AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Florida
THIS AGREEMENT is made and entered into as of February 5, 2007, by and between Cross Match Technologies, Inc., a Delaware corporation headquartered in Palm Beach Gardens, Florida (the “Company”), and William A. Smith II (the “Executive”). This Agreement amends and restates in its entirety that certain Employment Agreement between the Company and Executive dated July 1, 2005.
SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENTStockholders Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Delaware
THIS SECOND AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT (this “Agreement”), dated as of August 1, 2005, is entered into by and among Cross Match Technologies, Inc., a Delaware corporation (the “Company”), the stockholders listed on Schedule I attached hereto (the “Common Holders”), the stockholders listed on Schedule II attached hereto (the “Series A Holders”) and Smiths Group Holdings Netherlands B.V., a company organized under the laws of the Netherlands (“Smiths”). The Common Holders, Series A Holders and Smiths are collectively referred to as the “Stockholders” and individually as a “Stockholder”.
EMPLOYMENT AGREEMENTEmployment Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Florida
AGREEMENT dated as of August 31, 2006, by and between Cross Match Technologies, Inc., a Delaware corporation headquartered in Palm Beach Gardens, Florida (the “Company”), and Elaine K. Dezenski (the “Executive”).
ContractWarrant Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Delaware
THIS WARRANT AND THE SHARES OF COMMON STOCK PURCHASABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE LAWS. SUCH SECURITIES MAY NOT BE SOLD OR TRANSFERRED UNLESS THE REGISTRATION PROVISIONS OF SAID ACT AND LAWS HAVE BEEN COMPLIED WITH OR UNLESS CROSS MATCH TECHNOLOGIES, INC. HAS RECEIVED AN OPINION OF ITS COUNSEL THAT SUCH REGISTRATION IS NOT REQUIRED.
OFFICE BUILDING LEASEOffice Building Lease • April 30th, 2007 • Cross Match Technologies, Inc. • Florida
THIS OFFICE BUILDING LEASE (the “Lease”) dated this 21st day of August, 2002, by and between JOHN C BILLS ENTERPRISES, LTD., a Florida Limited Partnership, (hereinafter called “LESSOR”), whose address for purposes hereof is 3950 RCA Boulevard, Suite 5000, Palm Beach Gardens, Florida 33410 and CROSS MATCH TECHNOLOGIES, INC., a Delaware corporation (hereinafter called “LESSEE”), whose address for purposes hereof, until commencement of the terms of this Lease is 3960 RCA Boulevard, Suite 6001, Palm Beach Gardens, Florida 33410.
ContractWarrant Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Delaware
THIS WARRANT AND THE SHARES OF COMMON STOCK PURCHASABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE LAWS. SUCH SECURITIES MAY NOT BE SOLD, TRANSFERRED, PLEDGED OR HYPOTHECATED UNLESS THE REGISTRATION PROVISIONS OF SAID ACT AND LAWS HAVE BEEN COMPLIED WITH OR UNLESS THE ISSUER HAS RECEIVED AN OPINION OF COUNSEL (ACCEPTABLE TO THE ISSUER) THAT SUCH REGISTRATION IS NOT REQUIRED.
ContractWarrant Agreement • April 30th, 2007 • Cross Match Technologies, Inc. • Delaware
THIS WARRANT AND THE SHARES OF COMMON STOCK PURCHASABLE HEREUNDER HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE LAWS. SUCH SECURITIES MAY NOT BE SOLD OR TRANSFERRED UNLESS THE REGISTRATION PROVISIONS OF SAID ACT AND LAWS HAVE BEEN COMPLIED WITH OR UNLESS CROSS MATCH TECHNOLOGIES, INC. HAS RECEIVED AN OPINION OF ITS COUNSEL THAT SUCH REGISTRATION IS NOT REQUIRED.
