Osi Geospatial Inc. Sample Contracts

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SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN OSI GEOSPATIAL INC. AND COMPUTERSHARE INVESTOR SERVICES INC. DATED AS OF APRIL 19, 2001 AS AMENDED AND RESTATED AS OF MARCH 19, 2007
Shareholder Rights Plan Agreement • May 16th, 2007 • Osi Geospatial Inc. • Search, detection, navagation, guidance, aeronautical sys • British Columbia

NOW THEREFORE in consideration of the premises and respective agreements set forth herein, the parties hereby agree as follows:

RE: EMPLOYMENT AGREEMENT
Employment Agreement • July 11th, 2008 • Osi Geospatial Inc. • Search, detection, navagation, guidance, aeronautical sys • British Columbia

It is our policy to make full, fair, accurate, timely and understandable disclosure, in compliance with all applicable laws, rules and regulations, in all reports and documents that we file with, or submit to, the U.S. Securities and Exchange Commission and the securities commission of each province or territory in Canada in which we are a reporting issuer, and in all other public communications made by us. As a Director or Senior Officer, you are required to promote compliance with this policy by all employees and to abide by our standards, policies and procedures designed to promote compliance with this policy.

BETWEEN
Shareholder Rights Plan • July 24th, 2002 • Offshore Systems International LTD • British Columbia
EMPLOYMENT AGREEMENT AMENDED AND RESTATED
Employment Agreement • July 11th, 2008 • Osi Geospatial Inc. • Search, detection, navagation, guidance, aeronautical sys • Pennsylvania

This Employment Agreement is made as of the 6th day of March, 2007, between CHI Systems, Inc. (the “Company”) and James G. Liddy (the “Employee”).

SHARE PURCHASE AGREEMENT
Share Purchase Agreement • May 30th, 2006 • Offshore Systems International LTD • Search, detection, navagation, guidance, aeronautical sys • Delaware

OFFSHORE SYSTEMS INTERNATIONAL LTD., a British Columbia corporation having its head office in North Vancouver, British Columbia (“OSIL”)

EMPLOYMENT AGREEMENT
Employment Agreement • May 27th, 2008 • Osi Geospatial Inc. • Search, detection, navagation, guidance, aeronautical sys • Delaware

This Employment Agreement is made as of the 14th day of December, 2005 between CHI Systems, Inc. (the “Company”) and Wayne Zachary (the “Executive”).

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