Document:

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                                                                    Exhibit 10.1

                              DATED 13 June 2001
                              ------------------

                            (1) MINORPLANET LIMITED

                     (to be re-named Caren (292) Limited)

                                    - and -

                           (2) MISLEX (302) LIMITED

              (to be re-named @Track Communications (UK) Limited)

             _____________________________________________________

                 EXCLUSIVE LICENCE AND DISTRIBUTION AGREEMENT
             _____________________________________________________

                                MISHCON DE REYA
                              21 Southampton Row
                                London WC1B 5HS

                                Ref: LGN/SCM/ZZ

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AGREEMENT dated 13 June 2001
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PARTIES:
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(1)  MINORPLANET LIMITED (to be re-named Caren (292) Limited) a company
     -------------------
     registered in England under Number 3213219 whose registered office is at
     Greenwich House, North Street, Sheepscar, Leeds LS7 2AA (the "Licensor").
                                                              --------------

(2)  MISLEX (302) LIMITED (to be re-named @Track Communications (UK) Limited) a
     --------------------
     company registered in England under Number 4131647 whose registered office
     is at Greenwich House, North Street, Sheepscar, Leeds LS7 2AA  (the
                                                                     ---
     "Licensee").
     ----------

RECITALS:
--------

(A)  The Licensor is engaged in the business of procuring, selling, marketing,
     distributing and otherwise commercially exploiting the vehicle tracking and
     information system described in detail in Schedule 1 hereto ("the System").

(B)  The Licensor owns the intellectual property rights in the System and
     proposes extending the market for the System by granting to the Licensee
     the right to sell, market, distribute and maintain and otherwise exploit
     the same in the Territory (as defined herein).

(C)  The Licensee purports to have the necessary skills in the business of
     marketing, selling and otherwise commercially exploiting vehicle tracking
     systems and wishes to acquire from the Licensor the right to carry on such
     business with respect to the System in the Territory.

IT IS AGREED as follows:
------------

1    INTERPRETATION
-------------------

     1.1  In this Agreement the following expressions shall have the following
          meanings unless the context otherwise requires:

"Business" means the business of marketing, selling and otherwise commercially
----------
exploiting the System including but not limited to selling the Product and
licensing the software;

"Cost Price" means in relation to each Product Unit the total cost to the
------------
Licensor of producing the Product Unit, including (without limitation) all
direct labour, direct materials and direct overheads and any appropriate taxes
or levies.

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"Documentation" means all end-user documentation provided by the Licensor for
---------------
the guidance of end-users.

"End-User Software Licence" means the end-user software licence attached at
---------------------------
Schedule 3;

"Firmware" means the firmware embedded or housed in the Product and licensed by
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the Licensee hereunder;

"Operating Manual" means the written specification of the methods, processes,
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techniques, systems and schemes devised and compiled by the Licensor to be
observed and implemented by the Licensee in operating the Business;

"Product" means the data control units as described in Schedule 1 manufactured
---------
by or on behalf of the Licensor and comprised in the System but excluding the
Software which is separately licensed hereunder;

"Product Unit" means one unit of the Product, typically affixed to one vehicle;
--------------

"Software" means all and any software comprised in the System (including,
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without limitation, the Firmware);

"System" means the entire vehicle information and tracking system described in
--------
Schedule 1 including, without limitation, and all improvements and modification
of the Product and the Software.

"System IPR" means the patents, trade marks, names, designs, copyrights and all
------------
other intellectual property rights embodied in the System (whether registered or
unregistered) owned by or available to the Licensor including, without
limitation, the Trade Marks;

"Term" means the 99 year period commencing on the date hereof;
------

"Territory" means the United States of America, Canada and Mexico;
-----------

"Trade Marks" means the trade marks and other logos and designs set out in
-------------
Schedule 2 hereto.

     1.2  Subject as herein otherwise expressly defined, words and phrases
          defined in Part XXVI of the Companies Act 1985 and in the Articles
          bear the same respective meanings when used herein;

     1.3  Unless otherwise specified, words importing the singular include the
          plural, words importing any gender include every gender and words
          importing persons include bodies corporate and unincorporate; and (in
          each case) vice versa;

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     1.4  The clause headings shall not affect interpretation;

     1.5  References to statutes or statutory provisions include those statutes
          or statutory provisions as amended, extended, consolidated, re-enacted
          or replaced from time to time and any orders, regulations, instruments
          or other subordinate legislation made thereunder.

2    APPOINTMENT AND GRANT
--------------------------

     The Licensor hereby grants to the Licensee and the Licensee hereby accepts
     the exclusive right to carry on the Business under the Trade Marks in the
     Territory for the Term and subject to the terms and conditions set out
     below.

3    PURCHASE
-------------

     3.1  The Licensor as principal shall sell to the Licensee and the Licensee
          as principal shall purchase from the Licensor the quantities of the
          Product as agreed with the Licensor.

     3.2  The Licensee shall give the Licensor not less than three months'
          written notice of its estimated requirements of the Product for each
          month, and shall promptly notify the Licensor of any changes in
          circumstances which may affect its requirements.

     3.3  All orders for Product must be made by the Licensee and confirmed by
          the Licensor in writing.  Once an order has been submitted by the
          Licensee and confirmed in writing by the Licensor the same shall be
          binding on the Licensee and the Licensor respectively and cannot be
          withdrawn.

     3.4  Each order for Product shall constitute a separate contract for sale,
          and any default by the Licensor in relation to any one order shall not
          entitle the Licensee to treat

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          this Agreement as terminated.

     3.5  The Licensee shall maintain such stocks of the Product as  reasonably
          necessary to meet its customers' requirements.

     3.6  The Licensor reserves the right from time to time to modify the
          design, operation or performance of the Product and the Licensor shall
          as soon as reasonably practicable notify the Licensee in writing of
          such changes.

     3.7  If any of the Products become inoperative or develop faults by reason
          of defective components, workmanship or design within 12 months of
          sale/licensing to a third party by the Licensee, the Licensor will (at
          its option) repair or replace any such Product free of charge.  The
          Licensor will have no such obligation if the Product has been tampered
          with, modified, repaired or has otherwise been the subject of misuse
          or accident.

     3.8  The liability of the Licensor whether in contract, tort (including
          negligence) or otherwise for any loss or damage suffered by the
          Licensee or its customers as a result of any delay, defect or other
          failure of any Product shall be limited to the replacement value of
          the Product or Products in question.  The Licensor shall not be liable
          for any loss or damage arising as a result of any Product being
          tampered with, modified or repaired or if it has otherwise been the
          subject of misuse or accident.  The Licensor shall not be liable for
          any loss of profits, business or revenues, or for any special indirect
          or consequential loss, in either case whether suffered by the
          Licensee, its customers or any other person provided that this shall
          not limit or exclude the Licensor's liability for personal injury or
          death resulting from its negligence.

4    PAYMENT
------------

     4.1  The Licensee shall pay to the Licensor  per Product Unit the
          Licensor's Cost

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          Price. All prices shall be subject to any applicable value added or
          other sales tax.

     4.2  All costs of transportation, insurance, import and other duties (where
          applicable) shall be met by the Licensee.  The Licensee shall ensure
          that all applicable import/export licences/certificates and any other
          relevant documentation and authorisations have been procured prior to
          delivery and the Licensee shall not be relieved of its obligations
          under this Agreement by its failure to do so.  Risk in all materials,
          Product and Software passes to the Licensee upon delivery.

     4.3  Where the Licensor agrees to arrange for transport and insurance for
          the Licensee the Licensee shall reimburse the Licensor the full costs
          thereof and all the applicable provisions of this Agreement shall
          apply with respect to the payment of such costs as they apply to
          payment for the Products.

     4.4  The price specified in Clause 4.1 shall include the aerial package
          which is intended to accompany each Product Unit.

     4.5  All invoices shall be paid by the Licensee in sterling by telegraphic
          transfer to such bank account as the Licensor may from time to time
          notify in writing to the Licensee or by any other means as agreed by
          the Licensor, such payment to be made within 30 days of the date of
          the said invoice.  Without prejudice to its other rights hereunder or
          in law the Licensee shall have a right of set off against the Licensor
          as regards any monies due to it.

     4.6  The Licensee shall provide to the Licensor on the first working day of
          each month, full details of all Product sold in the preceding month
          including all serial numbers and other relevant vehicle information as
          required by the Licensor.

5    LICENCE
------------

     5.1  The Licensee shall procure that at or prior to delivery of the Product
          to any user or

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          any other party, the Licensee shall ensure that the said party has
          signed and returned to the Licensee an End-User Software Licence. The
          Licensee shall forthwith forward to the Licensor the original signed
          End-User Software Licence(s) and retain copies for its own support and
          administration.

     5.2  The Licensee will use at all times its best endeavours to promote,
          sell, distribute, advertise, create a demand for and extend the market
          for the System in the Territory and work diligently to obtain orders
          therefor.

     5.3  The Licensee will, at its own expense, provide advertising and
          publicity for the System as extensively as the advertising and
          publicity provided by the Licensee for other products which it
          markets.

     5.4  The Licensee is granted the right to reproduce the Software in-house
          for the purpose only of licensing or sub-licensing the same to bona
          fide end-user customers of the Licensee PROVIDED the Licensee
          faithfully assigns consecutive serial numbers to each and every copy
          made and faithfully reproduces the Licensor's copyright notice and
          such other marks of ownership which may be in or on the Software
          including but not limited to the copyright notices appearing on the
          label of the magnetic media together with such notices which appear
          upon loading the Software.  In addition, the Licensee shall virus scan
          each copy of the Software with an up-to-date commercially available
          virus scanner prior to delivery or installation of the Software and
          shall keep proper and accurate details of all end-user customers
          including the allocated serial number and location of each.  The
          Licensor may from time to time change such conditions of in-house
          reproduction by the Licensee upon giving to the Licensee 28 days prior
          written notice.  The Licensee is also permitted to make one copy of
          the Software for back-up purposes only.

     5.5  The right and licence granted to the Licensee hereunder shall extend
          only to the Territory and the Licensee agrees that it will not outside
          the Territory nor will it

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          knowingly offer or provide any information or assistance concerning
          the System or the Trade Marks to any person, firm or undertaking who
          intends or may seek to use or resell them outside the Territory.

     5.6  If the Licensee receives any order or enquiry for the System or any
          Product for use outside its Territory, the Licensee shall refer such
          order to the Licensor for its determination.

     5.7  The Licensee shall not modify, amend, add to or in any way alter any
          Software supplied to it under this Agreement without the Licensor's
          prior written consent.

     5.8  The Licensee has no authority to make "Applications", being software
          products created through use of the Software, or have the same made on
          its behalf except with the prior written consent of the Licensor.

     5.9  The Licensee is expressly prohibited from allowing any other party
          whatsoever (including without limitation, dealers or sub-licensees)
          from producing any copies of the Software without the prior written
          consent of the Licensor.

6    OBLIGATIONS OF LICENSOR
----------------------------

     In order to facilitate the performance of this Agreement by the Licensee
     the Licensor agrees as follows:

     6.1  To provide to the Licensee in connection with System and associated
          business techniques and training in the standards, procedures,
          techniques and methods of the Licensor and the operation of the System
          and to make available to the Licensee such number as is reasonably
          deemed necessary by the Licensor of the Licensor's suitably qualified
          staff from time to time during the first three years of the Term and
          thereafter as may be agreed between the parties;

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     6.2  To make available to the Licensee at no cost to the Licensee members
          of the Licensor's staff competent to provide any requisite on-site
          assistance and advice in connection with the System or recommend to
          the Licensee such independent experts as may appear necessary;

     6.3  The Licensor shall regularly provide the Licensee with such samples of
          catalogues, brochures and up to date information concerning the System
          as the Licensee may reasonably consider appropriate in order to assist
          the Licensee with the promotion of the System and the Products in the
          Territory, and the Licensor shall use best endeavours to answer as
          soon as practicable any technical enquiries concerning the Product
          and/or the System which are made by the Licensee.

     6.4  During the first twelve months of this Agreement:

          6.4.1  The Licensor shall make available to the Licensee as reasonably
                 required by the Licensee the services of suitably qualified
                 employees of the Licensor to assist the Licensee in the
                 marketing of the Product; and

          6.4.2  The Licensee shall be entitled to send to the Licensor's
                 premises suitably qualified employees of the Licensee for
                 training by the Licensor in matters relating to the Product as
                 reasonably required.

     6.5  The services to be provided by the Licensor pursuant to this Clause 6
          shall be free of charge but the Licensee shall reimburse to the
          Licensor all reasonable travelling, accommodation and other expenses
          reasonably incurred by any employees of the Licensor in providing such
          services.

7    TITLE IN THE PRODUCTS
--------------------------

     7.1  Notwithstanding delivery and passing of risk, title to each Product
          unit shall not pass to the Licensee but shall be retained by the
          Licensor until full payment for that Product unit has been received by
          the Licensor from the Licensee.

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     7.2  Until such time as title in the Products has passed to the Licensee,
          the Licensor:

          7.2.1  shall be entitled to repossess at any time any of the Products
                 title in which remains vested in the Licensor;

          7.2.2  for the purpose specified in 7.2.1 above, the Licensor or any
                 of his agents or authorised representatives shall be entitled
                 at any time and on notice to enter upon any premises in which
                 the Products or any part thereof is installed, stored or kept,
                 or is reasonably believed so to be;

          7.2.3  shall be entitled to seek a Court injunction to prevent the
                 Licensee from selling, transferring or otherwise disposing of
                 said Products which have not been paid for as damages may not
                 be an adequate remedy.

     7.3  Until such time as title in the Products has passed to the Licensee,
          the Licensee shall, subject to the Licensor's rights hereunder:

          7.3.1  hold the Products as the Licensor's agent;

          7.3.2  insure such Products to their replacement value naming the
                 Licensor as the loss payee until all payments to the Licensor
                 have been made as specified in this clause and the Licensee
                 shall forthwith, upon request, provide the Licensor with a
                 Certificate of such Insurance.

     The aforementioned provisions do not relate to Software which is subject to
     the licence granted hereunder.

8    OBLIGATIONS OF LICENSEE
----------------------------

     The Licensee agrees that it:

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     8.1  Will, in all correspondence and other dealings relating directly or
          indirectly to the licensing or other transaction relating to the
          System, clearly indicate that it is acting as licensee and not as
          author, owner or developer of the System;

     8.2  Will not incur any liability on behalf of the Licensor or in any way
          pledge or purport to pledge the Licensor's credit or purport to make
          any contract binding upon the Licensor;

     8.3  Will not alter, obscure, remove, conceal or otherwise interfere with
          any eye-readable or machine-readable marking on the Software or the
          Product or their packaging which refers to the Licensor as author,
          owner or developer or otherwise refers to the Licensor's copyright or
          other intellectual property rights in the same;

     8.4  Will permit any duly authorised representative of the Licensor upon
          reasonable prior notice to enter into any of its premises where any
          Software and/or Product or any materials relating thereto are stored,
          kept or used, for the purpose of ascertaining that the provisions of
          this Agreement are being complied with by the Licensee;

     8.5  Will as soon as reasonably possible bring to the attention of the
          Licensor any improper or wrongful use of the Licensor's copyright,
          trade marks, emblems, designs, models or other similar industrial,
          intellectual or commercial property rights which come to the notice of
          the Licensee and will in the performance of its duties under this
          Agreement use every effort to safeguard the property rights and
          interests of the Licensor and will at the request and cost of the
          Licensor take all steps required by the Licensor to defend such
          rights;

     8.6  Will promptly bring to the attention of the Licensor any information
          received by the Licensee which the Licensee reasonably believes is
          likely to be of interest, use or benefit to the Licensor in relation
          to the marketing and/or support of the System;

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     8.7  Will from time to time on request by the Licensor, supply to the
          Licensor reports, returns and other information relating to the
          Licensee and distributorship.

     8.8  Not at any time to use or permit the use of any additional trade name
          or symbol or do or permit to be done anything which is additional to
          or not in accordance with the System without the previous consent in
          writing of the Licensor;

     8.9  To engage all staff and other persons and acquire premises and all
          other facilities necessary for the successful operation and optimum
          development of sales and distribution of the Products and the System
          in the Territory;

     8.10 To ensure that all such staff and replacements for staff who are
          required under the terms of this Agreement to undergo training in the
          System, are trained in the System and any improvements thereto;

     8.11 To use only such letter headings, invoices, signs, display materials,
          promotional literature, equipment and other items in connection with
          the System as shall be approved in writing by the Licensor;

     8.12 To promote and preserve the goodwill and reputation associated with
          the Trade Marks;

     8.13 To comply with all statutes, byelaws, regulations and requirements of
          any government or other competent authority relating to and apply for
          any governmental, fiscal or other consents necessary for the proper
          performance of Licensee's obligations under this Agreement;

9    MARKETING AND TECHNICAL INFORMATION
----------------------------------------

     9.1  The Licensee shall, from time to time, prepare for the Licensor's
          information a

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          marketing plan including proposed advertising material, the related
          costs and expenses therefor and the Licensor's conditions of sale to
          customers.

     9.2  The Licensor shall furnish to the Licensee one reproducible copy in
          the Licensor's language of the relevant documentation and component
          lists that the Licensor determines necessary to enable the Licensee to
          market, support and maintain the Products in the Territory including
          but not limited to the Operating Manual.

     9.3  The Licensor shall keep the Licensee informed of any changes,
          additions or modifications to such documentation and component lists
          that have a substantial effect on performance, cost or maintenance of
          the Products or the System.

     9.4  The Licensee undertakes to return forthwith to the Licensor all
          Product, Product Units and copies of the software as well as all
          documentation, drawings, data, technical and other information and any
          copies thereof upon expiry or termination of this Agreement, if as
          requested by the Licensor.

10   RESTRICTIONS ON LICENSEE
-----------------------------

     During the continuance of this Agreement, the Licensee agrees as follows:

     10.1 Not to do or omit to do or permit or suffer any act or thing which
          brings the System (or any part), the Trade Marks or any associated
          System IPR into disrepute or which damages or conflicts with the
          interests of the Licensor;

     10.2 Not to vary or amend the substantive terms of the End-User License
          without the prior written consent of the Licensor;

     10.3 Not without the prior written consent of the Licensor to permit or
          suffer any dealing with the Products or the System save as in
          accordance with this agreement.;

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11   PRODUCT MODIFICATION AND CHANGES
-------------------------------------

     11.1 The Licensee shall not make or cause to be made any addition,
          modification, variation or change to the hardware, software of any
          other part or parts of the Products without the prior written consent
          of the Licensor.  Such consent shall not bind the Licensor to
          supplying spare parts or sub-assemblies to suit such addition,
          modification, variation or change, nor shall the Licensor in any way
          whatsoever become liable for any loss or damage incurred as a result
          of its giving such consent.  Any such addition, modification,
          variation or change made by the Licensee and agreed by the Licensor
          shall be carried out at the cost of the Licensee.  Title to all
          improvements and modifications shall remain with the Licensor.

     11.2 Notwithstanding the foregoing, the Licensee shall give all help and
          assistance to the Licensor at the Licensor's sole cost if so requested
          to enable the Licensor to patent or otherwise secure the rights where
          possible to such addition, modification, variation or change to the
          Products.

     11.3 The Licensor may at any time modify or vary, suspend or eliminate any
          of the Products without liability to the Licensee.  The Licensor shall
          give to the Licensee 30 days written notice of any modification,
          variation, suspension or elimination unless in the case of
          modifications or variations the same shall have no substantial adverse
          effect upon performance, cost or maintenance.

12   INFORMATION AND DOCUMENTATION
----------------------------------

     12.1 The Licensee agrees and undertakes to provide the Licensor at mutually
          agreed intervals at the regular meetings to be held between the
          parties or at such reasonable times or at the request of the Licensor
          with information concerning sales and inventory of the Products and/or
          the Software and parts thereof, the

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          numbers and nature of repairs, after-sale maintenance and any changes
          in the Territory relating to demand, ultimate users and customers, the
          activities of competitors and such other matters and information in
          any way relating to the performance of this Agreement. The Licensee
          also undertakes to use reasonable endeavours to extend and improve the
          Products and goodwill in the Territory.

     12.2 The Licensor hereby grants the Licensee the right and licence to copy
          the Documentation as necessary to ensure that each Product sold
          hereunder is accompanied by a complete copy of the Documentation.

13   CONFIDENTIALITY OBLIGATION
-------------------------------

     13.1 The Licensor has imparted and may from time to time impart to the
          Licensee certain confidential information relating to the System or
          marketing or support thereof, including specifications therefor and
          the Licensee may otherwise obtain confidential information concerning
          the business and affairs of the Licensor pursuant to this Agreement.
          The Licensee hereby acknowledges that the Software and related
          documentation constitutes valuable trade assets and confidential
          information of the Licensor.

     13.2 The Licensee hereby agrees that it will use such confidential
          information solely for the purposes of this Agreement and that it
          shall not disclose, whether directly or indirectly, to any third party
          such information other than as required to carry out the purposes of
          this Agreement.  In the event of and prior to such disclosure, the
          Licensee will obtain from such third parties duly binding agreements
          to maintain in confidence the information to be disclosed to the same
          extent at least as the Licensee is so bound hereunder.

     13.3 The Licensee further agrees that upon expiry or termination of this
          Agreement it shall not itself or through any subsidiary or agent or
          otherwise, sell, license, sub-license, market, distribute or otherwise
          deal with the System (in whole or in part),

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          develop any software or have any software developed through the use of
          any confidential information supplied to it by the Licensor, or in any
          other way obtained by the Licensee pursuant to this Agreement.

     13.4 The foregoing provisions shall not prevent the disclosure or use by
          the Licensee of any information which is or hereafter, through no
          fault of the Licensee, becomes public knowledge or to the extent
          permitted by law.

14   INSURANCE
--------------

     14.1 The Licensee shall at its own expense arrange and maintain:

          14.1.1  fully comprehensive product liability and employers liability
                  in the Territory and will procure that the Licensor is also
                  fully covered and indemnified by such insurance;

          14.1.2  such other comprehensive insurance covering all usual public
                  and private risks associated with the carrying on of a
                  business in the Territory which insurance shall cover, provide
                  a defense for, and indemnify the Licensor and the Licensee for
                  and against any and all claims by third parties including
                  legal fees and costs within the Territory arising from the
                  operation of the Business.

     14.2 The Licensee shall pay all premiums due in respect of any policy of
          insurance required to be maintained hereunder.

15   SYSTEM IPR
---------------

     15.1 The Licensor warrants that it is entitled to license the System IPR to
          the Licensee and that subject to appropriate registration by the
          Licensee in the Territory the use of the same will not constitute an
          infringement of the rights of any third party and

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          the Licensor will fully and effectively indemnify the Licensee for and
          against all proceedings, loss, damage, costs, claims and expenses
          arising out of any such infringement.

     15.2 The Licensee shall render to the Licensor all reasonable assistance at
          the Licensor's sole cost to enable the Licensor to obtain registration
          in any part of the world of any of the System IPR. In no circumstances
          will the Licensee apply for registration as proprietor of any of the
          System IPR in any part of the world but if at the time the Licensor
          desires to apply for registration and has so applied, the Licensee is
          deemed in law also to be the proprietor of any right or if for any
          other reason the Licensor shall so request, the Licensee shall at the
          Licensor's expense make in its own name or jointly with the Licensor
          and proceed with such application as the Licensor may reasonably
          direct and do all such acts and things and execute all such documents
          necessary for obtaining such registration and thereupon the Licensee
          shall assign such registration and all other rights in such rights to
          the Licensor.

     15.3 The Licensee acknowledges that the goodwill and all other rights in
          and associated with the System IPR in the Territory and elsewhere vest
          absolutely in the Licensor and that it is the intention of the parties
          that all such rights will at all times hereafter and for all purposes
          remain vested in the Licensor and in the event that any such rights at
          any time accrue to the Licensee by operation of law or howsoever
          otherwise the Licensee will at its own expense forthwith on demand do
          all such acts and things and execute all such documents as the
          Licensor shall deem necessary to vest such rights absolutely in the
          Licensor.

     15.4 In the event that a registration is obtained in the Territory for any
          of the System IPR subsequent to the date hereof, the Licensee shall be
          entitled to such like rights under such registration as are granted by
          this Agreement in respect of the other rights comprised at the date
          hereof in the System IPR and hereby authorises the Licensor to
          register such particulars in respect thereof.

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     15.5 The Licensee will notify the Licensor forthwith of any and all
          circumstances coming to the attention of the Licensee, which may
          constitute an infringement of any of the System IPR by any
          unauthorised person and shall take such reasonable action as the
          Licensor may direct at the expense of the Licensor with a view to
          restraining or preventing such infringement or passing off.

     15.6 The Licensee shall take such action in relation to the use of any of
          the System IPR as the Licensor may from time to time direct in order
          to make clear that the System IPR are the subject of patent, copyright
          or trade mark protection and belong to the Licensor.

     15.7 The Licensee shall not during or at any time after the expiry or
          termination of this Agreement in any way question or dispute the
          ownership by the Licensor or such other party of the System IPR.

     15.8 The Licensee undertakes to faithfully reproduce all copyright, trade
          marks and other legends as may appear in, on or in respect of the
          Products and/or the Software.  Upon expiry or termination of this
          Agreement, the Licensee shall forthwith discontinue such the use of
          the System IPR without any right of compensation for such
          discontinuation.

     15.9 The Licensee shall not during or after the expiry or termination of
          this Agreement, without the prior written consent of the Licensor, use
          or adopt any name, trade name, trading style or commercial designation
          that includes or is similar to or may be mistaken for the whole or any
          part of any trade mark, trade name, trading style or commercial
          designation used by the Licensor.

16   IMPROVEMENTS AND INNOVATIONS
---------------------------------

     16.1 The Licensor agrees to make any improvements, additions or
          modifications of or

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          to the System available to the Licensee without delay who shall when
          required by the Licensor introduce any such improvement, addition or
          modification at the time and in the manner specified by the Licensor
          in writing and the System shall thereupon be deemed to have been so
          varied.

     16.2 The Licensee will notify the Licensor of any improvements, additions
          or modifications of or to the System and the Licensor may introduce
          such improvements, additions or modifications without any obligation
          to make any payment therefor.

     16.3 The Licensee will not itself introduce any improvement, addition or
          modification of or to the System without the prior written consent of
          the Licensor so to do.

     16.4 In consideration of the Licensor providing on-going research and
          development facilities and commitment to the Licensee, the Licensee
          shall pay to the licensor an annual fee of $1,000,000 exclusive of all
          and any taxes, including without limitation, withholding taxes, value
          added tax and/or sales tax.  Such fee to be paid in arrears on each
          anniversary of this Agreement.  The fee shall be reviewed annually and
          shall be increased in line with any increase in the cost of research
          and development during the preceding year.

17   LICENSOR'S LIABILITY
-------------------------

     17.1 The Licensor shall not be liable to the Licensee for any loss or
          damage whatsoever or howsoever caused arising directly or indirectly
          in connection with this Agreement, the Software, the Product or any
          other aspect of the System, its use, support or otherwise, except to
          the extent to which is unlawful to exclude such liability under the
          applicable law.

     17.2 Notwithstanding the generality of Clause 17.1 above, the Licensor
          expressly excludes liability for consequential loss or damage which
          may arise in respect of

                                       19
<PAGE>
          the Software, the Product, its use, the System or in respect of other
          equipment or property, or for loss of profit, business, revenue,
          goodwill or anticipated savings.

     17.3 In the event that any exclusion contained in this Agreement shall be
          held to be invalid for any reason and/or for the Licensor otherwise
          becomes liable for loss or damage that may lawfully be limited, such
          liability shall be limited such that the Licensor's liability in
          respect of any twelve month period shall not exceed $5,000,000 per
          annum.

     17.4 The Licensor does not exclude liability for death or personal injury
          to the extent only that the same arises as a result of the negligence
          of the Licensor, its employees, agents or authorised representatives.

     17.5 Subject to the limitation at clause 17.3, this clause 17 is to be read
          subject to the indemnity given at clause 15.1 above.

18   ACCOUNTS AND RECORDS
-------------------------

     The Licensee shall:

     18.1 Maintain in a form approved by the Licensor full and accurate books of
          account and shall keep detailed management and accounting records
          including all supporting vouchers, invoices and delivery notes and
          shall permit the Licensor or its duly authorised agent on prior
          notice during business hours to inspect any such accounts and records
          and to take copies thereof at the expense of the Licensor;

     18.2 Duly  prepare and promptly furnish to the Licensor all such other
          accounting and management information as the Licensor may from time to
          time require in the form specified by the Licensor;

                                       20
<PAGE>

     18.3 At the Licensee's  expense in each accounting year during the Term
          have all such accounts and records audited by a qualified Chartered
          Accountant and to supply a full set of such audited accounts which
          shall include a balance sheet and profit and loss account to the
          Licensor within three months after the close of each such accounting
          year;

     18.4 Preserve all such accounts and records for not less than three years
          notwithstanding the expiry or termination of this Agreement;

     18.5 Permit auditors nominated by the Licensor to undertake such audits as
          the Licensor may consider on reasonable notice during normal business
          hours.

19   TERMINATION
----------------

     19.1 The Licensor may terminate this Agreement forthwith by giving notice
          in writing to the Licensee in any of the following events:

          19.1.1  if the Licensee shall at any time fail to pay any undisputed
                  amounts due and payable to the Licensor hereunder within
                  forty-five days of a notice in writing requesting such
                  payment;

          19.1.2  if the Licensee shall breach the terms of this Agreement as
                  regards the System IPR and fails to remedy (if remediable)
                  such breach within 30 days of being made aware or having been
                  notified by the Licensor of such breach (whichever is the
                  earlier);

          19.1.3  if the Licensee shall purport to effect any assignment of any
                  of the rights or licences herein granted other than in
                  accordance with the terms hereof;

          19.1.4  if the Licensee otherwise neglects or fails to perform or
                  observe any of the provisions of this Agreement or commits any
                  breach of its obligations

                                       21
<PAGE>

                  hereunder, which breach if remediable is not remedied to the
                  satisfaction of the Licensor within thirty days of a notice in
                  writing to the Licensee requesting its remedy.

     This Agreement shall automatically terminate without notice being given to
     the Licensee if the Licensee shall become insolvent by reason of its
     inability to pay its debts as they fall due or shall enter into liquidation
     whether voluntarily or compulsorily other than for the purposes of a
     reconstruction or amalgamation or shall make any arrangement or composition
     with its creditors or shall have a receiver appointed of all or any part of
     its assets or takes or suffers any similar action in consequence of a debt.

20   CONSEQUENCES OF TERMINATION
--------------------------------

     20.1 Upon the termination or expiration of this Agreement for any reason,
          the Licensee shall:

          20.1.1  immediately pay to the Licensor the full amount of all monies
                  then or thereafter due together with any interest thereon up
                  until the date of payment.

          20.1.2  immediately cease to operate the Business and to use the
                  System or authorise any other person so to do and shall not
                  thereafter hold itself out in any way as a Licensee of the
                  Licensor and will refrain from any action that would or may
                  indicate any relationship between it and the Licensor;

          20.1.3  immediately cease to use in any way whatsoever any and all of
                  the System IPR or any of it and/or any other trade names,
                  logos, devices, insignia, procedures or methods which are or
                  may be associated with the Trade Marks or the System;

          20.1.4  return to the Licensor or otherwise dispose of or destroy as
                  the Licensor

                                       22
<PAGE>

                  shall direct all signs, advertising materials, stationery,
                  invoices, forms, specifications, designs, records, data,
                  samples, models, programmes and drawings pertaining to or
                  concerning the Business or the System or bearing any of the
                  System IPR;

          20.1.5  remove or permanently cover all signs or advertisements at its
                  premises identifiable in any way with the Licensor and in the
                  event of failure promptly so to do, to permit the authorised
                  agents of the Licensor to enter on the premises for such
                  purpose;

     20.2 The expiration or termination of this Agreement shall be without
          prejudice to the accrued rights of the parties and any provision
          hereof which relates to or governs the acts of the parties hereto
          subsequent to such expiry or termination hereof shall remain in full
          force and effect and shall be enforceable notwithstanding such expiry
          or termination.

21   INDEMNITY
--------------

     The Licensee hereby agrees fully and effectively to indemnify the Licensor
     on demand for and against all proceedings, costs, claims, damages and
     expenses of whatsoever nature howsoever suffered or incurred by the
     Licensor arising out of or by reason of:

     21.1 Any act or omission of the Licensee in operating or permitting others
          to operate the Business in the Territory;

     21.2 Any breach of or non-compliance with any of the terms of this
          Agreement by the Licensee;

22   NO PARTNERSHIP OR AGENCY
-----------------------------

     The Licensee shall not pledge the credit of the Licensor nor represent
     itself as being the

                                       23
<PAGE>

     Licensor nor an agent, partner, or employee of the Licensor and shall not
     hold itself out as such nor as having any power or authority to incur any
     obligation of any nature express or implied on behalf of the Licensor and
     nothing in this Agreement shall operate so to constitute the Licensee an
     agent, partner, or employee of the Licensor.

23   NO WARRANTIES WITHOUT AUTHORITY
------------------------------------

     The Licensee shall not make or issue any statement, representation or claim
     and shall give no warranty to any person in respect of the Business, the
     Products or the System save such as are specifically authorised by the
     Licensor in writing.

24   ASSIGNMENT BY LICENSOR
---------------------------

     24.1 Subject as set out in clause 24.2, this Agreement and all the rights
          of the Licensor hereunder may be assigned, transferred or otherwise
          dealt with by the Licensor and shall enure to the benefit of the
          successors and assigns of the Licensor.

     24.2 Notwithstanding the above, either party (the "assignor") shall, with
          the consent of the other (not to be unreasonably withheld or delayed),
          be entitled to assign its respective rights herein to another company
          within its respective group, provided that the terms of such
          assignment shall provide that rights so assigned shall revert to the
          assignor immediately upon such company ceasing to be a member of the
          assignor's group.  In this clause 24.2 a company in the assignor's
          group shall mean; the assignor's holding company; a subsidiary of the
          assignor's holding company; or a subsidiary of the assignor.  Further,
          it is acknowledged (but not by way of limitation) that a party
          withholding consent to assign the rights as referenced above shall be
          acting reasonably, if such party determines that such assignment shall
          have materially adverse tax consequences upon it or any company within
          its group.

                                       24
<PAGE>

25   RESERVATION OF RIGHTS
--------------------------

     All rights and licences not specifically and expressly granted to and
     conferred upon the Licensee by this Agreement are for all purposes reserved
     to the Licensor.

26   SEVERABILITY
-----------------

     26.1 Each of the restrictions and provisions contained in this Agreement
          and in each clause and sub-clause hereof shall be construed as
          independent of every other such restriction and provision to the
          effect that if any provision of this Agreement or the application of
          any provision to any person, firm or company or to any circumstances
          shall be determined to be invalid and unenforceable then, save as
          provided in Clause 27.2 below, such determination shall not affect any
          other provision of the Agreement or the application of such provision
          to any person, firm, company or circumstance all of which other
          provisions shall remain in full force and effect.

     26.2 In the event that any provision of this Agreement shall be held to be
          invalid or unenforceable by a court of law or other competent
          authority in a way which in the sole opinion of the Licensor
          materially adversely affects the interest of the Licensor, the
          Licensor may without liability terminate this Agreement by notice in
          writing to the Licensee to that effect and in such circumstances the
          provisions of Clause 20 above will apply.

27   FORCE MAJEURE
------------------

     Neither of the parties to this Agreement shall be responsible to the other
     party for any delay in performance or non-performance due to any causes
     beyond the reasonable control of the parties hereto, but the affected party
     shall promptly upon the occurrence of any such cause so inform the other
     party in writing, stating that such cause has delayed or prevented its
     performance hereunder and thereafter such party shall take all action
     within

                                       25
<PAGE>

     its power to comply with the terms of this Agreement as fully and promptly
     as possible.

28   ESCROW
-----------

     The Licensor and the Licensee shall enter into a source code deposit
     agreement on the date of this Agreement (or as soon as reasonably
     practicable thereafter) in respect of the Software with the National
     Computer Centre in Manchester in the United Kingdom (the "NCC").  Such
     agreement shall be on NCC's standard terms.  The Licensor shall deposit all
     escrow materials required by such agreement pursuant to the terms thereof,
     and shall maintain and regularly update such materials.  The foregoing
     obligation shall include, without limitation, an update of such materials
     whenever an update or new version is released.  All costs and expenses
     associated with the source code deposit agreement shall be met by the
     Licensee.

29   WAIVER
-----------

     29.1 No failure of either party to exercise any power given to it hereunder
          or to insist upon strict compliance by the other with any obligation
          or condition hereof and no custom or practice of the parties at
          variance with the terms hereof shall constitute a waiver of any of the
          party's rights hereunder.

     29.2 No waiver by either party  of any particular default by the other
          shall affect or impair  that party's rights in respect of any
          subsequent default of any kind by the other nor shall any delay or
          omission of either party to exercise any rights arising from any
          default affect or impair its rights in respect of the said default or
          any other default of the other hereunder. Subsequent acceptance by
          either party of any payments by the other shall not be deemed a waiver
          of any preceding breach by the other of any of the terms covenants or
          conditions of this Agreement.

                                       26
<PAGE>

30   NOTICES
------------

     Any notice required to be given hereunder by any party hereto shall be in
     writing sent by prepaid recorded delivery or registered post and shall be
     deemed effective if sent by post at the expiration of seventy-two hours
     after the same was posted whether or not received. Each of the parties
     hereto shall notify the other of any change of address within forty-eight
     hours of such change.

31   ENTIRE AGREEMENT
---------------------

     This Agreement constitutes the entire agreement between the parties and
     supersedes all prior agreements in connection with the subject matter
     hereof. No director, employee or agent of either party is authorised to
     make any representation or warranty not contained in this Agreement and
     both parties acknowledges that they have not relied on any such oral or
     written representations. No variation or waiver of any of the provisions of
     this Agreement shall be binding unless in writing and signed by a duly
     authorised director or employee of the Licensor and the Licensee.

32   APPLICABLE LAW
-------------------

     This Agreement and all rights and obligations of the parties hereto shall
     be governed and construed in accordance with the Law of England and the
     parties hereby submit to the non-exclusive jurisdiction of the English
     Courts.

33   HEADINGS
-------------

     Any marginal notes and headings contained in this Agreement are for
     reference purposes only and do not form part of this Agreement and shall
     not be deemed to alter or affect the meaning of any of the provisions
     hereof.

                                       27
<PAGE>

SIGNED for and on behalf

of the Licensor by:-   /s/
                       --------------------------

SIGNED for and on behalf

of the Licensee by:-   /s/ Jeffrey C. Morris
                       --------------------------

                                       28<PAGE>

                                                                    Exhibit 10.2
                              EMPLOYMENT AGREEMENT
                              --------------------

     This Employment Agreement (this "Agreement"), effective on the date hereof,
is entered into in Richardson, Texas by and between @TRACK Communications, Inc.,
a Delaware corporation, with its principal place of business located at 1155 Kas
Drive, Suite 100, Richardson, Texas, 75081 ("Employer"), and Jana A. Bell, an
individual residing 305 Falcon Court, Coppell, Texas, 75019  ("Executive").

     NOW, THEREFORE, in consideration of the mutual covenants set forth herein,
Employer and Executive, intending to be legally bound, hereby agree as follows:

1.   Employment Relationship.  Employer hereby employs Executive, and Executive
     -----------------------
     hereby accepts such employment, upon the terms and conditions set forth in
     this Agreement.  Such employment relationship shall continue for the stated
     term of this Agreement, as described in Paragraph 8 hereof, unless earlier
     terminated pursuant to Paragraph 5 hereof.

2.   Position and Responsibilities of Executive.  Executive shall be employed as
     ------------------------------------------
     President and Chief Executive Officer with job responsibilities related
     thereto, and such job responsibilities may be expanded at the sole
     discretion of the Chief Executive Officer and/or the Board of Directors of
     Employer.  Executive shall report to the Chief Executive Officer and/or
     Board of Directors of Employer and shall devote such time, skill and
     attention to the business of Employer as shall be required for the
     efficient management thereof, and shall manage and supervise such business,
     and shall devote his full time best efforts to the faithful performance of
     his duties on behalf of Employer.  If Executive is the Chief Executive
     Officer, such Executive shall report to the Board of Directors of the
     Company.  Executive shall also perform such other duties, and may have job
     responsibilities and titles modified from time to time as may be requested
     by the Chief Executive Officer and/or the Board of Directors of Employer,
     provided such duties and job titles are generally consistent with the level
     of responsibility currently held by Executive.  Executive's duties shall be
     performed at the Employer's corporate headquarters in Richardson, Texas.
     The location at which Executive performs his duties shall not be relocated
     more than 30 miles from Employer's corporate headquarters on the date
     hereof, without Executive's written consent, provided that the Executive
     may be required to travel and/or work from time to time on a non-permanent
     basis wherever the Employer shall reasonably require.  Executive shall not
     engage in additional gainful employment of any kind or undertake any role
     or position, whether or not for compensation, with any competitor of
     Employer during the term of this Agreement without advance written approval
     of the Board of Directors of Employer.

3.   Compensation.  For all services rendered by Executive pursuant to this
     ------------
     Agreement, Employer shall pay to Executive, and Executive shall accept as
     full compensation hereunder the following:

a.   Salary.  Executive shall receive a salary of $25,000 per month payable by
     ------
     Employer in semi-monthly amounts in Richardson, Texas. Executive's salary
<PAGE>

          shall be subject to all appropriate federal and state withholding
          taxes and shall be payable in accordance with the normal payroll
          procedures of Employer. Employer shall not reduce Executive's salary
          without Executive's written consent. The Company shall review for
          potential increase such Executive's annual base salary on or about
          January 1 of each calendar year.

     b.   Benefits and Perquisites.  Executive shall be entitled to participate
          ------------------------
          in the Executive benefit plans provided by Employer for all employees
          generally, and for executive employees of Employer.  Employer shall be
          entitled to change such plans from time to time, and the parties
          acknowledge that at the initial date of this Agreement the fringe
          benefits provided to Executive include a corporate 401(k) plan,
          health, dental, life, short and long-term disability insurance for the
          Executive, and reimbursement of certain expenses in accordance with
          the policies and procedures of Employer.

     c.   Discretionary Bonuses. The Board of Directors of Employer shall
          ---------------------
          establish a discretionary incentive bonus plan for Executive based on
          various targets and performance criteria to be established by the
          Board of Directors of Employer.  The evaluation of the performance of
          Executive as measured by the applicable targets and the awarding of
          applicable bonuses, if any, shall be at the sole discretion of the
          Board of Directors of Employer.  The maximum annual bonus which may be
          awarded to Executive shall be in the amount of fifty percent (50%) of
          Executive's annual base salary at each calendar year end of Employer
          during the term of this Agreement, pro-rated for partial years of
          employment.  The annual discretionary bonus may be awarded in whole,
          in part, based on the level of incentive bonus plan performance
          criteria achieved by Executive, in the sole judgement of the Board of
          Directors of Employer. If Executive terminates this Agreement prior to
          the expiration of the initial one (1) year term or if Employer
          terminates this Agreement for Cause as per Paragraph 5(b), the
          Executive will not be paid any Discretionary Bonus, in whole or in
          part.

     d.   Stock Options.  Employer shall grant to Executive 691,834 stock
          -------------
          options (the "New Options") pursuant to the @Track Communications,
          Inc. Stock Option Plan (the "Plan"); provided, however, that such New
          Options shall become vested and exercisable three (3) years from date
          of grant.  Additionally, if Executive is terminated without cause,
          such New Options shall immediately become fully vested and exercisable
          for a period of sixty (60) days from such date of termination.  If
          Executive fails to exercise such New Options within sixty (60) days of
          the date of termination without cause, such New Options shall be
          forfeited.  Executive currently holds 86,833 stock options previously
          issued under the Plan of which 58,166 are fully vested and
          exercisable.  Upon execution of this Agreement, Executive hereby
          forfeits any stock options previously issued under the Plan which are
          not fully vested and exercisable at the time of the signing of this
          Agreement.

4.   Protective Covenants.  Executive recognizes that his employment by Employer
     --------------------
     is one of the highest trust and confidence because (i) Executive has become
     and/or in the future
<PAGE>

     will become fully familiar with all aspects of Employer's business during
     the period of his employment with Employer, (ii) certain information of
     which Executive will gain knowledge during his employment by Employer is
     proprietary and confidential information and is of special and peculiar
     value to Employer, and (iii) if any such proprietary and confidential
     information were imparted to or became known by any person, including
     Executive, engaging in a business in competition with that of Employer,
     hardship, loss and irreparable injury and damage could result to Employer,
     the measurement of which would be difficult if not impossible to ascertain.
     Executive further acknowledges that Employer has developed unique skills,
     concepts, sales presentations, marketing programs, marketing strategy,
     business practices, methods of operation, pricing information, production
     cost information, trademarks, licenses, technical information, proprietary
     information, computer software programs, tapes and discs concerning its
     operations systems, customer lists, customer leads, documents identifying
     past, present and future customers, customer profile and preference data,
     hiring and training methods, investment policies, financial and other
     confidential and proprietary information concerning its operations and
     expansion plans ("Trade Secrets"). Therefore, Executive agrees that it is
     necessary for Employer to protect its business and that of its affiliates
     from such damage, and Executive further agrees that the following covenants
     constitute a reasonable and appropriate means, consistent with the best
     interest of both Executive and Employer, to protect Employer or its
     affiliates against damage due to loss or disclosure of proprietary
     information or Trade Secrets and shall apply to and be binding upon
     Executive as provided herein:

     a.   Trade Secrets.  Executive recognizes that his position with Employer
          -------------
          is one of the highest trust and confidence by reason of Executive's
          access to and contact with certain Trade Secrets of Employer.
          Executive agrees and covenants that, except as may be required by
          Employer in connection with this Agreement, or with the prior written
          consent of Employer, Executive shall not, either during the term of
          this Agreement or at any time thereafter, directly or indirectly, use
          for Executive's own benefit or for the benefit of another, or
          disclose, disseminate, or distribute to another, except as directed by
          Employer or as required for the performance of Executive's duties on
          behalf of the Employer, any Trade Secret (whether or not acquired,
          learned, obtained, or developed by Executive alone or in conjunction
          with others) of Employer or of others with whom Employer has a
          business relationship.  All Trade Secrets, and all memoranda, notes,
          records, drawings, documents, or other writings whatsoever made,
          compiled, acquired, or received by Executive at any time during his
          employment with Employer, including during the term of this Agreement,
          arising out of, in connection with, or related to any activity or
          business of Employer, including, but not limited to, the customers,
          suppliers, or others with whom Employer has a business relationship,
          the arrangements of Employer with such parties, and the pricing and
          expansion policies and strategy of Employer, are, and shall continue
          to be, the sole and exclusive property of Employer and shall, together
          with all copies thereof, any and all documents constituting or
          relating to Employer's proprietary information and Trade Secrets, and
          all advertising literature, be returned and delivered to Employer by
          Executive immediately, without demand, upon the termination of this
          Agreement, or at any time upon Employer's demand.
<PAGE>

               Executive acknowledges that Employer would not employ Executive
          or provide Executive access to Employer's Trade Secrets and
          proprietary and confidential information but for Executive's covenants
          in this Paragraph 4.

               Executive represents and warrants that he is not bound by any
          agreement with any prior employer or other party that will be breached
          by execution and performance of this Agreement, or which would
          otherwise prevent him from performing his duties with Employer as set
          forth in this Agreement.  Executive represents and warrants that he
          has not retained any copies of proprietary and confidential
          information of any prior employer, and he will not use or rely on any
          confidential and proprietary information of any prior employer in
          carrying out her duties for Employer.

     b.   Covenant Not to Compete. In consideration of the numerous mutual
          -----------------------
          promises contained in the Agreement between Employer and the
          Executive, including, without limitation, those involving access to
          Trade Secrets and confidential information and training, and in order
          to protect Employer's Trade Secrets and the confidential information
          and to reduce the likelihood of irreparable damage which would occur
          in the event such information is provided to or used by a competitor
          of Employer, Executive agrees that during his employment and for an
          additional period of twelve (12) months immediately following the
          voluntary or involuntary termination of his employment for any reason
          whatsoever (the "Non-Competition Term"), Executive will not, without
          the prior written consent of Employer (which consent may be withheld
          in its sole discretion), enter the employ of any person or entity,
          either directly or indirectly either as principal, agent,
          representative, shareholder (except owning publicly traded stock for
          investment purposes only in which Executive owns less than 5%)
          consultant, officer, business partner, associate, Executive or
          otherwise, with a place of business in the United States of America
          and/or Canada, which sells or offers to sell services and/or products
          which compete directly with the services and/or products offered or to
          be offered for sale by Employer.

               Executive hereby acknowledges that the geographic boundaries,
          scope of prohibited activities and the time duration of the provisions
          of this Section 4 are reasonable and are no broader than are necessary
          to protect the legitimate business interests of the Employer.

          The Employer and Executive agree and stipulate that the agreements and
          covenants not to compete contained in Paragraph 4 hereof are fair and
          reasonable in light of all of the facts and circumstances of the
          relationship between Executive and Employer; however, Executive and
          Employer are aware that in certain circumstances courts have refused
          to enforce certain provisions of agreements not to compete.
          Therefore, in furtherance of, and not in derogation of the provisions
          of Paragraph 4, Employer and Executive agree that in the event a court
          should decline to enforce the provisions of Paragraph 4, that
          Paragraph 4 shall be deemed to be modified or reformed to restrict
          Executive's competition with Employer or
<PAGE>

          its affiliates to the maximum extent, as to time, geography and
          business scope, which the court shall find enforceable; provided,
          however, in no event shall the provisions of Paragraph 4 be deemed to
          be more restrictive to Executive than those contained herein.

     c.   Non-Solicitation.  Executive agrees that during his employment, and
          -----------------
          for a period of twelve (12) months following the termination of his
          employment for any reason whatsoever, that neither he nor any
          individual, partner(s), limited partnership, corporation or other
          entity or business with which he is in any way affiliated, including,
          without limitation, any partner, limited partner, director, officer,
          shareholder, Executive, or agent of any such entity or business, will
          (i)  request, induce or attempt to influence, directly or indirectly,
          any employee of Employer to terminate their employment with Employer
          or (ii) employ any person who as of the date of this Agreement was, or
          after such date, is an employee of Employer.  Executive further agrees
          that during the period beginning with the commencement of Executive's
          employment with Employer and ending twelve (12) months after the
          termination of Executive's employment with Employer for any reason
          whatsoever, he shall not, directly or indirectly, as an Executive,
          agent, consultant, stockholder, director, partner or in any other
          individual or representative capacity of Employer or of any other
          person, entity or business, solicit or encourage any present or future
          customer, supplier, contractor, partner or investor of the Employer to
          terminate or otherwise alter his, her or its relationship with
          Employer.

     d.   Work Product.  For purposes of this Paragraph 4, "Work Product" shall
          ------------
          mean all intellectual property rights, including all trade secrets,
          U.S. and international copyrights, patentable inventions, discoveries
          and other intellectual property rights in any programming, design,
          documentation, technology, or other work product that is created in
          connection with Executive's work.  In addition, all rights in any
          preexisting programming, design, documentation, technology, or other
          Work Product provided to Employer during Executive's employment shall
          automatically become part of the Work Product hereunder, whether or
          not it arises specifically out of my "Work."  For purposes of this
          Agreement, "Work" shall mean (1) any direct assignments and required
          performance by or for the Employer, and (2) any other productive
          output that relates to the business of the Employer and is produced
          during the course of Executive's employment or engagement by Employer.
          For this purpose, Work may be considered present even after normal
          working hours, away from Employer's premises, on an unsupervised
          basis, alone or with others.  Unless otherwise approved in writing by
          the Board of Directors of Employer, this Agreement shall apply to all
          Work Product created in connection with all Work conducted before or
          after the date of this Agreement.

          Employer shall own all rights in the Work Product.  To this end, all
          Work Product shall be considered work made for hire for Employer.  If
          any of the Work Product may not, by operation of law or agreement, be
          considered Work made by Executive for hire for the Employer (or if
          ownership of all rights therein do not
<PAGE>

          otherwise vest exclusively in the Employer immediately), Executive
          agrees to assign, and upon creation thereof does hereby automatically
          assign, with further consideration, the ownership thereof to the
          Employer. Executive hereby irrevocably relinquishes for the benefit of
          Employer and its assigns any moral rights in the Work Product
          recognized by applicable law. Employer shall have the right to obtain
          and hold, in whatever name or capacity it selects, copyrights,
          registrations, and any other protection available in the Work Product.

          Executive agrees to perform upon the request of Employer, during or
          after Executive's Work or employment, such further acts as may be
          necessary or desirable to transfer, perfect, and defend the Employer's
          ownership of the Work Product, including by (1) executing,
          acknowledging, and delivering any requested affidavits and documents
          of assignment and conveyance, (2) obtaining and/or aiding in the
          enforcement of copyrights, trade secrets, and (if applicable) patents
          with respect to the Work Product in any countries, and (3) providing
          testimony in connection with any proceeding affecting the rights of
          the Employer in any Work Product.

          Executive warrants that Executive's Work for Employer does not and
          will not in any way conflict with any remaining obligations Executive
          may have with any prior employer or contractor. Executive also agrees
          to develop all Work Product in a manner that avoids even the
          appearance of infringement of any third party's intellectual property
          rights.

     e.   Survival of Covenants.  Each covenant of Executive set forth in this
          ---------------------
          Paragraph 4 shall survive the termination of this Agreement and shall
          be construed as an agreement independent of any other provision of
          this Agreement, and the existence of any claim or cause of action of
          Executive against Employer whether predicated on this Agreement or
          otherwise shall not constitute a defense to the enforcement by
          Employer of said covenant.  No modification or waiver of any covenant
          contained in Paragraph 4 shall be valid unless such waiver or
          modification is approved in writing by the Board of Directors of
          Employer.

     f.   Remedies.  In the event of breach or threatened breach by Executive of
          --------
          any provision of this Paragraph 4, Employer shall be entitled to
          relief by temporary restraining order, temporary injunction, or
          permanent injunction or otherwise, in addition to other legal and
          equitable relief to which it may be entitled, including any and all
          monetary damages which Employer may incur as a result of said breach,
          violation or threatened breach or violation.  Employer may pursue any
          remedy available to it concurrently or consecutively in any order as
          to any breach, violation, or threatened breach or violation, and the
          pursuit of one of such remedies at any time will not be deemed an
          election of remedies or waiver of the right to pursue any other of
          such remedies as to such breach, violation, or threatened breach or
          violation, or as to any other breach, violation, or threatened breach
          or violation.

               Executive hereby acknowledges that Executive's agreement to be
          bound
<PAGE>

          by the protective covenants set forth in this Paragraph 4 was a
          material inducement for Employer entering into this Agreement,
          agreeing to pay Executive the compensation and benefits set forth
          herein, and providing Executive access to Employer's Trade Secrets and
          other confidential information.

5.   Termination. The employment relationship between Executive and Employer
     -----------
     created hereunder shall terminate before the expiration of the stated term
     of this Agreement upon the occurrence of any one of the following events:

     a.   Death or Permanent Disability.  The employment relationship shall be
          -----------------------------
          terminated effective on the death or permanent disability of the
          Executive. However, Executive shall be entitled to leaves of absence
          from the Company in accordance with the policy of the Company
          generally applicable to executives for illness or temporary
          disabilities for a period or periods not exceeding six (6) months in
          any calendar year, and his status as an Executive shall continue
          during such periods.  However, if the Executive qualifies for short
          term disability payments under Employer's standard short term
          disability plan during such leave, Executive shall apply to receive
          such short term disability payments. Employer shall supplement such
          short term disability payments during the first three (3) months of
          any such six (6) month period so that Executive receives such monthly
          amounts when combined with the short term disability payments to equal
          Executive's monthly compensation as set forth in paragraph 3(a) of
          this Agreement.  However, during the last three (3) months of any such
          six (6) month period, Executive shall accept payments under Employer's
          standard short term disability plan in lieu of any salary payments set
          forth in Section 3(a) above.  If Executive is incapacitated due to
          physical or mental illness and such incapacity prevents Executive from
          satisfactorily performing his duties for the Company on a full time
          basis for six (6) months or more during a single fiscal year,
          Executive shall be deemed to have experienced a permanent disability
          and the Company may terminate this Agreement upon thirty (30) days
          written notice.  In the event that Employer terminates this Agreement
          on the basis of the Executive's permanent disability, the Executive
          shall be entitled to a cash payment equal to the Executive's annual
          salary as of the date of termination.  The Company shall make such
          payment within thirty (30) days of such termination.

     b.   Termination for Cause. The following events, which for purposes of
          ---------------------
          this Agreement shall constitute "cause" for termination:

          i.   Any act of fraud, misappropriation or embezzlement by Executive
               with respect to any aspect of Employer's business;

          ii.  The breach by Executive of any provision of Paragraphs 1, 2 or 4
               (including but not limited to a refusal to follow lawful
               directives of the Board of Directors of Employer or their
               designees which are not inconsistent with the duties of
               Executive's position and the provisions of this Agreement) of
               this Agreement;
<PAGE>

          iii. The conviction of Executive by a court of competent jurisdiction
               of a felony or of a crime involving moral turpitude;

          iv.  The intentional and material breach by the Executive of any non-
               disclosure or non-competition/non-solicitation provision of any
               agreement to which the Executive and Employer or any of its
               subsidiaries are parties; or

          v.   The intentional and continual failure by the Executive to perform
               in all material respects his duties and responsibilities (other
               than as a result of death or disability) and the failure of the
               Executive to cure the same in all material respects within thirty
               (30) days after written notice thereof from Employer;

          vi.  The illegal use of drugs by Executive during the term of this
               Agreement that, in the determination of the Board of Directors of
               Employer, substantially interferes with Executive's performance
               of his duties hereunder;

          vii. acceptance of employment with any other employer except upon
               written permission of the Board of Directors of Employer.

     c.   Termination by Employer with Notice.  Employer may terminate this
          -----------------------------------
          Agreement without cause at any time upon thirty (30) days written
          notice to Executive, during which period Executive shall not be
          required to perform any services for Employer other than to assist
          Employer in training his successor and generally preparing for an
          orderly transition; PROVIDED, HOWEVER, that Executive shall be
          entitled to compensation upon such termination as provided in
          Paragraph 6(a), (b), (c) and (d) below.

6.   Compensation Upon Termination.  Upon the termination of Executive's
     -----------------------------
     employment under this Agreement before the expiration of the stated term
     hereof for any reason, Executive shall be entitled to:

     a.   the salary earned by him before the effective date of termination as
          provided in Paragraph 3(a) hereof (including salary payable during any
          applicable notice period), prorated on the basis of the number of full
          days of service rendered by Executive during the salary payment period
          to the effective date of termination;

     b.   any accrued, but unpaid, vacation benefits; and

     c.   any previously authorized but unreimbursed business expenses.

          If Executive's employment hereunder terminates because of the death or
     permanent disability of Executive, all amounts that may be due to her under
     this
<PAGE>

     Paragraph 6 or Paragraph 5(a) shall be paid to him or his administrators,
     personal representatives, heirs and legatees, as may be appropriate.

     d.   Additional Compensation and Benefits Upon Termination Without Cause.
          -------------------------------------------------------------------
          If Executive's employment hereunder terminates without cause pursuant
          to Paragraph 5(c) above, Employer shall provide to Executive in
          addition to the amounts set forth in Subparagraphs 6(a), 6(b) and 6(c)
          above:

          i.   a cash payment equal to monthly salary payments for the duration
               of the Initial Term of this Agreement or any Renewal Term as set
               forth in Paragraph 8 below when and as such salary payments would
               have been come due had the Executive's employment not have been
               terminated; provided, however, that such payment shall under no
               circumstances be less than an amount equal to six (6) months of
               monthly salary for such Executive.

          ii.  continued medical insurance benefits, at Employer's expense, for
               a period of twelve (12) months.

          The Employer shall pay the severance amounts referenced in this
     Paragraph 6(d) within thirty (30) days of the date of termination.  Such
     payments shall be subject to the "gross up" provisions of Annex A hereto.
     Executive shall have no obligation to mitigate any severance obligation of
     Employer under this Agreement by seeking new employment.  Employer shall
     not be entitled to set off or reduce any severance payments owed to
     Executive under this Agreement by the amount of earnings or benefits
     received by Executive in future employment.  The provisions of Paragraphs
     4, 5 and 6 hereof shall survive the termination of the employment
     relationship hereunder and this Agreement.

7.   Compensation Upon Change in Control.
     -----------------------------------

     a.   For purposes of the Agreement, "Change of Control" means the
                                         -------------------
          occurrence of any of the following events:

          i.   any "person" or "group" as such terms are used under Sections
               13(d) and 14(d) of the Securities Exchange Act of 1934, as
               amended (the "Exchange Act"), other than Employer or a current
               shareholder or option holder, any trustee or any other fiduciary
               holding securities under an Executive benefit plan of Employer,
               or any corporation owned, directly or indirectly, by the
               stockholders of Employer in substantially the same proportions as
               their ownership of Common Stock of Employer, becomes the
               "beneficial owner" (as defined in Rule 13d-3 under the Exchange
               Act), of securities of Employer representing thirty-five percent
               (35%) or more of the combined voting power of Employer's voting
               securities then-outstanding;

          ii.  during any period of two (2) consecutive years, individuals who
               at the beginning of such period constituted the Board of
               Directors of Employer cease for any reason to constitute a
               majority thereof (unless the election,
<PAGE>

               or nomination for election by Employer's stockholders, of such
               director was approved by a vote of at least two-thirds (2/3) of
               the directors then still in office who either were directors at
               the beginning of such period or whose election or nomination for
               election was previously so approved);

          iii. Employer completes a merger or consolidation of Employer with
               another corporation, other than (A) a merger or consolidation
               which would result in the voting securities of Employer
               outstanding immediately prior thereto continuing to represent
               (either by remaining outstanding or by being converted into
               voting securities of the surviving entity) more than eighty
               percent (80%) of the combined voting power of the voting
               securities of Employer or such surviving entity outstanding
               immediately after such merger or consolidation, or (B) a merger
               or consolidation effected to implement a recapitalization of
               Employer (or similar transaction) in which no "person" (as herein
               above defined), excluding a current shareholder or option holder,
               acquires more than thirty percent (35%) of the combined voting
               power of Employer's then-outstanding voting securities; or

          iv.  the stockholders of Employer approve a plan of complete
               liquidation of Employer or any agreement for the sale or
               disposition by Employer of all or substantially all of Employer's
               assets.

     b.   For purposes of this Agreement, "Good Reason" means the occurrence of
                                          -------------
          any of the following events:

          i.   the reduction of the Executive's job title, position or
               responsibilities without the Executive's prior written consent;

          ii.  the change of the location where the Executive is based to a
               location which is more than fifty (50) miles from his present
               location without the Executive's prior written consent; or

          iii. any reduction of the Executive's annual base salary and bonus
               from the highest annual base salary and bonus actually paid to
               Executive during the two (2) years immediately preceding the
               Change of Control.

          Executive shall give Employer fifteen (15) business days notice of an
          intent terminate this Agreement for "Good Reason" as defined in this
          Paragraph 7, and provide the Employer with ten (10) business days
          after receipt of such notice from Executive to remedy the alleged
          violation of subparagraphs 7(b)(i)(ii), or (iii).

     c.  Benefits Upon Change in Control.
         -------------------------------

          i.   Severance Benefits.  If the Executive's employment with Employer
               ------------------
               is terminated (i) by Employer (or by the acquiring or successor
               business entity following a Change of Control) other than for
               Cause or death, or
<PAGE>

               (ii) by the Executive for Good Reason, in either event within a
               period beginning one hundred and eighty (180) days before, and
               ending two (2) years after, the date of a Change of Control (the
               "Change Period"), the Executive shall receive a cash severance
               benefit in an amount equal to the sum of:

               (1)  200% of the Executive's highest annual cash base salary in
                    effect within two (2) years immediately preceding the Change
                    of Control; plus

               (2)  the greater of: a) the average of the Executive's annual
                    bonuses paid for the two (2) calendar years immediately
                    preceding the Change of Control or b) $35,000.

               In addition, for eighteen (18) months following the date of
               termination of the Executive's employment in circumstances in
               which a severance payment is due hereunder, Employer shall
               provide the Executive, at Employer's expense,  health and other
               welfare benefits that are not less favorable to the Executive
               than those to which he was entitled immediately prior to the
               Change in Control. Provided however, Employer shall have no
               obligation to provide Executive with any compensation under this
               Paragraph 7 if Executive is in breach or violation of any of the
               covenants contained in Paragraph 4, which are applicable to the
               Executive at the time of the severance payment.

          ii.  Form of Payment.  The amount of the severance benefit provided
               ---------------
               in Paragraph (c)(i) hereof shall be paid to Executive thirty (30)
               days after termination.

          iii. Gross-Up Payments.  Anything in this Agreement to the contrary
               -----------------
               notwithstanding, in the event that a severance payment is made
               under this Agreement and it shall be determined (as hereafter
               provided) that any payment (other than the Gross-Up Payments
               provided for herein) or distribution by Employer or any of its
               affiliates to or for the benefit of the Executive, whether paid
               or payable or distributed or distributable pursuant to the terms
               of this Agreement or otherwise pursuant to or by reason of any
               other agreement, policy, plan, program or arrangement, or the
               lapse or termination of any restriction on, or the vesting or
               exercisability of any of the foregoing (a "Payment"), excluding,
               however, any stock option or right in respect of restricted
               stock, would be subject to the excise tax imposed by Section 4999
               of the Internal Revenue Code of 1986, as amended (the "Code") (or
               any successor provision thereto), by reason of being considered
               "contingent on a change in ownership or control" of Employer,
               within the meaning of Section 280G of the Code (or any successor
               provision thereto) or to any similar tax imposed by state or
               local law, or any interest or penalties with respect to such tax
               (such tax or taxes, together with any such interest and
               penalties, being hereafter collectively
<PAGE>

               referred to as the "Excise Tax"), then the Executive shall be
               entitled to receive an additional payment or payments
               (collectively, a "Gross-Up Payment"); provided, however, that no
                                                     ------------------
               Gross-Up Payment shall be made with respect to the Excise Tax, if
               any, imposed upon (i) any stock option, including without
               limitation any incentive stock option, as defined by Section 422
               of the Code ("ISO") granted prior to the execution of this
               Agreement or (ii) any stock appreciation or similar right,
               whether or not limited, granted in tandem with an ISO described
               in clause (i). The Gross-Up Payment shall be in an amount such
               that, after payment by the Executive of all taxes (including any
               interest or penalties imposed with respect to such taxes),
               including an Excise Tax imposed upon the Gross-Up Payment, the
               Executive retains an amount of the Gross-Up Payment equal to the
               Excise Tax imposed upon the Payment. The procedural provisions
               relating to Gross-Up Payments set forth in Annex A hereto are
               hereby incorporated herein by this reference.

     d.   No Mitigation or Offset.  The Executive shall not be required to
          -----------------------
          mitigate the amount of any payment provided for in this Paragraph 7 of
          this Agreement by seeking other employment or otherwise. Employer
          shall not be entitled to set off or reduce any severance payments owed
          to Executive under Paragraph 7 by the amount of earnings or benefits
          received by Executive in future employment.

     e.   Transaction Exclusion.  Employer and Executive agree that the
          ---------------------
          provisions of this Paragraph 7 shall not apply to the @Track
          Communications, Inc. and Minor Planet transaction of June 20, 2001.

8.   Term.  This Agreement shall be binding and enforceable against Employer and
     ----
     Executive immediately upon its execution by both such parties.  The stated
     term of this Agreement and the employment relationship created hereunder
     shall begin on June 20, 2001 (with Executive to be bound by confidentiality
     and other provisions set forth in Paragraph 4 herein to the extent
     confidential information is provided to Executive prior to such date), and
     shall remain in effect for one (1) year thereafter, unless sooner
     terminated in accordance with Paragraph 5 hereof.  This Agreement shall be
     deemed to be renewed for a month-to-month term after its initial term
     ("Renewal Term"), unless the parties execute an express written renewal
     agreement which specifies a different term or either party exercises its
     right to terminate the Agreement pursuant to the provisions herein.
     Following the expiration of the Initial Term, Executive may terminate the
     Agreement only upon six (6) months prior written notice to Employer, except
     for a termination by Executive for Good Reason under Section 7 (b).

     a.   Notwithstanding any provision of this Agreement to the contrary, the
          parties' respective rights and obligations under Paragraphs 3, 4, 6
          and 7 shall survive any termination or expiration of this Agreement or
          the termination of the Executive's employment for any reason
          whatsoever.

9.   Remedies. Each of the parties to this Agreement will be entitled to enforce
     --------
     its rights under this Agreement specifically, to recover damages by reason
     of any breach of any
<PAGE>

     provision of this Agreement and to exercise all other rights existing in
     its favor. Notwithstanding Paragraph 10 below, the parties hereto agree and
     acknowledge that money damages may not be an adequate remedy for any breach
     of the provisions of this Agreement and that any party may in its sole
     discretion apply to any court of law or equity of competent jurisdiction
     for specific performance and/or injunctive relief in order to enforce or
     prevent any violations of the provisions of this Agreement.

10.  Arbitration.  Except as Provided in Paragraph 9 above, any controversy or
     -----------
     claim arising out of or relating to this Agreement or relating to
     Executive's rights, compensation and responsibilities as an Executive shall
     be determined by arbitration in Dallas County, Texas in accordance with the
     rules of the American Arbitration Association then in effect.  The
     arbitration shall be submitted to a single arbitrator selected in
     accordance with the American Arbitration Association's procedures then in
     effect for the selection of employment arbitrators.  The parties shall
     split the cost of the arbitrator.  The arbitrator shall have the authority
     to award any remedy that could be awarded by a court of competent
     jurisdiction.  This Paragraph 10 shall survive termination of this
     Agreement for any reason.

11.  Assignment.  This Agreement is personal to Executive and may not be
     ----------
     assigned in any way by Executive without the prior written consent of
     Employer.  This Agreement shall not be assignable or delegable by Employer,
     other than to an affiliate of Employer; provided, however, that in the
     event of the acquisition, merger or consolidation of Employer, the
     obligations of Employer hereunder shall be binding upon the surviving or
     resulting entity of such acquisition, merger or consolidation.  The rights
     and obligations under this Agreement shall inure to the benefit of and
     shall be binding upon the heirs, legatees, administrators and personal
     representatives of Executive and upon the successors, representatives and
     assigns of Employer.

12.  Severability and Reformation. The parties hereto intend all provisions of
     ----------------------------
     this Agreement to be enforced to the fullest extent permitted by law.  If,
     however, any provision of this Agreement is held to be illegal, invalid, or
     unenforceable under present or future law, such provision shall be fully
     severable, and this Agreement shall be construed and enforced as if such
     illegal, invalid, or unenforceable provision were never a part hereof, and
     the remaining provisions shall remain in full force and effect and shall
     not be affected by the illegal, invalid, or unenforceable provision or by
     its severance.
<PAGE>

13.  Notices. All notices and other communications required or permitted to be
     -------
     given hereunder shall be in writing and shall be deemed to have been duly
     given if delivered personally, mailed by certified mail (return receipt
     requested) or sent by overnight delivery service, cable, telegram,
     facsimile transmission or telex to the parties at the following addresses
     or at such other addresses as shall be specified by the parties by like
     notice:

          If to Employer:  J. Raymond Bilbao
                           Senior Vice President, General Counsel & Secretary
                           1155 Kas Drive, Suite 100
                           Richardson, Texas  75081

          If to Executive: Jana A. Bell
                           305 Falcon Court
                           Coppell, Texas, 75019

     Notice so given shall, in the case of notice so given by mail, be deemed to
     be given and received on the fourth calendar day after posting, in the case
     of notice so given by overnight delivery service, on the date of actual
     delivery and, in the case of notice so given by cable, telegram, facsimile
     transmission, telex or personal delivery, on the date of actual
     transmission or, as the case may be, personal delivery.

14.  Further Actions.  Whether or not specifically required under the terms of
     ---------------
     this Agreement, each party hereto shall execute and deliver such documents
     and take such further actions as shall be necessary in order for such party
     to perform all of his or its obligations specified herein or reasonably
     implied from the terms hereof.

15.  GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN
     -------------
     ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS, WITHOUT GIVING EFFECT TO
     THE CONFLICT OF LAWS (RULES) OR CHOICE OF LAWS (RULES) THEREOF.

16.  Entire Agreement and Amendment.  This Agreement contains the entire
     ------------------------------
     understanding and agreement between the parties, and supersedes any other
     agreement between Executive and Employer, whether oral or in writing, with
     respect to the subject matter hereof..  This Agreement may not be altered,
     amended, or rescinded, nor may any of its provisions be waived, except by
     an instrument in writing signed by both parties hereto or, in the case of
     an asserted waiver, by the party against whom the waiver is sought to be
     enforced.  Any modification of this Agreement may only be signed on behalf
     of Employer by the General Counsel and Secretary of Employer and approved
     by the Board of Directors of Employer.

17.  Counterparts.  This Agreement may be executed in counterparts, with the
     ------------
     same effect as if both parties had signed the same document.  All such
     counterparts shall be deemed an original, shall be construed together and
     shall constitute one and the same instrument.
<PAGE>

     IN WITNESS WHEREOF, the parties have executed this Agreement as of the date
first above written.

EMPLOYER:

@TRACK COMMUNICATIONS, INC.

By:  /s/ J. Raymond Bilbao           Dated:  6-21-01
     ---------------------------
     J. RAYMOND BILBAO,
     Senior Vice President, General Counsel & Secretary

EXECUTIVE:

  /s/ Jana A. Bell
--------------------------------
<PAGE>

                                    Annex A
                                    -------

                     GROSS-UP PAYMENT PROCEDURAL PROVISIONS

     (a)  Subject to the provision of Paragraph (e) hereof, all determinations
required to be made under Paragraph 6 of the Agreement, including whether an
Excise Tax is payable by the Executive and the amount of such Excise Tax and
whether a Gross-Up Payment is required to be paid by Employer to the Executive
and the amount of such Gross-Up Payment, if any, shall be made by a Top 5
accounting firm (the "Accounting Firm") selected by the Executive in her sole
discretion.  The Executive shall direct the Accounting Firm to submit its
determination and detailed supporting calculations to both Employer and the
Executive within thirty (30) calendar days after the Termination Date, if
applicable, and any such other time or times as may be requested by Employer or
the Executive.  If the Accounting Firm determines that any Excise Tax is payable
by the Executive, Employer shall pay the required Gross-Up Payment to the
Executive within fifteen (15) business days after receipt of such determination
and calculations with respect to any Payment to the Executive.  If the
Accounting Firm determines that no Excise Tax is payable by the Executive, it
shall, at the same time as it makes such determination, furnish Employer and the
Executive an opinion that the Executive has substantial authority not to report
any Excise Tax on her federal, state or local income or other tax return.  As a
result of the uncertainty in the application of Section 4999 of the Code (or any
successor provision thereto) and the possibility of similar uncertainty
regarding applicable state or local tax law at the time of any determination by
the Accounting Firm hereunder, it is possible that Gross-Up Payments which shall
not have been made by Employer should have been made (an "Underpayment"),
consistent with the calculations required to be made hereunder.  In the event
that Employer exhausts or fails to pursue its remedies pursuant to Paragraph (e)
hereof and the Executive thereafter is required to make a payment of any Excise
Tax, the Executive shall direct the Accounting Firm to determine the amount of
the Underpayment that has occurred and to submit its determination and detailed
supporting calculations to both Employer and the Executive as promptly as
possible. Any such Underpayment shall be promptly paid by Employer to, or for
the benefit of, the Executive within fifteen (15) business days after receipt of
such determination and calculations.

          (b) Employer and the Executive shall each provide the Accounting Firm
access to and copies of any books, records and documents in the possession of
Employer or the Executive, as the case may be, reasonably requested by the
Accounting Firm, and otherwise cooperate with the Accounting Firm in connection
with the preparation and issuance of the determinations and calculations
contemplated by Paragraph (a) hereof.  Any determination by the Accounting Firm
as to the amount of the Gross-Up Payment shall be binding upon Employer and the
Executive.

          (c) The federal, state and local income or other tax returns filed by
the Executive shall be prepared and filed on a consistent basis with the
determination of the Accounting Firm with respect to the Excise Tax payable by
the Executive.  The Executive shall make proper payment of the amount of any
Excise Payment, and at the request of Employer, provide to Employer true and
correct copies (with any amendments) of her federal income tax return as filed
with the Internal Revenue Service and corresponding state and local tax returns,
if relevant, as filed with the applicable taxing authority, and such other
documents reasonably requested by Employer, evidencing such payment.  If prior
to the filing of the Executive's federal income tax
<PAGE>

return, or corresponding state or local tax return, if relevant, the Accounting
Firm determines that the amount of the Gross-Up Payment should be reduced, the
Executive shall within fifteen (15) business days pay to Employer the amount of
such deduction.

          (d) The fees and expenses of the Accounting Firm for its services in
connection with the determinations and calculations contemplated by Paragraph
(a) hereof shall be paid by Employer.  If such fees and expenses are initially
paid by the Executive, Employer shall reimburse the Executive the full amount of
such fees and expenses within fifteen (15) business days after receipt from the
Executive of a statement therefor and reasonable evidence of her payment
thereof.

          (e) The Executive shall notify Employer in writing of any claim by the
Internal Revenue Service or any other taxing authority that, if successful,
would require the payment by Employer of a Gross-Up Payment.  Such notification
shall be given as promptly as practicable but no later than ten (10) business
days after the Executive actually receives notice of such claim and the
Executive shall further apprise Employer of the nature of such claim and the
date on which such claim is requested to be paid (in each case, to the extent
known by the Executive).  The Executive shall not pay such claim prior to the
earlier of (i) the expiration of the thirty (30) calendar-day period following
the date on which he gives such notice to Employer and (ii) the date that any
payment of amount with respect to such claim is due.  If Employer notifies the
Executive in writing prior to the expiration of such period that it desires to
contest such claim, the Executive shall:

          (i)   provide Employer with any written records or documents in her
     possession relating to such claim reasonably requested by Employer;

          (ii)  take such action in connection with contesting such claim as
     Employer shall reasonably request in writing from time to time, including
     without limitation accepting legal representation with respect to such
     claim by an attorney competent in respect of the subject matter and
     reasonably selected by Employer;

          (iii) cooperate with Employer in good faith in order effectively to
     contest such claim, and

          (iv)  permit Employer to participate in any proceedings relating to
such claim;

provided, however, that Employer shall bear and pay directly all costs and
------------------
expenses (including interest and penalties) incurred in connection with such
contest and shall indemnify and hold harmless the Executive, on an after-tax
basis, for and against any Excise Tax or income tax, including interest and
penalties with respect thereto, imposed as a result of such representation and
payment of costs and expenses.  Without limiting the foregoing provisions of
this Paragraph (e), Employer shall control all proceedings taken in connection
with the contest of any claim contemplated by this Paragraph (e) and, at its
sole option, may pursue or forego any and all administrative appeals,
proceedings, hearings and conferences with the taxing authority in respect of
such claim (provided, however, that the Executive may participate therein at her
own cost and expense) and may, at its option, either direct the Executive to pay
the tax claimed and sue for a refund or contest the claim in any permissible
manner, and the Executive agrees to
<PAGE>

prosecute such contest to a determination before any administrative tribunal, in
a court of initial jurisdiction and in one or more appellate courts, as Employer
shall determine; provided, however, that if Employer directs the Executive to
                 ------------------
pay the tax claimed and sue for a refund, Employer shall advance the amount of
such payment to the Executive on an interest-free basis and shall indemnify and
hold the Executive harmless, on an after-tax basis, from any Excise Tax or
income or other tax, including interest or penalties with respect thereto,
imposed with respect to such advance; and provided further, however, that any
                                          -------------------------
extension of the statute of limitations relating to payment of taxes for the
taxable year of the Executive with respect to which the contested amount is
claimed to be due is limited solely to such contested amount. Furthermore,
Employer's control of any such contested claim shall be limited to issues with
respect to which a Gross-Up Payment would be payable hereunder and the Executive
shall be entitled to settle or contest, as the case may be, any other issue
raised by the Internal Revenue Service or any other taxing authority.

          (f)   If, after the receipt by the Executive of an amount advanced by
Employer pursuant to Paragraph (e) hereof, the Executive receives any refund
with respect to such claim, the Executive shall (subject to Employer's complying
with the requirements of Paragraph (e) hereof) promptly pay to Employer the
amount of such refund (together with any interest paid or credited thereon after
any taxes applicable thereto).  If, after the receipt by the Executive of an
amount advanced by Employer pursuant to Paragraph (e) hereof, a determination is
made that the Executive shall not be entitled to any refund with respect to such
claim and Employer does not notify the Executive in writing of its intent to
contest such denial or refund prior to the expiration of thirty (30) calendar
days after such determination, then such advance shall be forgiven and shall not
be required to be repaid and the amount of any such advance shall offset, to the
extent thereof, the amount of Gross-Up Payment required to be paid by Employer
to the Executive pursuant to this Paragraph 7(c)(iii) of the Agreement.

_____________________

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