SPECIAL WARRANTS TO ACQUIRE UNITSApollo Gold Corp • November 9th, 2004 • Gold and silver ores • Ontario
PREAMBLERegistration Rights Agreement • October 6th, 2003 • Apollo Gold Corp • Gold and silver ores • New York
SUBSCRIPTION FOR FLOW-THROUGH SHARES TO: APOLLO GOLD CORPORATION (THE "COMPANY" OR "APOLLO") The undersigned (the "SUBSCRIBER") hereby irrevocably subscribes for and agrees to purchase from the Company the number of common shares (the "FLOW-THROUGH...Apollo Gold Corp • January 5th, 2005 • Gold and silver ores
Exhibit 10.9 OPTION AGREEMENT THIS AGREEMENT made as of the day of , 2002. B E T W E E N: APOLLO GOLD CORPORATION, a corporation amalgamated under the laws of the Province of Ontario (hereinafter called the "Optionor")Option Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores
Exhibit 4.12 APOLLO GOLD CORPORATION RESTRICTED COMMON SHARES AT CDN$2.25 PER SHARE SUBSCRIPTION AGREEMENT 1. SUBSCRIPTION: (a) The undersigned (individually and/or collectively, the "PARTICIPANT") hereby applies to purchase shares of restricted...Apollo Gold Corp • October 6th, 2003 • Gold and silver ores • New York
RECITALS:Indemnification Agreement • March 30th, 2004 • Apollo Gold Corp • Gold and silver ores • Yukon
PREAMBLERegistration Rights Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • New York
Exhibit 1.1 AGENCY AGREEMENT September 19, 2003 APOLLO GOLD CORPORATION 4601 DTC Boulevard, Suite 750 Denver, Colorado, U.S.A. 80237-2571 ATTENTION: MR. R. DAVID RUSSELL PRESIDENT & CHIEF EXECUTIVE OFFICER Dear Sirs: BMO Nesbitt Burns Inc. ("BMO...Agency Agreement • October 6th, 2003 • Apollo Gold Corp • Gold and silver ores • Ontario
THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT AS SET FORTH IN THE FOLLOWING SENTENCE. BY ITS ACQUISITION HEREOF, THE HOLDER...Apollo Gold Corp • November 9th, 2004 • Gold and silver ores • Ontario
EXHIBIT 10.13 INSTALLMENT SALE CONTRACT (SECURITY AGREEMENT)Security Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • Tennessee
COMMON STOCK PURCHASE WARRANT To Purchase __________ Shares of Common Stock of APOLLO GOLD CORPORATIONCommon Stock Purchase Warrant • November 1st, 2006 • Apollo Gold Corp • Gold and silver ores
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the third year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Apollo Gold Corporation, a corporation incorporated under the laws of the Yukon Territory, Canada (the “Company”), up to ______ shares (the “Warrant Shares”) of common stock, no par value per share (the “Common Stock”), of the Company; provided, however, that the Termination Date shall be extended for the number of days during such period in which (i) trading in the Common Stock is suspended by any Trading Market, or (ii) the Registration Statement is not effective but in no event later than 42 months after the Ini
EXHIBIT 2.3(a) AMENDMENT AGREEMENT This Agreement is made as of September 5, 2002, between EXALL RESOURCES LIMITEDAmendment Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores
EXHIBIT 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AGREEMENT effective as of the ___ day of ______________, 2003 BETWEEN: APOLLO GOLD CORPORATION 4601 DTC Boulevard Suite 750 Denver, Colorado 80237-2571 (the "Company")Employment Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • Colorado
SPECIAL NOTE TO ACQUIRE SERIES 2004 - B SECURED CONVERTIBLE DEBENTURES AND WARRANTSApollo Gold Corp • November 9th, 2004 • Gold and silver ores • Ontario
SCHEDULE D REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made and entered into as of December __, 2004 by and among Apollo Gold Corporation, a Yukon Territory corporation (the "Company"), as evidenced by the...Registration Rights Agreement • January 5th, 2005 • Apollo Gold Corp • Gold and silver ores • Colorado
FINANCE LEASEApollo Gold Corp • June 23rd, 2003 • Gold and silver ores • Tennessee
THIS UNIT PURCHASE AGREEMENT, dated as of December 23, 2002, is by and between Apollo Gold Corporation, a corporation incorporated under the laws of the Province of Ontario, Canada (the "Company"), and the party listed on the ------- signature page of...Unit Purchase Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • New York
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • November 1st, 2006 • Apollo Gold Corp • Gold and silver ores • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of October 30, 2006, among Apollo Gold Corporation, a corporation incorporated under the laws of the Yukon Territory, Canada (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
BRIGUS GOLD CORP. SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JANUARY 18, 2012 BETWEEN BRIGUS GOLD CORP. AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENT Effective: January 18, 2012Shareholder Rights Plan Agreement • January 19th, 2012 • Brigus Gold Corp. • Gold and silver ores • Ontario
NOW THEREFORE, in consideration of the premises and the respective covenants and agreements set forth herein, and subject to such covenants and agreements, the parties hereby agree as follows:
EXHIBIT 10.10(a) FIRST AMENDMENT TO SUBLEASE THIS FIRST AMENDMENT, dated February 21, 2003, attached to and forms an integral part of that certain Sublease (the "Sublease") dated July 18, 2002 by and between Texaco, Inc. ("Sublessor") and Apollo gold,...Apollo Gold Corp • June 23rd, 2003 • Gold and silver ores
EXHIBIT 10.17 REVOLVING LOAN, GUARANTY AND SECURITY AGREEMENTGuaranty and Security Agreement • August 13th, 2003 • Apollo Gold Corp • Gold and silver ores • New York
Exhibit 10.7 APOLLO GOLD CORPORATION PLAN OF ARRANGEMENT STOCK OPTION INCENTIVE PLAN WHEREAS pursuant to an arrangement agreement (the "ARRANGEMENT AGREEMENT") made as of the 25th day of June, 2002 (the "EFFECTIVE DATE") between International Pursuit...Arrangement Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores
EXHIBIT 10.13(c) SECURITY AGREEMENT AND PROMISSORY NOTE This Agreement made and entered into on 10/9/02 by and between: K-223002Security Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • Tennessee
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 26th, 2008 • Apollo Gold Corp • Gold and silver ores • Colorado
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of August ● by and among Apollo Gold Corporation, a Yukon Territory corporation (the “Company”), as evidenced by the signatures of the Company and the Subscribers pursuant to the Subscription Agreements for Flow-Through Shares (the “Subscription Agreements”), dated ●. In order to induce the Subscribers under the Subscription Agreements to enter into the Subscription Agreements, the Company has agreed to provide the registration rights set forth in this Agreement.
FIRST DESCRIPTION OF ADDITIONAL SECURITY USED (MAKE, MODEL, & SERIAL NUMBER) Sub-Total . . . . . . . $ 638,154.30 --------------------------------------- Sales Tax. . . . . . . $ 0.00 1. Total Cash Sale Price . $ 638,154.50 Cash Down Pay Net Trade-in...Security Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • Tennessee
UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE SECURITY BEFORE NOVEMBER 16, 2009.Rights Agreement • July 20th, 2009 • Apollo Gold Corp • Gold and silver ores • Ontario
THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE ''SECURITIES ACT''), AND ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT AS SET FORTH IN THE FOLLOWING SENTENCE. BY ITS ACQUISITION HEREOF, THE HOLDER (1) AGREES THAT IT WILL NOT RESELL OR OTHERWISE TRANSFER THE SECURITY EVIDENCED HEREBY, EXCEPT (A) TO THE ISSUER; (B) TO PERSONS OTHER THAN U.S. PERSONS OUTSIDE THE UNITED STATES IN COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT; (C) PURSUANT TO THE EXEMPTION FROM REGISTRATION PROVIDED BY RULE 144 ADOPTED UNDER THE SECURITIES ACT OR ANOTHER AVAILABLE EXEMPTION UNDER THE SECURITIES ACT (IF AVAILABLE); OR (D) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, AND (2) AGREES THAT IT WILL, PRIOR TO ANY TRANSFER OF THIS SECURITY PURSUANT TO SUBPARAGRAPH (B) OR (C) ABOVE, FURNISH TO THE ISSUER OR ISSUER'S COUNSEL SUCH CERTIFICATIONS, LEGAL OPINIONS OR OTHER INFORMATION AS MAY BE REQUIRED BY THE ISSUER TO CONFIRM TH
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 3rd, 2010 • Brigus Gold Corp. • Gold and silver ores • Colorado
THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is made and entered into as of July ●, 2010 by and among Brigus Gold Corp., a Yukon Territory corporation (the "Company"), the Subscribers (as defined below) and Haywood Securities Inc., Cormark Securities Inc. and Brant Securities Limited (the "Agents"). In order to induce the Subscribers under the Subscription Agreements to enter into the Subscription Agreements, the Company has agreed to provide the registration rights set forth in this Agreement.
AMENDMENT NO. 3 TO AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • June 21st, 2010 • Apollo Gold Corp • Gold and silver ores
This Amendment No. 3 (the “Third Amendment”) to the Amended and Restated Employment Agreement dated May 21, 2003 (the “Employment Agreement”) as further amended pursuant to Amendment No. 1 dated January 23, 2006 and Amendment No. 2 dated March 20, 2009 is entered into as of June 18, 2010 (the “Effective Date”) by and among Apollo Gold Corporation, a Yukon territory Corporation (“Parent”) and its wholly-owned subsidiary, Apollo Gold Inc., a Delaware corporation (jointly and severally with Parent, the “Employer”), and R. David Russell (“Executive”). Capitalized terms used and not otherwise defined herein shall have the respective meanings set forth in the Employment Agreement, as amended.
APOLLO GOLD CORPORATION - and - CIBC MELLON TRUST COMPANY SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • January 19th, 2007 • Apollo Gold Corp • Gold and silver ores • Ontario
CONVERTIBLE DEBENTURE INDENTURE DATED AS OF THE 23rd DAY OF MARCH, 2011 AMONG BRIGUS GOLD CORP. AND COMPUTERSHARE TRUST COMPANY OF CANADA PROVIDING FOR THE ISSUE OF DEBENTURESConvertible Debenture Indenture • March 28th, 2011 • Brigus Gold Corp. • Gold and silver ores • Ontario
BRIGUS GOLD CORP., a corporation existing under the laws of the Yukon Territory and having its head office in the City of Halifax, in the Province of Nova Scotia (hereinafter called "Brigus" or the "Corporation")
AGENCY AGREEMENTAgency Agreement • February 26th, 2007 • Apollo Gold Corp • Gold and silver ores • California
SUBSCRIPTION AGREEMENT FOR FLOW-THROUGH SHARES APOLLO GOLD CORPORATION THE FLOW-THROUGH SHARES BEING OFFERED FOR SALE MAY ONLY BE PURCHASED BY RESIDENTS OF ONTARIO, BRITISH COLUMBIA AND ALBERTA, IN EACH CASE PURSUANT TO AVAILABLE EXEMPTIONS UNDER...Subscription Agreement • August 26th, 2008 • Apollo Gold Corp • Gold and silver ores • Ontario
OVER-ALLOTMENT At the option of the Underwriter, the Offering may be increased by up to C$1,500,000 (3,000,000 Flow Through Shares), offered on a best efforts basis on the same terms and conditions by the Underwriter giving notice to the Company on or before the Closing Date.
APOLLO GOLD CORPORATION SUBSCRIPTION AGREEMENT FOR COMMON SHARESRights Agreement • July 20th, 2009 • Apollo Gold Corp • Gold and silver ores • Ontario
The undersigned (the "Subscriber") hereby irrevocably subscribes for and offers to purchase from Apollo Gold Corporation (the "Corporation") that number of Common Shares (as hereinafter defined) specified below at a price of Cdn$0.45 per Common Share. The Subscriber agrees to be bound by the terms and conditions set forth in the attached "Terms and Conditions of Subscription for Common Shares" and acknowledges that the Corporation and the Underwriter, and their respective counsel, are relying upon the representations, warranties and covenants of the Subscriber set forth therein and in the schedules thereto. The purchase and sale of the Common Shares hereunder is being made concurrently with offerings (collectively with the sales hereunder, "Offering") of Common Shares and Flow-Through Shares (as hereinafter defined) (collectively, the "Offered Securities") that the Underwriter has agreed to purchase or to arrange for substitute purchasers consisting of: (i) 5,555,556 Common Shares; and
Exhibit 4.11 APOLLO GOLD CORPORATION SUBSCRIPTION AGREEMENT TWO COMPLETED AND ORIGINALLY EXECUTED COPIES OF THIS SUBSCRIPTION AGREEMENT AND APPLICABLE SCHEDULES MUST BE DELIVERED IN ACCORDANCE WITH ARTICLE 4 OF THIS SUBSCRIPTION AGREEMENT AS SOON AS...Subscription Agreement • June 23rd, 2003 • Apollo Gold Corp • Gold and silver ores • Ontario
SUBSCRIPTION AGREEMENT FOR FLOW-THROUGH SHARES BRIGUS GOLD CORP. THE FLOW- THROUGH SHARES BEING OFFERED FOR SALE MAY ONLY BE PURCHASED PURSUANT TO AVAILABLE EXEMPTIONS UNDER APPLICABLE SECURITIES LEGISLATIONSubscription Agreement • August 3rd, 2010 • Brigus Gold Corp. • Gold and silver ores • Ontario
A completed and originally executed copy of this Subscription Agreement, including the items required to be completed as set out above, must be delivered, by no later than 1:00 p.m. (Vancouver time) on July 26, 2010, to Haywood Securities Inc. at Suite 2000 - 400 Burrard Street, Vancouver, B.C. V6C 3A6, Attention: Michelle Jankovich (Tel: 604-697-7126, Facsimile: 604-697-7498).
