0000897101-08-000373 Sample Contracts

SHAREHOLDER AGREEMENT
Shareholder Agreement • February 22nd, 2008 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware

SHAREHOLDER AGREEMENT, dated as of February__, 2008 (this “Agreement”), among the shareholders listed on the signature pages hereto (collectively, “Shareholders” and each individually, a “Shareholder”) and Hecla Merger Company, a Delaware corporation (“Buyer”). Capitalized terms used and not otherwise defined herein shall have the respective meanings assigned to them in the Purchase Agreement referred to below.

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JOINT FILING AGREEMENT
Joint Filing Agreement • February 22nd, 2008 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels)

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Mining Company are set forth below. If no address is given, the business address is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens.

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