0001204459-11-000663 Sample Contracts

AMENDMENT NO. 2 TO THE AGREEMENT AND PLAN OF MERGER

The Agreement and Plan of Merger • March 10th, 2011 • Gammon Gold Inc. • Gold and silver ores • Delaware

• Contract Type
  The Agreement and Plan of Merger
• Filed
  March 10th, 2011
• Company
  Gammon Gold Inc.
• Industry
  Gold and silver ores
• Jurisdiction
  Delaware

This AMENDMENT NO. 2 TO THE AGREEMENT AND PLAN OF MERGER (this “Amendment”) is made and entered into this 9th day of March, 2011, by and among Gammon Gold Inc., a corporation incorporated under Part 1A of the Companies Act (Quebec) (“Parent”), Capital Gold AcquireCo, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“MergerCo”), and Capital Gold Corporation, a Delaware corporation (the “Company”).