X0303 4 2010-01-22 0 0001168938 CONSTITUTION MINING CORP CMIN.OB 0001419571 GORMAN PAT 9504 S. KENNETH PLACE TEMPE AZ 85284 1 0 0 0 Common Stock 1000000 D Option to Buy 1 2008-08-04 2018-02-04 Common Stock 250000 250000 D Option to Buy 0.7 2009-11-20 2019-05-20 Common Stock 100000 100000 D Option to Buy 1.1 2010-01-22 4 A 0 100000 0 A 2010-07-22 2020-01-22 Common Stock 100000 100000 D The Reporting Person agreed to cancel 750,000 vesting options to purchase shares of the Issuer's common stock at an exercise price of $1.00 per share out of 1,000,000 of such options that had previously been granted to the Reporting Person on February 4, 2008 pursuant to the Issuer's Stock Incentive Plan. As such, the Reporting Person currently owns 250,000 vesting options, one-half of which (that is, 125,000 shares) vested on August 4, 2008, and the remaining half (that is, the remaining 125,000 options) vested on February 4, 2009. Pursuant to the Issuer's Stock Incentive Plan, the Issuer granted the Reporting Person a vesting option to acquire 100,000 shares of common stock at an exercise price of $0.70 per share; one-half (that is, with respect to 50,000 shares) vested on November 20, 2009, and the remaining half (with respect to the remaining 50,000 shares) vest on May 20, 2010. Pursuant to the Issuer's Stock Incentive Plan, the Issuer granted the Reporting Person a vesting option to acquire 100,000 shares of common stock at an exercise price of $1.10 per share; one-half (that is, with respect to 50,000 shares) vest on July 22, 2010, and remaining half (with respect to the remaining 50,000 shares) vest on January 22, 2011. /s/ Patrick C. Gorman 2010-01-25