Attached files
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EX-99.1 - EXHIBIT 99.1 AMENDMENT TO 2008 STOCK OPTION PLAN - Desert Hawk Gold Corp. | f8k031714_ex99z1.htm |
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 (Date of earliest event reported): March 17, 2014
DESERT HAWK GOLD CORP.
(Exact Name of Registrant as Specified in Charter)
Nevada | 333-169701 | 82-0230997 |
(State or Other Jurisdiction of Incorporation) | Commission File Number | (IRS Employer Identification No.) |
1290 Holcomb Avenue, Reno, NV | 89502 |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (775) 337-8057
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:
.
Written communications pursuant to Rule 425 under the Securities Act
.
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
.
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
.
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 13, 2014, the board of directors approved an amendment to the Companys 2008 Stock Option-Stock Issuance Plan (the Plan) to increase the number of shares authorized under the Plan from 3,000,000 to 4,256,733 (the Amendment).
Item 5.07
Submission of Matters to a Vote of Security Holders.
On March 17, 2014, a shareholder owning a majority of the voting control of the Company approved by written consent the Amendment. The Company is preparing a notice to the shareholders of the Company describing the transaction.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
| Description |
99.1 |
| 2008 Stock Option-Stock Issuance Plan, as amended |
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 hereunto duly authorized.
Desert Hawk Gold Corp.
Date: March 17, 2014
By /s/ Rick Havenstrite
Rick Havenstrite, President
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