U.S. $10,000,000 CREDIT AGREEMENTCredit Agreement • November 14th, 2000 • Battle Mountain Gold Co • Gold and silver ores • New York
AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • June 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores • New York
1 EXHIBIT 4(h) U.S. $75,000,000 CREDIT AGREEMENT Dated as of November 6, 1995Credit Agreement • March 8th, 1996 • Battle Mountain Gold Co • Gold and silver ores • New York
SECOND AMENDMENT, dated as of June 20, 2000 ("this Amendment"), to the Rights Agreement, dated as of July 19, 1996 and as further amended as of November 10, 1998 (the "Rights Agreement"), between Battle Mountain Canada Ltd., an Ontario corporation...Second Amendment • June 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores
RECITALSRights Agreement • November 18th, 1998 • Battle Mountain Gold Co • Gold and silver ores • Nevada
ARRANGEMENT AGREEMENTArrangement Agreement • June 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores • Ontario
Exhibit 10(l) AGREEMENT FOR CONSULTING SERVICES THIS AGREEMENT, made and entered into effective as of May 1, 1999, by and between BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation with its principal office at 333 Clay Street, 42nd Floor, Houston,...Agreement for Consulting Services • March 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores • Texas
Section 3.02. Conditions Precedent to Each Accommodation . . . . . . . . . 71 Section 3.03. Determinations Under Section 3.01 . . . . . . . . . . . . . . 71 ARTICLE IV REPRESENTATIONS AND WARRANTIESCredit Agreement • May 15th, 1997 • Battle Mountain Gold Co • Gold and silver ores • Texas
AGREEMENTAgreement • May 15th, 2000 • Battle Mountain Gold Co • Gold and silver ores
Exhibit 10(c)(1) [FORM OF] WAIVER AND RELEASE AGREEMENT For Participation in the Change in Control Severance Plan and Amended and Restated Supplemental Executive Retirement PlanWaiver and Release Agreement • March 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores
Exhibit 10(c)(5) EMPLOYMENT TERMINATION AND NON-COMPETITION AGREEMENT This EMPLOYMENT TERMINATION AND NON-COMPETITION AGREEMENT, dated as of July 20, 2000 (this "Agreement"), is by and between Joseph J. Baylis ("Executive") and Battle Mountain Gold...Employment Termination and Non-Competition Agreement • November 22nd, 2000 • Battle Mountain Gold Co • Gold and silver ores • New York
THIS THIRD AMENDMENT TO RIGHTS AGREEMENT, dated as of November 10, 1998, is between BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation (the "Company"), and THE BANK OF NEW YORK, as rights agent (the "Rights Agent"). RECITALSRights Agreement • March 2nd, 1999 • Battle Mountain Gold Co • Gold and silver ores • Nevada
SECOND AMENDMENTBattle Mountain Gold Co • March 23rd, 2000 • Gold and silver ores
1 EXHIBIT 10(n) AGREEMENT FOR CONSULTING SERVICES THIS AGREEMENT, made and entered into effective as of March 1, 1997, by and between BATTLE MOUNTAIN GOLD COMPANY, a Nevada corporation with its principal office at 333 Clay Street, 42nd Floor, Houston,...Agreement • March 28th, 1997 • Battle Mountain Gold Co • Gold and silver ores • Texas
June 21, 2000 Newmont Mining Corporation 1700 Lincoln Street Denver, Colorado 80203 Re: Support/Voting Agreement Dear Sirs: The undersigned understands that Newmont Mining Corporation ("Parent"), Bounty Merger Corp., a wholly owned subsidiary of...Voting Agreement • June 23rd, 2000 • Battle Mountain Gold Co • Gold and silver ores • New York
AMENDMENT NO. 4, dated as of June 21, 2000 ("this Amendment"), to the Rights Agreement, dated as of November 10, 1988, as amended and restated as of July 19, 1996 and as further amended as of November 10, 1998 (the "Rights Agreement"), between Battle...Battle Mountain Gold Co • June 23rd, 2000 • Gold and silver ores
August 14, 2000 Mr. Karl E. Elers 8911 Limerick Houston, Texas 77024 Re: Agreement for Consulting Services dated May 1, 1999, as amended effective January 1, 2000 Dear Mr. Elers: This letter will serve as our mutual consent to amend the...Battle Mountain Gold Co • November 14th, 2000 • Gold and silver ores
This letter will serve as our mutual consent to amend the above-referenced agreement regarding services as Acting Chief Executive Officer such that the amount payable monthly thereunder effective July 1, 2000 shall be $12,000 per month. Please sign below in the space provided and return the original of this letter to Greg Etter.
WITNESSETH:Second Limited Waiver and Amending Agreement • August 16th, 1999 • Battle Mountain Gold Co • Gold and silver ores • Ontario
THIS LIMITED WAIVER AND AMENDING AGREEMENT (this "Agreement"), dated as of April 30, 1999, is made by and between (i) BATTLE MOUNTAIN CANADA LTD. (the "Borrower") and (ii) CANADIAN IMPERIAL BANK OF COMMERCE (the "Bank"). WITNESSETH:Limited Waiver and Amending Agreement • May 17th, 1999 • Battle Mountain Gold Co • Gold and silver ores • Ontario
EXHIBIT 4(b)(iii) AMENDMENT NO. 4, dated as of June 21, 2000 ("this Amendment"), to the Rights Agreement, dated as of November 10, 1988, as amended and restated as of July 19, 1996 and as further amended as of November 10, 1998 (the "Rights...Battle Mountain Gold Co • July 7th, 2000 • Gold and silver ores
August 27, 1999 Battle Mountain Canada Ltd. Battle Mountain Gold Company 333 Clay Street 42nd Floor Houston, Texas U.S.A. 77002 Attention: Mr. Thomas Bausch, Treasurer Dear Sirs: Re: Battle Mountain Canada Ltd. We refer to the Loan Agreement dated...Battle Mountain Gold Co • September 3rd, 1999 • Gold and silver ores
This letter confirms that the Bank agrees to extend, to September 30, 1999, the August 31, 1999 date references in Section 2.02 of the Second Amendment.
BATTLE MOUNTAIN GOLD COMPANYAgreement • November 13th, 1995 • Battle Mountain Gold Co • Gold and silver ores
WHEREAS, Battle Mountain Gold Company (the "Company") established and maintains the Battle Mountain Gold Company Supplemental Executive Retirement Plan, effective March 1, 1995 ("SERP"); and
