0001437749-14-005560 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • March 31st, 2014 • Bio Key International Inc • Computer communications equipment • Massachusetts

THIS AGREEMENT (the "Agreement") dated May 15, 2013 by and between BIO-Key International, Inc., a Delaware corporation with its principal place of business at 3349 Highway 138, Building D, Suite A, Wall NJ 07719 (the "Company") and Cecilia Welch, at P.O. Box 588, Dunstable, MA 01827 (the "Executive").

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BIO-KEY INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE BIO- KEY INTERNATIONAL, INC.
Non-Qualified Stock Option Agreement • March 31st, 2014 • Bio Key International Inc • Computer communications equipment • Delaware

This Agreement is made as of the date set forth on Schedule A hereto (the “Grant Date”) by and between Bio-key International, Inc., a Delaware corporation (the “Corporation”), and the person named on Schedule A hereto (the “Optionee”).

FIRST AMENDMENT TO LEASE AGREEMENT
Lease Agreement • March 31st, 2014 • Bio Key International Inc • Computer communications equipment

THIS FIRST AMENDMENT TO LEASE AGREEMENT (hereinafter referred to as the “Amendment”) is made this ____ day of September, 2013, by and between BRE/DP MN LLC, a Delaware limited liability company (“Landlord”), and BIO-KEY INTERNATIONAL, INC., a Delaware corporation (“Tenant”).

THIRD AMENDMENT TO LEASE AGREEMENT
Lease Agreement • March 31st, 2014 • Bio Key International Inc • Computer communications equipment

This Third Amendment to Lease Agreement (this “Third Amendment”) made as of this __ day of June, 2013 by and between Victor AOP, Inc., as Landlord, and BIO-key International, Inc., as Tenant.

BIO-KEY INTERNATIONAL, INC. NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE BIO- KEY INTERNATIONAL, INC.
Non-Qualified Stock Option Agreement • March 31st, 2014 • Bio Key International Inc • Computer communications equipment • Delaware

This Agreement is made as of the date set forth on Schedule A hereto (the “Grant Date”) by and between Bio-key International, Inc., a Delaware corporation (the “Corporation”), and the person named on Schedule A hereto (the “Optionee”).

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