Company: SCCO
Filing Date: 2025-10-02
Form Type: S-8 POS
Source: 0001104659-25-096177
Chunk: 1

Company: SOUTHERN COPPER CORP/
Filing Date: 2025-10-02
Form: S-8 POS
Chunk 1
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 with the Securities and Exchange Commission (the “Commission”) on May 16, 2008 (the "Original Registration Statement"), for the sole purpose of disclosing the three-year extension of the Directors’ Stock Award Plan (“Plan”) to January 27, 2031 and the increase in the number of shares to be awarded to each non-employee director of 200 shares contingent upon such director’s attendance at all Board meetings. In accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended (the “Securities Act”) we registered 128,000 shares of the common stock, par value $0.01 per share, of Southern Copper Corporation (the “Company,” “SCC,” “we,” “us” or “our”) to be issued under the Plan, a stockholder approved plan. The Original Registration Statement also covered any additional shares of common stock which became issuable under the Plan registered pursuant to the Original Registration Statement by reason of any stock dividend, stock split, recapitalization or any other similar transaction effected without the receipt of consideration which resulted in an increase in the number of the Registrant’s outstanding shares of common stock. The Plan previously provided that directors who are not compensated as employees of the Company will be automatically awarded 1,200 shares of common stock upon election and 1,200 additional shares following each annual meeting of stockholders thereafter. The Plan originally expired by its terms on January 31, 2016. On January 28, 2016, the Board of Directors of the Company (“Board”) approved, subject to stockholder approval, a one-year extension of the Plan. On January 26, 2017, the Board approved another one-year extension of the Plan, subject to stockholder approval. Such Plan extensions were approved at the Annual Meetings of Stockholders of 2016 and 2017, respectively. On January 25, 2018, the Board approved a further extension of the Plan for five years and an amendment to the Plan to increase the number of shares to be granted to non-employee directors from 1,200 to 1,600. At the 2018 Annual Meeting of Stockholders the amendments to increase the award amount from 1,200 to 1,600 and the five-year extension of the Plan until January 28, 2023, were approved. On April 22, 2021, the Board amended the Directors’ compensation, so that commencing with the second quarter 2021