SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 4, 2006 Between CUMBERLAND RESOURCES LTD. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent Approved by Shareholders June 22, 2006Shareholder Rights Plan Agreement • August 1st, 2006 • Cumberland Resources LTD • Metal mining • British Columbia
Contract Type FiledAugust 1st, 2006 Company Industry JurisdictionCUMBERLAND RESOURCES LTD., a company incorporated under the Business Corporations Act (British Columbia) (the “Corporation”)
EMPLOYMENT AGREEMENTEmployment Agreement • June 30th, 2005 • Cumberland Resources LTD • Metal mining • British Columbia
Contract Type FiledJune 30th, 2005 Company Industry JurisdictionCUMBERLAND RESOURCES LTD. a company duly incorporated under the laws of British Columbia having its principal offices at Suite 950, 505 Burrard Street, Box 72, 1 Bentall Centre, Vancouver, BC, V7X 1M4
Confidentiality AgreementConfidentiality Agreement • March 12th, 2007 • Cumberland Resources LTD • Metal mining
Contract Type FiledMarch 12th, 2007 Company IndustryYou have requested information from Agnico-Eagle Mines Limited (the "Company") in connection with a possible strategic transaction (the "Proposed Transaction") involving Cumberland Resources Ltd. (“Cumberland” or “you”) and the Company. The Company has disclosed and will continue to disclose to you certain information which is non-public, confidential or proprietary in nature. In connection with the Proposed Transaction, you will develop or acquire similar information. This letter sets out our agreement concerning such information.
LOCK-UP AGREEMENTLock-Up Agreement • March 12th, 2007 • Cumberland Resources LTD • Metal mining • Ontario
Contract Type FiledMarch 12th, 2007 Company Industry JurisdictionThis Agreement sets out the terms and conditions of the several and not joint agreements of each Seller to: (i) support the Offer and (ii) to deposit or cause to be deposited under the Offer the Company Shares currently owned or controlled by such Seller and any Company Shares subsequently acquired by such Seller, upon the exercise of outstanding Options held by the Seller or otherwise (the "Subject Company Shares").