IMAGEWARE SYSTEMS INC - FORM 10-K - EX-10.41 - January 17, 2012

Attached files

file filename
EX-23.1 - CONSENT OF INDEPENDENT VALUATION FIRM - IMAGEWARE SYSTEMS INCex23-1.htm
10-K - IMAGEWARE 10K DEC 31 2010 - IMAGEWARE SYSTEMS INCimageware10kdec312010.htm
EX-3.8 - IMAGEWARE SYSTEMS INCex3-8.htm
EX-4.15 - IMAGEWARE SYSTEMS INCex4-15.htm
EX-10.40 - IMAGEWARE SYSTEMS INCex10-40.htm
EX-10.43 - IMAGEWARE SYSTEMS INCex10-43.htm
EX-10.42 - IMAGEWARE SYSTEMS INCex10-42.htm
EX-31.2 - CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex31-2.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex31-1.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex32-1.htm
EX-32.2 - CERTIFICATION OF CHIEF ACCOUNTING OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT. - IMAGEWARE SYSTEMS INCex32-2.htm
EX 10.41
 
Fourth Amendment
to
Employment Agreement
 
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”).
                    
Whereas, the Company and Executive entered into an Employment Agreement dated as of September 27, 2005 and subsequently amended on September 27, 2008 and again on April 6, 2009 and again on December 10, 2009 (as amended, the “Employment Agreement”);
 
WHEREAS, the Executive continues to perform valuable services for the Company and the Company desires to assure itself of the continuing services of Executive; and
 
WHEREAS, in consideration of the foregoing and in order to amend the terms of the Agreement and to provide for the continued services of the Executive in accordance with the present intent of the Company and the Executive.
 
NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, receipt of which is hereby acknowledged, and in further consideration of the mutual covenants contained in the Employment Agreement, the parties do hereby agree that the Employment Agreement is hereby amended as follows:
 
1.
Section “2. Term of Agreement”  strike the language “continue until December 31, 2010” and replace it with “continue until December 31, 2011”.
 
2.
Except as expressly amended herein, the Employment Agreement shall continue and be in full force in all respects.
 
 
 
/s/ ImageWare Systems, Inc.   /s/ Wayne Wetherell  
ImageWare Systems, Inc.   Wayne Wetherell  
 

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