mmg_8k.htm
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 3, 2010
Metalline
Mining Company
|
(Exact
name of registrant as specified in its
charter)
|
Nevada
|
001-33125
|
91-1766677
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
|
|
1330 E. Margaret Avenue, Coeur d'Alene,
Idaho
|
83815
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code (208)
665-2002
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)
x Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-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
8.01 Other Events
On December
4, 2009 Metalline Mining Company (“Metalline”) filed a current report on Form
8-K reporting that it entered into an Agreement and Plan of Merger and
Reorganization (the “Agreement”). Pursuant to the Agreement certain
Metalline officers and directors agreed to enter into a voting agreement to
attend the upcoming meeting of Metalline stockholders and vote their shares of
Metalline common stock in favor of the proposal to effect the transaction
described in the Agreement (each a “Voting Agreement”).
On December
29, 2009 Metalline filed a current report on Form 8-K reporting, among other
things, that Metalline’s Board of Directors adopted the 2010 Stock Option and
Stock Bonus Plan (the “Plan”).
This Form 8-K
is being filed solely to file the Agreement, the form of Voting Agreement and
the Plan as exhibits, as to date each has not yet been filed with any report
filed by Metalline with the Securities and Exchange Commission.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits
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.
|
Metalline
Mining Company
|
|
|
(Registrant)
|
|
Date:
February 3, 2010
|
/s/ Merlin
Bingham |
|
|
Name:
Merlin Bingham |
|
|
Title:
President |
|
|
|
|
|