UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-K/A
(AMENDMENT NO. 2)
(MARK ONE)
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
ACT OF 1934
FOR THE FISCAL YEAR ENDED DECEMBER 31, 1996
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
FOR THE TRANSITION PERIOD FROM _______ TO _______
COMMISSION FILE NUMBER 1-8736
HOMESTAKE MINING COMPANY
(Exact name of registrant as specified in its charter)
DELAWARE 94-2934609
(State of Incorporation) (I.R.S. Employer
Identification No.)
650 CALIFORNIA STREET
SAN FRANCISCO, CALIFORNIA 94108-2788
(Address of principal executive office) (Zip Code)
(415) 981-8150 HTTP://WWW.HOMESTAKE.COM
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which registered
Common Stock, $1.00 par value New York Stock Exchange, Inc.
Rights to Purchase Series A
Participating Cumulative
Preferred Stock New York Stock Exchange, Inc.
Securities registered pursuant to Section 12(g) of the Act:
5 1/2% Convertible Subordinated Notes Due June 23, 2000
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 X No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K 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 $2,273,000,000 as of March 11, 1997.
The number of shares of common stock outstanding as of March 11, 1997 was
146,672,425.
<PAGE>
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT.
In the Amendment No. 1 on Form 10-K/A, the term of office for certain
directors was incorrectly stated. The correct terms of office for the Directors
is as follows:
CLASS I DIRECTORS TO SERVE UNTIL 1997 ANNUAL MEETING:
M. Norman Anderson
Robert H. Clark, Jr.
Douglas W. Fuerstenau
Berne A. Schepman
CLASS II DIRECTORS TO SERVE UNTIL 1998 ANNUAL MEETING:
Henry G. Grundstedt
William A. Humphrey
John Neerhout, Jr.
Stuart T. Peeler
Jack E. Thompson
CLASS III DIRECTORS TO SERVE UNTIL 1999 ANNUAL MEETING:
Harry M. Conger
G. Robert Durham
Robert K. Jaedicke
Carol A. Rae
SIGNATURE
Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this Amendment No. 2 on Form 10-K/A to be signed on
its behalf by the undersigned, thereunto duly authorized.
Date: May 9, 1997 HOMESTAKE MINING COMPANY
By /s/ Wayne Kirk
---------------
Wayne Kirk
Vice President, General Counsel
and Corporate Secretary
