EX-99.4 7 v34803exv99w4.htm EXHIBIT 99.4 exv99w4
 

Exhibit 99.4
Amending Agreement
relating to Option Deed
Coeur d’Alene Mines Corporation
Rosignol Consultants Pty Ltd
(MINTERELLISON LOGO)
AURORA PLACE, 88 PHILLIP STREET, SYDNEY NSW 2000, DX 117 SYDNEY
TEL: +61 2 9921 8888 FAX: +61 2 9921 8123
www.minterellison.com

 


 

Amending Agreement
relating to Option Deed
             
Details     3  
 
           
Agreed terms     4  
 
           
1.
  Defined terms & interpretation     4  
1.1
  Defined terms     4  
1.2
  Interpretation     4  
 
           
2.
  Amendments     4  
2.1
  Amendments to Option Deed     4  
2.2
  Single document     4  
2.3
  Confirmation and acknowledgment     4  
 
           
3.
  General     4  
3.1
  Governing law and jurisdiction     4  
3.2
  Confidentiality     4  
3.3
  Counterparts     4  
 
           
Signing page     5  
     
Minter Ellison | Ref: JP:MAL 20-5480658   Amending Agreement | page 2

 


 

Details
     
Date
  23 October 2007
 
   
Parties
   
 
   
Name
  Coeur d’Alene Mines Corporation
Short form name
  Coeur
Incorporated
  Idaho, USA
Notice details
  505 Front Avenue
Coeur d’Alene
Idaho 83814
USA
Facsimile: +1 208 667 2213
Attention: Company Secretary
 
   
Name
  Rosignol Consultants Pty Ltd
Short form name
  Rosignol
ACN
  078 287 546
Notice details
  c/ - 45a Wyalong St
Willoughby NSW 2068
Facsimile: +61 2 9247 3932
Attention: Peter Nightingale
Background
     
A
  The parties entered into the Option Deed on 3 May 2007 which was amended by a letter agreement dated 24 September 2007.
 
   
B
  The parties wish to amend the Option Deed as set out in this document.
     
Minter Ellison | Ref: JP:MAL 20-5480658   Amending Agreement | page 3

 


 

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 Option Deed.
 
1.2   Interpretation
 
    Clauses 1.4 and 1.5 of the Option Deed apply to this document as if set out in full in this clause 1.2.
 
2.   Amendments
 
2.1   Amendments to Option Deed
 
    The parties agree that the Option Deed is amended as follows:
  (a)   In clause 1.2 in the definition of ‘Exercise Period’, the words ‘the date 6 months after the date of this deed’ are replaced with ‘7 December 2007’ and the words ‘the date six months from the date of this deed’ are replaced with ‘7 December 2007’.
 
  (b)   In clause 1.2 in the definition of ‘Expiry Date’, the words ‘the date 7 months from the date of this deed’ are replaced with ‘24 December 2007’.
2.2   Single document
 
    The Option Deed 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 Option Deed, 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 9 of the Option Deed 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.
     
Minter Ellison | Ref: JP:MAL 20-5480658   Amending Agreement | page 4

 


 

Signing page
EXECUTED as an agreement.
             
Signed for Coeur d’Alene Mines
Corporation
by
           
 
      /s/ Dennis Wheeler   ¬
 
           
 
      Signature of officer    
 
           
/s/ Joseph Matthews
  ¬   Dennis Wheeler    
 
           
Signature of witness
      Name of officer (print)    
 
Joseph Matthews
      Chief Executive Officer    
 
           
Name of witness (print)
      Office held    
 
           
Signed by Rosignol Consultants Pty Ltd
           
 
           
/s/ Peter J. Nightingale
  ¬        
             
Signature of sole director and sole company secretary
      who states that he or she is the sole director and the
sole company secretary of the company.
   
Peter J. Nightingale
           
             
Name of sole director and sole company secretary
(print)
           
     
Minter Ellison | Ref: JP:MAL 20-5480658   Amending Agreement | page 5