false 0000719413 0000719413 2019-12-10 2019-12-10 0000719413 hl:CommonStockCustomMember 2019-12-10 2019-12-10 0000719413 hl:SeriesBCumulativeConvertiblePreferredStockCustomMember 2019-12-10 2019-12-10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 10, 2019

 

HECLA MINING COMPANY
(Exact name of registrant as specified in its charter)

 

Delaware 1-8491 77-0664171
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

          

6500 North Mineral Drive, Suite 200

Coeur d'Alene, Idaho 83815-9408

(Address of principal executive offices) (Zip Code)

 

(208) 769-4100

Registrant's telephone number, including area code

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))

 

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 $0.25 per share

HL

New York Stock Exchange

Series B Cumulative Convertible Preferred Stock, par value $0.25 per share

HL-PB

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. ☐

 

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Item 5.03 – Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

--12-31

On December 10, 2019, the Board of Directors of Hecla Mining Company (the “Company”) approved an amendment to the Company’s Bylaws, which amendment is effective immediately. The amendment approved by the Board amends Article VII of the prior Bylaws of the Company to provide that the Court of Chancery of the State of Delaware is the exclusive forum for the adjudication of certain disputes. Previously the Bylaws provided for any “state or federal court located within the State of Delaware” as the exclusive forums for those disputes.

 

The description of the amendment to the Company’s Bylaws contained herein is qualified in its entirety by, and should be read in conjunction with, the complete text of the Company’s Bylaws, as amended, which are attached hereto as Exhibit 3.1 and incorporated by reference into this Item 5.03.

 

Item 9.01 - Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit

Number

 

Description

     

3.1

 

104

 

Bylaws of Hecla Mining Company, as amended as of December 10, 2019.*

 

Cover Page Interactive Data File (formatted in Inline XBRL)

 

* Filed herewith

 

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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.

 

HECLA MINING COMPANY

By:

/s/ David C. Sienko

David C. Sienko

Vice President and General Counsel

 

 

 

Dated: December 13, 2019

 

 

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