Document:

Exhibit 10.2
                         CITADEL SECURITY SOFTWARE INC.
                  AMENDMENT TO AGREEMENTS WITH RICHARD CONNELLY

     This agreement is made and entered into as of November 3, 2006, by and
between Citadel Security Software Inc., a Delaware corporation ("Citadel"), and
                                                                 -------
Richard Connelly ("Connelly").
                   --------

     WHEREAS,  Citadel,  and  certain  of its subsidiaries, have entered into an
Asset  Purchase  Agreement,  dated  as of October 2, 2006, with McAfee, Inc. and
McAfee  Security  LLC  (the  "Asset  Purchase  Agreement");
                              --------------------------

     WHEREAS,  under:  (a) that certain Change of Control Agreement, dated as of
December  23, 2005, between Citadel and Connelly and (b) that certain Employment
Agreement, dated as of April 1, 2003, between Citadel and Connelly as amended by
Amendment  No.  1  to  Employment Agreement, dated as of March 12, 2004, between
Citadel  and  Connelly  (collectively, the "Employment Agreements"), Connelly is
                                            ---------------------
entitled  to  receive  certain  payments  in  connection with the closing of the
transactions  contemplated  by  the  Asset  Purchase  Agreement (the "Closing");
                                                                      -------

     WHEREAS,  each  of  Citadel  and  Connelly  desire  to  amend  each  of the
Employment  Agreements  (and  any similar agreements or arrangements) to provide
that,  contingent upon the occurrence of the Closing, Connelly will receive only
the payments specified in this Amendment To Agreements With Richard Connelly  in
connection  with  the  Closing;  and

     WHEREAS,  each  of  Citadel  and  Connelly desire that, contingent upon the
occurrence  of the Closing, Citadel shall issue to Connelly 50,000 shares of its
common  stock  in exchange for the termination of all outstanding obligations of
Citadel  under the stock option agreement to purchase 50,000 shares of Citadel's
common  stock  dated  September  30, 2003 (the "50,000 Share Option Agreement");
                                                             ----------------

  NOW, THEREFORE, in consideration of the premises and the mutual covenants and
agreements contained herein, and for other good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged, Citadel and Connelly
hereby agree as follows:

  1.     Amendment of Employment Arrangements.  Notwithstanding any terms
         ------------------------------------
contained therein to the contrary, each of the Employment Arrangements (as
defined below) are hereby amended to provide that, upon the Closing, provided
Connelly does not accept an offer of employment from McAfee, Inc. at, as of, or
in connection with the Closing, Connelly shall be entitled to receive from
Citadel, a single payment, in a lump sum, of $191,114 (which amount will not be
grossed-up) to be promptly paid to Connelly by Citadel upon the earlier to occur
of:  (i) the written request of Connelly or (ii) the one month anniversary of
the date on which the Closing occurs. Except as set forth herein, effective on
the Closing, Connelly agrees that he will not be entitled to any additional
Severance Payment, Special Severance Payment, Special Bonus Payment, Termination
upon Change of Control Amount, Bonus or similar or other special payment or
benefit under the Employment Arrangements as a result of or in connection with
the Closing; provided however, that Connelly shall remain entitled to any
payments or benefits under the Employment Arrangements that are not directly
related to the proposed Closing (e.g., accrued bonuses, vacation pay, expense
reimbursements, etc.).  For purposes of this Amendment To Agreements With
Richard Connelly , "Employment Arrangements" shall mean each of the Employment
                    -----------------------
Agreements along with any other agreements or arrangements between Citadel and
Connelly regarding employment, bonuses, severance, payments made upon a change
of control of Citadel, tax gross-ups, benefits or similar agreements or
arrangements, but shall not include any  option agreements referenced in the
Amendment to Stock Option Agreement entered into by the parties of even date
herewith.

  2.     Stock Options.
         -------------

                                        1
<PAGE>
               (a) Connelly hereby represents and warrants that, currently, he
          is entitled to receive 50,000 shares of Citadel's common stock upon
          exercise of his rights under the Stock Option Agreement. Connelly
          hereby agrees that he shall not exercise any of his rights to acquire
          shares of the common stock of Citadel pursuant to the 50,000 Share
          Option Agreementunless and until the Asset Purchase Agreement is
          terminated. This Amendment To Agreements With Richard Connelly shall
          not affect the other option agreements between Citadel and Connelly
          referenced in the Amendment to Stock Option Agreement entered into by
          the parties of even date herewith.

               (b) Provided the Closing occurs and effective as of the Closing:
          (i) the 50,000 Share Option Agreement will terminate and be of no
          further force or effect, and (ii) effective on the earlier of (x) the
          date requested by Connelly after the Closing or (y) the date that is
          immediately before the record date established for Citadel's first
          distribution to common stockholders of the proceeds of the Asset
          Purchase Agreement (which is contemplated to occur shortly after the
          expiration of the 30-day indemnification period set forth in the Asset
          Purchase Agreement), Citadel shall issue to Connelly 50,000 shares of
          its common stock.

  3.     Post-Closing Employment.  After the Closing, Connelly will remain as an
         -----------------------
at-will employee of Citadel to provide services during the wind down phase of
Citadel's operations after the Closing at his current salary (less applicable
withholding), without any bonus or severance payments provided in the Employment
Arrangements; provided that Citadel will pay an additional retention bonus equal
to one half of Connelly's annual base salary if Connelly remains employed by
Citadel to assist with the winding down of Citadel's business through the
earlier of March 31, 2007 or the date Citadel determines his services in
connection with the wind down are no longer required.

  4.     Effect of this Amendment To Agreements With Richard Connelly.
         ------------------------------------------------------------

               (a) Nothing contained in this Amendment To Agreements With
          Richard Connelly shall be deemed to limit Connelly's rights in his
          capacity as a current stockholder of Citadel including his right to
          receive distributions on his shares of Citadel's common stock
          following the Closing.

               (b) Except as expressly provided herein, this Amendment To
          Agreements With Richard Connelly shall not be deemed to further modify
          or terminate any Employment Arrangement.

               (c) If the Asset Purchase Agreement is terminated in accordance
          with its terms or otherwise, this Amendment To Agreements With Richard
          Connelly shall terminate in its entirety.

  5.     Other Provisions.
         ----------------

               (a) This Amendment To Agreements With Richard Connelly shall
          inure to the benefit of and be binding upon (i) Citadel and its
          successors and assigns and (ii) Connelly and his heirs and legal
          representatives.

               (b) All notices and statements with respect to this Amendment To
          Agreements With Richard Connelly shall be made or delivered as set
          forth in that certain Employment Agreement, dated as of April 1, 2003,
          between Citadel and Connelly as amended by Amendment No. 1 to
          Employment Agreement, dated as of March 12, 2004, between Citadel and
          Connelly.

               (c) This Amendment To Agreements With Richard Connelly sets forth
          the entire present agreement of the parties concerning the subjects
          covered herein; there are no promises, understandings,
          representations, or warranties of any kind concerning those subjects
          except as expressly set forth in this Amendment To Agreements With
          Richard Connelly .

               (d) Any modification to this Amendment To Agreements With Richard
          Connelly must be in writing and signed by all parties; any attempt to
          modify this Amendment To Agreements With Richard Connelly , orally or
          in writing, not executed by all parties will be void.

                                        2
<PAGE>
               (e) If any provision of this Amendment To Agreements With Richard
          Connelly , or its application to anyone or under any circumstances, is
          adjudicated to be invalid or unenforceable in any jurisdiction, such
          invalidity and unenforceability will not affect any other provision or
          application of this Amendment To Agreements With Richard Connelly
          which can be given effect without the invalid or unenforceable
          provision or application and will not invalidate or render
          unenforceable such provision or application in any other jurisdiction.

               (f) This Amendment To Agreements With Richard Connelly will be
          governed and interpreted under the laws of the United States of
          America and of the State of Texas as applied to contracts made and
          carried out entirely in Texas by residents of that state.

               (g) No failure on the part of any party to enforce any provisions
          of this Amendment To Agreements With Richard Connelly will act as a
          waiver of the right to enforce that provision.

               (h) Section headings are for convenience only and shall not
          define or limit the provisions of this Amendment To Agreements With
          Richard Connelly

               (i) This Amendment To Agreements With Richard Connelly may be
          executed in several counterparts, each of which is an original. A copy
          of this Amendment To Agreements With Richard Connelly manually signed
          by one party and transmitted to the other party by FAX or in image
          form via email shall be deemed to have been executed and delivered by
          the signing party as though an original. A photocopy of this Amendment
          To Agreements With Richard Connelly shall be effective as an original
          for all purposes.

               (j) Capitalized terms used by not defined herein shall have the
          meanings assigned to such terms in the Employment Agreements.

                            [SIGNATURE PAGE FOLLOWS]

                                        3
<PAGE>
  IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Amendment To Agreements With Richard Connelly  as of the date first above
written.

CITADEL SECURITY SOFTWARE INC.
By: /s/ Steven B. Solomon
Name:  Steven B. Solomon
Title: CEO

/s/ Richard Connelly
Richard Connelly

                                        3Exhibit 10.3
                         CITADEL SECURITY SOFTWARE INC.
                    AMENDMENT TO AGREEMENTS WITH CARL BANZHOF

     This agreement (this "Agreement") is made and entered into as of November
                           ---------
3, 2006, by and between Citadel Security Software Inc., a Delaware corporation
("Citadel"), and Carl Banzhof ("Banzhof").
  -------                       -------

     WHEREAS,  Citadel,  and  certain  of its subsidiaries, have entered into an
Asset  Purchase  Agreement,  dated  as of October 2, 2006, with McAfee, Inc. and
McAfee  Security  LLC  (the  "Asset  Purchase  Agreement");
                              --------------------------

     WHEREAS,  under:  (a) that certain Change of Control Agreement, dated as of
December 23, 2005, between Citadel and Banzhof and (b) that certain Offer Letter
between Citadel and Banzhof (collectively, the "Employment Agreements"), Banzhof
                                                ---------------------
is  entitled  to  receive certain payments in connection with the closing of the
transactions  contemplated  by  the  Asset  Purchase  Agreement (the "Closing");
                                                                      -------

     WHEREAS,  Banzhof  has,  in  connection with Citadel's entry into the Asset
Purchase  Agreement,  entered  into an offer letter, in the form attached to the
Asset  Purchase  Agreement,  with  McAfee,  Inc.  regarding  his employment with
McAfee,  Inc.  following  the  Closing  (the  "McAfee  Letter");  and
                                               --------------

     WHEREAS, each of Citadel and Banzhof desire to amend each of the Employment
Agreements  (and  any  similar  agreements  or  arrangements)  to  provide that,
contingent  upon  the  occurrence  of  the Closing, provided that McAfee has not
retracted or modified its offer to employ Banzhof pursuant to the McAfee Letter,
Banzhof  will  not  receive  any  payments  from  Citadel in connection with the
Closing;

  NOW, THEREFORE, in consideration of the premises and the mutual covenants and
agreements contained herein, and for other good and valuable consideration, the
receipt and adequacy of which are hereby acknowledged, Citadel and Banzhof
hereby agree as follows:

  1.     Amendment of Employment Arrangements.  Notwithstanding any terms
         ------------------------------------
contained therein to the contrary, each of the Employment Arrangements (as
defined below) are hereby amended to provide that, upon the Closing, provided
McAfee, Inc. has not retracted or modified its offer to employ Banzhof pursuant
to the McAfee Letter, Banzhof will not receive any payments or benefits from
Citadel in connection with or as a result of the Closing, and Banzhof further
agrees that, following the Closing, he will not be entitled to any additional
benefits or payments under the Employment Arrangements; provided however, that
Banzhof shall remain entitled to any payments or benefits under the Employment
Arrangements that are not directly related to the proposed Closing (e.g.,
accrued bonuses, vacation pay, expense reimbursements, etc.).  For purposes of
this Agreement, "Employment Arrangements" shall mean each of the Employment
                 -----------------------
Agreements along with any other agreements or arrangements between Citadel and
Banzhof regarding employment, bonuses, severance, payments made upon a change of
control of Citadel, tax gross-ups, benefits or similar agreements or
arrangements, but shall not include any agreements, plan or arrangements with
Banzhof to issue stock to Banzhof upon the exercise of an option.

  2.     Effect of this Agreement.
         ------------------------

               (a) Nothing contained in this Agreement shall be deemed to limit
          Banzhof's rights in his capacity as a current stockholder of Citadel
          including his right to receive distributions on his shares of
          Citadel's common stock following the Closing.

               (b) Except as expressly provided herein, this Agreement shall not
          be deemed to further modify or terminate any Employment Arrangement.

                                        1
<PAGE>
               (c) If the Asset Purchase Agreement is terminated in accordance
          with its terms or otherwise, this Agreement shall terminate in its
          entirety.

  3.     Other Provisions.
         ----------------

               (a) This Agreement shall inure to the benefit of and be binding
          upon (i) Citadel and its successors and assigns and (ii) Banzhof and
          his heirs and legal representatives.

               (b) This Agreement sets forth the entire present agreement of the
          parties concerning the subjects covered herein; there are no promises,
          understandings, representations, or warranties of any kind concerning
          those subjects except as expressly set forth in this Agreement.

               (c) Any modification to this Agreement must be in writing and
          signed by all parties; any attempt to modify this Agreement, orally or
          in writing, not executed by all parties will be void.

               (d) If any provision of this Agreement, or its application to
          anyone or under any circumstances, is adjudicated to be invalid or
          unenforceable in any jurisdiction, such invalidity and
          unenforceability will not affect any other provision or application of
          this Agreement which can be given effect without the invalid or
          unenforceable provision or application and will not invalidate or
          render unenforceable such provision or application in any other
          jurisdiction.

               (e) This Agreement will be governed and interpreted under the
          laws of the United States of America and of the State of Texas as
          applied to contracts made and carried out entirely in Texas by
          residents of that state.

               (f) No failure on the part of any party to enforce any provisions
          of this Agreement will act as a waiver of the right to enforce that
          provision.

               (g) Section headings are for convenience only and shall not
          define or limit the provisions of this Agreement

               (h) This Agreement may be executed in several counterparts, each
          of which is an original. A copy of this Agreement manually signed by
          one party and transmitted to the other party by FAX or in image form
          via email shall be deemed to have been executed and delivered by the
          signing party as though an original. A photocopy of this Agreement
          shall be effective as an original for all purposes.

                            [SIGNATURE PAGE FOLLOWS]

                                        2
<PAGE>
  IN WITNESS WHEREOF, the parties hereto have executed and delivered this
Agreement as of the date first above written.

CITADEL SECURITY SOFTWARE INC.
By:  /s/ Steven B. Solomon
Name:  Steven B. Solomon
Title:  CEO

/s/ Carl Banzhof
Carl Banzhof

                                        3

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