UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  November 15, 2011

ROYAL GOLD, INC.

(Exact name of registrant as specified in its charter)

Delaware	001-13357	84-0835164	
(State or other jurisdiction	(Commission	(IRS Employer	
of incorporation)	File Number)	Identification No.)	

1660 Wynkoop Street, Suite 1000, Denver, CO	80202-1132	
(Address of principal executive offices)	(Zip Code)	

Registrant’s telephone number, including area code 303-573-1660

(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):
 
[   ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[   ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[   ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[   ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.02                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 20, 2011, Royal Gold, Inc. (the “Company”) filed a Current Report on Form 8-K under Item 5.02 to report that the Board of Directors appointed Gordon J. Bogden to serve as a new Class I director of the Company effective August 1, 2011. At the time of that filing, Mr. Bogden had not been appointed to any committees of the Board of Directors. The Company is filing this Form 8-K/A to report that on November 15, 2011, the Board of Directors appointed Mr. Bogden to serve on the Audit Committee effective November 15, 2011.

 

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.

 	Royal Gold, Inc.
(Registrant)	 	
 	 	 	 	
 	By:	/s/ Karen Gross	 	
 	Name:  	Karen Gross	 	
 	Title:   	Vice President & Corporate Secretary	 	
 	 	 	 	
Dated:  November 21, 2011