Document:

Variation letter dated 9 April 2004 for David Weaver

 Exhibits 
  
 Exhibit 4.24 
  
 David Weaver Esq 
 Butlers 
 Tower Hill 
 Horsham 
 West Sussex 
 RH13 0AQ 
  
 9 April 2004 
  
 Dear David 
  
 I write to confirm the agreement which we have reached regarding the change to the date upon which you will take up your employment as Chief Executive Officer pursuant to the
Service Agreement dated 30 March 2004 (“Agreement”). 
  
 We have agreed that your
Employment (as defined in the Agreement) which was due to have commenced on 8 April 2004 will now take effect from the date (the “Commencement Date”) immediately following the date upon which the filing of the Group Accounts with the US
Securities and Exchange Commission, in accordance with applicable US law and regulation, is made. “Group Accounts” for this purpose shall mean the Annual Report and 20F of the Company and its subsidiaries (the “Group”) for the
financial year ended 31 December 2003 including the consolidated financial statements of the Group for that year set out therein. 
  
 Accordingly it is agreed that clauses 2.1, 4.4 and 5.9 of the Agreement be amended by substituting for the date of 8 April 2004 where it appears in those clauses the words
“the Commencement Date”. In addition in clauses 4.4 and 5.9 of the Agreement the reference to 5 May 2004 shall be changed to 6 May 2004, being the revised date for the holding of the requisitioned Extraordinary General Meeting of the
Company to be held that day. Save as expressly varied by this letter the Agreement will remain in full force and effect. 
  
 I will be grateful if you would confirm your acceptance of the terms set out in this letter by signing and returning the attached copy letter. 
  
 Yours sincerely, 
  
  
 Chairman 
 Baltimore Technologies Plc 
  
  
 I have read this letter and accept the terms detailed above. 
  
  
 Signature: 
  
 Date: 
  
 Name:Variation letter dated 9 April 2004 for Alfredo Goyanes

 Exhibits 
  
 Exhibit 4.25 
  
 Alfredo Goyanes Esq 
 Valualia SL 
 Jualian Hernandez 12

 Bloque B 
 2° Piso, 28043 
 Madrid 
 Spain 
  
 9 April 2004 
  
 Dear Alfredo 
  
 I
write to confirm the agreement which we have reached regarding the change to the date upon which you will take up your employment as Executive Director pursuant to the Service Agreement dated 30 March 2004 (“Agreement”). 
  
 We have agreed that your Employment (as defined in the Agreement) which was due to have commenced on 8
April 2004 will now take effect from the date (the “Commencement Date”) immediately following the date upon which the filing of the Group Accounts with the US Securities and Exchange Commission, in accordance with applicable US law and
regulation, is made. “Group Accounts” for this purpose shall mean the Annual Report and 20F of the Company and its subsidiaries (the “Group”) for the financial year ended 31 December 2003 including the consolidated financial
statements of the Group for that year set out therein. We have further agreed that the second sentence of Clause 2.1 of the Agreement shall be replaced by the following: “On conclusion of the Extraordinary General Meeting of the Company
convened to be held on 6 May 2004 the Executive shall assume the role of Chief Financial Officer of the Group.” 
  
 Accordingly it is agreed that clauses 2.1, 4.4 and 5.9 of the Agreement be amended by substituting for the date of 8 April 2004 where it appears in those clauses the words
“the Commencement Date”. In addition in clauses 4.4 and 5.9 of the Agreement the reference to 5 May 2004 shall be changed to 6 May 2004, being the revised date for the holding of the requisitioned Extraordinary General Meeting of the
Company to be held that day. Save as expressly varied by this letter the Agreement will remain in full force and effect. 
  
 I will be grateful if you would confirm your acceptance of the terms set out in this letter by signing and returning the attached copy letter. 
  
 Yours sincerely, 
  
 Chairman 
 Baltimore Technologies Plc 
  
 I have read this letter and accept the terms detailed above. 
  
 Signature: 
  
 Date: 
  
 Name:Variation letter dated 9 April 2004 George Powlick

 Exhibits 
  
 Exhibit 4.26 
 George Powlick Esq 
 C/o Doughty Hanson & Co 
 Times Place 
 45 Pall Mall 
 London 
 SW1Y 5JG 
  
 9 April 2004 
  
 Dear George 
  
 As a result of the requirement to change the date of the 2004 Annual General Meeting from 5 May 2004, the letter dated 30 March 2004 (the “Letter”) varying the terms of
your appointment as a non executive director of the Company requires amendment. 
  
 We have
therefore agreed that the words “Annual General Meeting on 5 May 2004” where it appears in the second paragraph of the Letter be deleted and replaced with the words “Extraordinary General Meeting to be held on 6 May 2004”. Save
as aforesaid the Letter will remain in full force and effect. 
  
 I will be grateful if you
would confirm your acceptance of the terms set out in this letter by signing and returning the attached copy letter. 
  
 Yours sincerely, 
  
 Chairman 
 Baltimore Technologies Plc 
  
 I have read this letter and accept the terms detailed above. 
  
  
 Signature: 
  
  
 Date: 
  
  
 Name:Variation letter dated 9 April 2004 for Simon Enoch

 Exhibits 
  
 Exhibit 4.27 
 Simon Enoch Esq 
 38 Chiddingstone Street 
 Fulham 
 London 
 SW6 3TG 
  
 9 April 2004 
  
 Dear
Simon 
  
 As a result of the requirement to change the date of the 2004 Annual General
Meeting from 5 May 2004, the letter dated 30 March 2004 (the “Letter”) varying the terms of your appointment as a non executive director of the Company requires amendment. 
  
 We have therefore agreed that the words “Annual General Meeting on 5 May 2004” where it appears in the second paragraph of the Letter be
deleted and replaced with the words “Extraordinary General Meeting to be held on 6 May 2004”. Save as aforesaid the Letter will remain in full force and effect. 
  
 I will be grateful if you would confirm your acceptance of the terms set out in this letter by signing and returning the attached copy letter.

  
 Yours sincerely, 
  
 Chairman 
 Baltimore Technologies Plc 
  
 I have read this letter and accept the terms detailed above. 
  
  
 Signature: 
  
  
 Date: 
  
  
 Name:Variation letter dated 9 April 2004 for John Uttley

 Exhibits 
  
 Exhibit 4.28 
  
 John Uttley Esq 
 23 Crescent East 
 Hadley Wood 
 Herts 
 EN4 0EY 
  
 9 April 2004 
  
 Dear John 
  
 I write
to confirm the agreement which we have reached regarding the change to the date upon which you will take up your appointment as a non executive director of the Company pursuant to the Letter of Appointment dated 30 March 2004 (“Letter”).

  
 We have agreed that your appointment which was due to have commenced on 8 April 2004
will now take effect from the date (the “Commencement Date”) immediately following the date upon which the filing of the Group Accounts with the US Securities and Exchange Commission, in accordance with applicable US law and regulation, is
made. “Group Accounts” for this purpose shall mean the Annual Report and 20F of the Company and its subsidiaries (the “Group”) for the financial year ended 31 December 2003 including the consolidated financial statements of the
Group for that year set out therein. 
  
 Accordingly it is agreed that paragraph 1.2 of the
Letter be amended by substituting for the date of 8 April 2004 where it appears in that paragraph the words “the Commencement Date”. Save as aforesaid the Letter will remain in full force and effect. 
  
 I will be grateful if you would confirm your acceptance of the terms set out in this letter by signing
and returning the attached copy letter. 
  
 Yours sincerely, 
  
 Chairman 
 Baltimore
Technologies Plc 
  
 I have read this letter and accept the terms detailed above.

  
  
 Signature:

  
  
 Date:

  
  
 Name:Variation letter dated 9 April 2004 for James Huston

 Exhibits 
  
 Exhibit 4.29 
  
 James Huston Esq 
 JE Huston & Associates 
 PO Box 1186

 Sudbury MA 01776 
 USA 
  
 9 April 2004 
  

Dear James 
  
 I
write to confirm the agreement which we have reached regarding the change to the date upon which you will take up your appointment as a non executive director of the Company pursuant to the Letter of Appointment dated 30 March 2004
(“Letter”). 
  
 We have agreed that your appointment which was due to have
commenced on 8 April 2004 will now take effect from the date (the “Commencement Date”) immediately following the date upon which the filing of the Group Accounts with the US Securities and Exchange Commission, in accordance with applicable
US law and regulation, is made. “Group Accounts” for this purpose shall mean the Annual Report and 20F of the Company and its subsidiaries (the “Group”) for the financial year ended 31 December 2003 including the consolidated
financial statements of the Group for that year set out therein. 
  
 Accordingly it is
agreed that paragraph 1.2 of the Letter be amended by substituting for the date of 8 April 2004 where it appears in that paragraph the words “the Commencement Date”. Save as aforesaid the Letter will remain in full force and effect.

  
 I will be grateful if you would confirm your acceptance of the terms set out in this
letter by signing and returning the attached copy letter. 
  
 Yours sincerely, 

 
 Chairman 
 Baltimore Technologies Plc 
  
 I have read this letter and accept the terms
detailed above. 
  
 Signature: 
  
 Date: 
  
 Name:Variation letter dated 9 April 2004 for Richard Eyre

 Exhibits 
  
 Exhibit 4.30 
  
 Richard Eyre Esq 
 The Copper Beech 
 Walking Bottom

 Peaslake 
 Surrey 
 GU5 9RR 
  
 9 April 2004 
  
 Dear Richard 
  

I write to confirm the agreement which we have reached regarding the change to the date upon which you will take up your appointment as a non executive director of the Company
pursuant to the Letter of Appointment dated 30 March 2004 (“Letter”). 
  
 We have
agreed that your appointment which was due to have commenced on 8 April 2004 will now take effect from 4 May 2004 (the “Commencement Date”). 
  
 Accordingly it is agreed that paragraph 1.2 of the Letter be amended by substituting for the date of 8 April 2004 where it appears in that paragraph the words “the
Commencement Date”. Save as aforesaid the Letter will remain in full force and effect. 
  
 I will be grateful if you would confirm your acceptance of the terms set out in this letter by signing and returning the attached copy letter. 
  
 Yours sincerely, 
  
 Chairman 
 Baltimore Technologies Plc 
  
 I have read this letter and accept the terms detailed above. 
  
 Signature: 
  
 Date:

  
 Name:

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