0001193125-09-168341 Sample Contracts

SECOND AMENDMENT TO LETTER AGREEMENT
Letter Agreement • August 7th, 2009 • Authentec Inc • Semiconductors & related devices • Delaware

This Second Amendment to Letter Agreement (the “Amendment”), dated as of April , 2009, is between AuthenTec, Inc., a Delaware corporation (the “Company”), and Katherine Henry (“Employee” or “Player”) and modifies that Letter Agreement entered into between the parties and having an effective date of June 8, 2007, as amended on January 1, 2009 (the “Agreement”).

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FIRST AMENDMENT TO DIRECTOR STOCK OPTION AGREEMENTS UNDER THE AUTHENTEC, INC. 2004 STOCK INCENTIVE PLAN AND THE AUTHENTEC, INC. 2007 STOCK INCENTIVE PLAN
Director Stock Option Agreements • August 7th, 2009 • Authentec Inc • Semiconductors & related devices

THIS AMENDMENT (the “Amendment”) is entered into by and between AuthenTec, Inc., a Delaware corporation (the “Company”), and (the “Optionee”), this day of , .

AUTHENTEC, INC. RESTRICTED STOCK UNIT AGREEMENT UNDER THE AUTHENTEC, INC. 2007 STOCK INCENTIVE PLAN
Restricted Stock Unit Agreement • August 7th, 2009 • Authentec Inc • Semiconductors & related devices • Delaware
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2009 • Authentec Inc • Semiconductors & related devices • Delaware

This Third Amendment to Employment Agreement (the “Amendment”), dated April 6, 2009, is between AuthenTec, Inc., a Delaware corporation (the “Company”), and Gary R. Larsen (“Employee”) and modifies that Employment Agreement entered into between the parties and having an effective date of December 12, 2006, as amended on June 7, 2007 and January 1, 2009 (the “Agreement”). The Company and Employee agree as follows:

FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2009 • Authentec Inc • Semiconductors & related devices • Delaware

This Fourth Amendment to Employment Agreement (the “Amendment”), dated April 6, 2009, is between AuthenTec, Inc., a Delaware corporation (the “Company”), and Frederick R. Jorgenson (“Employee”) and modifies that Employment Agreement entered into between the parties and having an effective date of November 13, 2006, as amended on January 20, 2007, June 7, 2007, and January 1, 2009 (the “Agreement”). The Company and Employee agree as follows:

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • August 7th, 2009 • Authentec Inc • Semiconductors & related devices • Delaware

This Second Amendment to Employment Agreement (the “Amendment”), dated April 6, 2009, is between AuthenTec, Inc., a Delaware corporation (the “Company”), and Larry Ciaccia (“Employee”) and modifies that Employment Agreement entered into between the parties and having an effective date of March 21, 2005, as amended on January 1, 2009 (the “Agreement”). The Company and Employee agree as follows:

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