0001144204-05-003611 Sample Contracts

AMENDMENT AGREEMENT
Management Agreement • February 9th, 2005 • Smartire Systems Inc • Industrial instruments for measurement, display, and control • British Columbia
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Exhibit 4.8 DIRECTORS' COMPENSATION ON TERMINATION AGREEMENT THIS AGREEMENT dated the 3rd day of February, 2005 (the "Agreement Date") BETWEEN: JOHNNY CHRISTIANSEN, businessman, of Spurvestien 24, 3189 Horten, Norway (the "Director")
Directors' Compensation Agreement • February 9th, 2005 • Smartire Systems Inc • Industrial instruments for measurement, display, and control • British Columbia
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Exhibit 4.7 DIRECTORS' COMPENSATION ON TERMINATION AGREEMENT THIS AGREEMENT dated the 3rd day of February, 2005 (the "Agreement Date") BETWEEN: MARTIN GANNON, businessman, of 1275 Post Road, Fairfield, Connecticut, USA, 06824 (the "Director")
Directors' Compensation on Termination Agreement • February 9th, 2005 • Smartire Systems Inc • Industrial instruments for measurement, display, and control • British Columbia
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