ROYAL GOLD, INC.Restricted Stock Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
Royal Gold, Inc., a Delaware corporation (the “Company”), hereby grants shares of its common stock, $.01 par value (the “Stock”), to the Grantee named below, subject to the restrictions and vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment and in the Company’s 2004 Omnibus Long-Term Incentive Plan (the “Plan”).
ROYAL GOLD, INC.Restricted Stock Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders • Delaware
Royal Gold, Inc., a Delaware corporation (the “Company”), hereby grants shares of its common stock, $.01 par value, (the “Stock”) to the Grantee named below, subject to the restrictions and vesting conditions set forth in the attachment. Additional terms and conditions of the grant are set forth in this cover sheet, in the attachment and in the Company’s 2004 Omnibus Long-Term Incentive Plan (the “Plan”).
ROYAL GOLD, INC.Performance Share Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
This Performance Share grant is subject to all of the terms and conditions described in this Agreement and in the Plan, a copy of which is available for your review upon request to the Secretary. You should carefully review the Plan, and the Plan will control in the event any provision of this Agreement should appear to be inconsistent with the terms of the Plan.
ROYALTY TERMINATION AGREEMENTRoyalty Termination Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and the respective covenants, agreements, representations, warranties and indemnities contained in this Agreement and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the Parties, the Parties covenant and agree as follows:
ROYAL GOLD, INC.Performance Share Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
This Performance Share grant is subject to all of the terms and conditions described in this Agreement and in the Plan, a copy of which is available for your review upon request to the Secretary. You should carefully review the Plan, and the Plan will control in the event any provision of this Agreement should appear to be inconsistent with the terms of the Plan.
ROYAL GOLD, INC.Performance Share Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
This Performance Share grant is subject to all of the terms and conditions described in this Agreement and in the Plan, a copy of which is available for your review upon request to the Secretary. You should carefully review the Plan, and the Plan will control in the event any provision of this Agreement should appear to be inconsistent with the terms of the Plan.
ROYAL GOLD, INC.Performance Share Agreement • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders
This Performance Share grant is subject to all of the terms and conditions described in this Agreement and in the Plan, a copy of which is available for your review upon request to the Secretary. You should carefully review the Plan, and the Plan will control in the event any provision of this Agreement should appear to be inconsistent with the terms of the Plan.
CONFIDENTIAL TREATMENT HAS BEEN REQUESTED FOR THE REDACTED PORTIONS OF THIS EXHIBIT. THE REDACTIONS ARE INDICATED WITH “*[REDACTED]*”. A COMPLETE VERSION OF THIS AGREEMENT AND EXHIBIT HAS BEEN FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION....Confidential Treatment • November 5th, 2015 • Royal Gold Inc • Mineral royalty traders • Ontario
WHEREAS the Seller has agreed to sell to the Purchaser, and the Purchaser has agreed to purchase from the Seller, an amount of Refined Gold (defined below) and Refined Silver (defined below) that is equal to Payable Gold (defined below) and Payable Silver (defined below), subject to and in accordance with the terms and conditions of this Agreement;
