0001104659-06-016898 Sample Contracts

AMENDMENT NO. 1 TO SUBORDINATED SECURED PROMISSORY NOTE
Subordinated Secured Promissory Note • March 15th, 2006 • Aether Holdings Inc • Investors, nec • New York

This Amendment No. 1 to Subordinated Secured Promissory Note (the “Amendment”) is entered into by and among BIO-key International, Inc., a Delaware corporation (“BIO-key”), Public Safety Group, Inc., a Delaware corporation (“PSG” and, together with BIO-key, the “Makers”), and Aether Systems, Inc., a Delaware corporation (“Aether”), and is effective as of the 23rd day of January, 2006.

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BIO-key International, Inc.
Letter Agreement • March 15th, 2006 • Aether Holdings Inc • Investors, nec
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