0001047469-17-005079 Sample Contracts

AMENDMENT TO AGREEMENT TO PARTICIPATE IN THE GUIDANCE SOFTWARE, INC. EXECUTIVE RETENTION AND SEVERANCE PLAN
Executive Retention and Severance Plan • August 8th, 2017 • Guidance Software, Inc. • Services-prepackaged software

This AMENDMENT TO AGREEMENT TO PARTICIPATE IN THE GUIDANCE SOFTWARE, INC. EXECUTIVE RETENTION AND SEVERANCE PLAN (the “Amendment”) is made and entered into by and between Guidance Software, Inc. (the “Company”) and Kenneth Basore (the “Participant”) as of December 29, 2008.

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GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • August 8th, 2017 • Guidance Software, Inc. • Services-prepackaged software • Delaware

Guidance Software, Inc., a Delaware corporation (the "Company"), pursuant to its Second Amended and Restated 2004 Equity Incentive Plan (the "Plan"), hereby grants to the individual listed below ("Optionee"), an option to purchase the number of shares of the Company's common stock, par value $0.001 per share ("Shares"), set forth below (the "Option"). This Option is subject to all of the terms and conditions set forth herein and the Plan, which is incorporated herein by reference. All capitalized terms used in this Stock Option Agreement (the "Agreement") without definition shall have the meanings ascribed to such terms in the Plan.

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