Stock Grant Uses in Cancellation of Stock Grant and Prior Options Clause

Cancellation of Stock Grant and Prior Options from Agreement

THIS AGREEMENT (Agreement) entered into effective on this the 10th day of July, 2008, by and between ICOP DIGITAL, INC., a Colorado corporation, (the Company) and DAVID C. OWEN, (Owen).

Cancellation of Stock Grant and Prior Options. Effective on the date hereof, the Company and Owen hereby terminate and cancel (i) the Restricted Stock Award Agreement dated effective May 4, 2006, as amended and all right title of Owen to the Stock Grant and associated supplemental bonus, and (ii) the Prior Stock Options.

Cancellation of Stock Grant and Prior Options from Agreement

THIS AGREEMENT (Agreement) entered into effective on this the 10th day of July, 2008, by and between ICOP DIGITAL, INC., a Colorado corporation, (the Company) and LAURA E. OWEN, (Owen).

Cancellation of Stock Grant and Prior Options. Effective on the date hereof, the Company and Owen hereby terminate and cancel (i) the Restricted Stock Award Agreement dated effective May 4, 2006, as amended and all right title of Owen to the Stock Grant and associated supplemental bonus, and (ii) the Prior Stock Options.