As filed with the Securities and Exchange Commission on April 18, 2002
Registration No. 333-______
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
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NEWMONT MINING CORPORATION
(Exact name of Registrant as specified in its
charter)
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Delaware 1700 Lincoln Street 84-1611629
(State or other Denver, Colorado 80203 (I.R.S. Employer
jurisdiction of) (303) 863-7414 Identification No.)
incorporation (Address of principal
or organization executive offices)
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NEWMONT RETIREMENT SAVINGS PLAN (NON-UNION)
NEWMONT RETIREMENT SAVINGS PLAN FOR HOURLY-RATED
EMPLOYEES
(Full Title of Plan)
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Britt D. Banks, Esq.
Newmont Mining Corporation
1700 Lincoln Street
Denver, Colorado 80203
(303) 863-7414
(Name, address and telephone number,
including area code, of agent for service)
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Copies to:
Maureen Brundage, Esq.
White & Case LLP
1155 Avenue of the Americas
New York, New York 10036
(212) 819-8200
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CALCULATION OF REGISTRATION FEE
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Proposed maximum Proposed maximum
Title of each class of Amount to be offering price per aggregate offering Amount of
securities to registered registered share (1) price (1) registration fee
------------------------------------- -------------- -------------------- ---------------------- -----------------
Common Stock, $1.60 par value (and
associated Preferred Stock Purchase
Rights) ....................... 3,000,000 $27.96 $83,880,000 $7716.96
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(1) Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(h) and
457(c) under the Securities Act of 1933, based upon the average of the high and low prices of the Common Stock
as reported on the New York Stock Exchange, Inc. on April 16, 2002.
Pursuant to the Securities Act of 1933, as amended, the contents of
the Registrant's Registration Statement on Form S-8 (No. 33-69145), as amended
by Post-Effective Amendment No. 1 thereto, are incorporated herein by reference.
Item 8. Exhibits.
Exhibit
Number Description of Documents
5 Opinion of White & Case LLP, counsel to the Registrant, dated
April 15, 2002 with respect to the legality of the Common Stock
being registered.
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of PricewaterhouseCoopers LLP.
23.3 Consent of Deloitte, Touche, Tohmatsu.
23.4 Consent of White & Case LLP (included in Exhibit 5 to the
Registration Statement).
24 Power of Attorney of certain officers and directors.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Denver, State of Colorado, on the 18th day of
April, 2002.
NEWMONT MINING CORPORATION
By /s/ Britt D. Banks
---------------------------------------
Name: Britt D. Banks
Title: Vice President, General Counsel
and Secretary
Pursuant to the requirements of the Securities Act of 1933, as amended, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.
Signature Title Date
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Glen A. Barton Director April 18, 2002
*
----------------------
Vincent A. Calarco Director April 18, 2002
*
----------------------
Ronald C. Cambre Director April 18, 2002
*
----------------------
James T. Curry, Jr. Director April 18, 2002
*
----------------------
Joseph P. Flannery Director April 18, 2002
----------------------
Leo I. Higdon, Jr. Director April 18, 2002
*
----------------------
M. Craig Haase Director April 18, 2002
*
----------------------
Michael S. Hamson Director April 18, 2002
*
----------------------
Pierre Lassonde Director April 18, 2002
*
----------------------
Robert J. Miller Director April 18, 2002
* Chairman of the Board
---------------------- and Chief Executive
Wayne W. Murdy Officer
(Principal Executive
Officer) April 18, 2002
*
----------------------
Robin A. Plumbridge Director April 18, 2002
*
----------------------
John B. Prescott Director April 18, 2002
*
----------------------
Moeen A. Qureshi Director April 18, 2002
*
----------------------
Michael K. Reilly Director April 18, 2002
*
----------------------
Seymour Schulich Director April 18, 2002
*
----------------------
James V. Taranik Director April 18, 2002
/s/Bruce D. Hansen Senior Vice President
---------------------- and Chief Financial
Bruce D. Hansen Officer
(Principal Financial
Officer) April 18, 2002
/s/Linda K. Wheeler Vice President and
---------------------- Controller
Linda K. Wheeler (Principal Accounting
Officer) April 18, 2002
*By/s/Britt D. Banks
----------------------------
Britt D. Banks,
as Attorney-in-fact
Pursuant to the requirements of the Securities Act of 1933, as
amended, the Newmont Mining Corporation Retirement Savings Plan (Non-Union) and
Newmont Mining Corporation Retirement Savings Plan for Hourly-Rated Employees
has duly caused this Registration Statement to be signed on their behalf by the
undersigned, thereunto duly authorized, in the City of Denver and State of
Colorado on the 18th day of April, 2002.
NEWMONT MINING CORPORATION RETIREMENT
SAVINGS PLAN (NON-UNION)
By: /s/ Terry S. Roe
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Terry S. Roe
Administration Committee Member
NEWMONT MINING CORPORATION RETIREMENT
SAVINGS PLAN FOR HOURLY-RATED EMPLOYEES
By: /s/ Terry S. Roe
--------------------------------------
Terry S. Roe
Administration Committee Member
EXHIBIT INDEX
Exhibit No.
5 Opinion of White & Case LLP, counsel to the Registrant, dated
April 15, 2002 with respect to the legality of the Common Stock
being registered.
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of PricewaterhouseCoopers LLP.
23.3 Consent of Deloitte, Touche, Tohmatsu.
23.4 Consent of White & Case LLP (included in Exhibit 5 to the
Registration Statement).
24 Power of Attorney of certain officers and directors.