0000215466-13-000154.txt : 20131129 0000215466-13-000154.hdr.sgml : 20131128 20131129082745 ACCESSION NUMBER: 0000215466-13-000154 CONFORMED SUBMISSION TYPE: CB PUBLIC DOCUMENT COUNT: 25 FILED AS OF DATE: 20131129 DATE AS OF CHANGE: 20131129 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Coeur Mining, Inc. CENTRAL INDEX KEY: 0000215466 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 820109423 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CB SEC ACT: 1934 Act SEC FILE NUMBER: 005-33449 FILM NUMBER: 131249201 BUSINESS ADDRESS: STREET 1: 505 FRONT AVE. STREET 2: P.O. BOX I CITY: COEUR D'ALENE STATE: ID ZIP: 83816 BUSINESS PHONE: 2086673511 MAIL ADDRESS: STREET 1: 505 FRONT AVE. STREET 2: P.O. BOX I CITY: COEUR D'ALENE STATE: ID ZIP: 83816 FORMER COMPANY: FORMER CONFORMED NAME: COEUR D ALENE MINES CORP DATE OF NAME CHANGE: 19920703 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Coeur Mining, Inc. CENTRAL INDEX KEY: 0000215466 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 820109423 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CB BUSINESS ADDRESS: STREET 1: 505 FRONT AVE. STREET 2: P.O. BOX I CITY: COEUR D'ALENE STATE: ID ZIP: 83816 BUSINESS PHONE: 2086673511 MAIL ADDRESS: STREET 1: 505 FRONT AVE. STREET 2: P.O. BOX I CITY: COEUR D'ALENE STATE: ID ZIP: 83816 FORMER COMPANY: FORMER CONFORMED NAME: COEUR D ALENE MINES CORP DATE OF NAME CHANGE: 19920703 CB 1 a4q13formcbgrc.htm CB 4Q13 Form CB GRC




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form CB
 
TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM
 
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:
 
 
Securities Act Rule 801 (Rights Offering)
o
 
Securities Act Rule 802 (Exchange Offer)
x
 
Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer)
o
 
Exchange Act Rule 14d-1(c) (Third Party Tender Offer)
o
 
Exchange Act Rule 14e-2(d) (Subject Company Response)
o

 Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8)
o
 
Global Royalty Corp.
(Name of Subject Company)

Not Applicable
(Translation of Subject Company’s Name into English (if applicable))

British Columbia, Canada
(Jurisdiction of Subject Company’s Incorporation or Organization)

Coeur Mining, Inc.
(Name of Person(s) Furnishing Form)

Common Shares
(Title of Class of Subject Securities)

N/A
(CUSIP Number of Class of Securities (if applicable))

Coeur Mining, Inc.
104 S. Michigan Ave., Suite 900
Chicago, Illinois 60603
Attn: Casey Nault, General Counsel
Telephone: (312) 489-5800
(Name, Address (including zip code) and Telephone Number (including area
code) of Person(s) Authorized to Receive Notices and Communications on Behalf
of Subject Company)

November 27, 2013
 
(Date Tender Offer/Rights Offering Commenced)
 
The total number of pages contained in this document is 3




PART I - INFORMATION SENT TO SECURITY HOLDERS

Item 1. Home Jurisdiction Documents.
The following documents are attached as exhibits to this Form CB:
Exhibit Number
 
 
 
 
 
99.1
 
Offer, dated November 27, 2013
99.2
 
Letter of Transmittal and Joinder
Item 2. Informational Legends.
Notice to U.S. Shareholders. This Offer is made for the securities of a non-U.S. company. The Offer is subject to disclosure requirements of a country that are different from those of the United States. Financial information included in the document, if any, may be prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies. It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer of the securities being acquired is located in a foreign country, and some or all of such company’s officers and directors may not be residents of the United States. You may not be able to sue a non-U.S. company or its officers or directors in a non-U.S. court for violations of the U.S. securities laws. It may be difficult to compel a non-U.S. company and its affiliates to subject themselves to a U.S. court’s judgment. You should be aware that the issuer may purchase securities otherwise than under the Offer, such as in open market or privately negotiated purchases.

PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS
Not applicable.

PART III - CONSENT TO SERVICE OF PROCESS
Not applicable.

[Signature page follows.]





PART IV - SIGNATURES
After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
 COEUR MINING, INC.
 
 
 
By:/s/ Casey Nault
 
(Signature) 
 
 
 
Casey Nault
Vice President, General Counsel and Secretary
 
(Name and Title) 
 
 
 
November 29, 2013
 
(Date)





 EX-99.1 2 coeurgrcofferdocument.htm EXHIBIT coeurgrcofferdocument
OFFER November 27, 2013 TO: THE HOLDERS OF COMMON SHARES OF GLOBAL ROYALTY CORP. Notice to U.S. Shareholders. This Offer is made for the securities of a non-U.S. company. The Offer is subject to disclosure requirements of a country that are different from those of the United States. Financial information included in the document, if any, may be prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of United States companies. It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer of the securities being acquired is located in a foreign country, and some or all of such company’s officers and directors may not be residents of the United States. You may not be able to sue a non-U.S. company or its officers or directors in a non-U.S. court for violations of the U.S. securities laws. It may be difficult to compel a non-U.S. company and its affiliates to subject themselves to a U.S. court’s judgment. You should be aware that the issuer may purchase securities otherwise than under the Offer, such as in open market or privately negotiated purchases. 1. THE OFFER Coeur Mining, Inc. (the “Offeror”) hereby offers to purchase, on and subject to the terms and conditions hereinafter specified, all of the issued and outstanding common shares (the “Common Shares”) in the capital of Global Royalty Corp (“GRC”), for consideration of US$2.68 per Common Share, which amount will be satisfied by delivery of 0.2394 common shares of Coeur Mining, Inc. and cash of US$0.03. The Offer is made only for Common Shares and is not made for any other securities. The obligation of the Offeror to take-up and pay for Common Shares pursuant to the Offer is subject to certain conditions. See “Conditions of the Offer” in Section 4 of this Offer. Capitalized terms used herein but not otherwise defined herein have the meanings ascribed to such terms in the support agreement between the Offeror and GRC and Mark Kucher (the “Initial Shareholder”) dated November 22, 2013 (the “Support Agreement”). 2. TIME OF ACCEPTANCE The Offer is open for acceptance during the period commencing on the date hereof and ending at 5:00 p.m. (Toronto time) on December 9, 2013 (such time, or such time as it may be extended pursuant to the Support Agreement, being the “Expiry Time”). 3. MANNER OF ACCEPTANCE The Offer may be accepted by delivering to GRC, care of its legal counsel, Farris, Vaughan, Wills & Murphy LLP (“Farris”), Suite 2500, 700 West Georgia Street, Vancouver British Columbia, V7Y 1B3, Attn: Al Hudec, so as to be received not later than the Expiry Time: (a) original certificates, representing the Common Shares in respect of which the Offer is being accepted; (b) a Letter of Transmittal and Joinder, properly completed and duly executed as required by the instructions and rules set forth in the Letter of Transmittal and Joinder; and (c) any other relevant documents required by the instructions and rules set forth in the Letter of Transmittal and Joinder. General The Offer will be deemed to be accepted by a shareholder only if Farris has actually received the requisite documents at or prior to the Expiry Time. In all cases, payment for securities deposited and taken-up by the Offeror will be made only after timely receipt by GRC, care of its legal counsel, Farris, of (a) original certificates representing the Common Shares, as applicable, (b) a Letter of Transmittal and Joinder, properly completed and duly executed, covering such Common Shares, and (c) all other required documents. Power of Attorney The execution of a Letter of Transmittal and Joinder irrevocably constitutes and appoints any officer of the Offeror as the true and lawful agent, attorney and attorney-in-fact and proxyholder of the holder of the Common Shares covered by

 
the Letter of Transmittal and Joinder with respect to the Common Shares deposited under the Letter of Transmittal and Joinder which are taken up and paid for under the Offer and with respect to any and all dividends, distributions, payments, securities, rights assets or other interests declared, paid, issued, distrusted, made or transferred on or in respect of such Common Shares on or after the date of this Offer (the “Offer Date”). The power of attorney is granted irrevocably upon execution of the Letter of Transmittal and Joinder and is effective on and after the date that the Offeror takes up and pays for Common Shares under the Offer. A holder who executes a Letter of Transmittal and Joinder covenants to execute, upon request, any additional documents, transfers and other assurances as may be necessary or desirable to complete the sale, assignment and transfer of Common Shares to the Offeror in accordance with the terms of the Offer. Depositing Shareholders’ Representations and Warranties All shareholders depositing Common Shares to the Offer (each, a “Shareholder”) must have full power and authority to sell, assign and transfer the Common Shares to the Offeror. Shareholders depositing Common Shares to the Offer must have good and marketable title to their Common Shares free and clear of any and all Encumbrances. The valid deposit of Common Shares will constitute a binding agreement between the depositing Shareholder and the Offeror upon the terms and subject to the conditions of the Offer and as set out in the Support Agreement, including the depositing Shareholder’s representation and warranty that: A. such Shareholder has full power and authority to deposit, sell, assign and transfer the Common Shares, together with all rights and benefits arising therefrom, including the right to all dividends, distributions, payments, rights, assets or other interests that may be declared, paid, issued, distributed, made or transferred on or after the Offer Date or in respect of the Common Shares (collectively, the “Interests”), being deposited and has not sold, assigned or transferred or agreed to sell, assign or transfer any of such Common Shares to any other person; B. such Shareholder depositing the Common Shares, or on whose behalf such Common Shares are being deposited, has good title to and is the beneficial owner of the Common Shares (and any Interests) being deposited; C. the Shareholder’s Common Shares (and any Interests) will be transferred to and acquired by the Offeror pursuant to the Contemplated Transactions with good and marketable title, free and clear of any and all Encumbrances; D. such Shareholder’s Common Shares are not subject to any securityholders’ agreement, voting trust or similar agreement or any right or privilege (whether by Laws, pre-emptive or contractual) capable of becoming a securityholders’ agreement, voting trust or other agreement affecting the Shareholder’s Common Shares or the ability of the Shareholder (or, after the acquisition by the Offeror pursuant to the Contemplated Transactions, the Offeror) to exercise all ownership rights thereto, including the voting of any such Shareholder’s Common Shares; E. no Person, firm, corporation or other entity whatsoever has any agreement or option, or any right or privilege (whether by Laws, pre-emptive or contractual) capable of becoming an agreement or option, for the purchase, requisition or transfer from the Shareholder, or any registered holder of the Shareholder’s Common Shares or any other Person, of any of the Shareholder’s Common Shares, or any interest therein or right thereto, except pursuant to this Offer and the Support Agreement, and there does not exist any agreement, understanding or commitment giving rise to any obligations, financial or otherwise, on the part of GRC or any of its Affiliates to the Shareholder, or any Affiliates of the Shareholder as applicable (or any associates or insiders, as such terms are defined in the Securities Act, of any of the foregoing); F. there is no Claim pending or threatened against the Shareholder that relates or could relate to the Support Agreement or otherwise materially impairs or could materially impair the ability of the Shareholder to consummate the transfer of Common Shares pursuant to the Contemplated Transactions or the title of the Shareholder to any of the Shareholder’s Common Shares; G. there is no requirement of the Shareholder to make any filing with, give any notice to, or obtain any permit, licence, sanction, ruling, order, exemption or consent, approval or waiver of, any Governmental Authority or other Person (including the lapse, without objection, of a prescribed time under applicable Laws that states that a transaction may be implemented if a prescribed time lapses following the giving of notice) as a condition to the lawful completion of the Contemplated Transactions or the execution and delivery by the Shareholder and enforcement against the Shareholder of the Support Agreement; and H. the Shareholder is resident in the jurisdiction indicated on its Letter of Transmittal and Joinder and the deposit of such Common Shares (and any Interests) complies with applicable securities laws.

 
Each Shareholder, by depositing such Shareholder’s Common Shares pursuant to the Offer, has agreed to be joined to the Support Agreement and to provide the representations and warranties contained at Section 4.2 therein. All questions as to the validity, form, eligibility (including timely receipt) and acceptance of any Common Shares and accompanying documents deposited pursuant to the Offer will be determined by the Offeror in its sole discretion. Depositing Shareholders agree that such determination shall be final and binding. The Offeror reserves the absolute right to reject any and all deposits which the Offeror determines not to be in proper form or which may be unlawful to accept under the laws of any jurisdiction. The Offeror reserves the absolute right to waive any defect or irregularity in any deposit of any Common Shares and accompanying documents. There shall be no duty or obligation on the Offeror or any other person to give notice of any defect or irregularity in any deposit, and no liability shall be incurred by any of them for failure to give any such notice. The Offeror’s interpretation of the terms and conditions of the Offer Documents shall be final and binding. The Offeror reserves the right to permit the Offer to be accepted in a manner other than that set out above. 4. CONDITIONS OF THE OFFER Notwithstanding any other provision of the Offer, and subject to the terms of the Support Agreement and applicable Laws, the Offeror will have the right to withdraw or terminate the Offer (or, subject to the terms and conditions of the Support Agreement, amend or vary the Offer), and will not be required to accept for payment, take up, purchase or pay for and/or may extend the period of time during which the Offer is open and/or may postpone taking up and paying for any Common Shares deposited under the Offer, unless all of the following conditions are satisfied or waived by the Offeror, in its sole discretion, at or prior to the Expiry Time: (a) Deposited Common Shares: There shall have been validly tendered under the Offer and not withdrawn as at the Expiry Time of the Offer, such number of Common Shares that represents at least 90% of the outstanding Common Shares (on a fully-diluted basis) (the “Minimum Tender Condition”) (b) Representations and Warranties: The representations and warranties of GRC and the Initial Shareholder contained in the Support Agreement shall be true and correct with the same effect as though such representations and warranties had been made as of the Expiry Time; (c) Covenants: All of the covenants and obligations of GRC to be performed or observed pursuant to the Support Agreement shall have been duly performed or observed; (d) Certificate of GRC: GRC and the Initial Shareholder shall have delivered to the Offeror a certificate of GRC, executed by the directors of GRC, certifying that the representations and warranties made by GRC in the Support Agreement are true and correct and that all covenants and obligations to be observed or performed by GRC on or before the Expiry Time pursuant to the terms of the Support Agreement have been duly observed and performed; (e) Blackhawk Lien: The Offeror shall be satisfied that the Blackhawk Loan has been repaid in full or otherwise satisfied and extinguished, and all existing commitments and Liens in connection with the Blackhawk Loan have been terminated and released; (f) No Material Adverse Change: No Material Adverse Change of GRC or Albertaco has occurred since the date of the Support Agreement or prior to the Support Agreement that has not been previously disclosed to the Offeror in writing; (g) The Support Agreement and GRC Shareholder Lock-Up Agreements: Neither the Support Agreement nor any of the Lock-Up Agreements shall have been terminated in accordance with their respective terms; (h) Mark Kucher Employment Agreement: Mark Kucher shall have entered into employment arrangements and the Non-Competition Agreement and neither shall have been terminated in accordance with their respective terms; (i) Termination of Convertible Securities: The Offeror shall be satisfied that the Convertible Securities have been terminated or otherwise satisfied and extinguished; (j) Approvals: All consents, waivers, permits, orders and approvals of all Governmental Authorities or other persons necessary to permit the completion of the Offer shall have been obtained; and (k) Litigation: (x) No act, action, suit, investigation or proceeding shall have been taken or threatened or be pending before or by any Governmental Authority or by any elected or appointed public official or private person or entity (which, in the case of a private person or entity, the Offeror believes has a reasonable likelihood of success), and (y) no Law shall exist or have been proposed, enacted, entered, promulgated, amended or applied, in either case, unless the same is acceptable to the Offeror in its sole discretion:

 
(i) challenging the Offer or the Offeror’s ability to maintain the Offer; (ii) which has or may have the effect, directly or indirectly, of cease trading, making illegal, enjoining, prohibiting, preventing, restraining, limiting, delaying or imposing limitations or conditions on: (A) the making or consummation of the Offer; (B) the take-up or acquisition by, or the sale to, the Offeror of Common Shares; (C) the issue and delivery of the Offeror Shares, in each case as consideration for Common Shares taken up or acquired by the Offeror; (D) the ability of the Offeror to acquire, own or hold, or exercise full rights of ownership in respect of, any Common Shares or business or material assets of GRC or its Affiliates; (E) the ownership or operation or effective control by the Offeror of any material portion of the business or material assets of GRC or its Affiliates; or (F) the ability of the Offeror and its affiliates to complete any Compulsory Acquisition or Subsequent Acquisition Transaction; (iii) which, if the Offer were consummated, could reasonably be expected to have a Material Adverse Change on GRC or the Offeror; (iv) which seeks to compel the Offeror or its Affiliates to dispose of or hold separate any material portion of the business or assets of GRC or any of its Affiliates; (v) which seeks to obtain from the Offeror or GRC or any of their respective Affiliates any material damages, fees, levies or penalties directly or indirectly in connection with the Offer or any Compulsory Acquisition or Subsequent Acquisition Transaction; or (vi) which could reasonably be expected to make uncertain the ability of the Offeror and its affiliates to complete any Compulsory Acquisition or Subsequent Acquisition Transaction. The foregoing conditions are for the sole benefit of the Offeror and may be asserted by the Offeror at any time. The Offeror will be entitled to waive compliance with any such conditions, in whole or in part, if it sees fit to do so, without prejudice to its rights and remedies at law and in equity. The conditions listed above shall be conclusively deemed to have been satisfied or waived upon the taking-up by the Offeror of any Common Shares pursuant to the Offer. Any waiver of a condition or the withdrawal of the Offer will be effective upon written notice or other communication confirmed in writing by the Offeror to that effect, to GRC. If the Offer is withdrawn, the Offeror will not be obligated to take-up or pay for any deposited Common Shares under the Offer and GRC will promptly return all certificate(s) representing deposited Common Shares, Letters of Transmittal and Joinder and related documents in its possession to the parties by whom they were deposited. 5. OTHER TERMS OF THE OFFER This Offer does not constitute an offer or a solicitation to any person in any jurisdiction in which such offer or solicitation is unlawful. The Offer is not being made to, nor will deposits be accepted from or on behalf of, Shareholders in any jurisdiction in which the making of the Offer or the acceptance thereof would not be in compliance with the laws of such jurisdiction. The Offeror, in its sole discretion, acting reasonably, shall be entitled to make a final and binding determination of all questions relating to the interpretation of the Offer (including, without limitation, the satisfaction of the conditions of the Offer) and the validity of any acceptance of the Offer. The Offer and all contracts resulting from acceptance thereof shall be governed by and construed in accordance with the laws of the Province of British Columbia and the federal laws of Canada applicable therein. Each party to any agreement resulting from the acceptance of the Offer unconditionally and irrevocably attorns to the exclusive jurisdiction of the courts of the Province of British Columbia and all courts competent to hear appeals therefrom. The Offeror reserves the right to transfer to one or more of its wholly-owned affiliates the right to purchase all or any portion of the Common Shares deposited under the Offer, but any such transfer will not relieve the Offeror of its obligations under the Offer and will in no way prejudice the rights of persons who have deposited Common Shares pursuant to the Offer to receive payment for such Common Shares that have been validly deposited and accepted for payment pursuant to the Offer. The Additional Information included herein at Schedule “A” is for information purposes only and reference should be had to the Support Agreement and the publicly disclosed information regarding Coeur Mining, Inc. that is available on SEDAR at www.sedar.com and EDGAR at www.sec.gov. All Shareholders are encouraged to consult with their own legal and financial advisors in connection with the contents of those materials.

 

 
SCHEDULE “A” The following information is supplied by the Offeror with respect to the accompanying Offer dated November 27, 2013 to purchase all of the issued and outstanding common shares of GRC. Shareholders should refer to the Offer for details of the terms and conditions of the Offer, including details as to payment and withdrawal rights. 1. THE OFFEROR The Offeror is a large U.S.-based primary silver producer with significant gold production and has assets primarily located in the United States, Mexico, Bolivia, Argentina and Australia. The Offeror’s principal sources of mining revenues are the Palmarejo silver-gold mine in Mexico, the San Bartolomé silver mine in Bolivia, the Kensington gold mine in Alaska, and the Rochester silver-gold mine in Nevada, each of which is operated by the Offeror. The Offeror also has an interest in the Endeavor silver-base metal mine in Australia, which is operated by a non-affiliated party, in addition to a 2.0% net smelter royalty on the Cerro Bayo silver-gold mine in Chile. In addition, the Offeror has two silver-gold feasibility stage projects – the La Preciosa project in Mexico and the Joaquin project in Argentina. The Offeror also conducts ongoing exploration activities in Mexico, Argentina, Nevada, Alaska and Bolivia, and owns strategic minority investment positions in eight silver and gold development companies with projects in North and South America. The Offeror’s primary business strategy is to discover, acquire, develop and operate low-cost silver and gold operations that it expects to produce long-term cash flow, provide opportunities for growth through continued exploration, and generate superior and sustainable returns for stockholders. The Offeror’s management focuses on maximizing net cash flow through identifying and implementing revenue enhancement opportunities at existing operations, reducing operating and non-operating costs, completing capital projects and reducing capital expenditures, and managing working capital. The office of the Offeror is located at 104 S. Michigan Avenue, Suite 900, Chicago, Illinois 60603. The Offeror is a reporting issuer in British Columbia, Alberta and Ontario and files its continuous disclosure documents with the relevant Canadian securities regulatory authorities. Such documents are available on SEDAR at www.sedar.com. The Offeror is also an SEC registrant and accordingly files with or furnishes to the SEC certain documents. Such documents are available on EDGAR at www.sec.gov. 2. GRC GRC is a mineral resource royalty company that acquires existing and creates new precious and base metal royalty interests, including net smelter return royalties and participation interests based on production. GRC is a privately-held corporation governed by the Business Corporations Act (British Columbia). GRC’s office is located at Suite 1600, 1111 West Hastings Street, Vancouver, BC V6E 2J3. 3. BACKGROUND TO THE OFFER GRC has engaged in discussions with Blackhawk Resource Corp. (“Blackhawk”) regarding GRC’s pursuit of equity financing to fund additional royalty interests. On July 12, 2013, GRC entered into a share exchange agreement with Blackhawk to complete a reverse takeover of Blackhawk and become a publicly traded company (“Blackhawk RTO”). In connection with the Blackhawk RTO, Blackhawk advanced a $1.65 million loan to GRC to repay an existing credit facility that GRC held (“Blackhawk Loan”). On November 5, 2013, the Offeror and GRC entered into the Letter of Intent regarding a potential acquisition by the Offeror of GRC. GRC, the Initial Shareholder and the Offeror executed the Support Agreement in respect of this potential acquisition on November 22, 2013. On or prior to the Take-Up Date, GRC will be required to pay to Blackhawk a termination fee relating to the termination of the Blackhawk RTO and to repay the Blackhawk Loan. 4. RECOMMENDATION OF CERTAIN SHAREHOLDERS Mark Kucher, the sole director of GRC, has determined that it is in the best interests of GRC to support and facilitate the Offer and recommends that Shareholders accept the Offer and deposit their Common Shares under the Offer. Mark Kucher and Jeff Howlett have entered into lock-up agreements pursuant to which they have agreed to tender the Common Shares that they hold, both directly and indirectly, to the Offer. 5. ARRANGEMENTS WITH THE SOLE DIRECTOR AND PRESIDENT OF GRC Following completion of the Offer, the Offeror will enter into arrangements with Mark Kucher, the President and sole director of GRC. GRC is a party to a management agreement with British Swiss Investment Corp (“BSIC”), pursuant to which Mark Kucher, the principal and a key employee of BSIC, provides management and consulting services on behalf of BSIC

 
to GRC (the “Management Agreement”). Upon completion of the Offer, GRC will be required to pay to Mark Kucher and BSIC a termination payment, as completion of the Offer will constitute a change of control under the Management Agreement. The termination payment is the sum of: any monthly base fees of $20,000 accrued but not paid to BSIC; a payment of $720,000; the amount of any bonus paid by GRC to BSIC in 2012, and the vesting of any stock options granted to Mark Kucher (regardless of their terms). GRC will satisfy the termination payment by delivery of shares of the Offeror. Upon completion of the transfer of Common Shares pursuant to this Offer, the Offeror and Mark Kucher will enter into employment arrangements. The terms of Mark Kucher’s employment will include an annual salary of $300,000 and the opportunity to earn up to 1% of the equity value of Coeur Capital, Inc. over a four-year period, subject to ratable vesting on each of the first four anniversaries of his employment with Coeur Capital, Inc., payable on a change in control or initial public offering of Coeur Capital, Inc.

 
 EX-99.2 3 coeurgrcletteroftransmit.htm EXHIBIT coeurgrcletteroftransmit
LETTER OF TRANSMITTAL AND JOINDER for Deposit of: COMMON SHARES of GLOBAL ROYALTY CORP. pursuant to the Offer dated November 27, 2013 made by COEUR MINING, INC. THE OFFER IS OPEN FOR ACCEPTANCE UNTIL 5:00 P.M. (TORONTO TIME) ON DECEMBER 9, 2013, OR SUCH LATER TIME OR TIMES AND DATE OR DATES AS MAY BE FIXED BY THE OFFEROR (THE “EXPIRY TIME”) UNLESS THE OFFER IS WITHDRAWN. SEE ‘TIME OF ACCEPTANCE’ IN SECTION 2 OF THE OFFER. The terms and conditions of the Offer are incorporated by reference into this Letter of Transmittal and Joinder. Capitalized terms used but not defined in this Letter of Transmittal and Joinder which are defined in the Offer have the meanings ascribed to them in the Offer. All dollar references in this Letter of Transmittal and Joinder refer to United States dollars except where otherwise indicated. IF YOU ARE A U.S. SHAREHOLDER, YOU MUST ALSO COMPLETE THE SUBSTITUTE FORM W-9 SET FORTH BELOW (SEE “SUBSTITUTE FORM W-9 FOR U.S. SHAREHOLDERS”). IF YOU ARE NOT A U.S. SHAREHOLDER, YOU MUST COMPLETE THE FORM W-8BEN SET FORTH BELOW (SEE “FORM W-8BEN FOR NON-U.S. SHAREHOLDERS”).

 
- 2 - TO: COEUR MINING, INC. AND TO: GLOBAL ROYALTY CORP. AND TO: FARRIS, VAUGHAN, WILLS & MURPHY LLP, as Depository Suite 2500, 700 West Georgia Street Vancouver, BC V7Y 1B3 Attn: Al Hudec The undersigned delivers to Farris, Vaughan, Wills & Murphy LLP the enclosed certificate(s) for Common Shares (the “Deposited Securities”) and, subject only to the provisions of the Offer regarding withdrawal, irrevocably accepts the Offer for such Deposited Securities upon the terms and conditions contained in the Offer. Effective immediately following the time when the Offeror takes up and pays for the Deposited Securities under the Offer (the “Effective Time”), the undersigned irrevocably sells, assigns and transfers to the Offeror all right, title and interest in and to the Deposited Securities, and all rights and benefits arising from such Deposited Securities, including any dividends, distributions or payments on such dividends, distributions, payments, securities, property or other interests (collectively, “Distributions”). The following are the details of the enclosed certificate(s): DESCRIPTION OF DEPOSITED SECURITIES (Please print or type. If space is insufficient, please attach a list in the form below.) Certificate Number(s) Name in which Registered (Please fill in exactly as name(s) appear(s) on certificate(s)) Number of Common Shares Represented by Certificate Number of Common Shares Deposited Cost Basis Acquisition Date and Price TOTAL: ___________ The undersigned hereby acknowledges having received the Offer and that delivery of this Letter of Transmittal and Joinder and taking-up of the Deposited Securities constitutes a binding agreement between the undersigned and the Offeror, effective immediately following the time at which the Offeror takes up the Deposited Securities, in accordance with the terms and conditions of the Offer. The undersigned hereby represents and warrants that: A. the undersigned has full power and authority to deposit, sell, assign and transfer the Deposited Securities, together with all Interests, and has not sold, assigned or transferred or agreed to sell, assign or transfer any of such Deposited Securities to any other person; B. the undersigned, or the Person on whose behalf such Deposited Securities are being deposited, has good title to and is the beneficial owner of the Deposited Securities (and any Interests) being deposited; C. the Deposited Securities (and any Interests) will be transferred to and acquired by the Offeror pursuant to the Contemplated Transactions with good and marketable title, free and clear of any and all Encumbrances; D. the Deposited Securities are not subject to any securityholders’ agreement, voting trust or similar agreement or any right or privilege (whether by Laws, pre-emptive or contractual) capable of becoming a securityholders’ agreement, voting trust or other agreement affecting the Deposited Securities or the ability of the undersigned (or, after the acquisition by the Offeror pursuant to the

 
- 3 - Contemplated Transactions, the Offeror) to exercise all ownership rights thereto, including the voting of any of the Deposited Securities; E. no Person, firm, corporation or other entity whatsoever has any agreement or option, or any right or privilege (whether by Laws, pre-emptive or contractual) capable of becoming an agreement or option, for the purchase, requisition or transfer from the undersigned, or any registered holder of the Deposited Securities or any other Person, of any of the Deposited Securities, or any interest therein or right thereto, except pursuant to this Offer and the Support Agreement, and there does not exist any agreement, understanding or commitment giving rise to any obligations, financial or otherwise, on the part of GRC or any of its Affiliates to the undersigned, or any Affiliates of the undersigned as applicable (or any associates or insiders, as such terms are defined in the Securities Act, of any of the foregoing); F. there is no Claim pending or threatened against the undersigned that relates or could relate to the Support Agreement or otherwise materially impairs or could materially impair the ability of the undersigned to consummate the transfer of Common Shares pursuant to the Contemplated Transactions or the title of the undersigned to any of the Deposited Securities; G. there is no requirement of the undersigned to make any filing with, give any notice to, or obtain any permit, licence, sanction, ruling, order, exemption or consent, approval or waiver of, any Governmental Authority or other Person (including the lapse, without objection, of a prescribed time under applicable Laws that states that a transaction may be implemented if a prescribed time lapses following the giving of notice) as a condition to the lawful completion of the Contemplated Transactions or the execution and delivery by the undersigned and enforcement against the undersigned of the Support Agreement; H. the undersigned is resident in the jurisdiction indicated on its Letter of Transmittal and Joinder and the deposit of such Deposited Securities (and any Interests) complies with applicable securities laws; and I. the undersigned hereby represents and warrants that all of the information the undersigned has provided in this Letter of Transmittal and Joinder is true and correct. The undersigned, by depositing the Deposited Securities pursuant to this Letter of Transmittal and Joinder, has agreed to be joined to the Support Agreement and to provide the representations and warranties contained at Section 4.2 therein. The undersigned irrevocably constitutes and appoints, effective on and after the Effective Time that the Offeror takes up and pays for the Deposited Securities, each director and officer of the Offeror, and any other person designated by the Offeror in writing, as the true and lawful agent, attorney and attorney-in-fact and proxy of the undersigned holder of the Deposited Securities (which Deposited Securities upon being taken up are, together with any Distributions thereon, herein referred to as the “Purchased Securities”), with respect to the Purchased Securities, with full power of substitution (such powers of attorney being coupled with an interest, being irrevocable), in the name of and on behalf of the undersigned: (i) to register or record the transfer or cancellation of Purchased Securities on the appropriate registers maintained by or on behalf of GRC; (ii) for so long as any such Purchased Securities are registered or recorded in the name of the undersigned, to exercise any and all rights of the undersigned including, without limitation, the right to vote, to execute and deliver (provided the same is not contrary to Laws), as and when requested by the Offeror (by whom such Deposited Securities are purchased), any instruments of proxy, authorizations or consents in form and on terms satisfactory to the Offeror in respect of any Purchased Securities, to revoke any such instruments, authorizations or consents given prior to or after the Effective Time, and to designate in any such instruments, authorizations or consents any person or persons as the proxyholder of the undersigned in respect of such Purchased Securities for all purposes including, without limitation, in connection with any meeting or meetings (whether annual, special or otherwise, or any adjournment thereof, including, without limitation, any meeting to consider a Subsequent Acquisition Transaction) of holders of relevant securities of GRC;

 
- 4 - (iii) to execute, endorse and negotiate, for and in the name of and on behalf of the undersigned, any cheques or other instruments representing any Distributions payable to or to the order of, or endorsed in favour of the undersigned; and (iv) to exercise any rights of the undersigned with respect to such Purchased Securities. The undersigned, effective as of the Effective Time, revokes any and all other authority, whether as agent, attorney- in-fact, attorney or otherwise, previously conferred or agreed to be conferred by the undersigned at any time with respect to the Deposited Securities or any Distributions. The undersigned hereby agrees that no subsequent authority, whether as agent, attorney-in-fact, attorney or otherwise will be granted by or on behalf of the undersigned with respect to the Deposited Securities or any Distributions unless the Deposited Securities are not taken-up and paid for under the Offer. The undersigned agrees not to vote any of the Purchased Securities at any meeting (whether annual, special or otherwise, or any adjournment thereof, including, without limitation, any meeting to consider an Acquisition Proposal, as defined in the Support Agreement) of holders of relevant securities of GRC and not to exercise any of the other rights or privileges attached to the Purchased Securities, and agrees to execute and deliver to the Offeror any and all instruments of proxy, authorizations or consents in respect of all or any of the Purchased Securities, and agrees to appoint in any such instruments of proxy, authorizations or consents, the person or persons specified by the Offeror as the proxy of the holder of the Purchased Securities. Upon such appointment, all prior proxies and other authorizations (including, without limitation, all appointments of any agent, attorney or attorney-in-fact) or consents given by the holder of such Purchased Securities with respect thereto will be revoked and no subsequent proxies or other authorizations or consents may be given by such person with respect thereto. The undersigned further covenants to execute, upon request of the Offeror, any additional documents, transfers and other assurances as may be necessary or desirable to complete the sale, assignment and transfer of the Purchased Securities to the Offeror and to give effect to the covenants of the undersigned under the terms of the Offer. Each authority herein conferred or agreed to be conferred may be exercised during any subsequent legal incapacity of the undersigned and shall, to the extent permitted by law, survive the death or incapacity, bankruptcy or insolvency of the holder and all obligations of the holder therein shall be binding upon the heirs, executors, administrators, attorneys, personal representatives, successors and assigns of the undersigned. The undersigned understands and acknowledges that under no circumstances will interest accrue or be paid by the Offeror or the Depositary to persons depositing the Deposited Securities on the purchase price of the Deposited Securities purchased by the Offeror, regardless of any delay in making any payment of consideration. The undersigned acknowledges that the Offer is not being made to, nor will deposits be accepted from or on behalf of, the undersigned in any jurisdiction in which the making or acceptance thereof would not be in compliance with the laws of such jurisdiction. The undersigned has, independently and without reliance upon the Offeror, and based on such information as the undersigned has deemed appropriate, made its own analysis and decision to deposit the Deposited Securities pursuant to this Letter of Transmittal and Joinder. The undersigned acknowledges that he or she has been informed that he or she should obtain independent legal advice with respect to his or her rights and obligations under this Letter of Transmittal and Joinder and has been given the opportunity to obtain such legal advice. The undersigned further acknowledges that he or she has reviewed this Letter of Transmittal and Joinder in its entirety and fully understands all of the terms and provisions contained herein and the nature and consequences of his or her obligations contained herein. The undersigned further acknowledges that the Offeror has not made and does not make any representation or warranty, whether express or implied, of any kind or character except as expressly set forth in this Letter of Transmittal and Joinder. Upon termination of the Support Agreement in accordance with its terms, this Letter of Transmittal and Joinder shall be deemed to terminate concurrently and shall have no further force and effect. By reason of the use of an English language form of Letter of Transmittal and Joinder, the undersigned shall be deemed to have required that any contract evidenced by the Offer as accepted through this Letter of Transmittal and Joinder, as well as all documents related thereto, be drawn exclusively in the English language. En raison de l’usage d’une version anglaise de la présente lettre de transmission, le soussigné est réputé avoir demandé que tout contrat attesté par l’offre, telle qu’elle est acceptée au moyen de cette lettre de transmission, de même que tous les documents qui s’y rapportent, soient rédigés exclusivement en anglais.

 
- 5 - SHAREHOLDER INFORMATION AND INSTRUCTIONS Before signing this Letter of Transmittal and Joinder, please review carefully and complete the following boxes, as appropriate. RESIDENCY STATUS By execution of this Letter of Transmittal and Joinder, you hereby represent and warrant that, for the purposes of the Tax Act, as defined in the Support Agreement, you are an individual, trust or corporation which is (please check appropriate box):  not a Non-resident for Canadian income tax purposes – OR –  a Non-resident for Canadian income tax purposes Shareholders that are Non-residents, indicate country of residence: ___________________________________ Note: A Shareholder which is a partnership that has any Non-resident partner(s) should represent and warrant above that it is “a Non-resident for Canadian income tax purposes”. In addition, by execution of this Letter of Transmittal and Joinder, you hereby represent and warrant that you (please check appropriate box): a) are NOT a broker, dealer, bank or nominee that owns Deposited Securities on behalf of others and are:  not resident in the United States;  resident in the United States; b) are a broker, dealer, bank or nominee owning Deposited Securities for:  accounts of customers not resident in the United States;  accounts of customers resident in the United States;

 
- 6 - BLOCK A PAYMENT INSTRUCTIONS ISSUE OFFEROR SHARES AND CHEQUE IN THE NAME OF: (Please print or type) __________________________________ (Name) __________________________________ (Street Address and Number) __________________________________ (City and Province or State) __________________________________ (Country and Postal (or Zip) Code) __________________________________ (Telephone – Business Hours) __________________________________ (Social Insurance, Social Security Number or Tax Identification Number) BLOCK B DELIVERY INSTRUCTIONS SEND OFFEROR SHARES AND CHEQUE TO: (please print or type):  Same address as Block A or to: __________________________________ (Name) __________________________________ (Street Address and Number) __________________________________ (City and Province or State) __________________________________ (Country and Postal/Zip Code) __________________________________ (Telephone – Business Hours) __________________________________ (Social Insurance, Social Security Number or Tax Identification Number)

 
- 7 - BLOCK C STATUS AS U.S. SHAREHOLDERS TO BE COMPLETED BY ALL SHAREHOLDERS (See Substitute Form W-9 for U.S. Shareholders) A “U.S. Shareholder” is any Shareholder that is either (A) providing an address in Block B which is located within the United States or any territory or possession thereof or (B) a United States person for United States federal income tax purposes. INDICATE WHETHER OR NOT YOU ARE A U.S. SHAREHOLDER OR ARE ACTING ON BEHALF OF A U.S. SHAREHOLDER:  The owner signing this Letter of Transmittal and Joinder represents that it is not a U.S. Shareholder and is not acting on behalf of a U.S. Shareholder.  The owner signing this Letter of Transmittal and Joinder is a U.S. Shareholder or is acting on behalf of a U.S. Shareholder. IF YOU ARE A U.S. SHAREHOLDER OR ARE ACTING ON BEHALF OF A U.S. SHAREHOLDER, THEN IN ORDER TO AVOID BACKUP WITHHOLDING YOU MUST COMPLETE A SUBSTITUTE IRS FORM W-9 OR OTHERWISE PROVIDE CERTIFICATION THAT YOU ARE EXEMPT FROM BACKUP WITHHOLDING, AS PROVIDED IN THE INSTRUCTIONS. IF YOU ARE NOT A U.S. SHAREHOLDER OR ARE ACTING ON BEHALF OF A SHAREHOLDER THAT IS NOT A U.S. SHAREHOLDER, YOU MUST COMPLETE THE IRS FORM W-8BEN INCLUDED IN THIS LETTER OF TRANSMITTAL AND JOINDER.

 
- 8 - SHAREHOLDER SIGNATURE By signing below, the undersigned expressly agrees to the terms and conditions set forth above. Signature of Shareholder or Authorized Representative (to this Letter of Transmittal and Joinder): Dated: , 2013 Signature of Shareholder or Authorized Representative (see Instructions 1 and 2 to this Letter of Transmittal and Joinder) Name of Shareholder or Authorized Representative (please print or type) Telephone number (business hours) of Shareholder or Authorized Representative Social Insurance or Social Security Number or Tax Identification Number of Shareholder Additional Signatures for Joint Shareholders (if required): Dated: , 2013 Signature of Shareholder or Authorized Representative (see Instructions 1 and 2 to this Letter of Transmittal and Joinder) Name of Shareholder or Authorized Representative (please print or type) Telephone number (business hours) of Shareholder or Authorized Representative Social Insurance or Social Security Number or Tax Identification Number of Shareholder

 
- 9 - INSTRUCTIONS 1. Signatures This Letter of Transmittal and Joinder must be filled in and signed by the holder of Common Shares accepting the Offer described above or by such holder’s duly authorized representative (in accordance with Instruction 2). (a) If this Letter of Transmittal and Joinder is signed by the registered owner(s) of the accompanying certificate(s), such signature(s) on this Letter of Transmittal and Joinder must correspond with the name(s) as registered or as written on the face of such certificate(s) without any change whatsoever, and the certificate(s) need not be endorsed. If such deposited certificate(s) are owned of record by two or more joint owners, all such owners must sign the Letter of Transmittal and Joinder. (b) If this Letter of Transmittal and Joinder is signed by a person other than the registered owner(s) of the accompanying certificate(s): (i) such deposited certificate(s) must be endorsed or be accompanied by appropriate share transfer power of attorney duly and properly completed by the registered owner(s); and (ii) the signature(s) on such endorsement or share transfer power of attorney must correspond exactly to the name(s) of the registered owner(s) as registered or as appearing on the certificate(s). 2. Fiduciaries, Representatives and Authorizations Where this Letter of Transmittal and Joinder is executed by a person on behalf of an executor, administrator, trustee, guardian, corporation, partnership or association or is executed by any other person acting in a representative or fiduciary capacity, this Letter of Transmittal and Joinder must be accompanied by satisfactory evidence of their proof of appointment and authority to act. Any of the Offeror or the Depository, at their discretion, may require additional evidence of appointment or authority or additional documentation.

 
- 10 - FORMS W-8 AND W-9 United States federal income tax law generally requires a U.S. Shareholder who receives cash in exchange for securities to provide the Depositary with its correct Taxpayer Identification Number (“TIN”), which, in the case of a shareholder who is an individual, is generally the individual’s social security number. If the Depositary is not provided with the correct TIN or an adequate basis for an exemption, such holder may be subject to penalties imposed by the Internal Revenue Service (the “IRS”) and backup withholding in an amount equal to 28% of the gross proceeds of any payment received hereunder. If withholding results in an overpayment of taxes, a refund may be obtained by the U.S. Shareholder by filing a U.S. tax return. To prevent backup withholding, each U.S. Shareholder must provide such holder’s correct TIN by completing the Substitute Form W-9 set out in this document, which requires such holder to certify under penalty of perjury: (1) that the TIN provided is correct (or that such holder is awaiting a TIN); (2) that (i) the holder is exempt from backup withholding; (ii) the holder has not been notified by the IRS that it is subject to backup withholding as a result of a failure to report all interest or dividends; or (iii) the IRS has notified the holder that it is no longer subject to backup withholding; and (3) that the holder is a U.S. person (including a U.S. resident alien). Exempt holders (including, among others, all corporations) are not subject to backup withholding and reporting requirements. To prevent possible erroneous backup withholding, an exempt holder must enter its correct TIN in Part I of Substitute Form W-9, write “Exempt” in Part II of such form, and sign and date the form. See the enclosed Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9 (the “W-9 Guidelines”) for additional instructions. If Deposited Securities are held in more than one name or are not in the name of the actual owner, consult the enclosed W-9 Guidelines for information on which TIN to report. If a U.S. Shareholder does not have a TIN, such holder should: (i) consult the enclosed W-9 Guidelines for instructions on applying for a TIN, (ii) write “Applied For” in the space for the TIN in Part I of the Substitute Form W-9, and (iii) sign and date the Substitute Form W-9 and the Certificate of Awaiting Taxpayer Identification Number set forth in this document. In such case, the Depositary may withhold 28% of the gross proceeds of any payment made to such holder prior to the time a properly certified TIN is provided to the Depositary, and if the Depositary is not provided with a TIN within sixty (60) days, such amounts will be paid over to the IRS. If the Substitute Form W-9 is not applicable to a U.S. Shareholder because such holder is not a U.S. person for United States federal income tax purposes, such holder will instead need to submit an appropriate and properly completed IRS Form W-8 Certificate of Foreign Status, signed under penalty of perjury. An appropriate IRS Form W¬8 (W-8EXP or other form) may be obtained from the Depositary. The IRS Form W-8BEN is included in this Letter of Transmittal and Joinder. A SHAREHOLDER WHO FAILS TO PROPERLY COMPLETE THE SUBSTITUTE FORM W-9 SET FORTH IN THIS LETTER OF TRANSMITTAL AND JOINDER OR, IF APPLICABLE, THE APPROPRIATE IRS FORM W-8 MAY BE SUBJECT TO BACKUP WITHHOLDING OF 28% OF THE GROSS PROCEEDS OF ANY PAYMENTS MADE TO SUCH HOLDER PURSUANT TO THE OFFER.

 
- 11 - FORM W-8BEN TO BE COMPLETED BY TENDERING SHAREHOLDERS THAT ARE NOT U.S. PERSONS

 
- 12 - SUBSTITUTE FORM W-9 TO BE COMPLETED BY TENDERING SHAREHOLDERS THAT ARE U.S. PERSONS (INCLUDING U.S. RESIDENT ALIENS) (SEE “GUIDELINES FOR CERTIFICATION OF TIN ON SUBSTITUTE FORM W-9” BELOW) SUBSTITUTE FORM W-9 Payer’s Request for Taxpayer Identification Number (TIN) and Certification PART I — PLEASE PROVIDE YOUR TAXPAYER IDENTIFICATION NUMBER IN THE BOX AT RIGHT AND CERTIFY BY SIGNING AND DATING BELOW. See the enclosed “Guidelines for Certification of Taxpayer Identification Number on Substitute Form W-9” for Instructions. (For most individuals, this is your social security number. If you do not have a TIN, see “How to Obtain a TIN” in the Guidelines below.) Note: If the account is in more than one name, see the chart in the enclosed W-9 Guidelines to determine which number to give the payer. ____________________________ Social Security Number(s) (If awaiting TIN, write “Applied For”) OR ____________________________ Employer Identification Number(s) (If awaiting TIN, write “Applied For”) Please Fill in Your Name, Address and Status Below Name (Please Print) Address (Include Postal Code or Zip Code) Status (individual, corporation, partnership, other) PART II — CERTIFICATION UNDER THE PENALTIES OF PERJURY, I CERTIFY THAT: (1) The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and (2) I am not subject to backup withholding because (a) I am exempt from backup withholding, (b) I have not been notified by the Internal Revenue Service (“IRS”) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and (3) I am a U.S. person (including a U.S. resident alien). Signature Date: CERTIFICATION GUIDELINES — You must cross out item (2) of the above certification if you have been notified by the IRS that you are subject to backup withholding because of under-reporting of interest or dividends on your tax return. However, if after being notified by the IRS that you were subject to backup withholding you received another notification from the IRS stating that you are no longer subject to backup withholding, do not cross out item (2). CERTIFICATE OF AWAITING TAXPAYER IDENTIFICATION NUMBER I certify under penalties of perjury that a taxpayer identification number has not been issued to me, and either (a) I have mailed or delivered an application to receive a taxpayer identification number to the appropriate Internal Revenue Service Center or Social Security Administration Office, or (b) I intend to mail or deliver an application in the near future. I understand that if I do not provide a taxpayer identification number to the payer, 28% of all payments made to me shall be retained until I provide a taxpayer identification number to the payer and that, if I do not provide my taxpayer identification number within sixty (60) days, such retained amounts shall be remitted to the Internal Revenue Service as backup withholding and 28% of all reportable payments made to me thereafter will be withheld and remitted to the Internal Revenue Service until I provide a taxpayer identification number. Signature Date: NOTE: FAILURE TO COMPLETE AND RETURN THIS FORM MAY RESULT IN A PENALTY AND BACKUP WITHHOLDING OF 28% OF ANY CASH PAYMENT MADE TO YOU PURSUANT TO THE OFFER. PLEASE REVIEW THE ENCLOSED “GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9” FOR ADDITIONAL DETAILS.

 
- 13 - GUIDELINES FOR CERTIFICATION OF TAXPAYER IDENTIFICATION NUMBER ON SUBSTITUTE FORM W-9 Guidelines for Determining the Proper Identification Number to Give the Payer — Social Security numbers have nine digits separated by two hyphens: i.e. 000-00-0000. Employer identification numbers have nine digits separated by only one hyphen: i.e. 00-0000000. The table below will help determine the number to give the payer. For this type of account: Give the SOCIAL SECURITY number of For this type of account: Give the EMPLOYER IDENTIFICATION number of Individual The individual A valid trust, estate, or pension trust Legal entity (do not furnish the identifying number of the personal representative or trustee unless the legal entity itself is not designated in the account title)(4) Two or more individuals (joint account) The actual owner of the account or, if combined funds, the first individual on the account(1) Corporate The corporation Custodian account of a minor (Uniform Gift to Minors Act) The minor(2) Association, club, religious, charitable, educational or other tax exempt organization account The organization The usual revocable savings trust account (grantor is also trustee) The grantor-trustee(1) Partnership account The partnership So-called trust account that is not a legal or valid trust under state law The actual owner(1) A broker or registered nominee The broker or nominee Sole proprietorship or single owner LLC The owner(s)(3) Account with the Department of Agriculture in the name of a public entity (such as a State or local government, school district or prison) that receives agricultural program payments The public entity (1) List first and circle the name of the person whose number you furnish. If only one person on a joint account has a social security number, that person’s number must be furnished. (2) Circle the minor’s name and furnish the minor’s social security number. (3) You must show your individual name, but you may also enter your business or “doing business as” name. You may use either your social security number or employer identification number (if you have one). (4) List first and circle the name of the legal trust, estate, or pension trust.

 
- 14 - NOTE: IF NO NAME IS CIRCLED WHEN THERE IS MORE THAN ONE NAME, THE NUMBER WILL BE CONSIDERED TO BE THAT OF THE FIRST NAME LISTED. How to Obtain a TIN If you don’t have a taxpayer identification number or if you don’t know your number, obtain Form SS-5, Application for a Social Security Number Card, or Form SS-4, Application for Employer Identification Number, at the local office of the Social Security Administration or the Internal Revenue Service (“IRS”) or by calling (800) TAX-FORM, and apply for a number. Payees Exempt from Backup Withholding Payees exempt from backup withholding on all payments include the following:  An organization exempt from tax under Section 501(a), any IRA, or a custodial account under Section 403(b)(7) if the account satisfies the requirements of Section 401(f)(2).  The United States or any of its agencies or instrumentalities.  A state, the District of Columbia, a possession of the United States, or any of their political subdivisions or instrumentalities.  A foreign government or any of its political subdivisions, agencies, or instrumentalities.  An international organization or any of its agencies or instrumentalities. Other payees that may be exempt from backup withholding include:  A corporation.  A foreign central bank of issue.  A dealer in securities or commodities required to register in the United States, the District of Columbia, or a possession of the United States.  A futures commission merchant registered with the Commodity Futures Trading Commission.  A real estate investment trust.  An entity registered at all times during the tax year under the Investment Company Act of 1940.  A common trust fund operated by a bank under Section 584(a).  A financial institution.  A middleman known in the investment community as a nominee or custodian.  A trust exempt from tax under Section 664 or described in Section 4947. Payments Exempt from Backup Withholding Payments of dividends and patronage dividends not generally subject to backup withholding include the following:  Payments to non-resident aliens subject to withholding under Section 1441.  Payments to partnerships not engaged in a trade or business in the United States and that have at least one non-resident alien partner.  Payments of patronage dividends where the amount received is not paid in money.  Payments made by certain foreign organizations.  Section 404(k) payments made by an ESOP. Exempt payees described above should file a substitute Form W-9 to avoid possible erroneous backup withholding. FURNISH YOUR TAXPAYER IDENTIFICATION NUMBER, WRITE “EXEMPT” ON THE FACE OF THE FORM IN PART II, SIGN AND DATE THE FORM, AND RETURN IT TO THE PAYER. Privacy Act Notice. — Section 6109 requires most recipients of dividend, interest or other payments to give their correct taxpayer identification numbers to payers who must report the payments to the IRS. The IRS uses the numbers for identification purposes and to help verify the accuracy of tax returns. Payers must be given the numbers whether or not recipients are required to file tax returns. Payers must generally withhold 28% (or such other rate specified by the Internal Revenue Code) of taxable interest, dividend and certain other payments to a payee who does not furnish a taxpayer identification number to a payer. Certain penalties may also apply.

 
- 15 - Penalties (1) Penalty for Failure to Furnish Taxpayer Identification Number. — If you fail to furnish your correct taxpayer identification number to a payer, you are subject to a penalty of U.S.$50 for each such failure unless your failure is due to reasonable cause and not to willful neglect. (2) Civil Penalty for False Information With Respect to Withholding. – If you make a false statement with no reasonable basis that results in no backup withholding, you are subject to a U.S.$500 penalty. (3) Criminal Penalty for Falsifying Information. –Willfully falsifying certifications or affirmations may subject you to criminal penalties including fines and/or imprisonment. FOR ADDITIONAL INFORMATION CONTACT YOUR TAX CONSULTANT OR THE INTERNAL REVENUE SERVICE. 6267773

 
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