AMENDMENT TO AGREEMENT
WHEREAS, Datakey, Inc. (the "Company") and Xxxx X. Xxxxxxx ("Xxxxxxx")
entered into an Agreement dated November 1, 1995 (the "Agreement"), pursuant to
which Holland was to provide consulting services to the Company until October
31, 1996;
WHEREAS, Holland has provided such services to Datakey in an exemplary
manner; and
WHEREAS, the Company and Holland wish to extend the term of the
Agreement until December 31, 1997.
IT IS THEREFORE AGREED THAT the term of the Agreement shall be extended
until December 31, 1997. Except to the extent affected by this extension, all
other terms of the Agreement remain in full force and effect.
Dated: February 11, 1997
DATAKEY, INC.
By /s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx, President and
Chief Executive Officer
/s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx
