0000941685-08-000025 Sample Contracts

First Amendment to Employment Agreement
Employment Agreement • October 2nd, 2008 • Imageware Systems Inc • Services-prepackaged software

This First Amendment (the “First Amendment”) to Employment Agreement is made this 27h day of September, 2008, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and Wayne Wetherell, Senior Vice President and Chief Financial Officer of the Company, on the other hand (the “Executive”).

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First Amendment to Employment Agreement
Employment Agreement • October 2nd, 2008 • Imageware Systems Inc • Services-prepackaged software

This First Amendment (the “First Amendment”) to Employment Agreement is made this 27h day of September, 2008, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and S. James Miller, Jr., Chairman of the Board of Directors and Chief Executive Officer of the Company, on the other hand (the “Executive”).

First Amendment To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • October 2nd, 2008 • Imageware Systems Inc • Services-prepackaged software

This First Amendment (the “First Amendment”) to Change of Control and Severance Benefits Agreement is made this 27h day of September, 2008, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and David Harding, Vice President of Engineering and Chief Technical Officer, on the other hand (the “Executive”).

First Amendment To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • October 2nd, 2008 • Imageware Systems Inc • Services-prepackaged software

This First Amendment (the “First Amendment”) to Change of Control and Severance Benefits Agreement is made this 27h day of September, 2008, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and Charles AuBuchon, Vice President of Sales, on the other hand (the “Executive”).

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