Datakey Inc Sample Contracts

RECITALS
Registration Rights Agreement • March 27th, 2000 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
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RECITALS
Registration Rights Agreement • October 31st, 2003 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
DATAKEY, INC. AND WELLS FARGO BANK MINNESOTA, N.A. AS RIGHTS AGENT
Rights Agreement • November 5th, 2001 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Employment Agreement • March 29th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Registration Rights Agreement • April 12th, 2001 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • New York
AMENDMENT TO AGREEMENT
To Agreement • March 28th, 1997 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies

WHEREAS, Datakey, Inc. (the "Company") and Gary R. Holland ("Holland") entered into an Agreement dated November 1, 1995 (the "Agreement"), pursuant to which Holland was to provide consulting services to the Company until October 31, 1996;

RECITALS
Separation Agreement and Release • March 28th, 1997 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Registration Rights Agreement • November 30th, 1999 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Employment Agreement • March 28th, 2003 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
AGREEMENT
Agreement • March 29th, 1996 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Employment Agreement • March 24th, 2000 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
RECITALS
Registration Rights Agreement • June 12th, 1998 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • New York
DATAKEY, INC. NONQUALIFIED STOCK OPTION AGREEMENT
Nonqualified Stock Option Agreement • May 6th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies

THIS AGREEMENT, made effective as of this 23rd day of February 2004, by and between DATAKEY, INC., a Minnesota corporation (the “Company”), and TIMOTHY L. RUSSELL (“Optionee”).

RECITALS
Employment Agreement • March 28th, 1997 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
EMPLOYMENT AGREEMENT
Employment Agreement • March 29th, 1996 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
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RECITALS
Employment Agreement • March 29th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
LEASE EXTENSION AND SPACE REDUCTION AGREEMENT
Lease Extension and Space Reduction Agreement • May 6th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies

THIS LEASE EXTENSION AND SPACE REDUCTION AGREEMENT, made and entered into this 5th day of April, 2004, by and between Kraus-Anderson, Incorporated, a Minnesota corporation (hereinafter referred to as “Landlord”), and Datakey, Inc., a Minnesota corporation (hereinafter referred to as “Tenant”);

RECITALS
Employment Agreement • May 15th, 2000 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota
EMPLOYMENT AGREEMENT
Employment Agreement • May 6th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota

This Employment Agreement made and entered into effective as of May 1, 2003, by and between Datakey, Inc., a Minnesota corporation (the “Company” or “Datakey”), and Timothy L. Russell (“Executive”).

Datakey, Inc. 407 West Travelers Trail Burnsville, MN 55337 Mr. Ray Lipkin Dear Mr. Lipkin:
Datakey Inc • March 29th, 2001 • Miscellaneous electrical machinery, equipment & supplies

Datakey and you have recently arrived at an understanding under which you have agreed to loan Datakey up to $1,000,000. This letter is intended to formalize this understanding as follows:

EMPLOYMENT AGREEMENT
Employment Agreement • August 9th, 2004 • Datakey Inc • Miscellaneous electrical machinery, equipment & supplies • Minnesota

This Employment Agreement made and entered into effective as of August 1, 2004, by and between Datakey, Inc., a Minnesota corporation (the “Company” or “Datakey”), and David A. Feste (“Executive”).

LEASE AMENDMENT NO. 5
Datakey Inc • March 28th, 1997 • Miscellaneous electrical machinery, equipment & supplies
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