EX-99.1 4 v34032exv99w1.htm EXHIBIT 99.1 exv99w1
 

Exhibit 99.1
Confirmation of agreement to Option Deed amendments
     
Kenneth M Phillips
C/- Investorlink Corporate Ltd
GPO Box 4569
SYDNEY NSW 2000
  24 September 2007
Matter 81181384
Dear Sir
Amendments to Option Deed
This is to confirm our agreement as follows in relation to the Option Deed entered into on 3 May 2007.
1   Coeur has agreed with the other parties to the Merger Implementation Agreement that the ‘End Date’ under the Merger Implementation Agreement will be amended in certain circumstances (Revised End Date).
2   If the ‘End Date’ is amended as discussed in paragraph 1, the definitions in the Option Deed are amended as follows:
         
Exercise Period   the period commencing on the earlier of:
 
       
 
  (a)   the date which is one month before the Revised End Date; and
 
       
 
  (b)   the date on which it becomes likely that the Scheme will not become effective by the date one month before the Revised End Date
 
       
    and ending on the Expiry Date.
 
       
Expiry Date   the earlier of:
 
       
 
  (a)   the Revised End Date; and
 
       
 
  (b)   the date of the implementation of the Scheme.
There will be no change to the definition of Exercise Period or Expiry Date if the End Date is not amended.
This letter does not otherwise amend or affect the validity or enforceability of the Option Deed.
Unless specified, defined terms in this letter have the meaning given to them in the Option Deed.

 


 

(FREEHILLS LOGO)
This letter may be signed in any number of counterparts and by the parties on separate counterparts.
         
Yours sincerely    
 
       
Signed by    
Coeur d’ Alene Mines Corporation    
by    
 
       
sign here :
  /s/ Mitchell Krebs    
 
 
 
Officer
   
print name
  Mitchell Krebs    
 
       
Signed by    
Kenneth M Phillips    
by    
 
       
sign here :
  /s/ Kenneth M. Phillips    
 
       
print name
  Kenneth M Phillips    
     
Extension of expiry date under Option Deed
  page 2