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.