NOTE RESTRUCTURING AND NOTE PURCHASE AGREEMENTRestructuring and Note Purchase Agreement • December 2nd, 2015 • Gold Reserve Inc • Gold and silver ores • New York
GOLD RESERVE INC. as Issuer AND as Trustee COMPUTERSHARE TRUST COMPANY OF CANADA as Co-Trustee Fourth Supplemental Indenture Dated as of November 30, 2015 to Indenture Dated as of May 18, 2007 11% Senior Secured Convertible Notes due 2018 11% Senior...Fourth Supplemental Indenture • December 2nd, 2015 • Gold Reserve Inc • Gold and silver ores • New York
FOURTH SUPPLEMENTAL INDENTURE, dated as of November 30, 2015 (this “Fourth Supplemental Indenture”), by and among GOLD RESERVE INC., a corporation incorporated under the laws of Alberta, Canada, as Issuer (hereinafter called the “Company”), having its principal office at 926 West Sprague Ave., Suite 200, Spokane, WA 99201 (Facsimile No. (509) 623-1634), U.S. BANK NATIONAL ASSOCIATION, having its Corporate Trust Office at 100 Wall Street, Suite 1600, New York, New York, 10005, as successor Trustee (hereinafter, the “Trustee”) to The Bank of New York Mellon (f/k/a The Bank of New York) (the “Predecessor Trustee”) and COMPUTERSHARE TRUST COMPANY OF CANADA, having its Corporate Trust Office at 1500 University St., 7th Floor, Montreal, Quebec H3A 3S8, Canada, as successor Co-Trustee (hereinafter, the “Co-Trustee”) to BNY Trust Company of Canada (the “Predecessor Co-Trustee”).
SECURITY AND PLEDGE AGREEMENTSecurity and Pledge Agreement • December 2nd, 2015 • Gold Reserve Inc • Gold and silver ores • New York
THIS SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is made as of November 30, 2015, by Gold Reserve Inc., an Alberta corporation (the “Borrower”), and the Additional Grantors (as hereinafter defined) (the Borrower and the Additional Grantors are herein collectively called the “Grantors” and each, individually, a “Grantor”), in favor of U.S. Bank National Association, as collateral agent (in such capacity, the “Collateral Agent”) for the benefit of the Secured Parties (as defined below), and U.S. Bank National Association, as trustee (in such capacity, the “Trustee”).
