0000950133-04-003553 Sample Contracts

STOCK OPTION AGREEMENT
Stock Option Agreement • September 21st, 2004 • Safenet Inc • Radio & tv broadcasting & communications equipment • Delaware

This Stock Option Agreement, is dated as of September 9, 2004, and entered into by and among SafeNet, Inc. a Delaware corporation (“Parent”), Snowflake Acquisition Corporation, a Minnesota corporation and a wholly-owned subsidiary of Parent (the “Purchaser”), and DataKey, Inc., a Minnesota corporation (the “Company”).

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AGREEMENT AND PLAN OF MERGER By and Among DATAKEY, INC., SNOWFLAKE ACQUISITION CORP. and SAFENET, INC. Dated as of September 9, 2004
Agreement and Plan of Merger • September 21st, 2004 • Safenet Inc • Radio & tv broadcasting & communications equipment • Delaware

This Agreement and Plan of Merger (this “Agreement”) is made and entered into as of September 9, 2004, by and among DataKey, Inc., a Minnesota corporation (the “Company”), SafeNet, Inc., a Delaware corporation (“Purchaser”), and Snowflake Acquisition Corp., a Minnesota corporation and wholly owned subsidiary of Purchaser (“Merger Sub”).

STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • September 21st, 2004 • Safenet Inc • Radio & tv broadcasting & communications equipment • Delaware

This Stockholders’ Agreement (this “Agreement”), is entered into as of September 9, 2004, and between SafeNet, Inc., a Delaware corporation (“Parent”), and Snowflake Acquisition Corp., a Minnesota corporation and wholly-owned subsidiary of Parent (“Purchaser”), on the one hand, and each of the stockholders of DataKey, Inc., a Minnesota corporation (the “Company”) set forth on Schedule 1 hereto (each a “Stockholder” and collectively, the “Stockholders”), on the other hand. Capitalized terms used herein without definition shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).

DATAKEY, INC. MUTUAL NONDISCLOSURE AGREEMENT
Mutual Nondisclosure Agreement • September 21st, 2004 • Safenet Inc • Radio & tv broadcasting & communications equipment • Delaware
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