Cipher Mining Inc. Watch

from 10-Q 7 pages Dated July 10th, 2024 Bitmain Technologies Delaware Limited (“Bitmain”) and Cipher Mining Infrastructure LLC (“Purchaser”) Amendment Agreement to Future Sales and Purchase Agreement (Antminer T21) Relating to the Purchase of Hash Super Computing Server, T21 Dated December 16th, 2023 Bm Ref: Sales-20240627-01

from 10-Q 8 pages Certain Information Marked as [****] Has Been Excluded From This Exhibit Because It Is Both (I) Not Material and (II) Is the Type That the Registrant Treats as Private or Confidential. Dated June 5th , 2024 Bitmain Technologies Delaware Limited (“Bitmain”) and Cipher Mining Infrastructure LLC (“Purchaser”) Supplemental Agreement to Future Sales and Purchase Agreement (Antminer T21) Relating to the Purchase of Hash Super Computing Server, T21 Dated December 16th, 2023 Bm Ref: Sales-20240602-01

from 10-Q 4 pages Non-Employee Members of the Board of Directors (The “Board”) of Cipher Mining Inc. (The “Company”) Shall Be Eligible to Receive Cash and Equity Compensation as Set Forth in This Amended and Restated Non-Employee Directors Compensation Policy (This “Policy”). the Cash and Equity Compensation Described in This Policy Shall Be Paid or Be Made, as Applicable, Automatically and Without Further Action of the Board, to Each Member of the Board Who Is Not an Employee of the Company or Any Parent or Subsidiary of the Company (Each, a “Non-Employee Director”) Unless Such Non-Employee Director Declines the Receipt of Such Cash or Equity Compensation by Written Notice to the Company. This Policy Shall Remain in Effect Until It Is Revised or Rescinded by Further Action of the Board. This Policy May Be Amended, Modified or Terminated by the Board at Any Time in Its Sole Discretion. the Terms and Conditions of This Policy Shall Supersede Any Prior Cash and/or Equity Compensation Arrangements for Service as a Member of the Board Between the Company and Any of Its Non-Employee Directors and Between Any Subsidiary of the Company and Any of Its Non-Employee Directors. 1. Cash Compensation. (A) Annual Retainers. Each Non-Employee Director Shall Receive an Annual Retainer of $150,000 for Service on the Board. (B) Additional Annual Retainers. in Addition, a Non-Employee Director Shall Receive the Following Annual Retainers: (I) Lead Independent Director. a Non-Employee Director Serving as Lead Independent Director Shall Receive an Additional Annual Retainer of $75,000 for Such Service

from 10-K 49 pages (A) Purchaser Fully Understands the Market Risks, the Price-Setting Principles and the Market Fluctuations Relating to the Products of Bitmain and Is Familiar With the Purchase and Ordering Process of Products of Bitmain. (B) Purchaser Agrees to Purchase and Bitmain Agrees to Supply the Products (As Defined Below) in Accordance With the Terms and Conditions of This Agreement. Now, Therefore, in Consideration of the Premises and the Mutual Covenants Set Forth in This Agreement, the Parties Agree as Follows: 1. Definitions and Interpretations

from 10-K 7 pages Assignment and Assumption Agreement

from 10-K 30 pages Amended and Restated Data Center Lease Between *** as Landlord, and Trinity Mining Group, Inc. as Tenant

from 10-K 57 pages Purchase and Sale Agreement by and Among Trinity Mining Group, Inc. as Seller, And, Cipher Black Pearl LLC, as Buyer and Cipher Mining Inc., as Parent of the Buyer Dated as of November 6, 2023

from 8-K 4 pages Second Amendment to Lease Agreement

from 8-K 5 pages Fourth Amendment to Power Purchase Agreement

from 10-Q 4 pages Non-Employee Members of the Board of Directors (The “Board”) of Cipher Mining Inc. (The “Company”) Shall Be Eligible to Receive Cash and Equity Compensation as Set Forth in This Amended and Restated Non-Employee Directors Compensation Policy (This “Policy”). the Cash and Equity Compensation Described in This Policy Shall Be Paid or Be Made, as Applicable, Automatically and Without Further Action of the Board, to Each Member of the Board Who Is Not an Employee of the Company or Any Parent or Subsidiary of the Company (Each, a “Non-Employee Director”) Unless Such Non-Employee Director Declines the Receipt of Such Cash or Equity Compensation by Written Notice to the Company. This Policy Shall Remain in Effect Until It Is Revised or Rescinded by Further Action of the Board. This Policy May Be Amended, Modified or Terminated by the Board at Any Time in Its Sole Discretion. the Terms and Conditions of This Policy Shall Supersede Any Prior Cash and/or Equity Compensation Arrangements for Service as a Member of the Board Between the Company and Any of Its Non-Employee Directors and Between Any Subsidiary of the Company and Any of Its Non-Employee Directors. 1. Cash Compensation. (A) Annual Retainers. Each Non-Employee Director Shall Receive an Annual Retainer of $100,000 for Service on the Board. (B) Additional Annual Retainers. in Addition, a Non-Employee Director Shall Receive the Following Annual Retainers: (I) Lead Independent Director. a Non-Employee Director Serving as Lead Independent Director Shall Receive an Additional Annual Retainer of $50,000 for Such Service

from 8-K 5 pages Supplementary Agreement on Contract NO.SFA-20210901-M30-101

from 8-K 5 pages Cipher Mining Inc. 2021 Incentive Award Plan Restricted Stock Unit Grant Notice

from 8-K 8 pages Third Amendment to Power Purchase Agreement

from 8-K 20 pages Amended and Restated Framework Agreement on Supply of Blockchain Servers Between Superacme Technology (Hong Kong) Limited and Cipher Mining Technologies Inc. Agreement No.: Sfa-20210901-M30-101 May 6, 2022 1

from 10-K 4 pages Second Amendment to Power Purchase Agreement

from 10-K 56 pages Amended and Restated Limited Liability Company Agreement of [  ] LLC a Delaware Limited Liability Company Effective as of [  ]

from S-1 3 pages Cipher Mining, Inc. Non-Employee Director Compensation Policy

from 8-K 6 pages Purchase Order No 21-041 Dated 29th December 2021

from 10-Q 4 pages Cipher Mining, Inc. Non-Employee Director Compensation Policy

from 8-K 8 pages Pre-Order Purchase Order No Cfr21-001 Dated 11 October 2021