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FORM 10-Q/A
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 1995
(The date of this report is April 3, 1996.)
COMMISSION FILE NUMBER 0-5664
ROYAL GOLD, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE 84-0835164
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
SUITE 1000
1660 WYNKOOP STREET
DENVER, COLORADO 80202-1132
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(303) 573-1660
(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
Not Applicable
(FORMER NAME, FORMER ADDRESS AND FORMER FISCAL YEAR, IF CHANGED
SINCE LAST REPORT)
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, and
(2) has been subject to such filing requirements for the past 90
days.
YES X NO
Indicate the number of shares outstanding of each of the issuer's
classes of common stock, as of the latest practicable date.
OUTSTANDING AT
CLASS OF COMMON STOCK FEBRUARY 6, 1996
$.01 PAR VALUE 14,850,976 SHARES
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ROYAL GOLD, INC.
INDEX
PAGE
PART II: OTHER INFORMATION
Item 4. Submission of Matters to a Vote of
Security Holders. . . . . . . . . . . . . . . . . . . . 3
SIGNATURES. . . . . . . . . . . . . . . . . . . . . . . . . 5
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PART II: OTHER INFORMATION
Item 4. Submission of Matters to a Vote of Security-Holders
a. The annual meeting of stockholders of the Company was held
on December 7, 1995 (the "1995 Annual Meeting").
b. The following directors were elected at the 1995 Annual
Meeting:
Pierre Gousseland
Merritt E. Marcus
James W. Stuckert
The following directors' terms of office continued after
the 1995 Annual Meeting:
Stanley Dempsey
John W. Goth
S. Oden Howell, Jr.
Edwin W. Peiker, Jr.
c. At the 1995 Annual Meeting, the stockholders of the
Company:
1. Elected the following directors:
Pierre Gousseland 10,288,083(70.05%) For
83,344( 0.57%) Against
Merritt E. Marcus 10,324,861(70.30%) For
46,566( 0.32%) Against
James W. Stuckert 10,324,861(70.30%) For
46,566( 0.32%) Against
2. Approved an amendment to the Company's Certificate
of Incorporation to increase the number of
authorized shares of Stock from 30,000,000 to
40,000,000.
The votes on this measure were as follows:
9,630,626(65.58%) For
681,030( 4.64%) Against
59,771( 0.41%) Abstain
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3. Approved an amendment to the Company's Directors'
Stock Option Plan to increase, from 2,500 to 5,000,
the number of options to purchase shares of Common
Stock that are to be granted to each outside
director, on an annual basis, under the Directors'
Stock Option Plan.
The votes on this measure were as follows:
9,498,327(64.68%) For
810,531( 5.52%) Against
62,469( 0.43%) Abstain
4. Approved the appointment of Coopers & Lybrand as the
independent auditors of the Company for the fiscal
year ending June 30, 1996.
The votes on this measure were as follows:
10,327,360(70.32%) For
10,349( 0.07%) Against
33,718( 0.23%) Abstain
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SIGNATURES
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 thereunto duly authorized.
ROYAL GOLD, INC.
(Registrant)
Date: April 3, 1996 By: /s/ Stanley Dempsey
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Stanley Dempsey
Chairman of the Board and
Chief Executive Officer
Date: April 3, 1996 By: /s/ Thomas A. Loucks
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Thomas A. Loucks
Treasurer
(chief financial officer)
