Governance and Option Agreement Sample Contracts

IVANHOE MINES LTD.
Governance and Option Agreement • January 17th, 2017 • Hong Kong

Amended and Restated Shareholder, Governance and Option Agreement dated December 7, 2016 among Ivanhoe Mines Ltd. (“Ivanhoe Mines”), Ivanhoe Mines US LLC (“Ivanhoe Mines US”), Zijin Mining Group Co., Ltd. (“Zijin”), Gold Mountains (H.K.) International Mining Company Limited (the “Zijin Purchaser”), Crystal River Global Limited (the “1% Holder”), and Kamoa Holding Limited (the “Corporation”).

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AMENDED AND RESTATED GOVERNANCE AND OPTION AGREEMENT by and among INTERCONTINENTAL EXCHANGE GROUP, INC. NYSE EURONEXT HOLDINGS LLC EURONEXT N.V. NYSE EURONEXT (HOLDING) N.V. and STICHTING NYSE EURONEXT dated as of November 13, 2013
Governance and Option Agreement • February 14th, 2014 • IntercontinentalExchange Group, Inc. • Security & commodity brokers, dealers, exchanges & services

This AMENDED AND RESTATED GOVERNANCE AND OPTION AGREEMENT, dated as of November 13, 2013 (this “Agreement”), which amends and restates the Governance and Option Agreement, dated as of April 4, 2007 (the “Original Governance and Option Agreement”), by and among NYSE Euronext, a Delaware corporation and the legal predecessor to NYSE Euronext Holdings LLC (formerly known as Baseball Merger Sub, LLC) by way of merger (“NYSE Euronext”), Euronext N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Euronext”), NYSE Euronext (Holding) N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Holdco”), and Stichting NYSE Euronext, a foundation (stichting) incorporated and existing under the laws of the Netherlands (the “Foundation”), is entered into by and among IntercontinentalExchange Group, Inc., a Delaware corporation (“ICE Group”), NYSE Euronext Holdings LLC (formerly known as Baseball Merger Sub, LLC), a Delaware

GOVERNANCE AND OPTION AGREEMENT by and among NYSE EURONEXT, EURONEXT N.V., NYSE EURONEXT (HOLDING) N.V. and STICHTING NYSE EURONEXT dated as of April 4, 2007
Governance and Option Agreement • May 1st, 2007 • NYSE Euronext • Security & commodity brokers, dealers, exchanges & services

This GOVERNANCE AND OPTION AGREEMENT, dated as of April 4, 2007 (this “Agreement”), is by and among NYSE Euronext, a Delaware corporation (“NYSE Euronext”), Euronext N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Euronext”), NYSE Euronext (Holding) N.V., a public limited company incorporated and existing under the laws of the Netherlands (“Holdco”), and Stichting NYSE Euronext, a foundation (stichting) incorporated and existing under the laws of the Netherlands (the “Foundation”),

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