EXHIBIT 10.1

AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT

THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT, dated as of January 19, 2010 (this
“Amendment”), effective as of December 15, 2009, by and between Mr. Michael
Diamant, a resident of the State of Florida (the “Executive”), and Hawk Systems,
Inc., a Delaware corporation (collectively, the “Company”).

WHEREAS, reference is hereby made to that certain Employment Agreement (the
“Agreement”), dated as of December 15, 2009, by and among the Executive and the
Company.

WHEREAS, the Executive and the Company wish to amend certain provisions of the
Agreement as set forth herein;

NOW, THEREFORE, for and in consideration of the mutual promises and covenants
other agreements contained in this Amendment the Executive and the Company
hereby agree to amend the Agreement as follows:

1.

  Defined Terms; Conflicting Documents.  All capitalized terms used but not
defined herein shall have the meaning set forth in the Agreement.  In the event
of any conflict between the Agreement and this Amendment, this Amendment shall
prevail and govern.

2.

Amendment to Section 3(e): Stock Options. Subsection (e) of Section 3 of the
Agreement is deleted in its entirety and replaced with the following new
sentence:

(e)

Stock Options. Commencing on May 12, 2010, the Company shall grant the Executive
an option to purchase 8,000,000 shares of common stock of the Company (on a post
split basis) at a purchase price equal to the closing bid price of the common
stock on the date immediately preceding the execution of this Agreement. The
option shall have a term of five years and shall be fully vested and
non-cancellable at the time of the grant.

3.

Amendment to Section 3(f): Stock Grant. Subsection (f) of Section 3 of the
Agreement is deleted in its entirety

4.

Ratification.  Except as specifically herein amended and modified, all terms and
conditions of the Agreement remain unchanged and in full force and effect.  

[Signature Page Follows]

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IN WITNESS WHEREOF, the parties have duly executed this Amendment as of the date
first above written, effective as of December 15, 2009.

HAWK SYSTEMS, INC., a Delaware corporation

By: /s/ David Coriaty

_______________________________________

Name: David Coriaty

Title: Director

/s/ Michael Diamant  

  

__________________________________________

Michael Diamant

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