Document:

Trademark License Agreement

 Exhibit 10.55 
 SETTLEMENT AGREEMENT 
 This Settlement Agreement (“Settlement Agreement”) is agreed
to and entered into as of February 24, 2009 (“Effective Date”), by and among Phoenix Delaware Acquisition, Inc. (“PDA”), Phoenix Footwear Group, Inc. (“PFG”), The Paradise Shoe Company, LLC (“Paradise”),
Tommy Bahama Group, Inc. f/k/a Viewpoint International, Inc. (“TBG”) and Sensi USA, Inc. (“Sensi”). PDA, PFG, Paradise, TBG, and Sensi are referred to herein, from time to time, as the “Parties.” 
 WHEREAS, PDA is a wholly owned subsidiary of PFG; 
 WHEREAS, Paradise is a limited liability company of which TBG and Sensi are the sole members; 
 WHEREAS, PDA, PFG, Paradise, TBG,
and Sensi are parties to an Asset Purchase Agreement dated August 3, 2005 (the “Asset Purchase Agreement”) pursuant to which PDA purchased all of Paradise’s assets other than certain excluded assets (the “Acquisition”)
and assumed certain liabilities and obligations of Paradise, all as more particularly specified in the Asset Purchase Agreement; 
 WHEREAS,
in connection with the Asset Purchase Agreement, PDA, PFG, Paradise, TBG, and Sensi executed a Holdback Agreement dated August 3, 2005 (the “Holdback Agreement”); 
 WHEREAS, disputes and disagreements have arisen among the Parties in connection with the Asset Purchase Agreement and the Holdback Agreement, including
disputes and disagreements relating to payment of the “Holdback Amount” (as defined in the Holdback Agreement) and disputes and disagreements relating to claims, alleged Losses (as defined in the Asset Purchase Agreement) and
indemnification demands asserted by PDA and PFG against Paradise, TBG and/or Sensi (collectively, the “Disputes”); and 
 WHEREAS,
without admitting any allegations of the other Party, the Parties to this Settlement Agreement wish to resolve their differences and to mutually settle and dispose of the Disputes in accordance with the terms and conditions set forth in this
Settlement Agreement. 
 NOW, THEREFORE, for good and valuable consideration, including the mutual promises, releases, covenants and
conditions herein contained, the sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: 
 1. PFG and PDA shall
pay a total of One Hundred Thousand Dollars ($100,000) (the “Settlement Amount”) as set forth in this paragraph. The Settlement Amount shall be payable in two installments of Fifty Thousand Dollars ($50,000) each, with the first
installment to be paid on or before March 20, 2009 and the second installment to be paid on or before May 19, 2009. All payments of the Settlement Amount shall be made by check made payable to Sensi USA, Inc. and sent to the attention of
David Rauch, Esq., Snell & Wilmer LLP, One Arizona Center, Phoenix, Arizona 85004-2202. 
 2. Paradise, TBG and Sensi (collectively,
the “Paradise Releasors”) each hereby releases and forever discharges PFG and PDA and their respective parent corporations, subsidiaries, members and affiliates, and all of their respective predecessors, assigns, successors in interest,
and past, present and future officers, directors, employees, agents, shareholders, managers, owners, attorneys, insurers, and 

  

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heirs (collectively, the “Phoenix Releasees”) from any and all claims, complaints, suits, damages, actions, causes of action, losses, expenses,
fees including attorneys’ fees and/or demands whatsoever (collectively, “Claims”) that Paradise, TBG or Sensi now has or may in the future have arising under or relating to the Disputes, the Asset Purchase Agreement, the Acquisition
or the Holdback Agreement (other than Claims arising from breach of this Settlement Agreement). 
 3. PFG and PDA (the “Phoenix
Releasors”) each hereby releases and forever discharges Paradise, TBG and Sensi and their respective parent corporations, subsidiaries, members and affiliates, and all of their respective predecessors, assigns, successors in interest, and past,
present and future officers, directors, employees, agents, shareholders, managers, owners, attorneys, insurers, and heirs (collectively, the “Paradise Releasees”) from any Claims that PFG or PDA may now have or may in the future have
arising under or relating to the Disputes, the Asset Purchase Agreement, the Acquisition or the Holdback Agreement (other than Claims arising from breach of this Settlement Agreement). 
 4. The respective releases set forth in Paragraph 2 and Paragraph 3 of this Settlement Agreement are each intended to be a general release of all Claims
described in such paragraph, known or unknown, assertable as the case may be by any of the Paradise Releasors against any of the Phoenix Releasees or by any of the Phoenix Releasors against any of the Paradise Releasees, existing as of the date of
this Settlement Agreement. As of the Effective Date of this Settlement Agreement, each of the Phoenix Releasors and each of the Paradise Releasors hereby expressly waives and releases any and all provisions, rights, and benefits conferred by
Section 1542 of the California Civil Code, which reads: 
 “A general release does not extend to claims which the creditor does not
know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor[;]” 
 or by any law of any state or territory of the United States or of any other jurisdiction, or principle of common law, which is similar, comparable, or equivalent to
Section 1542 of the California Civil Code. A Phoenix Releasor or Paradise Releasor may hereafter discover facts other than or different from those which it knows or believes to be true with respect to the claims which are the subject matter of
this Settlement Agreement, but each of the Phoenix Releasors and Paradise Releasors hereby expressly waives and fully, finally, and forever settles and releases, upon execution of this Settlement Agreement by the Parties, any known or unknown,
suspected or unsuspected, contingent or non-contingent claim with respect to the subject matter of the provisions of Paragraph 2 or Paragraph 3 of this Settlement Agreement as the case may be, whether or not concealed or hidden, without regard to
the subsequent discovery of the existence of such different or additional facts. 
 5. Each of the Parties hereto specifically represents and
confirms that it (i) has reviewed this Settlement Agreement; (ii) is fully aware of its contents and legal effects; (iii) has been independently advised by counsel of its choice with respect to this Settlement Agreement and all
matters embraced by it; and (iv) through its undersigned representatives indicated below is fully authorized to execute this Settlement Agreement. 
 6. PDA and PFG are jointly and severally liable for payment of the Settlement Amount. 
  

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 7. Execution of this Settlement Agreement or the furnishing of the consideration provided for by this
Settlement Agreement shall not be deemed as an admission of liability or wrongdoing on the part of any Party. 
 8. Each Party severally
represents and warrants (a) that it is duly formed, validly existing and in good standing under the jurisdiction of its organization, (b) that it has the power and authority to execute this Settlement Agreement and carry out the
obligations and undertakings contained in this Settlement Agreement and (c) that it has not assigned, transferred, or purported to assign or transfer to any person, corporation, or other legal entity not a party hereto, either voluntarily or
involuntarily, any claim, cause of action, or right, which constitutes any part of the Claims released under this Settlement Agreement. 
 9.
This Settlement Agreement represents the entire understanding and agreement between the Parties with regard to the matters set forth herein and shall be binding upon and inure to the benefit of the Parties and their executors, administrators,
personal representatives, heirs, successors and assigns. For the avoidance of doubt, this Settlement Agreement does not release any Claims between TBG and PDA and PFG arising under the Trademark License Agreement between PDA and TBG dated
August 3, 2005, as amended, the Trademark License Agreement between PFG and TBG dated December 9, 2008, as amended, or the Product Purchase Agreement between PFG, PDA and TBG dated on or about the date hereof. 
 10. This Settlement Agreement is governed and construed under the law of the State of Delaware. 
 11. This Settlement Agreement may be executed in several counterparts and all such executed counterparts shall constitute one agreement, binding on all
Parties. To expedite completion of the terms of this Settlement Agreement, the Parties agree that facsimile signatures shall be binding, pending receipt of the original signatures on the executed Settlement Agreement. 
 12. IN WITNESS WHEREOF, the Parties have caused this Settlement Agreement to be executed by their authorized representatives as of the date set forth
herein. 
  

									
	PHOENIX DELAWARE ACQUISITION, INC.	 		 	PHOENIX FOOTWEAR GROUP, INC.
					
	By:	 	  
	 		 	By:	 	  

					
	Title:	 	  
	 		 	Title:	 	  

					
	Date:	 	  
	 		 	Date:	 	  

  

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	SENSI USA, INC.	 		 	TOMMY BAHAMA GROUP, INC.
					
	By:	 	  
	 		 	By:	 	  

					
	Title:	 	  
	 		 	Title:	 	  

					
	Date:	 	  
	 		 	Date:	 	  

				
	THE PARADISE SHOE COMPANY, LLC	 		 		 	
				
	By and Through Its Members:	 		 		 	
				
	By Tommy Bahama Group, Inc.	 		 		 	
					
	Name:	 	  
	 		 		 	
					
	Title:	 	  
	 		 		 	
					
	Date:	 	  
	 		 		 	
				
	By Sensi USA, Inc.	 		 		 	
					
	Name:	 	  
	 		 		 	
					
	Title:	 	  
	 		 		 	
					
	Date:	 	  
	 		 		 	

  

 4Employment Agreement between ICx Technologies, Inc. and Colin J. Cumming

 EXHIBIT 10.15 
 ICX TECHNOLOGIES, INC. 
 COLIN J. CUMMING EMPLOYMENT AGREEMENT 
 This Employment Agreement (the “Agreement”), effective as of April 17, 2009 (the “Effective Date”), is by and
between ICx Technologies, Inc. (the “Company”), and Colin J. Cumming (“Employee”). 
 1. Duties and
Scope of Employment 
 (a) Positions and Duties. Employee shall serve as the President and Chief Executive Officer of the Company.
Employee shall render such business and professional services in the performance of his duties, consistent with Employee’s position within the Company, as shall reasonably be assigned to him by the Board of Directors of the Company (the
“Board”). In connection with his employment under this Agreement, Employee shall continue to serve as a member of the Board. Employee shall not receive any additional compensation in connection with his service on the Board, and if
Employee is elected or appointed to be a director or officer of any subsidiary or affiliate of the Company, he shall serve in such capacity or capacities without additional compensation. 
 (b) Term. Subject to Section 2 hereof, the period of Employee’s employment under this Agreement (the “Term”) shall
continue from the Effective Date until April 30, 2013. 
 (c) Obligations. During the Term, Employee will perform his duties
faithfully and to the best of his ability and shall devote his full business efforts and time to performing such duties. Except with respect to those organizations and businesses listed set forth on Exhibit 4 hereto to which Employee devotes
a nominal amount of his time, Employee agrees not to actively engage in any other employment, occupation or consulting activity for any direct or indirect remuneration without the prior written approval of the Board. 
 2. At-Will Employment. The parties agree that Employee’s employment with the Company is “at-will” employment and may be terminated
at any time with or without cause or notice by either party. Employee understands and agrees that neither his job performance nor promotions, commendations, bonuses or the like from the Company give rise to or in any way serve as the basis for
modification, amendment, or extension, by implication or otherwise, of his employment with the Company. 
 3. Confidentiality.
Contemporaneously with the execution of this Agreement and at any time that the Company may request, Employee agrees to execute and comply with an agreement substantially in the form of the ICx Technologies, Inc. At Will Employment, Confidential
Information, Non-Competition, and Invention Assignment Agreement attached as Exhibit A, as amended from time to time (the version thereof in effect as of any date being known as the “Supplemental Agreement”). The Supplemental
Agreement, upon its execution and during the term of its effectiveness, is incorporated herein by reference. 
 4. Compensation.

 (a) Base Salary. During the Employment Term, the Company will pay Employee as compensation for his services base salary at an annual
rate of $350,000 (the “Base Salary”); provided, however, that in the event that Hans Kobler ceases to be employed as Executive Chairman by the Company, and Employee’s duties increase to include substantially all of the
duties previous performed by the Executive Chairman, the Base Salary shall increase to $400,000 from and after such time. The Base Salary will be paid periodically in accordance with the Company’s normal payroll practices and be subject to the
usual, required withholding. 
 (b) Bonuses. 
 (i) Employee shall be eligible to receive an annual cash bonus which shall be determined by the Compensation Committee of the Board in its sole discretion. 
 (ii) The Company shall have the right to condition the payment of any bonus amounts on Employee signing a document reasonably acceptable to the Company
(and, to the extent of any material revisions to the form of Supplemental Agreement attached hereto, Employee) pursuant to which Employee confirms, ratifies and agrees that this Agreement and the Supplemental Agreement, and all of their respective
provisions, are valid and binding and are enforceable against Employee in accordance with their terms. 

 5. Stock Grants. 
 (a) Issuance. On the Effective Date and at the option price of $5.00 per share Employee shall be issued Non-Qualified Stock Options exercisable for 350,000 shares of common stock of the Company, subject to
vesting under the terms of Section 5(b) and (c) (the “Options”). The Company shall not issue any fractional Option Shares but shall round the Option Shares up to the nearest whole number. 
 (b) Vesting. Except as set forth in Section 5(c), the Options shall qualify for vesting in 48 equal monthly installments at the end of each
calendar month beginning on the Effective Date. Any Restricted Stock Units (“RSUs”) held by Employee as the Effective Date shall continue to vest in accordance with the vesting schedule set forth in the applicable restricted stock
agreement pursuant to which such RSUs were granted. 
 (c) Termination; Change of Control. 
 (i) Except as set forth in subsection (ii) of this Section 5(c), if Employee’s employment terminates for any reason, the unvested Options
and any RSUs held by Employee shall cease vesting (A) in the event of termination pursuant to Section 9(a), as of the expiration of the Severance Term (as defined below) and (B) in the event of termination pursuant to
Section 9(b), as of the date of such termination, and in each case, any unvested Options and RSUs held by Employee shall be immediately forfeited to the Company. 
 (ii) In the event of a Change of Control transaction (as defined below) and: 
 (A) Employee
is (I) not offered employment by a successor entity on the same economic terms as set forth in this Agreement (provided that the title of Employee may be different than President and Chief Executive Officer) (a “Comparable
Offer”), or (II) is offered employment by a successor entity, but such employment would provide Employee with Good Reason to terminate his employment under Sections 10(d)(i), (ii) or (iii), all unvested Options and RSUs held by
Employee shall vest effective as of the closing date of the Change of Control transaction (the “Change of Control Date”); 
 (B) Employee is offered, but opts not to accept a Comparable Offer, and such failure to accept is not for a Good Reason pursuant to Sections 10(d)(i), (ii) or (iii), then all unvested Options and RSUs held by
Employee shall cease vesting effective as of the Change of Control Date and any unvested Options and RSUs held by Employee shall be immediately forfeited to the Company; and 
 (C) Employee is offered and accepts a Comparable Offer, then the vesting of unvested Options and RSUs held by Employee shall continue in
accordance with Section 5(b) and all unvested Options and RSUs shall accelerate and be fully vested on the twelve (12) month anniversary of the Change of Control Date; provided, however that if Employee is terminated without Cause
by the successor entity (or any successor thereto) at or prior to the twelve (12) month anniversary of the Change of Control Date, all unvested Options and RSUs held by Employee shall vest immediately effective as of such date of termination of
Employee. 
 (d) Exercise. The vested Options shall be exercisable until the six (6) month anniversary of the
date of termination of Employee. 
 6. Employee Benefits. During the Term, Employee will be entitled to participate in the employee
benefit plans currently and hereafter maintained by the Company of general applicability to other comparable employees of the Company. The Company reserves the right to cancel or change the benefit plans and programs it offers to its employees at
any time. In addition, during the Term, in lieu of the Company paying any premiums on that certain Northwest Mutual life insurance policy and the Zurich/Chase life insurance policy no. FK3322090, each of which Employee is a beneficiary of, the
Company shall pay Employee $22,000 per annum (to be paid periodically in accordance with the Company’s normal payroll policies) and the Company shall transfer to Employee such life insurance policies. 
 7. Vacation. Employee will be entitled to paid vacation of four (4) weeks per year in accordance with the Company’s vacation policy,
with the timing and duration of specific vacations mutually and reasonably agreed to by the parties hereto. 

 8. Expenses. The Company will reimburse Employee for reasonable travel, entertainment or other
expenses incurred by Employee in the furtherance of or in connection with the performance of Employee’s duties hereunder, in accordance with the Company’s expense reimbursement policy as in effect from time to time. 
 9. Severance. Upon termination of employment for any reason, Employee shall receive payment of (i) his Base Salary, as then in effect, earned
but unpaid through the date of termination of employment and (ii) all accrued vacation, expense reimbursements and any other benefits (other than severance benefits, except as provided below) due to Employee through the date of termination of
employment in accordance with established Company plans and policies or applicable law (the “Accrued Obligations”). In addition, the following will apply: 
 (a) Involuntary Termination or Resignation for Good Reason. If (i) the Company terminates Employee’s employment with the Company for reasons other than Cause, death or Disability, or
(ii) Employee resigns for Good Reason, then, subject to Employee’s compliance with Section 9(d), Employee shall be entitled to receive continuing payments of severance pay (less applicable withholding taxes) at a rate equal to his
Base Salary rate, for a period of the lesser of six (6) months from the date of such termination or until April 30, 2013 (herein after the “Severance Term”), to be paid periodically in accordance with the Company’s
normal payroll policies. If Employee accepts other employment or engages in his own business prior to the last date of the Severance Term, Employee shall forthwith notify the Company, but such other activity shall not diminish the Company’s
obligation under this Section 9(a); provided that if Employee continues to be employed in any capacity by a successor entity following a Change of Control, the severance pay that would otherwise be payable under this Section 9(a)
shall be reduced by the amount of base compensation and guaranteed bonus (if any) Employee receives in such capacity during or attributable to the Severance Term. 
 (b) Voluntary Termination; Termination for Cause. If Employee’s employment with the Company terminates (i) voluntarily by Employee for other than Good Reason, or (ii) for Cause by the Company,
then Employee will only be eligible for his Accrued Obligations. 
 (c) Termination by Death or Disability. If Employee’s
employment is terminated by Disability or death, Employee or Employee’s estate as the case may be shall be entitled to receive only the Accrued Obligations. 
 (d) Conditions to Receive Severance Package. Except for the Accrued Obligations, the severance payments described in this Section 9 will be provided to Employee only if the following conditions are
satisfied: (i) Employee agrees to continue to be bound by and complies with all surviving provisions of the Supplemental Agreement and any other confidentiality or proprietary rights agreement signed by Employee; and (ii) Employee executes
and delivers to the Company, and does not revoke, a full general release, in a form acceptable to the Company, releasing all claims, known or unknown, that Employee may have against the Company, and any Subsidiary or related entity, their officers,
directors, employees and agents, arising out of or any way related to Employee’s employment or termination of employment with the Company. 
 10 Definitions. 
 (a) Cause. For purposes of this Agreement, “Cause” is defined as (i) an act of
dishonesty made by Employee in connection with Employee’s responsibilities as a director, officer or employee, (ii) Employee’s conviction of, or plea of nolo contendere to, any felony or a misdemeanor involving fraud or
dishonesty, (iii) Employee’s gross misconduct, (iv) Employee’s material breach of this Agreement or the Supplemental Agreement, or (v) Employee’s continued failure to perform his employment duties after Employee has
received a written demand for performance from the Company setting forth the Company’s belief that Employee has not substantially performed his duties. 
 (b) Change of Control. For purposes of this Agreement, “Change of Control” is defined as the occurrence of any one of the following events taking place during the Term of this Agreement: 

(i) any “person” (as such term is defined in Section 3(a)(9) of the Securities Exchange Act of 1934 (the “Exchange Act”) and
as used in Sections 13(d)(3) and 14(d)(2) of the Exchange Act is or becomes a “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 50% or more of the
combined voting power of the Company’s then outstanding securities eligible to vote for the election of the Board; provided, however, that the event described in this paragraph (i) shall not be deemed to be a Change in Control by
virtue of any of the following acquisitions: (A) by the Company or any subsidiary, (B) by any employee benefit plan sponsored or maintained by the Company or any subsidiary, (C) by any underwriter temporarily holding securities
pursuant to an offering of such securities, (D) by Employee or any group of persons including Employee, and (E) by DPC or its affiliates; 

 (ii) the consummation of (A) the sale, conveyance, exchange, license or other transfer of all or
substantially all of the assets of the Corporation, (B) any acquisition of the Company by means of a consolidation, stock exchange, merger or other form of corporate reorganization of the Company with any other corporation in which the
Company’s stockholders before the consolidation or merger own less than a majority of the voting securities of the surviving entity, or (C) any transaction or series of related transactions following which the Company’s stockholders
before such transaction or series of related transactions own less than a majority of the voting securities of the Company (not including a transaction with the primary purpose of raising capital); or 
 (iii) the stockholders of the Company approve a plan of complete liquidation or dissolution of the Company. 
 (c) Disability. For purposes of this Agreement, “Disability” means Employee being unable or unwilling to perform the principal functions
of his duties due to a physical or mental impairment, but only if such inability has lasted or is reasonably expected to last for at least 120 calendar days of any twelve month period. Whether Employee has a Disability will be determined by the
Company based on evidence provided by one or more physicians reasonably selected by the Board or its designee. 
 (d) Good Reason. For
purposes of this Agreement, “Good Reason” is defined as (i) a reduction in Employee’s Base Salary; (ii) a material diminution in Employee’s position, duties, or authority; provided that Employee’s
termination as either President or Chief Executive Officer, but not his termination as both President and Chief Executive Officer shall not be considered a material diminution if there is no material adverse change to any other term or condition of
this Agreement; (iii) required relocation of Employee to a location that is outside a 50-mile radius of the Stillwater, Oklahoma office; (iv) a Change of Control of the Company pursuant to which Employee is not offered a Comparable Offer;
or (v) any material breach of this Agreement by the Company, provided, however, that before Employee may claim Good Reason for such material breach, Employee must give written notice to the Company of the basis of his determination of
such breach and the Company may, within 20 days after its receipt of such notice, cure such basis such that a claim for Good Reason by Employee would no longer then or thereafter have such basis. 
 11. Indemnification. The Company and Employee have entered into the Company’s standard form of Director and Officer Indemnification
Agreement, which agreement shall remain in full force and effect. 
 12. Assignment. This Agreement will be binding upon and inure to
the benefit of (a) the heirs, executors and legal representatives of Employee upon Employee’s death and (b) any successor of the Company. Any such successor of the Company will be deemed substituted for the Company under the terms of
this Agreement for all purposes. For this purpose, “successor” means any person, firm, corporation or other business entity which at any time, whether by purchase, merger or otherwise, directly or indirectly acquires all or substantially
all of the assets or business of the Company. None of the rights of Employee to receive any form of compensation payable pursuant to this Agreement may be assigned or transferred except by will or the laws of descent and distribution. The Company
shall have the right to assign its rights and obligations under this Agreement to any affiliate. Any other attempted assignment, transfer, conveyance or other disposition of Employee’s right to compensation or other benefits will be null and
void. 
 13. Notices. All notices, requests, demands and other communications called for hereunder shall be in writing and shall be
deemed given (i) on the date of delivery if delivered personally, (ii) one(1) day after being sent by a well established commercial overnight service, or (iii) four (4) days after being mailed by registered or certified mail,
return receipt requested, prepaid and addressed to the parties or their successors at the following addresses, or at such other addresses as the parties may later designate in writing: 
 If to the Company: 
 ICx
Technologies, Inc. 
 2100 Crystal Drive, Suite 650 
 Arlington, Virginia 22202 
 Attn: Chief Financial Officer 
 Fax: 405-372-9537 
 Email: Debbie.Mosier@icxt.com 

 [Intentionally Omitted] 
 With a copy to: 
 Wexford
Capital LP 
 411 West Putnam Avenue 
 Greenwich, CT 06830 
 Attn: Arthur Amron, General Counsel 
 Fax: 203-862-7312 
 Email: aamron@wexford.com 
 If to Employee: 
 [Intentionally Omitted] 
 14. Severability. In the event that any provision hereof becomes or is declared by a court of competent jurisdiction to be illegal, unenforceable
or void, this Agreement will continue in full force and effect without said provision. 
 15. Waiver and Amendments. Any waiver,
alteration, amendment or modification of any of the terms of this Agreement shall be valid only if made in writing and signed by the parties hereto; provided that any such waiver, alteration, amendment or modification is consented to on the
Company’s behalf by the Board. No waiver by either of the parties hereto of their rights hereunder shall be deemed to constitute a waiver with respect to any subsequent occurrences or transactions hereunder unless such waiver specifically
states that it is to be construed as a continuing waiver. 
 16. Section Headings. The headings of the sections and subsections of
this Agreement are inserted for convenience only and shall not be deemed to constitute a part thereof, affect the meaning or interpretation of this Agreement or of any term or provision hereof. 
 17. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which together
shall be considered one and the same agreement. 
 18. Consent to Jurisdiction, Waiver of Jury Trial. Each of the parties hereby
irrevocably and unconditionally consents to the jurisdiction of any federal or state court of New York sitting in Manhattan, New York, New York and irrevocably agrees that all actions or proceedings arising out of or relating to this Agreement or
the transactions contemplated hereby shall be litigated exclusively in such Courts. Each of the parties agrees not to commence any legal proceeding related hereto except in such Court. Each of the parties irrevocably waives any objection which it
may now or hereafter have to the laying of the venue of any such proceeding in any such Court and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such Court that any such action, suit or proceeding
brought in any such court has been brought in an inconvenient forum. Each of the parties irrevocably waives any right it may have to a trial by jury in any such action, suit or proceeding. Each of the parties agrees that the prevailing party in any
action or proceeding arising out of or relating to this Agreement or the transactions contemplated hereby shall be entitled to recover its reasonable fees and expenses in connection therewith, including legal fees. 

 19. Integration. This Agreement, together with the Supplemental Agreement, represents the entire
agreement and understanding between the parties as to the subject matter herein and supersedes all prior or contemporaneous agreements whether written or oral. No amendment, waiver, alteration, or modification of any of the provisions of this
Agreement (collectively, an “Amendment”) will be binding unless such Amendment, (a) is in writing, (b) states that it is intended to amend, waive, alter or modify this Agreement, and (c) is signed by duly authorized
representatives of the parties hereto. 
 20. Tax Withholding. All payments made pursuant to this Agreement will be subject to
withholding of applicable taxes. 
 21. Governing Law. This Agreement will be governed by the laws of the State of New York (with the
exception of its conflict of laws provisions other than Sections 5-1401 and 5-1402 of the New York General Obligations Law). 
 22.
Construction. The parties hereto agree that any rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not be applied in the construction or interpretation of this Agreement. 
 23. Acknowledgment. Employee acknowledges that he has had the opportunity to discuss this matter with and obtain advice from his private attorney,
has had sufficient time to, and has carefully read and fully understands all the provisions of this Agreement, and is knowingly and voluntarily entering into this Agreement. 
 IN WITNESS WHEREOF, each of the parties has executed this Agreement, in the case of the Company by its duly authorized officers, as of the day and year
written below. 
  

					
	ICX TECHNOLOGIES, INC.	 	
			
	By:	 	 /s/ Hans Kobler
	 	Date: 4/17/2009
	Title:	 	Executive Chairman	 	
		
	COLIN CUMMING:	 	
		
	 /s/ Colin Cumming
	 	Date: 17 April 2009

 Exhibit A 
 to the ICX Technologies, Inc. 
 Colin Cumming Employment Agreement 
 (the “Employment Agreement”) 
 ICX TECHNOLOGIES, INC. 
 AT WILL EMPLOYMENT, CONFIDENTIAL INFORMATION, 
 NON-COMPETITION AND 
 INVENTION
ASSIGNMENT AGREEMENT 
 As a condition of my employment with ICX TECHNOLOGIES, INC., its subsidiaries, affiliates, successors or assigns
(together the “Company”), and in consideration of my employment with the Company and my receipt of the compensation now and hereafter paid to me by Company, I agree to the following: 
 1. At-Will Employment. 
 I UNDERSTAND
AND ACKNOWLEDGE THAT MY EMPLOYMENT WITH THE COMPANY IS FOR AN UNSPECIFIED DURATION AND CONSTITUTES “AT-WILL” EMPLOYMENT. I ALSO UNDERSTAND THAT ANY REPRESENTATION TO THE CONTRARY IS UNAUTHORIZED AND NOT VALID UNLESS OBTAINED IN WRITING AND
SIGNED BY AN EXECUTIVE OFFICER OF THE COMPANY OTHER THAN EMPLOYEE (AN “EXECUTIVE OFFICER”). I ACKNOWLEDGE THAT THIS EMPLOYMENT RELATIONSHIP MAY BE TERMINATED AT ANY TIME, WITH OR WITHOUT GOOD CAUSE OR FOR ANY OR NO CAUSE, AT THE OPTION
EITHER OF THE COMPANY OR MYSELF, WITH OR WITHOUT NOTICE. 
 2. Confidential Information.  
 A. Company Information. I agree at all times during the term of my employment and thereafter, to hold in strictest confidence, and not to use,
except for the benefit of the Company to fulfill my employment obligations, or to disclose to any person, firm or corporation without written authorization of the Board of Directors of the Company (the “Board”), any Confidential
Information of the Company. I understand that “Confidential Information” means any non-public information that relates to the actual or anticipated business or research and development of the Company, technical data, trade secrets
or know-how, including, but not limited to, research, product plans or other information regarding Company’s products or services and markets therefor, customer lists and customers (including, but not limited to, customers of the Company on
whom I called or with whom I became acquainted during the term of my employment), software, developments, inventions, processes, formulas, technology, designs, drawings, engineering, hardware configuration information, marketing, finances or other
business information. I further understand that Confidential Information does not include any of the foregoing items which have become publicly known and made generally available through no wrongful act of mine or of others who were under
confidentiality obligations as to the item or items involved or improvements or new versions thereof. 
 B. Former Employer Information.
I agree that I will not, during my employment with the Company, improperly use or disclose any proprietary information or trade secrets of any former or concurrent employer or other person or entity and that I will not bring onto the premises of
the Company any unpublished document or proprietary information belonging to any such employer, person or entity unless consented to in writing by such employer, person or entity. 
 C. Third Party Information. I recognize that the Company has received and in the future will receive from third parties their confidential or
proprietary information subject to a duty on the Company’s part to maintain the confidentiality of such information and to use it only for certain limited purposes. I agree to hold all such confidential or proprietary information in the
strictest confidence and not to disclose it to any person, firm or corporation or to use it except as necessary in carrying out my work for the Company consistent with the Company’s agreement with such third party. 
 3. Inventions.  
 A. Inventions
Retained and Licensed. I have attached hereto, as Exhibit 1, a list describing all inventions, original works of authorship, developments, improvements, and trade secrets which were made by me prior to my employment with the Company
(collectively referred to as “Prior Inventions”), which belong to me, 

 
which relate to the Company’s proposed business, products or research and development, and which are not assigned to the Company hereunder; or, if no
such list is attached, I represent that there are no such Prior Inventions. If in the course of my employment with the Company, I incorporate into a Company product, process or service a Prior Invention owned by me or in which I have an interest, I
hereby grant to the Company a nonexclusive, royalty-free, fully paid-up, irrevocable, perpetual, worldwide license to make, have made, modify, use and sell such Prior Invention as part of or in connection with such product, process or service, and
to practice any method related thereto. 
 B. Assignment of Inventions. I agree that I will promptly make full written disclosure to
the Company, will hold in trust for the sole right and benefit of the Company, and hereby assign to the Company, or its designee, all my right, title, and interest in and to any and all inventions, original works of authorship, developments,
concepts, improvements, designs, discoveries, ideas, trademarks or trade secrets, whether or not patentable or registrable under copyright or similar laws, which I may solely or jointly conceive or develop or reduce to practice, or cause to be
conceived or developed or reduced to practice, during the period of time I am in the employ of the Company (collectively referred to as “Inventions”). I further acknowledge that all original works of authorship which are made by me
(solely or jointly with others) within the scope of and during the period of my employment with the Company and which are protectible by copyright are “works made for hire,” as that term is defined in the United States Copyright Act. I
understand and agree that the decision whether or not to commercialize or market any invention developed by me solely or jointly with others is within the Company’s sole discretion and for the Company’s sole benefit and that no royalty
will be due to me as a result of the Company’s efforts to commercialize or market any such invention. 
 C. Inventions Assigned to
the United States. I agree to assign to the United States government all my right, title, and interest in and to any and all Inventions whenever such full title is required to be in the United States by a contract between the Company and the
United States or any of its agencies. 
 D. Maintenance of Records. I agree to keep and maintain adequate and current written records
of all Inventions made by me (solely or jointly with others) during the term of my employment with the Company. The records will be in the form of notes, sketches, drawings, and any other format that may be specified by the Company. The records will
be available to and remain the sole property of the Company at all times. 
 E. Patent and Copyright Registrations. I agree to assist
the Company, or its designee, at the Company’s expense, in every proper way to secure the Company’s rights in the Inventions and any copyrights, patents, mask work rights or other intellectual property rights relating thereto in any and
all countries, including the disclosure to the Company of all pertinent information and data with respect thereto, the execution of all applications, specifications, oaths, assignments and all other instruments which the Company shall deem necessary
in order to apply for and obtain such rights and in order to assign and convey to the Company, its successors, assigns, and nominees the sole and exclusive rights, title and interest in and to such Inventions, and any copyrights, patents, mask work
rights or other intellectual property rights relating thereto. I further agree that my obligation to execute or cause to be executed, when it is in my power to do so, any such instrument or papers shall continue after the termination of this
Agreement. If the Company is unable because of my mental or physical incapacity or for any other reason to secure my signature to apply for or to pursue any application for any United States or foreign patents or copyright registrations covering
Inventions or original works of authorship assigned to the Company as above, then I hereby irrevocably designate and appoint the Company and its duly authorized officers and agents as my agent and attorney in fact, to act for and in my behalf and
stead to execute and file any such applications and to do all other lawfully permitted acts to further the prosecution and issuance of letters patent or copyright registrations thereon with the same legal force and effect as if executed by me.

 4. Conflicting Employment. Subject to the terms of the Employment Agreement, I agree that, during the term of my employment with
the Company, I will not engage in any other employment, occupation or consulting for any direct or indirect remuneration, nor will I engage in any other activities that conflict with my obligations to the Company without the prior written approval
of the Board. 
 5. Returning Company Documents. I agree that, at the time of leaving the employ of the Company, I will deliver to the
Company (and will not keep in my possession, recreate or deliver to anyone else) any and all devices, records, data, notes, reports, proposals, lists, correspondence, specifications, drawings blueprints, sketches, materials, equipment, other
documents or property, or reproductions of any aforementioned items developed by me 

 
pursuant to my employment with the Company or otherwise belonging to the Company, its successors or assigns, including, without limitation, those records
maintained pursuant to Section 3.D. In the event of the termination of my employment, I agree to sign and deliver the “Termination Certification” attached hereto as Exhibit 2. 
 6. Notification of New Employer. In the event that I leave the employ of the Company, I hereby grant consent to notification by the Company to my
new employer about my rights and obligations under this Agreement. 
 7. Nonsolicitation. I agree that for a period of six
(6) months immediately following the termination of my employment relationship with the Company for any reason, whether with or without cause, I shall not either directly or indirectly hire any employees of the Company or solicit, induce,
recruit or encourage any of the Company’s employees to leave their employment, or take away such employees, or attempt to solicit, induce, recruit, encourage or take away employees of the Company, either for myself or for any other person or
entity. I also agree that for a period of six (6) months immediately following the termination of my employment relationship with the Company for any reason, I will not directly or indirectly solicit, divert or accept business from, or
otherwise take away or interfere with, any customer or vendor of the Company, including any person or entity who was a customer or whose business was being pursued by the Company on or prior to the date upon which my employment relationship with the
Company terminated. 
 8. Conflict of Interest Guidelines. I agree to diligently adhere to the Conflict of Interest Guidelines
attached as Exhibit 3 hereto. 
 9. Noncompete Agreement.  
 A. During the term of my employment with the Company and for the lesser of six (6) months immediately following the termination of my employment
relationship with the Company and the remainder of the Term of my Employment Agreement for any reason or any other amount of time as determined by the Company in accordance with the terms of my Employment Agreement thereafter (the
“Noncompete Period”), I will not, directly or indirectly, for myself or any third party other than on behalf of the Company, without the prior written consent of the Company: 
 (1) engage in the “Geographic Area” (as defined below) as an employee, agent, consultant, advisor, independent contractor, proprietor, partner,
officer, director, or otherwise of a business that offers any product or service that competes in any material respect with a product or service (i) provided by the Company to customers or (ii) that the Company is developing, during the
period of my employment with the Company (a “Competing Business”); 
 (2) have any ownership interest (except for passive
ownership of one percent (1%) or less) in any Competing Business whose securities have been registered under the Securities Act of 1933 or Section 12 of the Securities Exchange Act of 1934 or the securities laws of any other jurisdiction
of the United States; or 
 (3) participate in the financing, operation, management, or control of, any firm, partnership, corporation,
entity, or business that engages or participates in a Competing Business; 
 provided, however that the Company shall not unreasonably withhold
its consent to any of the foregoing (including, without limitation, any proposed activity related to private equity investing) where (a) I request such consent in advance in writing, (b) I disclose all relevant facts, and (c) my
proposed activities will not adversely affect the business of the Company in any material respect. 
 B. The “Geographic
Area” shall mean anywhere in the world where Company conducts business. 
 C. The covenants contained in the preceding paragraphs of
this section shall be construed as a series of separate covenants, one for each county, city, state, or any similar subdivision in any Geographic Area. Except for geographic coverage, each such separate covenant shall be deemed identical in terms to
the covenant contained in the preceding paragraphs. If, in any judicial proceeding, a court refuses to enforce any of such separate covenants (or any part thereof), then such unenforceable covenant (or such part) shall be eliminated from this
Agreement to the extent permitted by law and necessary to permit the remaining separate covenants (or portions thereof) to be enforced. In the event that the provisions of this section are deemed to exceed the time, geographic or scope limitations
permitted by applicable law, then such provisions shall be, to the extent permitted by law, reformed to the maximum time, geographic or scope limitations, as the case may be, permitted by applicable laws. 

 D. I also acknowledge that the limitations of time, geography and scope of activity agreed to in this
noncompete agreement are reasonable because, among other things, (i) the Company is engaged in a highly competitive industry, (ii) I will have access to trade secrets and know-how of the Company, (iii) I will be able to obtain
suitable and satisfactory employment without violation of this agreement, and (iv) these limitations are necessary to protect the trade secrets, confidential information and goodwill of the Company. 
 E. I agree that it would be impossible or inadequate to measure and calculate the Company’s damages from any breach of the covenants set forth in
this section entitled “Noncompete Agreement.” Accordingly, I agree that if I breach any provision of this section, the Company will have available, in addition to any other right or remedy otherwise available, the right to obtain an
injunction from a court of competent jurisdiction restraining such breach or threatened breach and to specific performance of any such provision of this agreement. I further agree that no bond or other security shall be required in obtaining such
equitable relief, nor will proof of actual damages be required for such equitable relief. I hereby expressly consent to the issuance of such injunction and to the ordering of such specific performance. 
 10. Representations. I agree to execute any proper oath or verify any proper document required to carry out the terms of this Agreement. I
represent that my performance of all the terms of this Agreement will not breach any agreement to keep in confidence proprietary information acquired by me in confidence or in trust prior to my employment by the Company. I hereby represent and
warrant that I have not entered into, and I will not enter into, any oral or written agreement in conflict herewith. 
 11. Notices.
All notices, requests, demands and other communications called for hereunder shall be in writing and shall be deemed given (i) on the date of delivery if delivered personally, (ii) one (1) day after being sent by a well established
commercial overnight service, or (iii) four (4) days after being mailed by registered or certified mail, return receipt requested, prepaid and addressed to the parties or their successors at the following addresses, or at such other
addresses as the parties may later designate in writing: 
 If to the Company: 
 ICx Technologies, Inc. 
 2100 Crystal Drive,
Suite 650 
 Arlington, Virginia 22202 
 Attn: Chief Financial Officer 
 Fax: 405-372-9537 
 Email: Debbie.Mosier@icxt.com 
 [Intentionally Omitted] 
 With a copy to: 
 Wexford Capital LP

 411 West Putnam Avenue 
 Greenwich, CT 06830 
 Attn: Arthur Amron, General Counsel 
 Fax: 203-862-7312 
 Email: aamron@wexford.com

 If to Employee: 
 [Intentionally Omitted] 

 12. Consent to Jurisdiction, Waiver of Jury Trial. Each of the parties hereby irrevocably and
unconditionally consents to the jurisdiction of any federal or state court of New York sitting in New York County and irrevocably agrees that all actions or proceedings arising out of or relating to this Agreement or the transactions contemplated
hereby shall be litigated exclusively in such Courts. Each of the parties agrees not to commence any legal proceeding related hereto except in such Court. Each of the parties irrevocably waives any objection which it may now or hereafter have to the
laying of the venue of any such proceeding in any such Court and hereby further irrevocably and unconditionally waives and agrees not to plead or claim in any such Court that any such action, suit or proceeding bought in any such court has been
brought in an inconvenient forum. Each of the parties irrevocably waives any right it may have to a trial by jury in any such action, suit or proceeding. Each of the parties agrees that the prevailing party in any action or proceeding arising out of
or relating to this Agreement or the transactions contemplated hereby shall be entitled to recover its reasonable fees and expenses in connection therewith, including legal fees. 
 13. Availability of Injunctive Relief. BOTH PARTIES AGREE THAT ANY PARTY MAY PETITION A COURT FOR INJUNCTIVE RELIEF AS PERMITTED WHERE EITHER
PARTY ALLEGES OR CLAIMS A VIOLATION OF THE AT WILL EMPLOYMENT, CONFIDENTIAL INFORMATION, NON-COMPETITION AND INVENTION ASSIGNMENT AGREEMENT BETWEEN ME AND THE COMPANY OR ANY OTHER AGREEMENT REGARDING TRADE SECRETS, CONFIDENTIAL INFORMATION, OR
NONSOLICITATION. BOTH PARTIES UNDERSTAND THAT ANY BREACH OR THREATENED BREACH OF SUCH AN AGREEMENT WILL CAUSE IRREPARABLE INJURY AND THAT MONEY DAMAGES WILL NOT PROVIDE AN ADEQUATE REMEDY THEREFOR AND BOTH PARTIES HEREBY CONSENT TO THE ISSUANCE OF
AN INJUNCTION. IN THE EVENT EITHER PARTY SEEKS INJUNCTIVE RELIEF, THE PREVAILING PARTY SHALL BE ENTITLED TO RECOVER REASONABLE COSTS AND ATTORNEYS FEES. 
 14. Voluntary Nature of Agreement. I ACKNOWLEDGE AND AGREE THAT I AM EXECUTING THIS AGREEMENT VOLUNTARILY AND WITHOUT ANY DURESS OR UNDUE INFLUENCE BY THE COMPANY OR ANYONE ELSE. I FURTHER ACKNOWLEDGE AND AGREE
THAT I HAVE CAREFULLY READ THIS AGREEMENT AND THAT I HAVE ASKED ANY QUESTIONS NEEDED FOR ME TO UNDERSTAND THE TERMS, CONSEQUENCES AND BINDING EFFECT OF THIS AGREEMENT AND FULLY UNDERSTAND IT, INCLUDING THAT I AM WAIVING MY RIGHT TO A JURY
TRIAL. FINALLY, I AGREE THAT I HAVE BEEN PROVIDED AN OPPORTUNITY TO SEEK THE ADVICE OF AN ATTORNEY OF MY CHOICE BEFORE SIGNING THIS AGREEMENT. 
 15. General Provisions. 
 A. Governing Law; Consent to Personal Jurisdiction. This Agreement will be
governed by the laws of the State of New York. I hereby expressly consent to the personal jurisdiction of the state and federal courts located in New York County, New York for any lawsuit filed there against me by the Company arising from or
relating to this Agreement. 
 B. Entire Agreement. This Agreement, the Employment Agreement entered into in connection herewith sets
forth the entire agreement and understanding between the Company and me relating to the subject matter herein and supersedes all prior discussions or representations between us, whether written or oral. No modification of or amendment to this
Agreement, nor any waiver of any rights under this Agreement, will be effective unless in writing signed by an Executive Officer of the Company and me. Any subsequent change or changes in my duties, salary or compensation will not affect the
validity or scope of this Agreement. 
 C. Survival. To the extent that any of the obligations of this Agreement constitute continuing
obligations, they shall survive any termination or expiration of this Agreement. 
 D. Severability. If one or more of the provisions
in this Agreement are deemed void by law, then the remaining provisions will continue in full force and effect. 
 E. Successors and
Assigns. This Agreement will be binding upon my heirs, executors, administrators and other legal representatives and will be for the benefit of the Company, its successors, and its assigns. The Company shall have the right to assign its rights
and obligations under this Agreement to any affiliate. 

 F. Effectiveness. This Agreement shall be effective as of the date hereof, subject to ratification
by the Board. 
  

			
	Date: 17 April 2009	 	 /s/ Colin Cumming

		 	Signature
		
		 	 Colin J. Cumming

		 	Name of Employee (typed or printed)

  

			
	Witness:	 	
	
	 /s/ Jessica Bartlow

	Signature	 	
	
	 Jessica Bartlow

	Name (typed or printed)	 	

 Exhibit 1 
 LIST OF PRIOR INVENTIONS 
 AND ORIGINAL WORKS OF AUTHORSHIP 
  

					
	 Title
	 	 Date
	 	 Identifying Number or Brief
 Description

  
  

			
	        	 	No inventions or improvements
	        	 	Additional Sheets Attached

  

			
	Signature of Employee:	 	 /s/ Colin Cumming

		 	COLIN J. CUMMING
	Print Name of Employee:	 	PRESIDENT AND CHIEF EXECUTIVE OFFICER

 Date: 17 April 2009 

 Exhibit 2 
 ICX TECHNOLOGIES, INC. 
 TERMINATION CERTIFICATION 
 This is to certify that I do not have in my possession, nor have I failed to return, any devices, records, data, notes, reports, proposals, lists,
correspondence, specifications, drawings, blueprints, sketches, materials, equipment, other documents or property, or reproductions of any aforementioned items belonging to ICX TECHNOLOGIES, INC., its subsidiaries, affiliates, successors or assigns
(together, the “Company”). 
 I further certify that I have complied with all the terms of the Company’s At Will
Employment, Confidential Information, Non-Competition, and Invention Assignment Agreement signed by me, including the reporting of any inventions and original works of authorship (as defined therein), conceived or made by me (solely or jointly with
others) covered by that agreement. 
 I further agree that, in compliance with the At Will Employment, Confidential Information,
Non-Competition, and Invention Assignment, I will preserve as confidential all trade secrets, confidential knowledge, data or other proprietary information relating to products, processes, know-how, designs, formulas, developmental or experimental
work, computer programs, data bases, other original works of authorship, customer lists, business plans, financial information or other subject matter pertaining to any business of the Company or any of its employees, clients, consultants or
licensees. 
 I further agree that for six (6) months from this date, I will not hire any employee of the Company and I will not
solicit, induce, recruit or encourage any of the Company’s employees to leave their employment. 
 Date:
                     
  

			
		 	  

		 	(Employee’s Signature)
		
		 	  

		 	(Type/Print Employee’s Name)

 Exhibit 3 
 ICX TECHNOLOGIES, INC. 
 It is the policy of ICX TECHNOLOGIES, INC. (the “Company”) to
conduct its affairs in strict compliance with the letter and spirit of the law and to adhere to the highest principles of business ethics. Accordingly, all officers, employees and independent contractors must avoid activities which are in conflict,
or give the appearance of being in conflict, with these principles and with the interests of the Company. The following are potentially compromising situations which must be avoided. Any exceptions must be reported to the Board of Directors of the
Company and written approval for continuation must be obtained. 
 1. Revealing confidential information to outsiders or misusing
confidential information. Unauthorized divulging of information is a violation of this policy whether or not for personal gain and whether or not harm to the Company is intended. (The At Will Employment, Confidential Information, Non-Competition,
and Invention Assignment elaborates on this principle and is a binding agreement.) 
 2. Accepting or offering substantial gifts, excessive
entertainment, favors or payments which may be deemed to constitute undue influence or otherwise be improper or embarrassing to the Company. 
 3. Participating in civic or professional organizations that might involve divulging confidential information of the Company. 
 4.
Initiating or approving personnel actions affecting reward or punishment of employees or applicants where there is a family relationship or is or appears to be a personal or social involvement. 
 5. Initiating or approving any form of personal or social harassment of employees. 
 6. Investing or holding outside directorship in suppliers, customers, or competing companies, including financial speculations, where such investment or
directorship might influence in any manner a decision or course of action of the Company other than an investment of less than 1% of a public company. 
 7. Borrowing from or lending to employees, customers or suppliers. 
 8. Acquiring real estate of interest to
the Company. 
 9. Improperly using or disclosing to the Company any proprietary information or trade secrets of any former or concurrent
employer or other person or entity with whom obligations of confidentiality exist. 
 10. Unlawfully discussing prices, costs, customers,
sales or markets with competing companies or their employees. 
 11. Making any unlawful agreement with distributors with respect to prices.

 12. Improperly using or authorizing the use of any inventions which are the subject of patent claims of any other person or entity.

 13. Engaging in any conduct which is not in the best interest of the Company. 
 Each officer, employee and independent contractor must take every necessary action to ensure compliance with these guidelines and to bring problem areas
to the attention of higher management for review. Violations of this conflict of interest policy may result in discharge without warning. 

 Exhibit 4 
 Other Business Interests of Employee 
 National Learning Systems, Inc. 
 Triple C Ranch

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