ActivIdentity – January 24, 2006 Mark J. Lustig [Address] Dear Mark: (February 1st, 2006)
We are pleased to offer you the position of Chief Financial Officer for ActivIdentity, Inc. (ActivIdentity or the Company) with an effective start date of February 6, 2006. In this position, you will report to Ben Barnes, Chief Executive Officer.
ActivIdentity – August 23, 2005 Thomas Jahn Dear Thomas: (December 28th, 2005)
We are pleased to offer you the position of Chief Restructuring and Integration Officer for ActivCard, Inc. (ActivCard or the Company). In this position, you will report to Ben C. Barnes, Chief Executive Officer and to the Board of Directors.
ActivIdentity – Employee Retention Bonus Agreement (October 3rd, 2005)
ActivCard, Inc. (Company), has determined that it is critical to the operation of the Company that Ragu Bhargava (Employee) remains in its employ through December 15, 2005 (Key Date). Employee previously announced his intention to voluntarily resign his position. In order to encourage Employee to continue to provide employment to the Company through Key Date and remain employed through Key Date, the Company shall provide the Employee with a Retention Bonus (as described below) conditional upon Employee remaining employed through Key Date. Through this period, Employee will continue to perform the duties and obligations of the CFO office, including the closing of the fiscal 2005 financial statements, the filing of the Annual Report on Form 10-K and providing the certifications required under the Sarbanes Oxley Act, as well as assisting with an orderly transition of duties to his replacement as CFO.
ActivIdentity – Activcard Employment Agreement (August 9th, 2005)
THIS EMPLOYMENT AGREEMENT (the Agreement) is made and entered into by and between ActivCard, Inc., a California corporation, and Jason Hart (the Executive). ActivCard, Inc. together with its affiliates and parent, including ActivCard Corp., a Delaware corporation, are referred to collectively in this Agreement as the Company. This Agreement shall be effective upon the Closing Date (the Effective Date) as defined in that certain Stock Purchase Agreement dated as of July 26, 2005 (the Stock Purchase Agreement), by and among Jason Hart, Michael Smith, and Equity Partners Two Pty Ltd, a corporation organized under the laws of the Commonwealth of Australia (collectively, the Sellers, and each, a Seller), Peter Johnson, as Sellers Representative, and ActivCard Corp., a Delaware corporation (the Purchaser). Certain capitalized terms used by not otherwise defined herein shall have the meanings ascribed thereto or as otherwise defined in the Stock Purchase Agreement.
ActivIdentity – September 20, 2004 Stacey Soper Dear Stacey: (December 14th, 2004)
We are pleased to offer you the position of Senior Vice President, Products and you will also be a corporate officer for ActivCard, Inc. (ActivCard or the Company). In this position, you will report directly to me.
ActivIdentity – Activcard Employment Agreement (August 9th, 2004)
THIS EMPLOYMENT AGREEMENT (the Agreement) is made and entered into as of May 29, 2004 (the Effective Date) by and between ActivCard Corp., a Delaware corporation, and Ben C. Barnes (the Executive). ActivCard Corp. together with its affiliates and subsidiaries, including ActivCard, Inc., a California corporation, are referred to collectively in this Agreement as the Company.