88
INDEX TO EXHIBITS
Exhibit
Number
Description
3.1
Certificate of Incorporation (incorporated by reference to Exhibit 1.1 to the Company’s Form 20-F as filed with the
SEC on November 17, 2009)
3.2
Certificate of Name Change (incorporated by reference to Exhibit 1.2 to the Company’s Form 20-F as filed with the
SEC on November 17, 2009)
3.3
Articles (incorporated by reference to Exhibit 1.3 to the Company’s Form 20-FR as filed with the SEC on November
17, 2009)
4.1
Shareholder Rights Plan Agreement, dated as of November 10, 2010, between the Company and Computershare Trust
Company of Canada, as rights agent (incorporated by reference to Exhibit 2.1 to the Form 8-A filed on December 17,
2010
10.1
Purchase and Sale Agreement with VMS Ventures Inc., Strider Resources Limited and Daniel Ziehlke to acquire Eden
Lake REE Project, dated October 30, 2009 (incorporated by reference to Exhibit 4 to the Company’s Form 20-FR/A as
filed with the SEC on December 22, 2009)
10.2
Agreement with Altius Resources Inc. whereby the Company acquired the Nuiklavik Property, dated January 6, 2010
(incorporated by reference to Exhibit 99.1 to the Company’s Form 6-K as filed with the SEC on October 27, 2010)
10.3
Mining Option Agreement between Medallion Resources Ltd. and the Company, dated February 17, 2010, whereby
Medallion could acquire a 65% interest in the Eden Lake Property (incorporated by reference to Exhibit 99.2 to the
Company’s Form 6-K as filed with the SEC on October 27, 2010)
10.4
Amendment to Mining Option Agreement with Medallion Resources Ltd., dated September 15, 2010 (incorporated by
reference to Exhibit 99.4 to the Company’s Form 6-K as filed with the SEC on October 27, 2010)
10.5
Agreement between Newmont North American Exploration Limited and Paso Rico (USA), Inc. / the Company
whereby Newmont North American Exploration Limited terminated its right to acquire a 65% interest in the Bear
Lodge Property, dated May 14, 2010 (incorporated by reference to Exhibit 99.3 to the Company’s Form 6-K as filed
with the SEC on October 27, 2010)
10.6
Employment Agreement with Jaye T. Pickarts, Chief Operating Officer, dated March 1, 2011 (incorporated by
reference to Exhibit 10.11 to the Company’s Form 10-K as filed with the SEC on September 28, 2011)*
10.7
Employment Agreement with George G. Byers, Vice President, Government and Community Relations, dated
February 11, 2011 (incorporated by reference to Exhibit 10.10 to the Company’s Form 10-K as filed with the SEC on
September 13, 2012)*
10.8
Incentive Share Option Plan of the Company dated December 11, 2002, as amended (incorporated by reference to
Exhibit 4.1 to the Company’s Form S-8 as filed with the SEC on October 19, 2010)*
10.9
Addendum to Incentive Share Option Plan of the Company, dated November 23, 2006 (incorporated by reference to
Exhibit 4.2 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.10
Addendum to Incentive Share Option Plan of the Company, dated December 3, 2007 (incorporated by reference to
Exhibit 4.3 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.11
Addendum to Incentive Share Option Plan of the Company, dated December 5, 2008 (incorporated by reference to
Exhibit 4.4 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.12
Addendum to Incentive Share Option Plan of the Company, dated December 7, 2009 (incorporated by reference to
Exhibit 4.5 to the Company’s Form S-8 as filed with the SEC on October 19, 2010) *
10.13
10% Rolling Stock Option Plan of the Company (incorporated by reference to Schedule C of the Company’s Definitive
Proxy Statement on Schedule 14A filed with the SEC on October 28, 2011).*
10.14
Form of Stock Option Agreement under 10% Rolling Stock Option Plan (incorporated by reference to Schedule C of
the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on October 28, 2011)*
10.15
Employment Agreement with Randall J. Scott, dated December 15, 2011 (incorporated by reference to Exhibit 10.1 to
the Company’s Form 8-K as filed with the SEC on December 19, 2011)*
10.16
Employment Agreement with Kelli C. Kast, dated July 2, 2012 (incorporated by reference to Exhibit 10.1 to the
Company’s Form 8-K as filed with the SEC on July 3, 2012)*
