POSCO (PIDD) - Resolution of the Board of Directors RNS Number : 8526Q POSCO 12 November 2012 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2012 Commission File Number: 1-13368 POSCO (Translation of registrant's name into English) POSCO Center, 892 Daechi 4-dong, Kangnam-gu, Seoul, Korea, 135-777 (Address of principal executive office) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form20-F [ x ] Form 40-F [ ____ ] [Indicate by check mark whether the registrant by furnishing 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. Yes [ ____ ] No [ x ] [If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b) : 82- .] POSCO is furnishing under cover of Form 6-K: Exhibit 99.1: An English-language translation of documents with respect to Resolution of the Board of Directors. Resolution of the Board of Directors On November 9, 2012, the Board of Directors of POSCO resolved the following: Lease Agreement with a Domestic Affiliate POSCO to lease the Calcination facilities at Pohang and Gwangyang Works to POSCO CHEMTECH subject to the following terms 1. Lease Amount: KRW 17,000,000,000 2. Contract Period: November 16, 2012 ~ November 15, 2013 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, thereunto duly authorized. POSCO (Registrant) Date: November 12, 2012 By /s/ Park, Han-Yong (Signature)* *Print the name and title under the signature of the signing officer. Name: Park, Han-Yong Title: President and Representative Director This information is provided by RNS The company news service from the London Stock Exchange END MSCUUONRURAAARA -0- Nov/12/2012 07:00 GMT
POSCO PIDD Resolution of the Board of Directors
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