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

 

July 15, 2004
Date of Report (Date of earliest event reported)



ROYAL GOLD, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

0-5664

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)

 

303-573-1660
(Registrant's telephone number, including area code)





Item 5.

Other Events

   

On July 15, 2004, Royal Gold, Inc. announced that its universal shelf registration statement on Form S-3 and its acquisition shelf registration statement on Form S-4 that were filed on December 23, 2003, with the Securities and Exchange Commission ("SEC") were declared effective as of July 6, 2004. The information contained in the Company's news release is incorporated herein by reference and is filed as Exhibit 99.1 hereto.




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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, 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: July 15, 2004




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INDEX TO EXHIBITS

   

Exhibit No.

Description

99.1

Press release dated July 15, 2004, "Royal Gold's Shelf Registration Statements Declared Effective by U.S. Securities and Exchange Commission."




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Exhibit 99.1

FOR IMMEDIATE RELEASE:

FOR FURTHER INFORMATION CONTACT:

Stanley Dempsey, Chairman & Chief Executive Officer
or
Karen Gross, Vice President & Corporate Secretary
(303) 573-1660

 

ROYAL GOLD'S SHELF REGISTRATION STATEMENTS DECLARED EFFECTIVE BY U.S. SECURITIES AND EXCHANGE COMMISSION

          DENVER, COLORADO. JULY 15, 2004: ROYAL GOLD, INC. (NASDAQ:RGLD; TSX:RGL) today announced that its universal shelf registration statement on Form S-3 and its acquisition shelf registration statement on Form S-4 that were filed on December 23, 2003, with the Securities and Exchange Commission ("SEC") were declared effective as of July 6, 2004. The Company stated, however, that it has no immediate plans to offer any securities pursuant to these registration statements, at this time. To affect any sales from either of these registration statements, the Company will file with the SEC one or more supplements to the prospectus included in the registration statements on Forms S-3 or S-4, which will provide details of any proposed offering.

          A shelf registration gives a company flexibility in the timing and amount of an offering or acquisition transaction. Royal Gold expects to use the proceeds from the sale of securities under the shelf registration statement on Form S-3 for the acquisition of additional projects or royalty interests, working capital and general corporate purposes. Shares issued in conjunction with the registration statement on Form S-4 will be used for royalty acquisitions or acquisition of other businesses, assets, properties or companies.

          This communication shall not constitute an offer to sell or the solicitation of any offer to buy, nor shall there be any sale of these securities in any state in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state.

          Royal Gold is a precious metals royalty company engaging in the acquisition and management of precious metals royalty interests. Royal Gold is publicly traded on the NASDAQ National Market System, under the symbol "RGLD" and on the Toronto Stock Exchange, under the symbol "RGL." The Company's web page is located at www.royalgold.com.




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