EX-2.1 2 v36399exv2w1.htm EXHIBIT 2.1 exv2w1
 

EXHIBIT 2.1
Date: 5 December 2007
Fourth Amending
Agreement
relating to Merger Implementation
Agreement
Coeur d’Alene Mines Corporation
Coeur d’Alene Mines Australia Pty Ltd
Coeur Sub Two, Inc
Bolnisi Gold NL

 


 

Fourth Amending Agreement
relating to Merger Implementation Agreement
         
Details
    3  
 
       
Agreed terms
    5  
 
       
1.   Defined terms & interpretation
    5  
 
       
1.1 Defined terms
    5  
1.2 Interpretation
    5  
 
       
2.   Amendments
    5  
 
       
2.1 Amendments to MIA
    5  
2.2 Single document
    5  
2.3 Confirmation and acknowledgment
    5  
 
       
3.   General
    5  
 
       
3.1 Governing law and jurisdiction
    5  
3.2 Confidentiality
    5  
3.3 Counterparts
    5  
 
       
Signing page
    6  
Fourth Amending Agreement | page 2

 


 

Details
     
Date
  December 2007
 
   
Parties
   
 
   
Name
  Coeur d’Alene Mines Corporation
Short form name
  Coeur
ARBN
  128 243 729
Incorporated
  Idaho, USA
Notice details
  505 Front Avenue
 
  Coeur d’Alene
 
  Idaho 83814
 
  USA
 
  Facsimile: +1 208 667 2213
 
  Attention: Company Secretary
 
   
Name
  Coeur d’Alene Mines Australia Pty Ltd
Short form name
  Coeur Australia
ACN
  125 204 775
Notice details
  Suite 1003
 
  3 Spring Street
 
  Sydney NSW 2000
 
   
Name
  Coeur Sub Two, Inc
Short form name
  Coeur Sub Two
Incorporated
  Delaware, USA
Notice details
  505 Front Avenue
 
  Coeur d’Alene
 
  Idaho 83814
 
  USA
 
  Facsimile: +1 208 667 2213
 
  Attention: Company Secretary
 
   
Name
  Bolnisi Gold NL
Short form name
  Bolnisi
ACN
  008 587 086
Notice details
  Level 8
 
  261 George Street
 
  Sydney NSW 2000
 
  Facsimile: +61 2 9247 3932
 
  Attention: Peter Nightingale
Fourth Amending Agreement | page 3

 


 

Background
A.   The parties entered into the Merger Implementation Agreement (MIA) on 3 May 2007 which was amended by an Amending Agreement on 8 June 2007, a Second Amending Agreement on 22 June 2007 a letter agreement dated 24 September 2007 and a Third Amending Agreement on 23 October 2007.
 
B.   The parties wish to amend the MIA as set out in this document.
Fourth Amending Agreement | page 4

 


 

Agreed terms
1.   Defined terms & interpretation
 
1.1   Defined terms
 
    Capitalised terms used in this agreement and not otherwise defined have the meanings given to them in the MIA.
 
1.2   Interpretation
 
    Clauses 1.2 and 1.3 of the MIA apply to this document as if set out in full in this clause 1.2.
 
2.   Amendments
 
2.1   Amendments to MIA
 
    The parties agree that the MIA is amended as follows:
  (a)   In clause 3.1 (m), replace the words ‘Before the Scheme Meeting’ with the words ‘Not later than 17 December 2007’;
 
  (b)   In clause 1.1 in the definition of ‘Implementation Date’, the word ‘fifth’ is replaced with the word ‘third’; and
 
  (c)   In clause 1.1 of Annexure 1 to the MIA, as amended, in the definition of ‘Implementation Date’, the word ‘fifth’ is replaced with the word ‘third’.
2.2   Single document
 
    The MIA as amended by this document is to be read as a single integrated document incorporating the amendments effected by this document.
 
2.3   Confirmation and acknowledgment
 
    Each party confirms that the MIA, as amended by clause 2.1, remains in full force and effect.
 
3.   General
 
3.1   Governing law and jurisdiction
 
    This agreement is governed by the law of New South Wales, Australia and each party irrevocably and unconditionally submits to the non-exclusive jurisdiction of the courts of New South Wales, Australia.
 
3.2   Confidentiality
 
    Clause 11 of the MIA applies to this document as if set out in full in this clause 3.2.
 
3.3   Counterparts
 
    This document may be executed in counterparts. All executed counterparts constitute one agreement.
Fourth Amending Agreement | page 5

 


 

Signing page
EXECUTED as an agreement.
             
Signed for Coeur d’Alene Mines
           
Corporation by
      /s/ Dennis E. Wheeler    
 
     
 
Signature of officer
   
 
           
/s/ Kelli Kast
      Dennis E. Wheeler    
 
Signature of witness
     
 
Name of officer (print)
   
 
           
Kelli Kast
      Chairman, President and CEO    
 
Name of witness (print)
     
 
Office held
   
 
           
Executed by Coeur d’Alene Mines
           
Australia Pty Ltd
           
 
           
/s/ Mitchell Krebs
      /s/ Dennis E. Wheeler    
 
Signature of director
     
 
Signature of director/company secretary
   
 
      (Please delete as applicable)    
 
           
Mitchell Krebs
      Dennis E. Wheeler    
 
Name of director (print)
     
 
Name of director/company secretary (print)
   
 
           
Signed for Coeur Sub Two, Inc by
           
 
           
 
      /s/ Dennis E. Wheeler    
 
     
 
Signature of officer
   
 
           
/s/ Kelli Kast
      Dennis E. Wheeler    
 
Signature of witness
     
 
Name of officer (print)
   
 
           
Kelli Kast
      Chairman, Director    
 
Name of witness (print)
     
 
Office held
   
 
           
Executed by Bolnisi Gold NL
           
 
           
/s/ Norman A. Seckold 
Signature of director
     
/s/ Kenneth M. Phillips 
Signature of director/company secretary
   
 
      (Please delete as applicable)    
 
           
Norman A. Seckold 
Name of director (print)
     
Kenneth M. Phillips 
Name of director/company secretary (print)
   
Fourth Amending Agreement | page 6