Document:

SOLITARIO RESOURCES CORPORATION

Exhibit 10.10

SOLITARIO RESOURCES CORPORATION

1994 STOCK OPTION PLAN

FOURTH AMENDMENT

 
Pursuant to a consent resolution unanimously passed by the Board of Directors on June 8, 1999, and subsequently approved by appropriate regulatory authorities and an affirmative vote of the shareholders, the Company's 1994 Stock Option Plan, as amended, is modified as follows:

The second sentence in Section 2 shall be amended from: 

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,536,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

To the Following:

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,936,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

No other changes to the 1994 Stock Option Plan are made as a result of this Fourth Amendment to the Plan.SOLITARIO RESOURCES CORPORATION

Exhibit 10.9

SOLITARIO RESOURCES CORPORATION

1994 STOCK OPTION PLAN

THIRD AMENDMENT

 
Pursuant to a resolution unanimously passed by the Board of Directors on April 16, 1997, and subsequently approved by appropriate regulatory authorities and an affirmative vote of the shareholders, the Company's 1994 Stock Option Plan, as amended, is modified as follows:

The second sentence in Section 2 shall be amended from: 

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,386,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

To the Following:

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,536,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

No other changes to the 1994 Stock Option Plan are made as a result of this Third Amendment to the Plan.SOLITARIO RESOURCES CORPORATION

Exhibit 10.8

SOLITARIO RESOURCES CORPORATION

1994 STOCK OPTION PLAN

SECOND AMENDMENT

 
Pursuant to a resolution unanimously passed by the Board of Directors on December 11, 1996, and subsequently approved by appropriate regulatory authorities and an affirmative vote of the shareholders, the Company's 1994 Stock Option Plan, as amended, is modified as follows:

The second sentence in Section 2 shall be amended from: 

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,170,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

To the Following:

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,386,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

No other changes to the 1994 Stock Option Plan are made as a result of this Second Amendment to the Plan.SOLITARIO RESOURCES CORPORATION

Exhibit 10.7

SOLITARIO RESOURCES CORPORATION

1994 STOCK OPTION PLAN

FIRST AMENDMENT

 
Pursuant to a resolution unanimously passed by the Board of Directors on December 15, 1995, and subsequently approved by appropriate regulatory authorities and an affirmative vote of the shareholders, the Company's 1994 Stock Option Plan is modified as follows:

The second sentence in Section 2 shall be amended from: 

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,100,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

To the Following:

"The number of shares of Common Stock that may be subject to options granted under this Plan shall not exceed 1,170,000 shares of Common Stock, as such Common Stock was constituted on the effective date of this Plan, or such greater number as may be approved from time to time by the shareholders of the Company."

No other changes to the 1994 Stock Option Plan are made as a result of this First Amendment to the Plan.THIRD AMENDMENT TO THE MANAGEMENT

Exhibit 10.6

THIRD AMENDMENT TO THE MANAGEMENT

AND TECHNICAL SERVICES AGREEMENT BETWEEN

CROWN RESOURCES CORP. OF COLORADO AND 

SOLITARIO RESOURCES CORPORATION DATED JANUARY 1, 1994

Dated July 1, 2002

 

Whereas the Solitario Resources Corporation (the ACompany@) and Crown Resources Corp. of Colorado (ACrown@) entered into a Management and Technical Services Agreement (the AAgreement@) dated January 1, 1994 which provided that Crown would provided, management, administrative, accounting, treasury, and technical services to Solitario; and that the agreement was amended by the first amendment to the agreement dated March 25, 1999 and amended by the second amendment to the agreement dated November 16, 2000; and

the Agreement (as amended) is hereby amended as follows:

Paragraph 2 (b) (1) shall be deleted and be replaced by the following:

(b)     Service Fees. In addition to payment or reimbursement of Costs paid by Crown, Solitario shall pay to Crown service fees as follows:
(1)     Solitario will reimburse Crown an amount equal to (i) seventy five percent (75%) of the following costs: salaries and benefits of Houston personnel, and Houston office rent, insurance, and investor relations meeting expenses; and (ii) Solitario will reimburse Crown an amount equal to fifty percent (50%) of the following costs: salaries and benefits of Denver office personnel (excluding Mr. Chris Herald below in (iii)), and Denver office rent, insurance and investor relations expenses; and (iii) Solitario will reimburse Crown an amount equal to twenty five percent of the salaries and benefits of Mr. Christopher Herald and Mr. Walt Hunt.  

Paragraph 11 shall deleted and replaced by the following:

11.     Term and Termination.  This agreement shall commence on July 1, 2002, and shall remain in effect for a term of three (3) years (the APrimary Term@) and shall continue thereafter until terminated on the last day of any month occurring on or after the last of the Primary Term if Solitario or Crown elects to terminate this Agreement and gives at least one hundred eighty (180) days= prior written notice of such termination, specifying the date of such termination, to the other.  Both parties may terminate or modify the agreement by mutual consent at any time.  Should Solitario fail to pay its service fees, and has not cured such failure within 30 days, Crown may immediately unilaterally terminate the agreement.  If either party declares itself insolvent or takes action to enter into a plan of bankruptcy or files a plan of reorganization or bankruptcy in any court or jurisdiction over such matters, the other party may unilaterally terminate the agreement. 

 

All other terms and conditions of the Agreement remain the same.

 

EXECUTED as of the day first written above.

by: Crown Resources Corp. of Colorado               by: Solitario Resources Corporation

 

________________________________               ______________________________

title_____________________________               title___________________________SECOND AMENDMENT TO THE MANAGEMENT

Exhibit 10.5

SECOND AMENDMENT TO THE MANAGEMENT

AND TECHNICAL SERVICES AGREEMENT BETWEEN

CROWN RESOURCES CORP. OF COLORADO AND 

SOLITARIO RESOURCES CORPORATION DATED JANUARY 1, 1994

Dated November 16, 2000

 

Whereas the Company and Crown Resources Corp. of Colorado (ACrown@) entered into a Management and Technical Services Agreement (the AAgreement@) dated January 1, 1994 which provided that Crown would provided, management, administrative, accounting, treasury, and technical services to Solitario; and that the agreement was amended by the first amendment to the agreement dated March 25, 1999; and

the Agreement (as amended) is hereby amended as follows:

Paragraph 2 (b) shall be deleted and be replaced by the following:

(b)     Service Fees. In addition to payment or reimbursement of Costs paid by Crown, Solitario shall pay to Crown service fees as follows:
(1)     Solitario will reimburse Crown an amount equal to seventy five percent (75%) of the following costs; salaries and benefits of Denver and Houston personnel, Denver and Houston office rent, insurance, and investor relations meeting expenses (trade shows).  

(4)     Service fees shall be paid monthly in arrears within fifteen (15) days after receipt by Solitario of Crown=s invoice for the same.  Service fee rates shall be subject to review annually and revised by mutual agreement of Crown and Solitario.

Paragraph 11 shall deleted and replaced by the following:

11.     Term and Termination.  This agreement shall commence on December 1, 2000, and shall remain in effect for a term of three (3) years (the APrimary Term@) and shall continue thereafter until terminated on the last day of any month occurring on or after the last of the Primary Term if Solitario or Crown elects to terminate this Agreement and gives at least one hundred eighty (180) days= prior written notice of such termination, specifying the date of such termination, to the other.  Both parties may terminate or modify the agreement by mutual consent at any time.  Should Solitario fail to pay its service fees, and has not cured such failure within 30 days, Crown may immediately unilaterally terminate the agreement.  If either party declares itself insolvent or takes action to enter into a plan of bankruptcy or files a plan of reorganization or bankruptcy in any court or jurisdiction over such matters, the other party may unilaterally terminate the agreement. 

 

All other terms and conditions of the Agreement remain the same.

 

EXECUTED as of the day first written above.

by: Crown Resources Corp. of Colorado               by: Solitario Resources Corporation

 

___________________________________                ___________________________

title_____________________________                title___________________________

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