Stillwater Mining Company – Amendment No. 2 to Amended and Restated Bylaws of Stillwater Mining Company (November 28th, 2016)
Pursuant to the provisions of the General Corporation Law of the State of Delaware, the Restated Certificate of Incorporation (the "Restated Certificate of Incorporation") of Stillwater Mining Company, a Delaware corporation (the "Corporation"), and the Amended and Restated Bylaws of the Company, as amended by that certain Amendment No. 1 to Amended and Restated Bylaws of the Company, effective as of May 21, 2013, (the "Existing Bylaws"), the Existing Bylaws as currently in effect are hereby amended as follows:
Stillwater Mining Company – Executive Employment Agreement (March 10th, 2016)
EFFECTIVE DATE: This Executive Employment Agreement (this "Agreement") is dated as of March 7, 2016 (the "Effective Date") PARTIES: Stillwater Mining Company 26 W Dry Creek Circle, Suite 400 Littleton, CO 80120 ("Employer") Brent R. Wadman 10860 Trotwood Way Highlands Ranch, CO 80126 ("Executive")
Stillwater Mining Company – Mining Company (February 24th, 2016)
It is the policy of Stillwater Mining Company ("SMC") that all of its officers, directors, employees and agents conduct business with the highest legal, ethical and moral standards and comply with the terms of this Business Ethics and Code of Conduct (this "Policy"). SMC and its employee's shall act with honesty and integrity in any interaction with any governmental agency, customer, supplier, co-worker, supervisor, supervisee, and the general public, and shall conduct themselves in a manner that protects and enhances SMC's reputation for honesty and integrity. This mandate also applies to an employee's use of personal funds or assets to promote the business of SMC.
Stillwater Mining Company – Executive Employment Agreement (March 12th, 2014)
In consideration of the foregoing recitals and the covenants and promises contained in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged, the Employer and the Executive agree as follows:
Stillwater Mining Company – Amendment No. 1 to Amended and Restated Bylaws of Stillwater Mining Company (May 22nd, 2013)
Pursuant to the provisions of the General Corporation law of the State of Delaware and the Amended and Restated Bylaws of Stillwater Mining Company, a Delaware corporation (the Company) and the Restated Certificate of Incorporation of the Company (the Restated Certificate), the Amended and Restated Bylaws of the Company as currently in effect (the Existing Bylaws) are hereby amended as follows:
Stillwater Mining Company – FIRST SUPPLEMENTAL INDENTURE Between STILLWATER MINING COMPANY AND LAW DEBENTURE TRUST COMPANY OF NEW YORK, as Trustee Dated as of October 17, 2012 Supplemental to Indenture for Debt Securities Dated as of November 29, 2010 1.75% Convertible Senior Notes Due 2032 (October 17th, 2012)
FIRST SUPPLEMENTAL INDENTURE dated as of October 17, 2012 between STILLWATER MINING COMPANY, a Delaware corporation, as issuer (the Company, as more fully set forth in Section 1.02) and LAW DEBENTURE TRUST COMPANY OF NEW YORK, a New York banking corporation, as trustee (the Trustee, as more fully set forth in Section 1.01 of the Base Indenture), supplementing the Indenture for Debt Securities dated as of November 29, 2010 between the Company and the Trustee (the Base Indenture and, as amended and supplemented by this First Supplemental Indenture and from time to time with respect to the Notes, the Indenture).