Grayscale Bitcoin Mini Trust (BTC) Sample Contracts

TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers

THIS AGREEMENT is made as of the 17th day of April, 2024, by and between GRAYSCALE BITCOIN MINI TRUST (BTC) (hereinafter the “Trust”), a Delaware trust, having its principal office and place of business at 290 Harbor Drive, Stamford, CT 06902 and THE BANK OF NEW YORK MELLON, a New York corporation authorized to do a banking business having its principal office and place of business at 240 Greenwich Street, New York, New York 10286 (the “Bank”).

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FUND ADMINISTRATION AND ACCOUNTING AGREEMENT
Fund Administration and Accounting Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

THIS AGREEMENT is made as of April 17, 2024 by and between Grayscale Bitcoin Mini Trust (BTC) (hereinafter the “Trust”), a Delaware trust, having its principal office and place of business at 290 Harbor Drive, Stamford, CT 06902 and The Bank of New York Mellon, a New York corporation authorized to do a banking business (“BNY Mellon”).

AUTHORIZED PARTICIPANT AGREEMENT
Authorized Participant Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

The undersigned does hereby certify that the persons listed above have been duly authorized to act as Authorized Representatives pursuant to the Authorized Participant Agreement.

MARKETING AGENT AGREEMENT
Marketing Agent Agreement • July 24th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

THIS AGREEMENT is made and entered into as of this 14th day of May, 2024, (“Effective Date”) by Grayscale Investments, LLC, as sponsor of the Grayscale Bitcoin Mini Trust (BTC), a Delaware limited liability company (the “Sponsor”), and Foreside Fund Services, LLC, a Delaware limited liability company (“Foreside”).

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT
Declaration of Trust and Trust Agreement • November 4th, 2024 • Grayscale Bitcoin Mini Trust ETF • Commodity contracts brokers & dealers • Delaware

This AMENDMENT NO. 1 (THE “AMENDMENT”) TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT of GRAYSCALE BITCOIN MINI TRUST (BTC) (the “Trust”) is made and entered into as of November 4, 2024, by and among GRAYSCALE INVESTMENTS, LLC, a Delaware limited liability company, CSC DELAWARE TRUST COMPANY (formerly Delaware Trust Company), a Delaware corporation, as trustee, and the SHAREHOLDERS from time to time hereunder.

Master Index License Agreement
Master Index License Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers • New York

This Master Index License Agreement (the “Agreement”) is made as of January 31, 2022 (the “Effective Date”), by and between CoinDesk Indices, Inc. (formerly known as TradeBlock Inc.), a Delaware corporation, having its principal place of business at 250 Park Avenue South, 2nd Floor, New York, NY 10003 (“TradeBlock”); and Grayscale Investments, LLC, a Delaware limited liability company, having its principal place of business at 290 Harbor Drive, Stamford, CT 06902 (“Licensee”), acting as the sponsor or manager of the investment funds listed on Exhibit A attached hereto (each, an “Entity”, and collectively the “Entities”). TradeBlock and Licensee are each referred to herein as a “Party” and collectively as the “Parties.”

Certain confidential information contained in this document, marked by [***], has been omitted because the registrant has determined that the information (i) is not material and (ii) is of the type that the registrant treats as private or...
Master License Agreement • May 8th, 2024 • Grayscale Bitcoin Mini Trust (BTC) • Commodity contracts brokers & dealers

This Amendment No. 1 (this “Amendment”) is made as of June 20, 2023 (the “Effective Date”) by and between CoinDesk Indices, Inc., a Delaware corporation, having its principal place of business at 250 Park Avenue South, 2nd Floor, New York, NY 10003 (“CDI”), and Grayscale Investments, LLC, a Delaware limited liability company, with an office located at 290 Harbor Drive, Stamford, CT 06902 (“Licensee”). Unless otherwise defined herein, capitalized terms used herein have the meanings specified in or pursuant to the Agreement (defined below).

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