COMPENSATION AGREEMENTCompensation Agreement • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • Massachusetts
This Compensation Agreement (this “Agreement”) is entered into as of January , 2010 by and between BIO-key International, Inc., a Delaware corporation (the “Company”), and Thomas J. Colatosti (“Colatosti”).
ASSET PURCHASE AGREEMENT By And Between BIO-KEY INTERNATIONAL, INC. And INTERACT911 MOBILE SYSTEMS, INC. August 13, 2009Asset Purchase Agreement • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • Massachusetts
THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is made and entered into as of August , 2009, by and between BIO-key International, Inc., a Delaware corporation (“Seller”), and InterAct911 Mobile Systems, Inc., a Delaware corporation (“Buyer”). Seller and Buyer are collectively referred to herein as the “Parties” and each individually as a “Party.”
ContractCommon Stock Purchase Warrant • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • New York
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO BIO-KEY INTERNATIONAL, INC. THAT SUCH REGISTRATION IS NOT REQUIRED.
EMPLOYMENT AGREEMENTEmployment Agreement • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • Massachusetts
THIS AGREEMENT (along with all Exhibits attached hereto, hereinafter referred to as the “Agreement”) is made effective as of March 25, 2010 by and between BIO-key International, Inc., a Delaware corporation with its principal place of business at 3349 Highway 138 Building D Suite B Wall, NJ 07719 (the “Company”), and Michael W. DePasquale residing at 704 Michael Drive, Toms River, NJ 08753 (the “Executive”).
ContractCommon Stock Purchase Warrant • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • New York
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO BIO-KEY INTERNATIONAL, INC. THAT SUCH REGISTRATION IS NOT REQUIRED.
SECURITIES EXCHANGE AGREEMENTSecurities Exchange Agreement • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • New York
This Securities Exchange Agreement (the “Agreement”) is entered into as of November 12, 2009 by and among BIO-key International, Inc., a Delaware corporation (the “Company”), The Shaar Fund, Ltd. (“Shaar”), Thomas J. Colatosti (“TJC” and, together with Shaar, collectively the “Holders” and individually a “Holder”).
ContractCommon Stock Purchase Warrant • March 26th, 2010 • Bio Key International Inc • Computer communications equipment • Delaware
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO BIO-KEY INTERNATIONAL, INC. THAT SUCH REGISTRATION IS NOT REQUIRED.
NOTE AMENDMENT AND EXTENSION AGREEMENTNote Amendment and Extension Agreement • March 26th, 2010 • Bio Key International Inc • Computer communications equipment
This NOTE AMENDMENT AND EXTENSION AGREEMENT (“Agreement”) is made effective as of November 3, 2009, between BIO-KEY INTERNATIONAL, INC. (“Company”), and THE SHAAR FUND, LTD. (“Holder”).
