form8k.htm

 

 
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):
April 16, 2010


 
Commission File Number
000-31380
  


APPLIED MINERALS, INC.
(Exact name of registrant as specified in its charter)
       
Idaho
  
82-0096527
(State or other jurisdiction of incorporation or organization)
  
(I.R.S. Employer Identification No.)
     
     
110 Greene Street – Suite 1101, New York, NY
  
10012
(Address of principal executive offices)
  
(Zip Code)
     
 
(800) 356-6463
  
 
(Issuer’s Telephone Number, Including Area Code)
  
     
 
(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 Instruction 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))


 
 
 


Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Morris D. Weiss, 50, resigned from the Board of Directors of the Company, and any committees of the Board of Directors, effective April 16, 2010.  The resignation is not the result of any disagreement with either the Board of Directors or management of the Company.
 
 
  

Item 9.01
Financial Statements and Exhibits
 
Exhibit 99.1 Press release issued on April 19, 2010 related to the resignation of Morris Weiss from the Board of Directors of the Company.
 


 
 
 

SIGNATURES

In accordance with 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 thereunto duly authorized.

       
APPLIED MINERALS, INC.
         
Dated:
     April 19, 2010  
/s/  ANDRE ZEITOUN
       
By:  Andre Zeitoun
       
Chief Executive Officer