DIRECTOR NOMINATION AGREEMENTDirector Nomination Agreement • July 24th, 2018 • Applied Minerals, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • New York
Contract Type FiledJuly 24th, 2018 Company Industry JurisdictionThis DIRECTOR NOMINATION AGREEMENT (this “Agreement’) is entered into as of this ____ of April , 2017 (the “Effective Time”), by and between Applied Minerals, Inc., a Delaware corporation (the “Company”) and the holders of a majority (“Majority Holders”) of the principal amount of the 10% PIK-Election Convertible Note due 2023 (“Notes”) on behalf of the holders of the Notes (each a “Noteholder,” and together, the “Noteholders. Each of the Company and the Noteholders may be referred to herein individually as a “Party” or collectively as the “Parties.” Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 4 hereof.
DIRECTOR NOMINATION AGREEMENTDirector Nomination Agreement • October 4th, 2017 • Applied Minerals, Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • New York
Contract Type FiledOctober 4th, 2017 Company Industry JurisdictionThis DIRECTOR NOMINATION AGREEMENT (this “Agreement’) is entered into as of this ____ of April , 2017 (the “Effective Time”), by and between Applied Minerals, Inc., a Delaware corporation (the “Company”) and the holders of a majority (“Majority Holders”) of the principal amount of the 10% PIK-Election Convertible Note due 2023 (“Notes”) on behalf of the holders of the Notes (each a “Noteholder,” and together, the “Noteholders. Each of the Company and the Noteholders may be referred to herein individually as a “Party” or collectively as the “Parties.” Unless otherwise specified herein, all of the capitalized terms used herein are defined in Section 4 hereof.