Document:

Exhibit 10.2

                              CompuDyne Corporation
                             2005 Stock Option Plan
                           for Non-Employee Directors

                                Amendment 2007-1

                  WHEREAS, CompuDyne Corporation (the "Company") maintains the
CompuDyne Corporation 2005 Stock Option Plan for Non-Employee Directors (the
"Plan"); and

                  WHEREAS, the Board of Directors of the Company (the "Board")
desires to amend the Plan to allow the cashless exercises of options; and

                  WHEREAS, pursuant to Section 18 of the Plan, the Board has the
authority to adopt such an amendment to the Plan;

                  NOW, THEREFORE, the Plan is hereby amended effective August 2,
2007 , as follows:

         1.       The second sentence of Section 8 of the Plan is hereby deleted
and replaced in full with the following:

                  "Each Option may be exercised by delivery of written notice to
                  the Company stating the number of shares to be exercised and
                  accompanied by the payment of the Option price therefor in
                  accordance with this Plan."

         2.       Section 9 of the Plan is deleted and replaced in full with the
following:

                  "9.      Payment of the Option Exercise Price

                           Payment of the Option exercise price may be made (i)
                  in cash or by check payable to the Company, (ii) unless
                  otherwise determined by the Committee on or after the Grant
                  Date, in shares of Common Stock duly owned by the Grantee (and
                  for which the Grantee has good title free and clear of any
                  liens and encumbrances), valued at the Fair Market Value on
                  the date of exercise or (iii) unless otherwise determined by
                  the Committee on or after the Grant Date, by delivery back to
                  the Company from the shares acquired on exercise of the number
                  of shares of Common Stock equal to the exercise price, valued
                  at the Fair Market Value on the date of exercise. Nothing
                  contained in this Plan shall prevent or prohibit a Grantee
                  from exercising his or her Options under a broker-facilitated
                  transaction pursuant to which the broker remits the exercise
                  price to the Company from the proceeds of a sale transaction."

<PAGE>

         3.       The last sentence of Section 10 of the Plan is deleted and
replaced in full with the following:

                  "The Grantee may satisfy this requirement by remitting to the
                  Company in cash or by check the amount of such Withholding
                  Taxes, or a number of shares of Common Stock, either
                  previously owned, or acquired upon the exercise of the Option,
                  having an aggregate Fair Market Value as of the Tax Date equal
                  to the amount of such Withholding Taxes."

         4.       All other terms and provisions of the Plan shall remain in
full force and effect.

                  Executed this  2nd   day of         August         , 2007.
                                ------        -----------------------

                                            COMPUDYNE CORPORATION

                                            By:    /s/ Geoffrey F. Feidelberg
                                               ---------------------------------
                                                 Geoffrey F. Feidelberg
                                                 Chief Financial OfficerExhibit 10.3

                              Amended and Restated
                              CompuDyne Corporation
                     1996 Stock Incentive Compensation Plan
                                  for Employees

                                Amendment 2007-1

                  WHEREAS, CompuDyne Corporation (the "Company") maintains the
Amended and Restated CompuDyne Corporation 1996 Stock Incentive Compensation
Plan for Employees (the "Plan"); and

                  WHEREAS, the Board of Directors of the Company (the "Board")
desires to amend the Plan to allow cashless exercises of options; and

                  WHEREAS, pursuant to Section 11(a) of the Plan, the Board has
the authority to adopt such an amendment to the Plan;

                  NOW, THEREFORE, the Plan is hereby amended effective August 2,
2007 , as follows:

                  4.       A definition of "Cashless Fair Market Value" is added
to Section 2 of the Plan to read as follows:

                  " `Cashless Fair Market Value' shall mean with respect to the
                  Common Stock on any day, (i) the closing sales price on the
                  immediately preceding business day of a share of Common Stock
                  as reported on the principal securities exchange on which
                  shares of Common Stock are then listed or admitted to trading,
                  or (ii) if not so reported, the closing sales price (or other
                  Nasdaq-designated daily sales price) on the immediately
                  preceding business day of a share of Common Stock as published
                  in the Nasdaq National Market Issues report in the Eastern
                  Edition of The Wall Street Journal. In the event that the
                  price of a share of Common Stock shall not be so reported or
                  furnished, the Cashless Fair Market Value of a share of Common
                  Stock shall be determined by the Committee in good faith. A
                  "business day" is any day , other than Saturday or Sunday, on
                  which the relevant market is open for trading."

                  5.       The second sentence of Section 7(f) of the Plan is
herby deleted and replaced in full with the following:

                  "Any person exercising an Option shall tender the full
                  purchase price of the shares he/she has elected to purchase on
                  the date specified by him/her for completion of such purchase
                  in accordance with this Plan. Payment of the Option exercise
                  price may be made (i) in cash or by check payable to the
                  Company, (ii) unless otherwise determined by the Committee on
                  or after the date of grant, in shares of Common Stock duly

<PAGE>

                  owned by the optionee (and for which the optionee has good
                  title free and clear of any liens and encumbrances), valued at
                  the Cashless Fair Market Value on the date of exercise or
                  (iii) unless otherwise determined by the Committee on or after
                  the date of grant, by delivery back to the Company from the
                  shares acquired on exercise of the number of shares of Common
                  Stock equal to the exercise price, valued at the Cashless Fair
                  Market Value on the date of exercise. Nothing contained in
                  this Plan shall prevent or prohibit an optionee from
                  exercising his or her Options under a broker-facilitated
                  transaction pursuant to which the broker remits the exercise
                  price to the Company from the proceeds of a sale transaction."

                  6.       A new sentence is added to the end of Section 10(f)
of the Plan to read as follows:

                  "The recipient of an Option may satisfy this requirement by
                  remitting to the Company in cash or by check the amount of
                  such tax withholding, or a number of shares of Common Stock,
                  either previously owned, or acquired upon the exercise of the
                  Option, having an aggregate Cashless Fair Market Value as of
                  the tax date equal to the amount of such tax withholding."

                  7.       All other terms and provisions of the Plan shall
remain in full force and effect.

                  Executed this  2nd   day of        August          , 2007.
                                ------        -----------------------

                                             COMPUDYNE CORPORATION

                                             By:   /s/ Geoffrey F. Feidelberg
                                                --------------------------------
                                                  Geoffrey F. Feidelberg
                                                  Chief Financial OfficerExhibit 10.4

                              CompuDyne Corporation
                             1996 Stock Option Plan
                           for Non-Employee Directors

                                Amendment 2007-1

                  WHEREAS, CompuDyne Corporation (the "Company") maintains the
CompuDyne Corporation 1996 Stock Option Plan for Non-Employee Directors (the
"Plan"); and

                  WHEREAS, the Board of Directors of the Company (the "Board")
desires to amend the Plan to allow cashless exercises of options; and

                  WHEREAS, pursuant to Section 19 of the Plan, the Board has the
authority to adopt such an amendment to the Plan;

                  NOW, THEREFORE, the Plan is hereby amended effective August 2,
2007 , as follows:

                  8.       A definition of "Cashless Fair Market Value" is added
to Section 2 of the Plan to read as follows:

                  " `Cashless Fair Market Value' shall mean with respect to the
                  Common Stock on any day, (i) the closing sales price on the
                  immediately preceding business day of a share of Common Stock
                  as reported on the principal securities exchange on which
                  shares of Common Stock are then listed or admitted to trading,
                  or (ii) if not so reported, the closing sales price (or other
                  Nasdaq-designated daily sales price) on the immediately
                  preceding business day of a share of Common Stock as published
                  in the Nasdaq National Market Issues report in the Eastern
                  Edition of The Wall Street Journal. In the event that the
                  price of a share of Common Stock shall not be so reported or
                  furnished, the Cashless Fair Market Value of a share of Common
                  Stock shall be determined by the Committee in good faith. A
                  `business day' is any day , other than Saturday or Sunday, on
                  which the relevant market is open for trading."

                  9.       The second sentence of Section 8(a) of the Plan is
hereby deleted and replaced in full with the following:

                  "Each Option may be exercised by delivery of written notice to
                  the Company stating the number of shares to be exercised and
                  accompanied by the payment of the Option price therefor in
                  accordance with this Plan."

                  10.      Section 9 of the Plan is deleted and replaced in full
with the following:

                  "9.      Payment of the Option Exercise Price

<PAGE>

                           Payment of the Option exercise price may be made (i)
                  in cash or by check payable to the Company, (ii) unless
                  otherwise determined by the Committee on or after the Grant
                  Date, in shares of Common Stock duly owned by the Grantee (and
                  for which the Grantee has good title free and clear of any
                  liens and encumbrances), valued at the Cashless Fair Market
                  Value on the date of exercise or (iii) unless otherwise
                  determined by the Committee on or after the Grant Date, by
                  delivery back to the Company from the shares acquired on
                  exercise of the number of shares of Common Stock equal to the
                  exercise price, valued at the Cashless Fair Market Value on
                  the date of exercise. Nothing contained in this Plan shall
                  prevent or prohibit a Grantee from exercising his or her
                  Options under a broker-facilitated transaction pursuant to
                  which the broker remits the exercise price to the Company from
                  the proceeds of a sale transaction."

                  11.      The last sentence of Section 10 of the Plan is
deleted and replaced in full with the following:

                  "The Grantee may satisfy this requirement by remitting to the
                  Company in cash or by check the amount of such Withholding
                  Taxes, or a number of shares of Common Stock, either
                  previously owned, or acquired upon the exercise of the Option,
                  having an aggregate Cashless Fair Market Value as of the Tax
                  Date equal to the amount of such Withholding Taxes."

                  12.      All other terms and provisions of the Plan shall
remain in full forces and effect.

                  Executed this  2nd   day of        August          , 2007.
                                ------        -----------------------

                                              COMPUDYNE CORPORATION

                                              By:   /s/ Geoffrey F. Feidelberg
                                                 -------------------------------
                                                   Geoffrey F. Feidelberg
                                                   Chief Financial Officer

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