Coeur Mining, Inc. — Board/Management Information 2021

Sep 10, 2021

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): September 7, 2021

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.

As previously announced, effective August 27, 2021, Terrence F. Smith is no longer Senior Vice President and Chief Development Officer of Coeur Mining, Inc. (the “Company”). In connection therewith, Mr. Smith entered into a Separation and Release of Claims Agreement with the Company (the “Agreement”) on September 7, 2021. The Agreement contains customary post-termination restrictive covenants and a release of claims against the Company. Pursuant to the Agreement, Mr. Smith will receive severance in the amount of $350,000, less applicable withholdings. In addition, Mr. Smith will be entitled to COBRA coverage for up to six months following the separation date, the employer portion of which will be payable by Company. The foregoing summary is qualified in its entirety by reference to the Agreement, which is attached to this Current Report on Form 8-K as Exhibit 10.1 and incorporated herein by reference.

Item 7.01 Regulation FD Disclosure.

On September 10, 2021, the Company posted an updated corporate presentation on its website. The updated presentation may be obtained at https://www.coeur.com/investors/presentations/ .

Item 9.01. Financial Statements and Exhibits.

(d) List of Exhibits

Exhibit No.	Description
Exhibit 10.1	Separation and Release of Claims Agreement dated September 7, 2021, between Coeur Mining, Inc. and Terrence F. Smith*
Exhibit 104	Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

• Management contract or compensatory plan or arrangement.

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: September 10, 2021	By: /s/ Casey M. Nault
	Name: Casey M. Nault Title: Senior Vice President, General Counsel and Secretary