0001415889-12-000483 Sample Contracts

Fifth Amendment To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • April 4th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fifth Amendment (the “Fifth Amendment”) to Change of Control and Severance Benefits Agreement is made this 31st day of January 2012, 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”).

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To Change of Control and Severance Benefits Agreement
Change of Control and Severance Benefits Agreement • April 4th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fifth Amendment (the “Fifth Amendment”) to Change of Control and Severance Benefits Agreement is made this 31st day of January 2012, 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”).

Fifth Amendment to Employment Agreement
Employment Agreement • April 4th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fifth Amendment to Employment Agreement (the “Fifth Amendment”), is being entered into effective January 31, 2012 by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”) and Mr. S. James Miller Jr. (the “Executive”).

Fifth Amendment to Employment Agreement
Employment Agreement • April 4th, 2012 • Imageware Systems Inc • Services-prepackaged software

This Fifth Amendment to Employment Agreement (the “Fifth Amendment”), is being entered into effective January 31, 2012 by and between ImageWare Systems, Inc., a Delaware corporation (the “Company”) and Mr. Wayne Wetherell (the “Executive”).

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