UTAH STATE MINERAL LEASE FORM POTASHMining Lease and Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
THIS MINING LEASE AND AGREEMENT (the “Lease”) is entered into and is effective as of SEPTEMBER 1, 2008, by and between the STATE OF UTAH, acting by and through the SCHOOL AND INSTITUTIONAL TRUST LANDS ADMINISTRATION, 675 East 500 South, Suite 500, Salt Lake City, Utah 84102 (“Lessor”), and
SHARE REPURCHASE AGREEMENTShare Repurchase Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Yukon
AND WHEREAS the Vendor has agreed to sell to the Purchaser, and the Purchaser has agreed to purchase from the Vendor, 8,768,799 common shares (“Common Shares”) for 8,768,799 non-voting common shares (the “Non-Voting Shares”), subject to the terms and conditions hereinafter set out;
LICENSE AGREEMENTLicense Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
THIS LICENSE AGREEMENT (this “Agreement”) is made and entered into as of the 15th day of August, 2011 (the “Effective Date”), by and between EMERALD PEAK MINERALS, L.L.C., a Utah limited liability company (“Licensor”) with an address of 2150 South 1300 East, Suite 350, Salt Lake City, Utah 84106 and PEAK MINERALS INC., a Delaware corporation authorized to do business in the State of Utah (“Licensee”) with an address of 2150 South 1300 East, Suite 350, Salt Lake City, Utah 84106.
EMPLOYMENT AGREEMENTEmployment Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
This Employment Agreement (“Agreement”) is made and entered into as of the 1st day of May, 2011, by and between Peak Minerals, Inc., a Delaware corporation (the “Company”), and Richard Dye, an individual (“Dye”).
SECOND AMENDMENT TO COOPERATIVE DEVELOPMENT AGREEMENTCooperative Development Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts
This Second Amendment to Cooperative Development Agreement (“First Amendment”) is dated effective June 15, 2013 (“Effective Date”) by and between Peak Minerals Inc. (“Peak”) and LUMA Minerals LLC (“LUMA”).
EPM MINING VENTURES INC. and GUSIUTE HOLDINGS (UK) LIMITED RELATIONSHIP AGREEMENT September 2, 2011Relationship Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Ontario
This Relationship Agreement (the “Agreement”) is made as of the 2nd day of September, 2011, between EPM Mining Ventures Inc., a corporation governed by the laws of the Yukon Territory (the “Corporation”), and Gusiute Holdings (UK) Limited, a company incorporated in England and Wales with registered number 6445043 (the “Investor”).
COMMERCIAL SERVICES AGREEMENTCommercial Services Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
Emerald is the owner of the following five potash leases (the “State Leases”) issued by the Utah School and Institutional Trust Lands Administration (“SITLA”) located within Millard County, Utah:
FIRST AMENDMENT TO COOPERATIVE DEVELOPMENT AGREEMENTCooperative Development Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts
This First Amendment to Cooperative Development Agreement (“First Amendment”) is dated effective June 15, 2012 (“Effective Date”) by and between Peak Minerals Inc. (“Peak”) and LUMA Minerals LLC (“LUMA”).
CONSULTING AGREEMENTConsulting Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
This Consulting Agreement (“Agreement”), is entered into this 31st day of March, [2012] (the “Effective Date”), by and between Peak Minerals, Inc. (the “Company”), a Delaware Corporation with offices at 2150 South 1300 East, Suite 300, Salt Lake City, Utah 84106, and Jeff Gentry (the “Consultant”), a resident of Salt Lake County, Utah.
EMPLOYMENT AGREEMENTEmployment Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
EPM MINING VENTURES INC. and GUSIUTE HOLDINGS (UK) LIMITED WARRANT AGREEMENT September 2, 2011Warrant Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Ontario
Page ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Interpretation Not Affecting by Headings, etc 3 1.3 Day not a Business Day 3 1.4 Applicable Law 3 1.5 Severability 3 1.6 Currency 4 ARTICLE 2 ISSUE OF WARRANTS 4 2.1 Issue and Term of Warrants 4 2.2 Form of Warrant Certificate 4 2.3 Warrantholder not Shareholder 4 2.4 Issue and Substitution for Lost Warrant Certificates 4 2.5 Exchange of Warrant Certificates 4 2.6 Legending 4 ARTICLE 3 EXERCISE OF WARRANTS 5 3.1 Method of Exercise of Warrants 5 3.2 Effect of Exercise of Warrants 5 3.3 Subscription for Less than Entitlement 5 3.4 Legending 5 3.5 Payment of Taxes and Duties 6 3.6 Fractional Shares 6 ARTICLE 4 ADJUSTMENTS OF SUBSCRIPTION RIGHTS 6 4.1 Adjustment of Exercise Proceeds 6 4.2 Share Reorganization 6 4.3 Rights Offering 7 4.4 Special Distribution 8 4.5 Corporate Reorganization 8 4.6 Necessary Corporate Action 9 4.7 Adjustments to Numbers of Common Shares Issuable on Exercise of Warrants 9 4.8 Alterations to Adjustment Provisi
FIRST AMENDMENT TO COMMERCIAL SERVICES AGREEMENTCommercial Services Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts
This First Amendment to Commercial Services Agreement (“First Amendment”) is entered into this 31st day of May 2013, but effective for all purposes as of April 18, 2011, by and between Peak Minerals Inc. (“Peak”) and Emerald Peak Minerals, L.L.C. (“Emerald”). Peak and Emerald may be referred to herein individually as a “Party” and collectively as “Parties.”
COOPERATIVE DEVELOPMENT AGREEMENTCooperative Development Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
ContractEpm Mining Ventures Inc. • April 29th, 2014 • American depositary receipts
Form 3520-7 (March 2010) FORM APPROVED UNITED STATES OMB NO. 1004-0121 DEPARTMENT OF THE INTERIOR Expires: February 28, 2013 BUREAU OF LAND MANAGEMENT Serial Number Potassium LEASE UTU-88387
EMPLOYMENT AGREEMENTEmployment Agreement • April 29th, 2014 • Epm Mining Ventures Inc. • American depositary receipts • Utah
This Employment Agreement (“Agreement”) is made and entered into as of the 1st day of May, 2011, by and between Peak Minerals, Inc., a Delaware corporation (the “Company”), and Spencer Thunell, an individual (“Thunell”).
