UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A
(Mark One)
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
OF 1934 [FEE REQUIRED]
For the fiscal year ended December 31, 1995
OR
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934 [NO FEE REQUIRED]
For the transition period from to
.
Commission file number 0-11226
GOLDEN CYCLE GOLD CORPORATION
(Exact name of registrant as specified in its charter)
Colorado
84-0630963
(State of incorporation)
(I.R.S. Employer
Identification No.)
Suite 209, 2340 Robinson Street,
Colorado Springs, CO
80904
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (719) 471-9013
SECURITIES REGISTERED PURSUANT TO SECTION 12 (b) OF THE ACT: None
SECURITIES REGISTERED PURSUANT TO SECTION 12 (g) OF THE ACT:
Common Stock, No Par Value .
(Title of Class)
Certain information required by Item 8 and 14 (d) has been omitted and will be
filed by amendment.
Indicate by check mark whether the Registrant (1) has filed all reports
required to be filed by Section 13 or 15 (d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
Registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days.
Yes No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K (229.405 of this chapter) is not contained herein, and will
not be contained, to the best of registrant's knowledge, in definitive proxy or
information statements incorporated by reference in Part III of this Form 10-K
or any amendment to this Form 10-K.
The aggregate market value of the voting stock held by non-affiliates of the
Registrant was approximately $7,983,607. This calculation is based on the
average of the bid and asked prices of the common stock on the Pacific Stock
Exchange on March 25, 1996.
The number of shares of the Registrant's Common Stock, outstanding as of March
25, 1996 was 1,573,050.
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EXPLANATORY NOTE
This Amendment No. 1 to the Annual Report on Form 10-K for the year ended
December 31, 1995 (the "Form 10-K") on Form 10-K/A amends the Form 10-K. The
section of the Form 10-K which is amended hereby is as follows:
1. Part IV - Item 14 (Exhibits, Financial Statements and
Reports on Form 8-K)
This Amendment No. 1 adds an updated consent from KPMG Peat Marwick, the
Company's independent auditors.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Company has duly caused this Amendment No. 1 to its
Form 10-K on Form 10-K/A for the year ended December 31, 1995 to be signed on
its behalf by the undersigned, thereunto duly authorized.
GOLDEN CYCLE GOLD CORPORATION
Birl W. Worley Jr.
By:________________________________
Birl W. Worley, Jr.
President and Chief Executive Officer
R. Herbert Hampton
By:________________________________
R. Herbert Hampton
Vice-President, Finance
Date: August 26, 1996
<PAGE>
Consent of Independent Auditors
The Board of Directors
Golden Cycle Gold Corporation
We consent to the incorporation by reference in the Registration Statement on
Form S-3 of Golden Cycle Gold Corporation of our report dated January 24, 1996,
relating to the balance sheets of Golden Cycle Gold Corporation as of December
31, 1995 and 1994, and the related statements of operations, shareholders'
equity and cash flows for each of the years in the three-year period ended
December 31, 1995, which report appears in the December 31, 1995 annual report
on Form 10-K of Golden Cycle Gold Corporation.
KPMG Peat Marwick LLP
KPMG Peat Marwick LLP
Denver, Colorado
August 21, 1996
