Document:

Royal Mines And Minerals Corp.: Exhibit 10.1 - Filed by newsfilecorp.com

DIRECTOR NON-QUALIFIED STOCK OPTION AGREEMENT OF 
ROYAL
MINES AND MINERALS CORP. 
A Nevada Corporation 

THIS AGREEMENT is made between ROYAL MINES AND
MINERALS CORP., a Nevada corporation (hereinafter referred to as the
"Company"), and [NAME] of [ADDRESS], (hereinafter referred to as
the “Optionee”), a director of the Company, or a director of the Company’s
subsidiary, effective as of the _____ day of  __________________,
__________. 

	1. 	
      Option Granted

The Company hereby grants the Optionee a non-qualified option
to purchase _______________shares of the Company’s Common Stock at a
purchase price of ______ US per share for a term commencing on the
effective date of this Agreement and expiring at 5:00 pm (Pacific Time) on the
_____ day of  __________________, __________ (the “Expiration Date”),
subject to termination as set forth herein. All options will be fully vested
upon execution of this Agreement. 

	2. 	
      Time of Exercise of Option

The Optionee may exercise the option granted herein at any time
after the effective date of this Agreement until the date of termination of the
option as provided herein. 

	3. 	
      Method of Exercise

This option shall be exercised by written notice delivered to
the Company at its principal place of business, stating the number of shares for
which the option is being exercised. The notice must be accompanied by a check
or other methods of payment acceptable to the Plan Administrator for the amount
of the purchase price, and comply with all the requirements of the Company’s
2013 Stock Incentive Plan dated June 20, 2013, a copy of which has been provided
to the Optionee. 

	4. 	
      Capital Adjustments

The existence of this option shall not affect in any way the
right or power of the Company or its stockholders to: (1) make or authorize any
or all adjustments, recapitalizations, reorganizations, or other changes in the
Company's capital structure or its business; (2) enter into any merger or
consolidation; (3) issue any bonds, debentures, preferred or prior preference
stocks ahead of or affecting the common stock or the rights thereof, (4) issue
any securities convertible into any common stock, (5) issue any rights, options,
or warrants to purchase any common stock, (6) dissolve or liquidate the Company,
(7) sell or transfer all or any part of its assets or business, or (8) take any
other corporate act or proceedings, whether of a similar character or otherwise.

	5. 	
      Reorganization, Merger, Amalgamation and
      Consolidation

If there shall, prior to the exercise of any of the options
provided for by this Agreement, be any reorganization of the authorized capital
of the Company by way of consolidation, merger, subdivision, amalgamation or
otherwise, or the payment of any stock dividends, then there shall automatically
be an adjustment in either or both of the number of shares which may be
purchased pursuant hereto or the price at which such shares may be purchased so
that the rights evidenced hereby shall thereafter as reasonably as possible be
equivalent to those originally granted hereby. The Company shall have the sole
and exclusive power to make such adjustments as it considers necessary and
desirable. 

- 2 -

In the event of a complete liquidation of the Company or a
merger, reorganization, or consolidation of the Company with any other
corporation in which the Company is not the surviving corporation, or the
Company becomes a wholly-owned subsidiary of another corporation, any
unexercised options granted under this Agreement shall be deemed cancelled
unless the surviving corporation in any such merger, reorganization, or
consolidation elects to assume the options under this Agreement or to issue
substitute options in place thereof; provided, however, that notwithstanding the
foregoing, if such options would be cancelled in accordance with the foregoing,
the Optionee shall have the right exercisable during a ten-day period ending on
the fifth day prior to such liquidation, merger, or consolidation to exercise
such option in whole or in part without regard to any installment exercise
provisions in this Agreement. 

	6. 	
      Transfer of this Option

During the Optionee's lifetime, this option shall be
exercisable only by the Optionee. This option shall not be transferable by the
Optionee other than by the laws of descent and distribution upon the Optionee's
death. In the event of the Optionee's death during the term of this Agreement,
the Optionee's personal representatives may exercise any portion of this option
that remains vested and unexercised at the time of the Optionee's death,
provided that any such exercise must be made, if at all, during the period
within six (6) months after the Optionee's death, and subject to the option
termination date specified in Paragraph 7(d) below. 

	7. 	
      Termination of Option

This Agreement and the Optionee's right to exercise any options
shall terminate on the earliest of the following dates: 

	 	(a) 	
      Subject to subsection (b) below, the date which is thirty
      (30) days from the later of the dates on which: (i) the Optionee ceases to
      act as a director or officer of the Company or any subsidiary of the
      Company; (ii) the Optionee ceases to be engaged as a consultant of the
      Company or any subsidiary of the Company, if applicable; (iii) the
      Optionee ceases to be an employee of the Company or any subsidiary of the
      Company, if applicable;

	 	 	 
	 	(b) 	
      In the event of the termination of the Optionee as a
      director, officer, employee or consultant as a result of a breach of the
      Optionee’s obligations to the Company or any subsidiary of the Company,
      the earliest date on which the Optionee is terminated as a director,
      officer, employee or consultant;

	 	 	 
	 	(c) 	
      The date which is six months from the date of the
      Optionee's death, in the event of termination as a result of the death of
      the Optionee; or

	 	 	 
	 	(d) 	
      The Expiration Date.

	8. 	
      Rights as Shareholder

The Optionee will not be deemed to be a holder of any shares
pursuant to the exercise of this option until he or she pays the option price
and a stock certificate is delivered to him or her for those shares. No
adjustment shall be made for dividends or other rights for which the record date
is prior to the date the stock certificate is delivered. 

- 3 -

	9. 	
      Integration with the Company’s 2013 Stock Incentive
      Plan

All of the terms and conditions of the Company’s 2013 Stock
Incentive Plan, a copy of which has been provided to the Optionee, are
specifically made a part of this Agreement and shall control with regard to the
interpretation or construction of any provision that is inconsistent herewith.
This Agreement will be governed by and construed in accordance with the laws of
the State of Nevada. 

IN WITNESS WHEREOF, the parties hereto have executed
this Agreement as of the ____ day of ______________, _______. 

ROYAL MINES AND MINERALS CORP.
 by its authorized
signatory: 

	 	 
	JASON S. MITCHELL, CFO 	 
	 	 
	 	 
	OPTIONEE: 	 
	 	 
	 	 
	SIGNATURE OF DIRECTOR 	 
	 	 
	 	 
	NAME OF DIRECTOR 	 
	 	 
	 	 
	ADDRESS 	 
	 	 
	 	 
	NUMBER OF OPTIONSCNX-9.30.13-EX4.1

Execution Copy
SUPPLEMENTAL INDENTURE NO. 4
This SUPPLEMENTAL INDENTURE No. 4 (this "Supplemental Indenture"), dated as of September 10, 2013, among Panda Bamboo Holdings, Inc., a Delaware corporation ("PBH"), Paros Corp., a Delaware corporation ("Paros" and, together with PBH, the "New Subsidiary Guarantors"), each a subsidiary of CONSOL Energy Inc. (or its successor) (the "Company"), CONSOL ENERGY INC., a Delaware corporation, on behalf of itself and the Subsidiary Guarantors (the "Existing Subsidiary Guarantors") under the Indenture referred to below, and WELLS FARGO BANK, NATIONAL ASSOCIATION, as successor trustee to The Bank of Nova Scotia Trust Company of New York, under the indenture referred to below (the "Trustee").
WITNESSETH:
WHEREAS the Company, has heretofore executed and delivered to the Trustee an Indenture (the "Indenture") dated as of April 1, 2010, providing for the issuance of 8.00% Senior Notes Due 2017 (the "Securities"), a Supplemental Indenture dated as of April 30, 2010, a Supplemental Indenture No. 2 dated as of June 16, 2010 and a Supplemental Indenture No. 3 dated as of August 24, 2011;
WHEREAS Section 4.13 of the Indenture provides that under certain circumstances the Company is required to cause the New Subsidiary Guarantors to execute and deliver to the Trustee a supplemental indenture pursuant to which the New Subsidiary Guarantors shall unconditionally guarantee all of the Company's obligations under the Securities pursuant to a Subsidiary Guarantee on the terms and conditions set forth herein; and
WHEREAS pursuant to Section 9.01 of the Indenture, the Trustee, the Company and Existing Subsidiary Guarantors are authorized to execute and deliver this Supplemental Indenture.
NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the New Subsidiary Guarantors, the Company, the Existing Subsidiary Guarantors and the Trustee mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as follows:
1.Definitions.  
(a)     Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
(b)    For all purposes of this Supplement, except as otherwise herein expressly provided or unless the context otherwise requires:  (i) the terms and expressions used herein shall have the same meanings as corresponding terms and expressions used in the Indenture; and (ii) the words "herein," "hereof" and "hereby" and other words of similar import used in this Supplement refer to this Supplement as a whole and not to any particular section hereof.
2.    Agreement to Guarantee.  The New Subsidiary Guarantors hereby agree, jointly and severally with all other Subsidiary Guarantors, to guarantee the Company's obligations under the Securities on the terms and subject to the conditions set forth in Article 11 of the Indenture and to be bound by all other applicable provisions of the Indenture.
3.    Ratification of Indenture; Supplemental Indentures Part of Indenture.  Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect.  This Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of Securities heretofore or hereafter authenticated and delivered shall be bound hereby.
4.    Governing Law.  THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.
5.    Trustee Makes No Representation.  The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture.
6.    Counterparts.  The parties may sign any number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.
7.    Effect of Headings.  The Section headings herein are for convenience only and shall not effect the construction thereof.
[remainder of page intentionally left blank]
IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first above written.

NEW SUBSIDIARY GUARANTORS:
 
Panda Bamboo Holdings, Inc.; and
Paros Corp

by:    /s/ Stephen W. Johnson_________________
Name: Stephen W. Johnson 
                            Title: Authorized Signatory of each of the                                 New Subsidiary Guarantors listed above

CONSOL ENERGY INC., on behalf of itself and the Existing Subsidiary Guarantors,
by:    /s/ Stephen W. Johnson_________________
Name: Stephen W. Johnson 
Title: Executive Vice President and Chief Legal and Corporate Affairs Officer of CONSOL Energy Inc. and Authorized Signatory of each Existing Subsidiary Guarantor
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee,
by:    /s/ Yana Kislenko_____________________
Name: Yana Kislenko 
Title: Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00222-of-00352.parquet"}]]