0000912282-12-000496.txt : 20120601 0000912282-12-000496.hdr.sgml : 20120601 20120601155938 ACCESSION NUMBER: 0000912282-12-000496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 10 CONFORMED PERIOD OF REPORT: 20120529 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120601 DATE AS OF CHANGE: 20120601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VISTA GOLD CORP CENTRAL INDEX KEY: 0000783324 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09025 FILM NUMBER: 12883397 BUSINESS ADDRESS: STREET 1: 7961 SHAFFER PKWY CITY: LITTLETON STATE: CO ZIP: 80127 BUSINESS PHONE: 720-981-1185 MAIL ADDRESS: STREET 1: 7961 SHAFFER PKWY CITY: LITTLETON STATE: CO ZIP: 80127 FORMER COMPANY: FORMER CONFORMED NAME: GRANGES INC DATE OF NAME CHANGE: 19950602 FORMER COMPANY: FORMER CONFORMED NAME: GRANGES EXPLORATION LTD DATE OF NAME CHANGE: 19890619 8-K 1 vista8k_060112.htm vista8k_060112.htm
 
 
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: May 29, 2012
(Date of earliest event reported)
 
VISTA GOLD CORP.
(Exact Name of Registrant as Specified in Charter)
 
 
Yukon Territory, Canada
(State or Other Jurisdiction of Incorporation)
 
1-9025
(Commission File Number)
Not Applicable
(IRS Employer Identification No.)

7961 SHAFFER PARKWAY, SUITE 5, LITTLETON, COLORADO 80127
(Address of Principal Executive Offices and Zip Code)
 
Registrant’s telephone number, including area code:   (720) 981-1185
 
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:
 
o  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  
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 May 29, 2012, Mr. John F. Engele was appointed as Sr. Vice President-Chief Financial Officer of the Registrant.  Concurrent with the appointment of Mr. Engele, Ms. Terri Eggert has resigned as Interim Chief Financial Officer of the Registrant.
 
Mr. Engele has over 25 years of mining finance and accounting experience including more than 12 years of experience in senior finance executive and CFO roles.  Mr. Engele has substantial industry expertise in multiple areas including, strategic planning, project and corporate finance, accounting, tax, risk management and regulatory compliance.  Most recently Mr. Engele was the Sr. Vice President - CFO of Electrum Ltd.  Previously, Mr. Engele has served as the CFO of AngloGold Ashanti, North America and Vice President Finance - CFO of Queenstake Resources Ltd.  Mr. Engele also has prior experience with Vista, having served as the Registrant’s Vice President Finance - CFO from 2001-03.  Mr. Engele is a Certified Management Accountant in British Columbia, Canada and holds an MBA in Finance and Accounting from Regis University in Denver, Colorado.
 
Mr. Engele  is not related by blood or marriage to any of the Registrant’s directors or executive officers or any persons nominated by the Registrant to become directors or executive officers. The Registrant has not engaged in any transaction in which Mr. Engele or a person related to Mr. Engele had a direct or indirect material interest. To the Registrant’s knowledge, there is no arrangement or understanding between any of our officers and Mr. Engele pursuant to which he was selected to serve as an officer.
 
In relation to Mr. Engele’s appointment as Sr. Vice President-Chief Financial Officer, the Registrant has agreed to compensate Mr. Engele at a rate of $280,000 per year, with a standard benefits package of medical, dental, life and disability coverage.  Mr. Engele is also eligible for an annual bonus solely in the discretion of the Board of Directors of the Registrant.  If the Registrant terminates the services of Mr. Engele without just cause or there is a substantial adverse change to Mr. Engele’s duties or title, Mr. Engele will be entitled to continuation of his salary and benefits for 12 months, and all unvested options held by Mr. Engele will be deemed vested.

Ms. Terri Eggert will continue with the Registrant as a consultant for a short period to ensure a smooth transition.  Pursuant to the consulting services contract between the Registrant and Ms. Eggert, she will be paid a completion bonus in relation to her services to the Registrant in the amount of $60,000 and the consulting services agreement will terminate pursuant to its terms.

Item 7.01  Regulation FD
 
On May 29, 2012, the Registrant issued a press release announcing the appointment of Mr. John F. Engele as Sr. Vice President-Chief Financial Officer of the Registrant.  Mr. Engele replaces our former Interim Chief Financial Officer, Ms. Terri Eggert, who will continue with the Registrant for a short period of time to ensure a smooth transition.  A copy of the press release is attached to this report as Exhibit 99.1. In accordance with General Instruction B.2 of Form 8-K, the information set forth herein and in the press release is deemed to be “furnished” and shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended. The information set forth in Item 7.01 of this report shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.
 
Item 9.01  Exhibits

10.1           Employment Agreement with John F. Engele
99.1           Press Release dated May 29, 2012*

*The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.

 
 

 

 
SIGNATURES
 
In accordance with the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
 
 
Dated:  June 1, 2012
VISTA GOLD CORP.
(Registrant)
 
 
 
By: /s/ Fred Earnest                                    
Fred Earnest
President and Chief Executive Officer


EXHIBIT INDEX

Exhibit     Description
Number

10.1           Employment Agreement with John F. Engele
99.1           Press Release dated May 29, 2012*

*The Exhibit relating to Item 7.01 is intended to be furnished to, not filed with, the SEC pursuant to Regulation FD.


 
 

 

EX-10.1 2 ex10_1.htm EMPLOYMENT AGREEMENT ex10_1.htm
EXHIBIT 10.1
 
 
 
 

 
 
 

 
 
 
 

 
 
 
 

 
 
 
 

 
\
 
 

 
EX-99.1 3 ex99_1.htm PRESS RELEASE ex99_1.htm
EXHIBIT 99.1
 
 
  7961 SHAFFER PARKWAY
SUITE 5
LITTLETON, COLORADO 80127
TELEPHONE (720) 981-1185
FAX (720) 981-1186
 
 
 
 
Trading Symbol: VGZ
Toronto and NYSE MKT Stock Exchanges

 __________________ NEWS _______________

Vista Gold Corp. Announces Appointment of John F. Engele as Sr. Vice President – CFO


Denver, Colorado, May 29, 2012 - Vista Gold Corp. (“Vista” or the “Corporation”) (NYSE MKT and TSX: VGZ) today announced the appointment of John F. (“Jack”) Engele as Sr. Vice President - Chief Financial Officer (“CFO”) of the Corporation.  Ms. Terri Eggert, Interim Chief Financial Officer, will continue with the Corporation for a short period to ensure a smooth transition.

Mr. Engele has over 25 years of mining finance and accounting experience including more than 12 years of experience in senior finance executive and CFO roles.  Mr. Engele has substantial industry expertise in multiple areas including strategic planning, project and corporate finance, accounting, tax, risk management and regulatory compliance.  Most recently Mr. Engele was the Sr. Vice President - CFO of Electrum Ltd. (a privately held global gold exploration company).  Previously, Mr. Engele served as the CFO of AngloGold Ashanti, North America and Vice President Finance - CFO of Queenstake Resources Ltd.  Mr. Engele also has prior experience with Vista, having served as the Corporation’s Vice President Finance - CFO from 2001-2003.  Mr. Engele is a Certified Management Accountant in British Columbia, Canada and holds an MBA in Finance and Accounting from Regis University in Denver, Colorado.

Vista’s President and Chief Executive Officer, Fred Earnest, commented, “We are very pleased to have Jack return to Vista as our Sr. Vice President - CFO.  His broad mining industry finance experience is an excellent complement to the project analysis/development skill sets of the rest of our senior management team.  We look forward to his contributions to assist us with achieving our goal of becoming a gold producer.  I would also like to thank and acknowledge Terri Eggert for her efforts as Vista’s interim CFO over the past 12 months and wish her well in her future endeavors.”

About Vista Gold Corp.

Vista is focused on the development of the Mt. Todd gold project in Northern Territory, Australia, to achieve its goal of becoming a gold producer. Vista is advancing exploration on its Guadalupe de los Reyes gold/silver project in Mexico and has granted Invecture Group, S.A. de C.V. a right to earn a 62.5% interest in the Concordia gold project in Mexico. Vista’s other holdings include the Awak Mas gold project in Indonesia and the Long Valley gold project in California. For more information about our projects, including technical studies and resource estimates, please visit our website at www.vistagold.com.

For further information, please contact Connie Martinez at (720) 981-1185.

 
 

 

 
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