactions with Newmont exceeding $60,000 in which Mr. Roth had a direct or indirect interest. This suggests no immediate conflicts of interest are disclosed.

Increasing the board size from 12 to 13 members suggests the company may be looking to add specific expertise, diversify perspectives, or better manage its governance responsibilities. The appointment of a new director, Donald C. Roth, is a concrete step in this direction.