CHANGE OF CONTROL BENEFIT WAIVER AGREEMENTChange of Control Benefit Waiver Agreement • November 16th, 2015 • Golden Minerals Co • Gold and silver ores • Colorado
This Change of Control Benefit Waiver Agreement (this “Waiver”) is made and entered into effective as of this 27th day of October, 2015, by and between Golden Minerals Company, a Delaware corporation (the “Company”) and [Executive] (“Executive”).
SENIOR SECURED CONVERTIBLE NOTESenior Secured Convertible Note • November 16th, 2015 • Golden Minerals Co • Gold and silver ores
This Note is executed and delivered in conjunction with that certain Loan Agreement dated as of the Original Issue Date, by and between the Company and the Holder (the “Loan Agreement”). The capitalized terms used herein and not otherwise defined herein shall have the same meaning as set forth in the Loan Agreement. In the event of any conflict between this Note and the Agreement, the terms of this Note shall control.
LOAN AGREEMENT Dated as of October 27, 2015 Between GOLDEN MINERALS COMPANY as Borrower and SENTIENT GLOBAL RESOURCES FUND IV, L.P., as LenderLoan Agreement • November 16th, 2015 • Golden Minerals Co • Gold and silver ores • Colorado
This Loan Agreement (the “Agreement”), dated as of October 27, 2015 (“Effective Date”), is by and between GOLDEN MINERALS COMPANY, a Delaware corporation (“Borrower”) and SENTIENT GLOBAL RESOURCES FUND IV, L.P., a Cayman Islands exempted limited partnership (the “Lender”).
