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)
January 4, 2005 (January 3, 2005)
CAPITAL GOLD
CORPORATION
(Exact name of registrant as specified in its charter)
| Nevada (state or other juris- diction of incorporation) |
0-13078 (Commission File Number) |
13-3180530 (I.R.S. Employer (Identification No.) |
76 Beaver Street,
New York, NY 10005
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (212) 344-2785
——————————————————————————————————————
(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)) |
On January 3, 2005, our board of directors extended the expiration date of options due to expire in January 2005 until January 3, 2006. Included in these options are options to purchase an aggregate of 2,647,727 shares of our common stock held by our executive officers and directors.
See Item 1.01 above.
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.
January 4, 2005 |
CAPITAL GOLD
CORPORATION By: /s/ Gifford A. Dieterle —————————————— Gifford A Dieterle, President |