EXHIBIT 10.62

AMENDMENT TO AMENDMENT AND FORBEARANCE

This AMENDMENT TO AMENDMENT AND FORBEARANCE(Amendment) to is entered into as of December 12, 2008 by and between LSQ Funding Group, L.C. and BRE LLC (collectively, Lender), and Tri-S Security Corporation (TSS), Paragon Systems, Inc.
(Paragon), The Cornwall Group, Inc., Vanguard Security, Inc., Forestville Corporation, Vanguard Security of Broward County, Inc., On Guard Security and Investigations, Inc., Armor Security, Inc. (Armor), Protection
Technologies Corporation, International Monitoring, Inc., Guardsource Corp. and Virtual Guard Source, Inc. (collectively, Borrower).

WHEREAS, Lender and Borrower have, entered into that certain AMENDMENT AND FORBEARANCE AGREEMENT, dated March 26, 2008 (Forbearance Agreement );

WHEREAS, Borrower has requested that Lender extend the terms of the Forbearance Agreement from the date hereof through the earlier of January 1,
2010, or the occurrence of an Event of Default other than an Existing Default (the Forbearance Period); and

WHEREAS, all
capitalized terms used herein and not otherwise defined herein are as defined in the Forbearance Agreement

AGREEMENT

NOW, THEREFORE, in consideration of the foregoing recitals and other good and valuable consideration,
the receipt and adequacy of which is hereby acknowledged, and intending to be legally bound, the parties hereto agree as follows:

1.
Agreement. The Forbearance Period is hereby extended until the earlier of January 1, 2010, or the occurrence of an Event of Default other than an Existing Default.

2. Representations and Warranties. To induce Lender to enter into this Amendment, Borrower hereby reconfirms all of the representations and
warranties made in the Forbearance Agreement, as of and after giving effect to this Amendment.

3. Prior Agreement. The Loan
Documents are hereby ratified and reaffirmed and shall remain in full force and effect. The Forbearance Agreement and this Amendment (Modifications) do not constitute a novation and the terms and conditions of the Modifications shall be
in addition to and supplemental to all terms and conditions set forth in the Loan Documents. In the event of any conflict or inconsistency between the Modifications and the terms of the Loan Documents, the terms of the Modifications shall be
controlling.

4. Release by Borrower.

4.1 FOR GOOD AND VALUABLE CONSIDERATION, Borrower hereby forever relieves, releases, and discharges Lender and its present or former employees, officers, directors, agents, representatives, attorneys, and each
of them, from any and all claims, debts, liabilities, demands, obligations, promises, acts, agreements, costs and expenses, actions and



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causes of action, of every type, kind, nature, description or character whatsoever, whether known or unknown, suspected or unsuspected, absolute or
contingent, arising out of or in any manner whatsoever connected with or related to facts, circumstances, issues, controversies or claims existing or arising from the beginning of time through and including the date of execution of this Amendment
(collectively Released Claims). Without limiting the foregoing, the Released Claims shall include any and all liabilities or claims arising out of or in any manner whatsoever connected with or related to the Loan Documents, the Recitals
hereto, any instruments, agreements or documents executed in connection with any of the foregoing or the origination, negotiation, administration, servicing and/or enforcement of any of the foregoing.

4.2In furtherance of this release, Borrower expressly acknowledges and waives any and all rights under Section 1542 of the California Civil
Code, or any equivalent statute or rule that may be applicable, which provides as follows:

A general release does not extend
to claims which the creditor does not know or expect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor. (Emphasis added.)

4.3By entering into this release, Borrower recognizes that no facts or representations are ever absolutely certain and it may hereafter discover
facts in addition to or different from those which it presently knows or believes to be true, but that it is the intention of Borrower hereby to fully, finally and forever settle and release all matters, disputes and differences, known or unknown,
suspected or unsuspected; accordingly, if Borrower should subsequently discover that any fact that it relied upon in entering into this release was untrue, or that any understanding of the facts was incorrect, Borrower shall not be entitled to set
aside this release by reason thereof, regardless of any claim of mistake of fact or law or any other circumstances whatsoever. Borrower acknowledges that it is not relying upon and has not relied upon any representation or statement made by Lender
with respect to the facts underlying this release or with regard to any of such partys rights or asserted rights.

4.4This
release may be pleaded as a full and complete defense and/or as a cross-complaint or counterclaim against any action, suit, or other proceeding that may be instituted, prosecuted or attempted in breach of this release. Borrower acknowledges that the
release contained herein constitutes a material inducement to Lender to enter into this Amendment, and that Lender would not have done so but for Lenders expectation that such release is valid and enforceable in all events.

4.5Borrower hereby represents and warrants to Lender, and Lender is relying thereon, as follows:

(a)Except as expressly stated in this Amendment, neither Lender nor any agent, employee or representative of Lender has made any statement or
representation to Borrower regarding any fact relied upon by Borrower in entering into this Amendment.

(b)Borrower has made such
investigation of the facts pertaining to this Amendment and all of the matters appertaining thereto, as it deems necessary.



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(c)The terms of this Amendment are contractual and not a mere recital.

(d)This Amendment has been carefully read by Borrower, the contents hereof are known and understood by Borrower, and is signed freely, and
without duress, by Borrower.

(e)Borrower represents and warrants that it is the sole and lawful owner of all right, title and
interest in and to every claim and every other matter which it releases herein, and that it has not heretofore assigned or transferred, or purported to assign or transfer, to any person, firm or entity any claims or other matters herein released.
Borrower shall indemnify Lender, defend and hold it harmless from and against all claims based upon or arising in connection with prior assignments or purported assignments or transfers of any claims or matters released herein.

5. Counterparts. This Agreement may be executed in any number of counterparts and all of such counterparts taken together shall be deemed to
constitute one and the same instrument.

6. Effectiveness. This Amendment shall be deemed effective upon (a) the due execution
and delivery to Lender of this Amendment by each party hereto, (b) Borrowers payment of all legal fees and costs in connection with this Amendment which are outstanding, and (c) Lenders receipt of the Acknowledgment of
Forbearance and Reaffirmation of Guaranty substantially in the form attached hereto.

7. Governing Law. This Amendment and the
rights and obligations of the parties hereto shall be governed by and construed in accordance with the laws of the State of Florida.

IN WITNESS WHEREOF,the parties hereto have caused this Amendment to be duly executed and delivered as of the date first written above.



| |  |                            |  |                 
| |  | -------------------------- |  | ----------------
| |  | BORROWER:                 
| | 
| |  | TRI-S SECURITY CORPORATION
| |  |                           
| |  | By:                        |  | /s/ R.G. Farrell
| |  | Name:                      |  | R.G. Farrell    
| |  | Title:                     |  | Chairman / CEO  
| | 
| |  | PARAGON SYSTEMS, INC.     
| |  |                           
| |  | By:                        |  | /s/ R.G. Farrell
| |  | Name:                      |  | R.G. Farrell    
| |  | Title:                     |  | Chairman / CEO  



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| |  |                                           |  |                 
| |  | ----------------------------------------- |  | ----------------
| | 
| |  | THE CORNWALL GROUP, INC.                 
| |  |                                          
| |  | By:                                       |  | /s/ R.G. Farrell
| |  | Name:                                     |  | R.G. Farrell    
| |  | Title:                                    |  | Chairman / CEO  
| | 
| |  | VANGUARD SECURITY, INC.                  
| |  |                                          
| |  | By:                                       |  | /s/ R.G. Farrell
| |  | Name:                                     |  | R.G. Farrell    
| |  | Title:                                    |  | Chairman / CEO  
| | 
| |  | FORESTVILLE CORPORATION                  
| |  |                                          
| |  | By:                                       |  | /s/ R.G. Farrell
| |  | Name:                                     |  | R.G. Farrell    
| |  | Title:                                    |  | Chairman / CEO  
| | 
| |  | VANGUARD SECURITY OF BROWARD COUNTY, INC.
| |  |                                          
| |  | By:                                       |  | /s/ R.G. Farrell
| |  | Name:                                     |  | R.G. Farrell    
| |  | Title:                                    |  | Chairman / CEO  



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| |  |                                            |  |                 
| |  | ------------------------------------------ |  | ----------------
| | 
| |  | ON GUARD SECURITY AND INVESTIGATIONS, INC.
| |  |                                           
| |  | By:                                        |  | /s/ R.G. Farrell
| |  | Name:                                      |  | R.G. Farrell    
| |  | Title:                                     |  | Chairman / CEO  
| | 
| |  | ARMOR SECURITY, INC.                      
| |  |                                           
| |  | By:                                        |  | /s/ R.G. Farrell
| |  | Name:                                      |  | R.G. Farrell    
| |  | Title:                                     |  | Chairman / CEO  
| | 
| |  | PROTECTION TECHNOLOGIES CORPORATION       
| |  |                                           
| |  | By:                                        |  | /s/ R.G. Farrell
| |  | Name:                                      |  | R.G. Farrell    
| |  | Title:                                     |  | Chairman / CEO  
| | 
| |  | INTERNATIONAL MONITORING, INC.            
| |  |                                           
| |  | By:                                        |  | /s/ R.G. Farrell
| |  | Name:                                      |  | R.G. Farrell    
| |  | Title:                                     |  | Chairman / CEO  



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|        |  |                            |  |                      
|------- |  | -------------------------- |  | ---------------------
|        | 
|        |  | GUARDSOURCE CORP.         
|        |  |                           
|        |  | By:                        |  | /s/ R.G. Farrell     
|        |  | Name:                      |  | R.G. Farrell         
|        |  | Title:                     |  | Chairman / CEO       
|        | 
|        |  | VIRTUAL GUARD SOURCE CORP.
|        |  |                           
|        |  | By:                        |  | /s/ R.G. Farrell     
|        |  | Name:                      |  | R.G. Farrell         
|        |  | Title:                     |  | Chairman / CEO       
|        | 
|LENDER: |  | LSQ FUNDING GROUP, L.C.   
|        |  |                           
|        |  | By:                        |  | /s/ A. Maxwell Eliscu
|        |  | Name:                      |  | A. Maxwell Eliscu    
|        |  | Title:                     |  | Manager              
|        | 
|        |  | BRE LLC                   
|        |  |                           
|        |  | By                         |  | /s/ A. Maxwell Eliscu
|        |  | Name:                      |  | A. Maxwell Eliscu    
|        |  | Title:                     |  | Manager              



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ACKNOWLEDGMENT OF FORBEARANCE

AND REAFFIRMATION OF GUARANTY

Section 1.Guarantor hereby
acknowledges and confirms that it has reviewed and approved the terms and conditions of the Amendment and Forbearance, as amended (the Forbearance).

Section 2.Guarantor hereby consents to the Forbearance and agrees that the Guaranty relating to the Obligations of Borrower under the Loan Documents shall continue in full force and effect, shall be valid
and enforceable and shall not be impaired or otherwise affected by the execution of the Forbearance or any other document or instrument delivered in connection herewith.

Section 3.Guarantor represents and warrants that, after giving effect to the Forbearance, all representations and warranties contained in the Guaranty are true, accurate and complete as if made the date
hereof.

Dated as of December     , 2008.



GUARANTOR:TRI-S SECURITY CORPORATIONBy:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOPARAGON SYSTEMS, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEO




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THE CORNWALL GROUP, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOVANGUARD SECURITY, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOFORESTVILLE CORPORATIONBy:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOVANGUARD SECURITY OF BROWARD COUNTY, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEO




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ON GUARD SECURITY AND INVESTIGATIONS, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOARMOR SECURITY, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOPROTECTION TECHNOLOGIES CORPORATIONBy:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEOINTERNATIONAL MONITORING, INC.By:

/s/ R.G. FarrellName:

R.G. FarrellTitle:

Chairman / CEO




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|        |  |                            |  |                      
|------- |  | -------------------------- |  | ---------------------
|        |  | GUARDSOURCE CORP.         
|        |  |                           
|        |  | By:                        |  | /s/ R.G. Farrell     
|        |  | Name:                      |  | R.G. Farrell         
|        |  | Title:                     |  | Chairman / CEO       
|        | 
|        |  | VIRTUAL GUARD SOURCE CORP.
|        |  |                           
|        |  | By:                        |  | /s/ R.G. Farrell     
|        |  | Name:                      |  | R.G. Farrell         
|        |  | Title:                     |  | Chairman / CEO       
|        | 
|LENDER: |  | LSQ FUNDING GROUP, L.C.   
|        |  |                           
|        |  | By:                        |  | /s/ A. Maxwell Eliscu
|        |  | Name:                      |  | Maxwell Eliscu       
|        |  | Title:                     |  | Manager              
|        | 
|        |  | BRE LLC                   
|        |  |                           
|        |  | By:                        |  | /s/ A. Maxwell Eliscu
|        |  | Name:                      |  | Max Eliscu           
|        |  | Title:                     |  | Manager              



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The undersigned hereby consent to the AMENDMENT TO AMENDMENT AND FORBEARANCE as of the date thereof.



|                                                                               |  |                          
|------------------------------------------------------------------------------ |  | -------------------------
|LENDERS FUNDING, LLC, a New York limited
liability company                    
|                                                                               | 
|By:                                                                            |  | /s/ Robert A. Zadek      
|                                                                               |  | Robert A. Zadek, Manager 
|                                                                              
|CRESTMARK COMMERCIAL CAPITAL LENDING LLC, a Michigan limited liability company
|                                                                               | 
|By:                                                                            |  | /s/ Jack Talkington      
|Name:                                                                          |  | Jack Talkington          
|Title:                                                                         |  | Chief Financial Officer  
|                                                                              
|GULF COAST BANK AND TRUST CO.                                                 
|                                                                               | 
|By:                                                                            |  | /s/ Allen E. Frederic Jr.
|Name:                                                                          |  | Allen E. Frederic Jr.    
|Title:                                                                         |  | President                



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