Newmont Mining Corp /De/ Sample Contracts

Newmont Mining Corp /De/ – Newmont Announces Full Year and Fourth Quarter 2018 Results (February 21st, 2019)

DENVER--(BUSINESS WIRE)--February 21, 2019--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced full year and fourth quarter 2018 results.

Newmont Mining Corp /De/ – Newmont Reports 2018 Reserves and Resources; Delivered 6.7Mozs of Reserves through exploration, Resources increase (February 21st, 2019)

DENVER--(BUSINESS WIRE)--February 21, 2019--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) reported gold Reserves of 65.4 million attributable ounces for 2018 compared to 68.5 million ounces at the end of 2017. New additions of 6.7 million ounces exceeded the Company’s target, but were offset by negative revisions of 3.6 million ounces and depletion of 6.1 million ounces. Gold Resources1 increased significantly to 55.0 million ounces in 2018 compared to 48.2 million ounces in 2017 at a constant gold price.

Newmont Mining Corp /De/ – AMENDMENT SIX TO THE SAVINGS EQUALIZATION PLAN OF NEWMONT (February 21st, 2019)

WHEREAS, the Savings Equalization Plan of Newmont (the “Plan”) was restated by Newmont USA Limited (the “Plan Sponsor”) effective December 31, 2008; and

Newmont Mining Corp /De/ – 2013 Stock Incentive Plan Global 2018 DIRECTOR STOCK UNIT Award AGREEMENT (February 21st, 2019)

This Director Stock Unit Agreement, including any country specific terms and conditions set forth in any appendix hereto (“Agreement”), is dated as of April 26, 2018, between Newmont Mining Corporation, a Delaware corporation (“Newmont”), and                        (“Director”).

Newmont Mining Corp /De/ – OFFER DOCUMENT NEWMONT MINING CORPORATION 2013 STOCK INCENTIVE PLAN OFFER OF DIRECTOR STOCK UNITS TO AUSTRALIAN RESIDENT DIRECTORS (February 21st, 2019)

This Offer Document sets out information regarding the grant of Director Stock Units (“DSUs”) under the Newmont Mining Corporation 2013 Stock Incentive Plan (the “Plan”) to eligible Australian resident directors of Newmont Mining Corporation (“Newmont”) and its Australian Affiliates.

Newmont Mining Corp /De/ – NEWMONT MINING CORPORATION 2013 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (February 21st, 2019)

This Agreement, including any country-specific terms and conditions set forth in any appendix hereto (the “Agreement”), dated February 26, 2018, is made between Newmont Mining Corporation (“Newmont”) and “Employee,” as specified in his or her Grant Summary and Grant Acknowledgment (collectively, the “Grant Acknowledgment”). The Grant Acknowledgment is set forth on the Fidelity online employee portal.

Newmont Mining Corp /De/ – performance leveraged stock unit Agreement notice of GRANT and AWARD Agreement (February 21st, 2019)

You are eligible for Performance Leveraged Stock Units (“PSUs”) under the Newmont Mining Corporation 2013 Stock Incentive Plan (the “Plan”), the terms of this Notice of Grant and Award Agreement, including any country specific terms and conditions set forth in any appendix hereto, and the attached applicable compensation program (Senior Executive Compensation Program for Grades E-1 to E-4 or Equity Bonus Program for Grades E-5 to E-6), (collectively “PSU Terms Agreement”). Subject to the provisions of the PSU Terms Agreement, the principle features of PSUs are as follows:

Newmont Mining Corp /De/ – Re: Support and Voting Agreement (January 14th, 2019)

I (the “Holder”) understand that you and Newmont Mining Corporation (the “Acquiror” or “Newmont”) wish to enter into an arrangement agreement dated as of the date hereof (the “Arrangement Agreement”) contemplating the acquisition by the Acquiror of all of the issued and outstanding common shares of the Company pursuant to a plan of arrangement under the provisions of the Business Corporations Act (Ontario).

Newmont Mining Corp /De/ – Re: Support and Voting Agreement (January 14th, 2019)

I (the “Holder”) understand that you and Newmont Mining Corporation (the “Acquiror” or “Newmont”) wish to enter into an arrangement agreement dated as of the date hereof (the “Arrangement Agreement”) contemplating the acquisition by the Acquiror of all of the issued and outstanding common shares of the Company pursuant to a plan of arrangement under the provisions of the Business Corporations Act (Ontario).

Newmont Mining Corp /De/ – Corrected Transcript 14-J an-20 19 Newmont Mining Corp. ( NE M) Acquisition of Goldcorp Inc by Newmont Mining Corporation Call Total Pages: 20 Copyright © 2001-2019 FactSet CallStreet, LLC 1-877-FACTSET www.callstreet.com Newmont Mining Corp. (NEM) Acquisition of Goldcorp Inc by Newmont Mining Corporation Call Corrected Transcript 14-Jan-2019 CORPOR ATE PARTICIPANTS Gary J. Goldberg Chief Executive Officer & Director, Newmont Mining Corp. David A. Garofalo President, Chief Executive Officer & Director, Goldcorp, Inc. Nancy K. Buese Executive Vice President & Chief Financial Officer, Newmont Mi (January 14th, 2019)

This communication contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which are intended to be covered by the safe harbor created by such sections and other applicable laws and “forward-looking information” within the meaning of applicable Canadian securities laws. Where a forward-looking statement expresses or implies an expectation or belief as to future events or results, such expectation or belief is expressed in good faith and believed to have a reasonable basis. However, such statements are subject to risks, uncertainties and other factors, which could cause actual results to differ materially from future results expressed, projected or implied by the forward-looking statements. Forward-looking statements often address our expected future business and financial performance and financial condition, and often contain words such as “anticipate,” “intend

Newmont Mining Corp /De/ – Re: Support and Voting Agreement (January 14th, 2019)

I (the “Holder”) understand that you and Goldcorp Inc. (the “Company”) wish to enter into an arrangement agreement dated as of the date hereof (the “Arrangement Agreement”) contemplating the acquisition by the Acquiror of all of the issued and outstanding common shares of the Company (“Goldcorp Shares”) pursuant to a plan of arrangement under the provisions of the Business Corporations Act (Ontario).

Newmont Mining Corp /De/ – Re: Support and Voting Agreement (January 14th, 2019)

I (the “Holder”) understand that you and Goldcorp Inc. (the “Company”) wish to enter into an arrangement agreement dated as of the date hereof (the “Arrangement Agreement”) contemplating the acquisition by the Acquiror of all of the issued and outstanding common shares of the Company (“Goldcorp Shares”) pursuant to a plan of arrangement under the provisions of the Business Corporations Act (Ontario).

Newmont Mining Corp /De/ – Newmont Goldcorp The World’s Leading Gold Company Investor Presentation 14 January 2019 Cautionary statement regarding forward looking statements: This presentation contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, which are intended to be covered by the safe harbor created by such sections and other applicable laws and “forward-looking information” within the meaning of applicable Canadian securities laws. Where a forward-looking statement expresses or implies a (January 14th, 2019)
Newmont Mining Corp /De/ – ARRANGEMENT AGREEMENT (January 14th, 2019)
Newmont Mining Corp /De/ – Newmont Provides Updated 2019 and Longer-term Outlook (December 6th, 2018)

DENVER--(BUSINESS WIRE)--December 6, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced its 2019 outlook1 with attributable gold production guidance of 5.2 million ounces at AISC2 of $935 per ounce.

Newmont Mining Corp /De/ – AMENDMENT THREE TO THE PENSION EQUALIZATION PLAN OF NEWMONT (October 25th, 2018)

WHEREAS, the Pension Equalization Plan of Newmont (the “Plan”) was restated by Newmont USA Limited (the “Plan Sponsor”) effective December 31, 2008; and

Newmont Mining Corp /De/ – Newmont Announces Third Quarter 2018 Results (October 25th, 2018)

DENVER--(BUSINESS WIRE)--October 25, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced third quarter 2018 results.

Newmont Mining Corp /De/ – Newmont Announces Second Quarter 2018 Results (July 26th, 2018)

DENVER--(BUSINESS WIRE)--July 26, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced second quarter 2018 results.

Newmont Mining Corp /De/ – NEWMONT SECTION 16 OFFICER AND SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PROGRAM (April 26th, 2018)

This Section 16 Officer and Senior Executive Annual Incentive Compensation Program includes the Corporate Performance Bonus program.  This program is a restatement of the Section 16 Officer and Senior Executive Annual Incentive Compensation Program effective on January 1, 2017.  The purpose of the Corporate Performance Bonus program is to provide to those employees of Newmont Mining and its' Affiliated Entities that participate in this program a more direct interest in the success of the operations of Newmont Mining.  Employees of Newmont Mining and participating Affiliated Entities will be rewarded in accordance with the terms and conditions described below.

Newmont Mining Corp /De/ – Newmont Announces First Quarter 2018 Results (April 26th, 2018)

DENVER--(BUSINESS WIRE)--April 26, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced first quarter 2018 results.

Newmont Mining Corp /De/ – NEWMONT SENIOR EXECUTIVE COMPENSATION PROGRAM (April 26th, 2018)

This Senior Executive Compensation Program includes the Restricted Stock Unit Bonus program, Performance Leveraged Stock Bonus program and the Personal Bonus for the eligible Employees.  This program is a restatement of the Senior Executive Compensation Program effective on January 1, 2017.  The purpose of the Restricted Stock Unit Bonus program and the Performance Leveraged Stock Bonus program is to provide eligible Employees a direct interest in the success of the operations of Newmont Mining.  The purpose of the Personal Bonus is to provide eligible Employees additional incentive to meet strategic objectives.  The eligible Employees will be rewarded in accordance with the terms and conditions described below.

Newmont Mining Corp /De/ – NEWMONT EQUITY BONUS PROGRAM FOR GRADES E-5 TO E-6 (April 26th, 2018)

This Equity Bonus Program for Grades E5 to E6 includes the Restricted Stock Unit Bonus program and Performance Leveraged Stock Bonus program for the eligible Employees.  This program is a restatement of the Newmont Equity Bonus Program for Grades E-5 to E-6 effective January 1, 2017.  The purpose of this program is to provide to Employees of Newmont Mining and its Affiliated Entities that participate in this program a more direct interest in the success of the operations of Newmont Mining.  The eligible Employees will be rewarded in accordance with the terms and conditions described below.

Newmont Mining Corp /De/ – Page (April 26th, 2018)
Newmont Mining Corp /De/ – Newmont Announces Full Year and Fourth Quarter 2017 Results (February 22nd, 2018)

DENVER--(BUSINESS WIRE)--February 22, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced full year and fourth quarter 2017 results that demonstrated improved operational and financial performance.

Newmont Mining Corp /De/ – NEWMONT (February 22nd, 2018)

This Section 16 Officer and Senior Executive Annual Incentive Compensation Program include the Corporate Compensation Bonus.  This program is a restatement of the Section 16 Officer and Senior Executive Annual Incentive Compensation Program effective on January 1, 2016.  The purpose of the Corporate Performance Bonus program is to provide to those employees of Newmont Mining and its' Affiliated Entities that participate in this program a more direct interest in the success of the operations of Newmont Mining.  Employees of Newmont Mining and participating Affiliated Entities will be rewarded in accordance with the terms and conditions described below.

Newmont Mining Corp /De/ – AMENDMENT THREE (February 22nd, 2018)

WHEREAS, the Executive Change of Control Plan of Newmont (the “Plan”) was amended and restated by Newmont USA Limited (the “Plan Sponsor”) effective December 31, 2008; and

Newmont Mining Corp /De/ – AMENDMENT TWO (February 22nd, 2018)

WHEREAS, the Officers’ Death Benefit Plan of Newmont (the “Plan”) was amended and restated by Newmont USA Limited (the “Plan Sponsor”) effective January 1, 2013; and

Newmont Mining Corp /De/ – WAIVER AND RELEASE AGREEMENT (February 22nd, 2018)

WHEREAS, the Company sponsors the Executive Change of Control Plan effective December 31, 2008 and amended from time to time (the “Plan”);

Newmont Mining Corp /De/ – Newmont Reports 2017 Reserves and Resources; Reserve Additions Replace Depletion, Resources Increase (February 21st, 2018)

DENVER--(BUSINESS WIRE)--February 21, 2018--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) reported gold reserves of 68.5 million attributable ounces for 2017, unchanged from 2016 as additions and revisions fully replaced depletion at a constant gold price, and increased gold resources1 to 48.2 million ounces.

Newmont Mining Corp /De/ – Newmont Provides Updated 2018 and Longer-term Outlook (December 6th, 2017)

DENVER--(BUSINESS WIRE)--December 6, 2017--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced its improved 2018 outlook1, increasing attributable gold production guidance to between 4.9 and 5.4 million ounces and improving AISC2 to between $965 and $1,025 per ounce, compared to previous 2018 guidance.

Newmont Mining Corp /De/ – Newmont Announces Third Quarter 2017 Results (October 26th, 2017)

DENVER--(BUSINESS WIRE)--October 26, 2017--Newmont Mining Corporation (NYSE: NEM) (Newmont or the Company) announced third quarter 2017 results.

Newmont Mining Corp /De/ – 2013 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT (July 25th, 2017)

This Agreement ("Agreement"), dated February 27, 2017, is made between Newmont Mining Corporation ("Newmont") and “Executive,” as specified in his or her Grant Summary and Grant Acknowledgment (collectively, the “Grant Acknowledgment”).  The Grant Acknowledgment is set forth on the Computershare - Employee Online webpage.

Newmont Mining Corp /De/ – NEWMONT SENIOR EXECUTIVE COMPENSATION PROGRAM (July 25th, 2017)

This Senior Executive Compensation Program includes the Restricted Stock Unit Bonus program, Performance Leveraged Stock Bonus program and thePersonal Bonus for the eligible Employees.  This program is a restatement of the Senior Executive Compensation Program effective on January 1, 2016.  The purpose of the Restricted Stock Unit Bonus program and the Performance Leveraged Stock Bonus program is to provide eligible Employees a direct interest in the success of the operations of Newmont Mining.  The purpose of the Personal Bonus is to provide eligible Employees additional incentive to meet strategic objectives.  The eligible Employees will be rewarded in accordance with the terms and conditions described below.

Newmont Mining Corp /De/ – performance leveraged stock unit agreement notice of GRANT and AWARD Agreement (July 25th, 2017)

You are eligible for Performance Leveraged Stock Units (“PSUs”) under the Newmont 2013 Stock Incentive Plan (the “Plan”), the terms of this Notice of Grant and Award Agreement and the attached applicable compensation program (Senior Executive Compensation Program for Grades E-1 to E-4 or Equity Bonus Program for Grades E-5 to E-6), (collectively “PSU Terms Agreement”). Subject to the provisions of the PSU Terms Agreement, the principle features of PSUs are as follows:

Newmont Mining Corp /De/ – NEWMONT EQUITY BONUS PROGRAM FOR GRADES E-5 TO E-6 (July 25th, 2017)

This Equity Bonus Program for Grades E5 to E6 includes the Restricted Stock Unit Bonus program and Performance Leveraged Stock Bonus program for the eligible Employees.  This program is a restatement of the Newmont Equity Bonus Program for Grades E-5 to E-6 effective January 1, 2016.  The purpose of this program is to provide to Employees of Newmont Mining and its Affiliated Entities that participate in this program a more direct interest in the success of the operations of Newmont Mining. The eligible Employees will be rewarded in accordance with the terms and conditions described below.