0001415889-12-000067 Sample Contracts

Fourth Amendment to Employment Agreement
Employment Agreement • January 17th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fourth Amendment to Employment Agreement (the “Fourth Amendment”), is being entered into effective March 10, 2011 by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”) and Mr. S. James Miller Jr. (the “Executive”).

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Fourth Amendment To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • January 17th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fourth Amendment (the “Fourth Amendment”) to Change of Control and Severance Benefits Agreement is made this 10h day of March, 2011, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and David Harding, Vice President of Engineering and Chief Technical Officer, on the other hand (the “Executive”).

Fourth Amendment to Employment Agreement
Employment Agreement • January 17th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fourth Amendment to Employment Agreement (the “Fourth Amendment”), is being entered into effective March 10, 2011 by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”) and Mr. Wayne Wetherell (the “Executive”).

Fourth Amendment To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • January 17th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fourth Amendment (the “Fourth Amendment”) to Change of Control and Severance Benefits Agreement is made this 10h day of March, 2011, by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”), on the one hand, and Charles AuBuchon, Vice President of Sales, on the other hand (the “Executive”).

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