Hecla Mining Company Form 8-K dated February 4, 2005

UNITED STATES
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):
February 4, 2005


Hecla Mining Company

(Exact Name of Registrant as Specified in Its Charter)
 
Delaware

(State or Other Jurisdiction of Incorporation)
 
1-8491 82-0126240


(Commission File Number) (IRS Employer Identification No.)
 
6500 North Mineral Drive, Suite 200
Coeur d’Alene, Idaho
83815-9408


(Address of Principal Executive Offices) (Zip Code)
 
(208) 769-4100

(Registrant’s Telephone Number, Including Area Code)
 
N/A

(Former Name or Former Address, if Changed Since Last Report)

        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 (see General Instruction A.2. below):

  o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  o   Pre-commencement communications pursuant to Rule 14-d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.02 Departure, Election, or Appointment of Directors or Officers

        On February 4, 2005, Hecla Mining Company issued a news release announcing the resignation of Joe Coors, Jr. as a member of the Board of Directors. Mr. Coors’ resignation will be effective as of February 4, 2005. The News Release is attached hereto as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

SIGNATURE

        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.

           
    HECLA MINING COMPANY

   

By:  
 
/s/   John N. Galbavy
 
 
Name:    John N. Galbavy
Title:      Corporate Counsel &
              Assistant Secretary
 

Dated: February 4, 2005

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EXHIBIT INDEX

  Exhibit No.   Title

  99.1   Hecla Mining Company News Release dated February 4, 2005

















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