0001193125-13-261436 Sample Contracts

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • June 17th, 2013 • Veramark Technologies Inc • Services-prepackaged software • New York

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT dated as of March 31, 2011 by and between Veramark Technologies, Inc. a Delaware corporation with its principal office located at 1565 Jefferson Road, Suite 120, Rochester, NY 14623 (the “Company”), and Josh Bouk, an individual residing at 244 Apple Creek Lane, Rochester, New York 14612 (“Executive”).

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EMPLOYMENT AGREEMENT
Employment Agreement • June 17th, 2013 • Veramark Technologies Inc • Services-prepackaged software • New York

EMPLOYMENT AGREEMENT dated as of this 31st day of January, 2008 between Veramark Technologies, Inc., a Delaware corporation with its principal office located at 3750 Monroe Avenue, Pittsford, New York 14534 (the “Company”), and Thomas McAlees, an individual residing at 6689 Golf View Rise, Victor, New York 14564 (“Executive”).

CHANGE IN CONTROL BONUS AGREEMENT
Change in Control Bonus Agreement • June 17th, 2013 • Veramark Technologies Inc • Services-prepackaged software • New York

This CHANGE IN CONTROL BONUS AGREEMENT (this “Agreement”) is made as of April 29, 2013 (the “Effective Date”), between Veramark Technologies, Inc., a Delaware corporation with its principal office located at 1565 Jefferson Road, Suite 120, Rochester, New York (the “Company”), and , an individual residing at (“Executive”).

Dear Fellow Shareholders:
Merger Agreement • June 17th, 2013 • Veramark Technologies Inc • Services-prepackaged software

We are pleased to inform you that Veramark Technologies, Inc. (the “Company”), Hubspoke Holdings, Inc., a Delaware corporation (“Hubspoke”), and TEM Holdings, Inc., a recently formed Delaware corporation and wholly-owned subsidiary of Hubspoke (“Purchaser”), have entered into an Agreement and Plan of Merger, dated as of June 11, 2013 (the “Merger Agreement”), that provides for Hubspoke’s acquisition of the Company.

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