| 1.   | Term.  Article      2 of the Employment Contract (entitled “Term”) is hereby amended by      deleting the text of Article 2 in its entirety and inserting in lieu      thereof the following text:  “The term of this Agreement shall      commence as of October 22, 2007 and shall terminate on December 31,      2008.” |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Outstanding Options and      Warrants.  Pursuant to Article 7 of the Employment      Contract (entitled “Outstanding Options and Warrants”), all of Executive’s      outstanding warrants and options will vest as of December 31, 2008, and      regardless of any documentation to the contrary, the exercise period of      all of Executive’s outstanding warrants and options will extend to      December 31, 2011. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | Satisfaction of Employment      Agreement.  Executive acknowledges and agrees that he has      been paid in full any and all monies and benefits owing or to be owed      under the Employment Contract.  The Company acknowledges that no      further services are required from Executive under Section 4 of the      Employment Contract. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | No Further      Amendment.  Nothing else is hereby    amended. |
|----------------|--------------------------------------------------------------------------|

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| OWEN      JONES             |                                                    |
|-----------------------------|---------------------------------------------------------|
|                        |                                                    |   |
|                        | /s/ Owen Jones                                          |   |
|                        |                                                    |   |
| Date:                       | March 16, 2009                                          |   |
|                        |                                                    |   |
|                        |                                                    |   |
| BRAINTECH      CANADA, INC. |                                                    |
|                        |                                                    |   |
| By:                         | /s/ Edward White                                        |   |
|                        | Edward      White                                       |   |
|                        | Chief      Financial Officer, Treasurer & Secretary |   |
|                        |                                                    |   |
| Date:                       | March 17, 2009                                          |   |
|                        |                                                    |   |
|                        |                                                    |   |
| BRAINTECH,      INC.        |                                                    |
|                        |                                                    |   |
| By:                         | /s/ Rick Weidinger                                      |   |
|                        | Rick      Weidinger                                     |   |
|                        | Chairman,      President & CEO                      |   |
|                        |                                                    |   |
| Date:                       | March 17, 2009                                          |   |
|                        |                                                    |   |