INDEMNIFICATION AGREEMENTIndemnification Agreement • March 30th, 2009 • Golden Minerals Co • Gold and silver ores • Delaware
THIS INDEMNIFICATION AGREEMENT (as amended, modified or otherwise supplemented from time to time, the “Agreement”), dated March , 2009 is entered into by and between Golden Minerals Company, a Delaware corporation (the “Company”), and , an individual (the “Indemnitee”).
CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 30th, 2009 • Golden Minerals Co • Gold and silver ores • Colorado
Golden Minerals Company (the “Company”) considers it essential to the best interests of its stockholders to foster the continuous employment of key management personnel. In this connection, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change of Control (as defined in Section 2 hereof) may exist and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
San Cristóbal Mine MANAGEMENT SERVICES AGREEMENT among MINERA SAN CRISTÓBAL, S.A., APEX METALS MARKETING GmbH and APEX SILVER MINES CORPORATION Dated as of March 24, 2009Management Services Agreement • March 30th, 2009 • Golden Minerals Co • Gold and silver ores • New York
THIS MANAGEMENT SERVICES AGREEMENT is made as of the 24th day of March 2009, by and among Minera San Cristóbal, S.A., a Bolivian sociedad anónima (the “Company”), Apex Metals Marketing GmbH, a Gesellschaft mit beschränkter Haftung organized and validly existing under the Laws of Switzerland (“AMM”) and Apex Silver Mines Corporation, a Delaware corporation (the “Manager”). Company, Manager and AMM are each referred to herein as a “Party” and, collectively, as the “Parties.”
