UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

AMENDMENT NO. 1

 

to

 

FORM 40-F

 

o

 

REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934

 

OR

 

x

 

ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the fiscal year ended December 31, 2007

 

Commission file number: 001-31880

 

YAMANA GOLD INC.

 (Exact Name of Registrant as Specified in its Charter)

 

Canada

 

1041

 

Not Applicable

(Province or other jurisdiction of incorporation or organization)

 

(Primary Standard Industrial
Classification Code)

 

(I.R.S. Employer Identification No.)

 

150 York Street

Suite 1102

Toronto, Ontario M5H 3S5

(416) 815 0220

(Address and Telephone Number of Registrant’s Principal Executive Offices)

 

DL Services, Inc.
U.S. Bank Center
1420 5th Avenue, Suite 3400
Seattle, WA 98101-4010
(206) 903-8800

(Name, address (including zip code) and telephone number (including area code) of agent for service in the United States)

 

Securities registered or to be registered pursuant to Section 12(b) of the Act:

 

Title of Each Class:

 

Name of Each Exchange On Which Registered:

Common Shares, no par value

 

New York Stock Exchange
Toronto Stock Exchange
London Stock Exchange

 

Securities registered or to be registered pursuant to Section 12(g) of the Act:  None

 

Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:  None

 

For annual reports, indicate by check mark the information filed with this form:

 

 

x   Annual Information Form

x   Audited Annual Financial Statements

 

Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered by the annual report:  668,416,987

 

Indicate by check mark whether the Registrant by filing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 (the “Exchange Act”). If “Yes” is marked, indicate the filing number assigned to the Registrant in connection with such Rule.        o  Yes                x   No

 

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days.           x   Yes              o   No

 

 



 

EXPLANATORY NOTE

 

This Amendment No. 1 to Form 40-F for the year ended December 31, 2007 is being filed to correct a typographical error in the audit report filed as Exhibit 99.3. No other changes to the original Form 40-F including the Registrant’s financial statements have been made.

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Exchange Act, the Registrant certifies that it meets all of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on its behalf by the undersigned, thereto duly authorized.

 

 

 

YAMANA GOLD INC.

 

 

 

 

 

By:

/s/ Peter Marrone

 

Name:

Peter Marrone

 

Title:

Chairman and Chief Executive Officer

 

 

Date: April 2, 2008

 

 

3



EXHIBITS

 

 

99.1*

 

Annual Information Form of the Company for the year ended December 31, 2007

 

 

 

99.2*

 

Management’s Discussion and Analysis

 

 

 

99.3(1)

 

Annual Financial Statements

 

 

 

99.4

 

Certifications of Chief Executive Officer and Chief Financial Officer pursuant to Rule 13(a)-14(a) or 15(d)-14 of the Securities Exchange Act of 1934

 

 

 

99.5

 

Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 

 

 

99.6(1)

 

Consent of Deloitte & Touche LLP, Independent Registered Chartered Accountants

 

 

 

99.7*

 

Consent of B. Nicholis

 

 

 

99.8*

 

Consent of E. Muñoz

 

 

 

99.9*

 

Consent of M. Alfaro

 

 

 

99.10*

 

Consent of J. Gonzalez

 

 

 

99.11*

 

Consent of Dr. M. Godoy

 

 

 

99.12*

 

Consent of E. Cintra

 

 

 

99.13*

 

Consent of R. Petter

 

 

 

99.14*

 

Consent of R. Mello

 

 

 

99.15*

 

Consent of K. Kolin

 

 

 

99.16*

 

Consent of M. Rossi

 

 

 

99.17*

 

Consent of M. Hester

 

 

 

99.18*

 

Consent of A. Ebrahimi

 

 

 

99.19*

 

Consent of R. Simpson

 

 

 

99.20*

 

Consent of P. de Mark

 

 

 

99.21*

 

Consent of G. Walker

 

 

 

99.22*

 

Consent of C. Moore

 

 

 

99.23*

 

Consent of G. Vos

 

 

 

99.24*

 

Consent of G. Giroux

 

 

 

99.25*

 

Consent of L. Rivera

 

 

 

99.26*

 

Consent of R. Young

__________________

* previously filed

 

(1)    Replaces exhibit of same description filed with the annual report on Form 40-F dated March 31, 2008.