0001144204-11-012074 Sample Contracts

EXECUTIVE SEVERANCE AND CHANGE OF CONTROL PLAN
Executive Severance and Change of Control Plan • March 1st, 2011 • Mitek Systems Inc • Computer peripheral equipment, nec • California

THIS EXECUTIVE SEVERANCE AND CHANGE OF CONTROL PLAN (this “Agreement”) is made and entered into as of February 28, 2011 (the “Effective Date”) by and between Mitek Systems, Inc., a Delaware corporation (the “Company”), and (the “Executive”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in Appendix A hereto.

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INDEMNIFICATION AGREEMENT
Indemnification Agreement • March 1st, 2011 • Mitek Systems Inc • Computer peripheral equipment, nec • Delaware

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of February 28, 2011, by and among Mitek Systems, Inc., a Delaware corporation (the “Company”) and the “Indemnitee”.

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