Jaguar Mining Inc – FIRST AMENDMENT TO THE BACKSTOP AGREEMENT (July 30th, 2014)
This First Amendment (this “First Amendment”) dated as of December 3, 2013, among (a) Jaguar Mining Inc. (“Jaguar” or the “Company”), (b) its subsidiaries, MCT Mineração Ltda., Mineração Turmalina Ltda. and Mineração Serras do Oeste Ltda. (collectively, the “Subsidiaries”), and (c) each of the other signatories hereto (each a “Backstopper” and collectively the “Backstoppers ”), amends the Backstop Agreement dated as of November 13, 2013, among the Company, the Subsidiaries and the Backstoppers party thereto (the “Backstop Agreement”) to the extent, and on the terms and conditions, set forth herein. The Backstoppers, the Company and the Subsidiaries are collectively referred to in this First Amendment as the “Parties” and each (including each Backstopper, individually) is a “Party”.
Jaguar Mining Inc – Stock Option Plan (May 15th, 2014)
This Stock Option Plan, dated April 22, 2014 (the “Plan”), governs options (the “Options”) to purchase common shares (the “Shares”) of Jaguar Mining Inc. (the “Company”) granted on or after the date hereof by the Company to Eligible Persons (as such term is defined below). The Plan is intended to encourage share ownership by Eligible Persons, to attract and retain qualified individuals and to provide additional incentives to promote the success of the Company and the subsidiary corporations of the Company.
Jaguar Mining Inc – JAGUAR MINING INC. DEFERRED SHARE UNIT PLAN (May 15th, 2014)
Jaguar Mining Inc – SHAREHOLDER RIGHTS PLAN AGREEMENT (March 22nd, 2012)
WHEREAS the Board of Directors (as hereinafter defined) of the Corporation, in the exercise of their fiduciary duties to the Corporation, has determined that it is advisable and in the best interests of the Corporation to adopt a shareholder rights plan (the "Rights Plan") to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Corporation and the Board of Directors have adequate time to consider and evaluate any unsolicited Take-over Bid (as hereinafter defined) for the Common Shares, (b) provide the Board of Directors with adequate time to identify, solicit, develop and negotiate value-enhancing alternatives, as considered appropriate, to any such unsolicited Take-over Bid; (c) provide the Board of Directors with adequate time to continue to identify, solicit, develop and negotiate value-enhancing transactions, as considered appropriate, as part of the strategic review process announced by the Board of Directors on November 16, 201