b) Section 3(b) of the Rights Agreement is amended to add the following sentence immediately after the first sentence thereof: "Notwithstanding anything in this Agreement to the contrary, no Distribution Date shall be deemed to have occurred solely as...Rights Agreement • July 3rd, 2001 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER Dated as of December 8, 1996,Merger Agreement • December 16th, 1996 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
HOMESTAKE MINING COMPANY FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • November 13th, 1998 • Homestake Mining Co /De/ • Gold and silver ores • New York
Exhibit 2.2 STOCKHOLDERS AGREEMENT STOCKHOLDERS AGREEMENT, dated as of June 24, 2001 (this "Agreement"), among the several stockholders of HOMESTAKE MINING COMPANY, a Delaware corporation (the "Company"), that are parties hereto (each, a "Stockholder"...Stockholders Agreement • July 3rd, 2001 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
Exhibit 10.14 AGREEMENT AMENDING JOINT VENTURE AGREEMENT AGREEMENT made 19 June 1996.Joint Venture Agreement • March 28th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
EXHIBIT 10.1 AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF JULY 14, 1998Credit Agreement • August 14th, 1998 • Homestake Mining Co /De/ • Gold and silver ores • New York
1 EXHIBIT 2 This CONFIDENTIALITY AGREEMENT, dated as of November 17, 1996 is between Homestake Mining Company, a Delaware corporation having an office at 650 California Street, San Francisco, CA 94108 ("Homestake") and Santa Fe Pacific Gold...Confidentiality Agreement • January 16th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
STOCK PURCHASE AGREEMENT between CASE, POMEROY & COMPANY, INC., as SellerStock Purchase Agreement • July 14th, 2000 • Homestake Mining Co /De/ • Gold and silver ores • New York
Section 2. Full Force and Effect. Except as expressly amended hereby, the Rights Agreement shall continue in full force and effect in accordance with the provisions thereof on the date hereof. Section 3. Governing Law. This Amendment shall be governed...Rights Agreement • July 3rd, 2001 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
1 Homestake Mining Co.Merger Agreement • January 16th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
1 EXHIBIT 23.5 INDEPENDENT 2700 E. Executive Drive, Suite 140 MINING CONSULTANTS, INC. Tucson, Arizona 85706 USA Tel. (520) 294-9861 Fax: (520) 294-9865 Consent Agreement - Independent Mining Consultants We hereby consent to the use of our name and...Consent Agreement • January 6th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
Exhibit 10.30 CONSULTING AGREEMENT This CONSULTING AGREEMENT, dated as of May 15, 1996 ("Effective Date"), is between Harry M. Conger ("Consultant") and Homestake Mining Company ("Homestake"). 1. Homestake agrees to engage Consultant, and Consultant...Consulting Agreement • March 28th, 1997 • Homestake Mining Co /De/ • Gold and silver ores • California
ARTICLE IRights Agreement • December 4th, 1998 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
AmongMerger Agreement • July 3rd, 2001 • Homestake Mining Co /De/ • Gold and silver ores • Delaware
Exhibit 10.18 June 20, 1996 Mr. Gene G. Elam Vice President, Finance and Chief Financial Officer 650 California Street, 9th Floor San Francisco, California 94108-2788 Dear Gene: In response to your letter of June 10, 1996, I have included a revised...Joint Operating Agreement • March 28th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
Amended Form of Stock Option Agreement under the 1996 Plan. HOMESTAKE MINING COMPANY RE: OPTION TO PURCHASE SHARES OF $1.00 PAR VALUE COMMON STOCK OF HOMESTAKE MINING COMPANY Dear _________: Homestake Mining Company ("Company") hereby grants you an...Stock Option Agreement • January 18th, 2000 • Homestake Mining Co /De/ • Gold and silver ores
1 [Homestake Logo] HOMESTAKE MINING COMPANY 650 California Street San Francisco, CA 94108 Phone: 415/981-8150 Fax: 415/397-5038 January 14, 1997 Dear Santa Fe Shareholder: On December 8, 1996, Santa Fe Pacific Gold Corporation entered into a...Merger Agreement • January 16th, 1997 • Homestake Mining Co /De/ • Gold and silver ores
Exhibit 4] AMENDMENT NO. 1, dated as of October 15, 1997, to the Rights Agreement (the "Rights Agreement") dated as of October 16, 1987, between HOMESTAKE MINING COMPANY, a Delaware corporation (the "Company"), and BANKBOSTON N.A., a national banking...Rights Agreement • October 16th, 1997 • Homestake Mining Co /De/ • Gold and silver ores • New York
Amended Form of Performance Based Share Agreement under the 1996 Plan - 1998 Grants. Homestake Mining Company 650 California Street San Francisco, CA 94108 RE: GRANT OF RIGHT TO RECEIVE PERFORMANCE BASED SHARES Dear : Effective upon your entering into...Performance Based Share Agreement • January 18th, 2000 • Homestake Mining Co /De/ • Gold and silver ores
CONSULTING AGREEMENT (Composite, as amended September 24, 1999) This CONSULTING AGREEMENT, dated as of October 1, 1998 ("Effective Date"), is between McClintock Associates Pty Limited, ACN 002 802 9986 ("Consultant") and Plutonic Resources Limited,...Consulting Agreement • January 18th, 2000 • Homestake Mining Co /De/ • Gold and silver ores • Western Australia
EXHIBIT 10.1 QUARTER CLAIM DEEMED PRODUCTION AGREEMENT HOMESTAKE MINING COMPANY AMENDMENT made this 4th day of July, 1995 ("Effective Date") between Homestake Canada Inc., successor in interest to International Corona Resources Ltd. ("Homestake"),...Quarter Claim Deemed Production Agreement • March 28th, 1996 • Homestake Mining Co /De/ • Gold and silver ores • Ontario
Measurement Date - Annual Performance Goal - In Relation to HMC Common Stock to 12/31/98 Cumulatively Outperform the Index By ------------------ ----------------------- 12/31/99 5% 12/31/00 10% 12/31/01 15% 12/31/02 20% (d) For purposes of this...Grant of Right to Receive Performance Based Shares • March 22nd, 1999 • Homestake Mining Co /De/ • Gold and silver ores
EXECUTION COPY RIGHTS AGREEMENT dated as of December 3, 1998 (the "Rights Agreement"), among HOMESTAKE CANADA INC., an Ontario corporation (the "Company"), HOMESTAKE MINING COMPANY, a Delaware corporation ("HMC"), and MONTREAL TRUST COMPANY OF CANADA,...Rights Agreement • December 4th, 1998 • Homestake Mining Co /De/ • Gold and silver ores • New York
