Free Reply to Opposition - District Court of California - California

~A _ Case 3:O7—cv-02732-SC . Document 59-3 Filed O1/25/2008 Page 1 of 1
wx 4Y V. . Tibercm Minerals ltd.
T l ’ 100 Yonge Street, Suite 1101 _
i Scotia Plaza
M: ra E it A L s ir o . ' Toronto, Ontario M5C zW1
Tel 416-214-1337
‘ 7 roll B65-616-24o.;
_ - FBX 4'!6·2'|4·DG9‘I
. , Email info@tibe_ron.com
- February! 1 9, 2007 . ‘ . I _
Mr. Trevor Moss ‘ · l l p i l
3 645 Crown Hill Drive . .
Santa Rosa, California 95404 ‘ ‘
USA _ .
- Dear Trevor ‘ C _ . y -
_ _ As you are aware, a meeting of t.he Compensation Committee waslheld in Torontothis · ·
· past `week at which your bonus was discussed. The Committee had the benefit of . _
p · reviewing all relevant documentation and correspondence on they matter of a bonus,
including all of the matters raised by you in your submissions in that regard. `Atter due _ _
consideration, the Committee determined that you are not eligible for abonus under the ‘
terms of your arrangement with the Company. Subsequently, that decision was received p
by the Board of Directors and they determined to take no action to approve a bonus. The i
granting of a bonus is at the discretion of the Board of Directors of the Company and in _ ‘
the circumstances their determination is final. 2
Yours truly, 0
BERO S LTD. v ` .
I Mario Caron l ‘ f
resident and CEO -
39s43os_1.Doc I l
www.tiberon.com TSXJBR V · - p

Case 3:07-cv-02732-SC

Document 59-3

Filed 01/25/2008

Page 1 of 1