Document:

Exhibit 10.1

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

April 19, 2005

Laszlo J. Meszaros
51 South Woodside
Buffalo, NY  14221

Dear Les,

         The Board of Directors of SecureCARE Technologies, Inc. met on Monday,
April 18, 2005 and voted unanimously to extend an offer to you to join Dr.
Richard Corlin, Alan Stamy and myself as a Director and member of the corporate
Board of Directors. Your extensive accomplishments as an entrepreneur will add
strength and insight to our evolving company while hopefully providing you with
opportunity and reward.

         As you know, we have made considerable progress in the past year as a
business enterprise, especially in evolving our products, our technology
solution, and in defining and differentiating our company in the marketplace. We
have broadened the depth and quality of our professional staff and we
successfully raised over $2.5 million dollars in Year 2004. We currently have an
open fund raising offering and we appear to be fully subscribed at close to $2
million dollars, of which $1.2 million has already come into the Company.

         To provide you with a sense of where we are today, I am enclosing a
copy of the operating report that we put together for the first quarter of Year
2005. This report will give you a real sense of the significant accomplishments
we have made over the past months.

         In regard to Board meeting requirements and compensation for your
service on the Board, the following will apply:

         Board Meeting Schedule:

    1.)  The Board holds, on average, one meeting per quarter. These meetings
         are held via teleconference. The meetings will be scheduled in advance
         in accordance with all board members' availability. In addition, from
         time-to-time, the Board will hold informal discussions regarding
         pertinent business matters that arise in the normal course of business.
         These informal discussions will also be held via teleconference. We are
         currently working on scheduling a telephonic meeting of the entire
         board and the senior management team in May. Neil Burley, CFO, will be
         contacting you regarding scheduling logistics.

    2.)  The Board has a minimum of one in-person meeting per year, usually at
         the Austin corporate headquarters location. We anticipate holding an
         in-person meeting in the fall.

         Board Member Compensation:

    3.)  You will become a fully voting Board member on the day that you accept
         this offer to join the Board. Accordingly, you will be awarded 100,000
         stock options to purchase the Common Stock of SecureCARE Technologies,
         Inc. under the SecureCARE Technologies, Inc. 2004 Stock Option Plan.
         The purchase price of the stock options will be determined as the
         greater of $1.10 per share or the average closing market price for the
         three business days immediately prior to the date of your acceptance.

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com
<PAGE>

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

         The average closing market price will be determined based on the
         closing price of the Common Stock, as quoted on the NASAQ Over the
         Counter Bulletin Board (OTCBB) under the symbol "SCUI.OB". These stock
         options will vest 50% on your acceptance date. The additional 50% will
         vest on your one-year anniversary.

    4.)  Board members serve an initial one-year term and are re-elected, on an
         annual basis, by the shareholders, at the annual shareholder meeting.
         Your initial term will commence on your acceptance date (as indicated
         below) and continue until such time that the Company has its next
         annual shareholder meeting. At that meeting you will be re-elected for
         a full one-year term. The Company is planning to hold an annual meeting
         of shareholders in Year 2005 but has not established a date for the
         meeting.

    5.)  To the extent that you incur any out-of-pocket expenses related to the
         execution of your duties, you will be reimbursed in full.

         Upon acceptance of your offer to join the Board, I will be forwarding
you a package of additional information, including copies of board meeting
minutes from the past year, a copy of the annual 10-K for Year 2004 that was
filed with the SEC on April 15, 2005, copies of our Corporate By-Laws and a
contacting information listing for all board members and corporate officers.

         I look forward to working with you and the other board members directly
to grow the Company and create tremendous value for our market, our customers,
our shareholders and employees.

         Please indicate your acceptance of the offer to join our Board by
signing below and faxing a copy of the signed document to my attention at
512-439-3901.

         I am available at your convenience to discuss any questions you may
have.

Most Sincerely,

/s/ ROBERT J. WOODROW
------------------------------
Robert J. Woodrow
President, Chief Executive Officer and Director

CC:  Dr. Richard Corlin, Chairman of the Board of Directors
     Allen Stamy, Director
     Younis Zubchevich, Gryphon Financial Securities Corporation
     Neil Burley, Chief Financial Officer, SecureCARE Technologies, Inc.

Accepted:

/s/ LASZLO MESZAROS                     April 25, 2005
------------------------------          ----------------
Laszlo Meszaros                         Date

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com

                                        2Exhibit 10.2

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

April 19, 2005

Robert R. McMillan
182 Tullamore Road
Garden City, NY  11530

Dear Bob,

         The Board of Directors of SecureCARE Technologies, Inc. met on Monday,
April 18, 2005 and voted unanimously to extend an offer to you to join Dr.
Richard Corlin, Alan Stamy and myself as a Director and member of the corporate
Board of Directors. Your extensive service and accomplishments to the physician
and provider healthcare network will add strength and insight to our evolving
company while hopefully providing you with opportunity and reward.

         We have made considerable progress in the past year as a business
enterprise, especially in evolving our products, our technology solution, and in
defining and differentiating our company in the marketplace. We have broadened
the depth and quality of our professional staff and we successfully raised over
$2.5 million dollars in Year 2004. We currently have an open fund raising
offering and we appear to be fully subscribed at close to $2 million dollars, of
which $1.2 million has already come into the Company.

         To provide you with a sense of where we are today, I am enclosing a
copy of the operating report that we put together for the first quarter of Year
2005. This report will give you a real sense of the significant accomplishments
we have made over the past months.

         In regard to Board meeting requirements and compensation for your
service on the Board, the following will apply:

         Board Meeting Schedule:

    1.)  The Board holds, on average, one meeting per quarter. These meetings
         are held via teleconference. The meetings will be scheduled in advance
         in accordance with all board members' availability. In addition, from
         time-to-time, the Board will hold informal discussions regarding
         pertinent business matters that arise in the normal course of business.
         These informal discussions will also be held via teleconference. We are
         currently working on scheduling a telephonic meeting of the entire
         board and the senior management team in May. Neil Burley, CFO, will be
         contacting you regarding scheduling logistics.

    2.)  The Board has a minimum of one in-person meeting per year, usually at
         the Austin corporate headquarters location. We anticipate holding an
         in-person meeting in the fall.

         Board Member Compensation:

    3.)  You will become a fully voting Board member on the day that you accept
         this offer to join the Board. Accordingly, you will be awarded 100,000
         stock options to purchase the Common Stock of SecureCARE Technologies,
         Inc. under the SecureCARE Technologies, Inc. 2004 Stock Option Plan.
         The purchase price of the stock options will be determined as the
         greater of $1.10 per share or the average closing market price for the

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com
<PAGE>

[GRAPHIC LOGO OMITTED]
     SecureCARE
  Technologies, Inc.

         three business days immediately prior to the date of your acceptance.
         The average closing market price will be determined based on the
         closing price of the Common Stock, as quoted on the NASAQ Over the
         Counter Bulletin Board (OTCBB) under the symbol "SCUI.OB". These stock
         options will vest 50% on your acceptance date. The additional 50% will
         vest on your one-year anniversary.

    4.)  Board members serve an initial one-year term and are re-elected, on an
         annual basis, by the shareholders, at the annual shareholder meeting.
         Your initial term will commence on your acceptance date (as indicated
         below) and continue until such time that the Company has its next
         annual shareholder meeting. At that meeting you will be re-elected for
         a full one-year term. The Company is planning to hold an annual meeting
         of shareholders in Year 2005 but has not established a date for the
         meeting.

    5.)  To the extent that you incur any out-of-pocket expenses related to the
         execution of your duties, you will be reimbursed in full.

         Upon acceptance of your offer to join the Board, I will be forwarding
you a package of additional information, including copies of board meeting
minutes from the past year, a copy of the annual 10-K for Year 2004 that was
filed with the SEC on April 15, 2005, copies of our Corporate By-Laws and a
contacting information listing for all board members and corporate officers.

         I look forward to working with you and the other board members directly
to grow the Company and create tremendous value for our market, our customers,
our shareholders and employees.

         Please indicate your acceptance of the offer to join our Board by
signing below and faxing a copy of the signed document to my attention at
512-439-3905.

         I am available at your convenience to discuss any questions you may
have.

Most Sincerely,

/s/ ROBERT J. WOODROW
------------------------------
Robert J. Woodrow
President, Chief Executive Officer and Director

CC:  Dr. Richard Corlin, Chairman of the Board of Directors
     Allen Stamy, Director
     Younis Zubchevich, Gryphon Financial Securities Corporation
     Neil Burley, Chief Financial Officer, SecureCARE Technologies, Inc.

Accepted:

/s/ ROBERT MCMILLAN                     April 22, 2005
------------------------------          ----------------
Robert McMillan                         Date

                                                     3001 Bee Caves rd., Ste 150
                                                                Austin, TX 78746
                                                         Toll Free: 888-660-5465
                                                         Telephone: 512-439-3900
                                                               Fax: 512-439-3901
                                                              EFax: 703-783-8407
                                                          www.securecaretech.com

                                       2

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