SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • July 25th, 2014 • Mines Management Inc • Metal mining • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of July 25, 2014, between Mines Management, Inc., an Idaho corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”).
COMMON STOCK PURCHASE WARRANTCommon Stock Purchase Warrant • July 25th, 2014 • Mines Management Inc • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the 52 month anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Mines Management, Inc., an Idaho corporation (the “Company”), up to shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
MINES MANAGEMENT, INC. and COMPUTERSHARE TRUST COMPANY, N.A. RIGHTS AGREEMENT Dated as of June 18, 2009Rights Agreement • June 19th, 2009 • Mines Management Inc • Metal mining • Idaho
Agreement, dated as of June 18, 2009, between Mines Management, Inc., an Idaho corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company as rights agent (the “Rights Agent”).
COMMON STOCK PURCHASE WARRANT To Purchase __________ Shares of Common Stock of MINES MANAGEMENT, INC.Security Agreement • October 24th, 2005 • Mines Management Inc • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the fifth anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Mines Management, Inc. corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock, par value $0.01 per share, of the Company (the “Common Stock”). The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
WARRANT AGREEMENT BETWEEN MINES MANAGEMENT, INC., COMPUTERSHARE SHAREHOLDER SERVICES, INC. AND COMPUTERSHARE TRUST COMPANY, N.A. DATED APRIL 16, 2007Warrant Agreement • April 20th, 2007 • Mines Management Inc • Metal mining • Colorado
This Agreement, dated as of April 16, 2007, is between Mines Management, Inc., an Idaho corporation (the “Company”), Computershare Shareholder Services, Inc., a Delaware corporation and its fully owned subsidiary Computershare Trust Company, N.A., a federally chartered trust company (collectively, the “Warrant Agent”).
4,800,000 Shares MINES MANAGEMENT, INC. Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • March 3rd, 2011 • Mines Management Inc • Metal mining • New York
Mines Management, Inc., an Idaho corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to Roth Capital Partners, LLC (the “Underwriter”) an aggregate of 4,800,000 authorized but unissued shares (the “Firm Shares”) of Common Stock, par value $0.001 per share (the “Common Stock”), of the Company. The Company has granted the Underwriter the option to purchase an aggregate of up to 720,000 Option Shares of Common Stock (the “Option Shares”) as may be necessary to cover over-allotments made in connection with the offering. The Firm Shares and Option Shares are collectively referred to as the “Shares.”
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 24th, 2005 • Mines Management Inc • Metal mining
This Agreement is made pursuant to the Securities Purchase Agreement, dated as of the date hereof among the Company and the Purchasers (the “Purchase Agreement”).
4,000 Units Each Unit Consisting of One Share of Preferred Stock and A Warrant to Purchase Approximately 636 Shares of Common Stock MINES MANAGEMENT, INC. PLACEMENT AGENT AGREEMENTPlacement Agent Agreement • July 25th, 2014 • Mines Management Inc • Metal mining • New York
Mines Management, Inc., an Idaho corporation (the “Company”), proposes, to issue and sell to the purchasers, pursuant to the terms and conditions of this Placement Agent Agreement (this “Agreement”) and the Securities Purchase Agreements in the form of Exhibit A attached hereto (the “Subscription Agreements”) entered into with the purchasers identified therein (each a “Purchaser” and, collectively, the “Purchasers”), up to an aggregate of 4,000 units (the “Units”), each Unit consisting of (i) one share (the “Shares”) of authorized but unissued preferred stock, no par value per share (the “Preferred Stock”), of the Company, which shares of Preferred Stock shall be convertible into shares of common stock, par value $0.001 per share, of the Company (the “Common Stock”) and (ii) a warrant (the “Warrants”) to purchase approximately 636 shares of Common Stock (the “Warrant Shares”). The Units, the Shares, the shares of Common Stock underlying the Preferred Stock (the “Conversion Shares”), th
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • December 30th, 2011 • Mines Management Inc • Metal mining • Washington
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”), is dated as of December 28, 2011 (the “Effective Date”), between Mines Management, Inc., an Idaho corporation (the “Company”), and Douglas Dobbs (“Executive”).
COMMON STOCK PURCHASE WARRANT To Purchase __________ Shares of Common Stock of Mines Management, Inc.Common Stock Purchase Warrant • April 7th, 2004 • Mines Management Inc • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) CERTIFIES that, for value received, _____________ (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date of issuance of this Warrant (the “Initial Exercise Date”) and on or prior to the fifth anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Mines Management, Inc., an Idaho corporation (the “Company”), up to ____________ shares (the “Warrant Shares”) of Common Stock, par value $0.01 per share, of the Company (the “Common Stock”). The purchase price of one share of Common Stock (the “Exercise Price”) under this Warrant shall be $7.25, subject to adjustment hereunder. The Exercise Price and the number of Warrant Shares for which the Warrant is exercisable shall be subject to adjustment as provided herein. Capitalized terms used and not otherwise defined herein sh
AGREEMENT AND PLAN OF MERGER BY AND AMONG MINES MANAGEMENT, INC. HECLA MINING COMPANY, and HL IDAHO CORP. Dated as of May 23, 2016Merger Agreement • May 27th, 2016 • Mines Management Inc • Metal mining • Delaware
This Agreement and Plan of Merger (this "Agreement"), is entered into as of May 23, 2016, by and among Mines Management, Inc., an Idaho corporation (the "Company"), Hecla Mining Company, a Delaware corporation ("Parent"), and HL Idaho Corp., an Idaho corporation and a direct wholly-owned Subsidiary (as defined below) of Parent ("Merger Sub"). Each of Parent, Merger Sub and the Company are referred to herein as a "Party" and together as "Parties."
TERM LOAN AND SECURITY AGREEMENTTerm Loan and Security Agreement • May 27th, 2016 • Mines Management Inc • Metal mining • Delaware
This Term Loan and Security Agreement ("Agreement") is made as of May 23, 2016 by and among MINES MANAGEMENT, INC., an Idaho corporation (the "Borrower"), NEWHI, INC., a Washington corporation ("Newhi"), MONTANORE MINERALS CORP., a Delaware corporation ("MMC"), MONTMIN RESOURCES CORP., a Delaware corporation ("MRC"), MONTANORE MINERALS WISCONSIN CORP., a Delaware corporation ("MMWC" and together with MMC, MRC and Newhi, the "Guarantors" and the Guarantors together with the Borrower, the "Loan Parties") and HECLA MINING COMPANY, a Delaware corporation (the "Lender"). In consideration of the mutual covenants contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • October 24th, 2005 • Mines Management Inc • Metal mining • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of October 21, 2005, among Mines Management, Inc., an Idaho corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
LEASE AGREEMENT AND AMENDMENT TO LEASE AGREEMENT LEASE AND OPTION TO PURCHASE AGREEMENT THIS AGREEMENT made and entered into as of this _____day of ____________, 1984 by and between HEIDELBERG SILVER MINING COMPANY, INC., an Idaho corporation,...Lease Agreement • February 11th, 1999 • Mines Management Inc • Metal mining
SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • July 6th, 2016 • Mines Management Inc • Metal mining
THIS SECOND AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Amendment”), dated as of June 29, 2016, is between Mines Management, Inc., an Idaho corporation (the “Company”), and Douglas D. Dobbs (“Executive”).
REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement") is made and entered into as of February 3, 2004, by and among Mines Management, Inc., an Idaho corporation (the "Company"), and the purchasers signatory hereto (each...Registration Rights Agreement • April 7th, 2004 • Mines Management Inc • Metal mining
MINES MANAGEMENT, INC. 2012 EQUITY INCENTIVE PLAN INCENTIVE STOCK OPTION AWARD AGREEMENTIncentive Stock Option Award Agreement • August 14th, 2012 • Mines Management Inc • Metal mining • Idaho
This Incentive Stock Option Award Agreement (the “Agreement”), is made as of the day of , 201 , by and between Mines Management, Inc., an Idaho corporation (the “Company”), and (the “Participant”).
AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • August 4th, 2016 • Mines Management Inc • Metal mining
This Amendment No. 2 to Agreement and Plan of Merger, dated July 29, 2016 (this “Amendment No. 2”), is entered into among Mines Management, Inc., an Idaho corporation (the “Company”), Hecla Mining Company, a Delaware corporation (“Parent”), and HL Idaho Corp., an Idaho corporation (“Merger Sub”, and together with the Company and Parent, the “Parties”, and each, a “Party”).
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 27th, 2016 • Mines Management Inc • Metal mining • Washington
This First Amendment to Amended and Restated Employment Agreement (this "Amendment") is effective as of May 23, 2016, by and between Mines Management, Inc., an Idaho corporation (the "Company") and Douglas D. Dobbs ("Executive"). Reference is made to that certain Amended and Restated Employment Agreement by and between the Company and Executive made as of December 28, 2011 (the "Employment Agreement"). All capitalized terms not defined herein shall have the meanings assigned to such terms in the Employment Agreement.
MINES MANAGEMENT, INC. 2012 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENTNonqualified Stock Option Award Agreement • August 14th, 2012 • Mines Management Inc • Metal mining • Idaho
This Nonqualified Stock Option Award Agreement (the “Agreement”), is made as of the day of , 201 , by and between Mines Management, Inc., an Idaho corporation (the “Company”), and (the “Participant”).
William R. Green Separation Agreement SEPARATION AGREEMENT AND RELEASE OF CLAIMS (Severance Package)Separation Agreement • March 1st, 2004 • Mines Management Inc • Metal mining • Washington
This Agreement, (the Agreement”) is entered into this 15h day of January 2003 by and between William R. Green (“Green”) and Mines Management, Inc., an Idaho corporation (“Mines”) collectively referred to hereafter as the "Parties”.
EMPLOYMENT AGREEMENTEmployment Agreement • April 1st, 2013 • Mines Management Inc • Metal mining • Washington
THIS EMPLOYMENT AGREEMENT (“Agreement”) made as of May 7, 2007 between Mines Management, Inc., an Idaho corporation (the “Company”), and Nicole Altenburg (Executive), residing at 9911 S. Gardner Rd., Cheney, WA 99004.
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this "Agreement") is dated as of February 3, 2004, among Mines Management, Inc., an Idaho corporation (the "Company"), and each purchaser identified on the signature pages hereto (each,...Securities Purchase Agreement • April 7th, 2004 • Mines Management Inc • Metal mining • New York
EXPLORATION EARN-IN AGREEMENTExploration Earn-in Agreement • April 1st, 2013 • Mines Management Inc • Metal mining • Colorado
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 7th, 2004 • Mines Management Inc • Metal mining
This Registration Rights Agreement (this “Agreement”) is made and entered into as of February 13, 2004, by and among Mines Management, Inc., an Idaho corporation (the “Company”), and the purchasers signatory hereto (each such purchaser, a “Purchaser” and collectively, the “Purchasers”).
RIGHT OF FIRST REFUSAL AGREEMENTRight of First Refusal Agreement • November 8th, 2007 • Mines Management Inc • Metal mining
WHEREAS, Silver Wheaton and MMI have entered into an agreement (the “Subscription Agreement”) dated as of November 2, 2007 pursuant to which, on the terms and conditions set out therein, Silver Wheaton has agreed to purchase from MMI, by way of private placement, 2,500,000 common shares of MMI;
Glenn Dobbs Executive Compensation Agreement EXECUTIVE COMPENSATION AGREEMENTExecutive Compensation Agreement • March 1st, 2004 • Mines Management Inc • Metal mining • Washington
THIS AGREEMENT is made effective the 20th day of November, 2003, by and between Mines Management, Inc., an Idaho corporation, (the "Company") and Glenn Dobbs (the "Executive" or "Dobbs").
FIRST AMENDMENT TO TERM LOAN AND SECURITY AGREEMENTTerm Loan and Security Agreement • August 4th, 2016 • Mines Management Inc • Metal mining • Delaware
THIS FIRST AMENDMENT TO TERM LOAN AND SECURITY AGREEMENT (this “First Amendment”), dated as of July 29, 2016, is by and among (i) MINES MANAGEMENT, INC., an Idaho corporation (the “Borrower”), NEWHI, INC., a Washington corporation (“Newhi”), MONTANORE MINERALS CORP., a Delaware corporation (“MMC”), MONTMIN RESOURCES CORP., a Delaware corporation (“MRC”), MONTANORE MINERALS WISCONSIN CORP., a Delaware corporation (“MMWC” and together with MMC, MRC and Newhi, the “Guarantors” and the Guarantors together with the Borrower, the “Loan Parties”) and (ii) HECLA MINING COMPANY, a Delaware corporation, (the “Lender”).
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • July 6th, 2016 • Mines Management Inc • Metal mining
This Amendment No. 1 to Agreement and Plan of Merger, dated June 29, 2016 (this “Amendment”), among Mines Management, Inc., an Idaho corporation (the “Company”), Hecla Mining Company, a Delaware corporation (“Parent”), and HL Idaho Corp., an Idaho corporation (“Merger Sub”, and together with the Company and Parent, the “Parties”, and each, a “Party”).
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 27th, 2016 • Mines Management Inc • Metal mining • Washington
This First Amendment to Amended and Restated Employment Agreement (this "Amendment") is effective as of May 23, 2016, by and between Mines Management, Inc., an Idaho corporation (the "Company") and Glenn M. Dobbs ("Executive"). Reference is made to that certain Amended and Restated Employment Agreement by and between the Company and Executive made as of December 28, 2011 (the "Employment Agreement"). All capitalized terms not defined herein shall have the meanings assigned to such terms in the Employment Agreement.
AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • March 17th, 2008 • Mines Management Inc • Metal mining
The first sentence of Section 2.1(a) of the Registration Rights Agreement dated November 2, 2007 (the "Agreement"), by and between Mines Management, Inc. (the "Company") and Silver Wheaton Corp. will be amended to read as follows:
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE...Security Agreement • April 7th, 2004 • Mines Management Inc • Metal mining
EMPLOYMENT AGREEMENTEmployment Agreement • March 27th, 2007 • Mines Management Inc • Metal mining • Washington
THIS EMPLOYMENT AGREEMENT (this "Agreement") made as of August 3, 2004 between Mines Management, Inc, an Idaho corporation (the "Company"), and Eric Klepfer, an individual residing at 13058 Sherwood Court, Hayden Lake, ID 83835 (the "Employee").
EMPLOYMENT AGREEMENTEmployment Agreement • August 12th, 2005 • Mines Management Inc • Metal mining • Washington
THIS EMPLOYMENT AGREEMENT (the “Agreement”), is dated as of August 10, 2005, between Mines Management, Inc, an Idaho corporation (the “Company”), and James H. Moore (“Executive”), residing at 13924 E. Arrowleaf Lane, Spokane, WA 99206 and is effective as of April 1, 2005 (the “Effective Date”).
INVESTOR SUBSCRIPTION AGREEMENT MINES MANAGEMENT, INC.Investor Subscription Agreement • April 7th, 2004 • Mines Management Inc • Metal mining
Persons interested in purchasing units of shares of Common Stock and Common Stock Purchase Warrants of Mines Management, Inc . (the "Units") must complete and return this Subscription Agreement, along with payment for the purchase price, to: Mines Management, Inc., Attn: Glenn M. Dobbs, 905 W. Riverside Avenue, Suite 311, Spokane, Washington 99201. If your Subscription Agreement is accepted by the Company, a copy of this Agreement will be returned to you as your receipt; a stock certificate and common stock purchase warrant will be issued to you shortly thereafter.
