Document:

Exhibit 10.2

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     SecureCARE
  Technologies, Inc.

April 19, 2005

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

Dear Bob,

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

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

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

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

         Board Meeting Schedule:

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

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

         Board Member Compensation:

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

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

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

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

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

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

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

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

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

Most Sincerely,

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

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

Accepted:

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

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

                                       2<PAGE>
EXHIBIT 10.29

                              CONSULTING AGREEMENT
                                  TERMINATION

         CONSULTING AGREEMENT TERMINATION (the "Termination Agreement"), dated
as of August 31, 2004 between AMERICAN BANKNOTE CORPORATION, a Delaware
corporation having its principal place of business at 560 Sylvan Avenue,
Englewood Cliffs, NJ 07632 ("ABN") and SIDNEY LEVY, an individual having a
residence at Avenida Viera Souto 620/1020, Rio de Janiero, Brazil ("Mr. Levy").

         WHEREAS, the parties hereto entered into a Consulting Agreement, as
amended (the "Consulting Agreement") dated as of May 22, 2003, a copy of which
is attached hereto as Exhibit A; and

         WHEREAS, the parties hereto agree that the Consulting Agreement is no
longer appropriate;

         NOW, THEREFORE, in consideration of the premises, and of the
representations, covenants and obligations contained herein, as well as for
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows:

         1.       TERMINATION OF CONSULTING AGREEMENT. The parties hereto agree
                  that the Consulting Agreement shall cease to be of any effect
                  as of the date of this Termination Agreement.

         2.       ENTIRE AGREEMENT. This Termination Agreement represents the
                  whole of the agreement reached between the parties and
                  supersedes any previous agreements and discussions that have
                  taken place.

         3.       GOVERNING LAW. This Termination Agreement shall be governed by
                  the laws of the State of New York, United States of America,
                  independent of any conflict of laws principles. The parties
                  hereby unconditionally submit to the exclusive jurisdiction of
                  the courts of New York for any actions, suits, or proceedings
                  arising out of or relating to this Termination Agreement.

         4.       COUNTERPARTS. This Termination Agreement may be executed in
                  counterparts, each of which shall be deemed an original and
                  all of which together shall be considered one and the same
                  agreement.

<PAGE>

IN WITNESS WHEREOF, ABN and Mr. Levy have executed this Termination Agreement as
of the date and year set forth above.

AMERICAN BANKNOTE CORPORATION

By:
    --------------------------
Chief Executive Officer

------------------------------
SIDNEY LEVY<PAGE>
EXHIBIT 10.30

                              CONSULTING AGREEMENT

         CONSULTING AGREEMENT (the "Consulting Agreement"), dated as of
September 1, 2004 between AMERICAN BANKNOTE CORPORATION, a Delaware corporation
having its principal place of business at 560 Sylvan Avenue, Englewood Cliffs,
NJ 07632 ("ABN") and WIT SERVICOS TECNICOS DE ENGENHARIA LTDA., with a
registered office at Av. Rio Branco 181 sala 1804, Rio de Janiero, Brazil, with
CNPJ Number 06.071.308/0001-04 ("Wit Servicos").

         WHEREAS, ABN seeks to retain Wit Servicos in order to provide advice
and assistance with respect to business opportunities in Brazil;

         NOW, THEREFORE, in consideration of the premises, and of the
representations, covenants and obligations contained herein, as well as for
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereto agree as follows:

         1.       TERM OF AGREEMENT. This Consulting Agreement is for a period
                  of forty (40) months, commencing on the date hereof, and
                  expiring on December 31, 2007. Unless either party gives
                  notice of its intention not to renew within sixty (60) days of
                  the end of the term, this Consulting Agreement shall
                  automatically renew for an additional two (2) year term. In
                  the event that ABN fails to renew this Consulting Agreement,
                  or terminates Wit Servicos other than "for cause", then Wit
                  Servicos shall receive a lump sum payment equal to two (2)
                  years of annual consulting fees.

         2.       COMPENSATION. Wit Servicos shall receive a fixed monthly fee
                  in the amount of Eight Thousand U.S. Dollars ($8,000). Wit
                  Servicos shall be responsible for any and all taxes associated
                  therewith.

         3.       SCOPE OF SERVICES. Wit Servicos will provide regular advice to
                  ABN regarding the economic, commercial, and technical
                  environment in Brazil, keeping ABN aware of business
                  opportunities that may impact the interests of ABN, including,
                  but not limited to, opportunities for strategic acquisitions
                  or joint ventures. ABN will determine the timing and format of
                  the reports to be provided by Wit Servicos.

         4.       KEY MAN. It is understood and agreed that Sidney Levy, an
                  individual with an address at Avenida Viera Souto 620/1020,
                  Rio de Janiero, Brazil ("Mr. Levy") will be the key man at Wit
                  Servicos with respect to rendering services to ABN pursuant to
                  this Consulting Agreement. In the event of the death or
                  incapacity of Mr. Levy, or should Mr. Levy end his
                  relationship with Wit Servicos, or cease to provide the
                  services required by Wit Servicos hereunder, this Consulting
                  Agreement shall terminate immediately, with no further
                  obligation on the part of ABN.

<PAGE>
Page 2

         5.       LOYALTY AND CONFIDENTIALITY. It is understood and agreed that
                  for purposes of this Section 5, the term Wit Servicos shall
                  include any of its owners, officers or employees, including
                  the key man thereof. Wit Servicos shall not, during the term
                  of this Agreement or any amendment hereof, and for a period of
                  two (2) years after the termination of this Agreement,
                  directly or indirectly engage in any business, render services
                  to, or be associated with any direct or indirect competitor,
                  client, or supplier of ABN or of its affiliates. A breach of
                  this Section will constitute a just cause for the termination
                  of Wit Servicos. It is hereby agreed that ABN has developed or
                  acquired certain products, technology, unique or special
                  methods, manufacturing and assembly processes and techniques,
                  trade secrets, written marketing plans and customer lists and
                  arrangements, and other proprietary rights and confidential
                  information and shall during the term of this Agreement
                  continue to develop, compile and acquire said items (all
                  hereinafter collectively referred to as the "ABN Property").
                  It is expected that Wit Servicos will gain knowledge of and
                  use the ABN Property during the course and scope of its
                  engagement with ABN, and will be in a position of trust with
                  respect to the ABN Property.

                  It is hereby stipulated and agreed that the ABN Property shall
                  remain the sole property of ABN.

                  In the event that Wit Servicos' engagement is terminated, for
                  whatever reason, Wit Servicos agrees not to copy, make known,
                  disclose or use, any of the ABN Property. Without derogating
                  from ABN's rights under the law of torts, Wit Servicos further
                  agrees not to endeavor or attempt in any way to interfere with
                  or induce a breach of any prior contractual relationship that
                  ABN or its affiliates may have with any employee, customer,
                  contractor, supplier, representative, or distributor for a
                  period of two (2) years from the date of any termination of
                  Wit Servicos' engagement with ABN. Wit Servicos agrees upon
                  termination of engagement to deliver to ABN all confidential
                  papers, documents, records, lists and notes (whether prepared
                  by Wit Servicos or others) comprising or containing the ABN
                  Property.

                  Wit Servicos recognizes that violation of the covenants and
                  agreements contained in this Section 5 may result in
                  irreparable injury to ABN or which would not be fully
                  compensable by way of monetary damages. Therefore, Wit
                  Servicos hereby agrees that injunctive relief may be sought
                  against it, in order to remedy, or to prevent, a violation
                  hereof. Such relief shall be in addition to all other monetary
                  and other claims which ABN may bring against Wit Servicos
                  hereunder.

         6.       ENTIRE AGREEMENT. This Consulting Agreement represents the
                  whole of the agreement reached between the parties and
                  supersedes any previous agreements and discussions that have
                  taken place.

         7.       NO ASSIGNMENT. Wit Servicos acknowledges that its services are
                  unique and personal. Accordingly, Wit Servicos may not assign
                  its rights or delegate its duties or obligations under this
                  Agreement without the express written consent of ABN.

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Page 3

         8.       GOVERNING LAW. This Consulting Agreement shall be governed by
                  the laws of the State of New York, United States of America,
                  independent of any conflict of laws principles. The parties
                  hereby unconditionally submit to the exclusive jurisdiction of
                  the courts of New York for any actions, suits, or proceedings
                  arising out of or relating to this Consulting Agreement.

         9.       COUNTERPARTS. This Consulting Agreement may be executed in
                  counterparts, each of which shall be deemed an original and
                  all of which together shall be considered one and the same
                  agreement.

IN WITNESS WHEREOF, ABN and Wit Servicos have executed this Consulting Agreement
as of the date and year set forth above.

AMERICAN BANKNOTE CORPORATION

By:
    --------------------------
Chief Executive Officer

WIT SERVICOS TECNICOS DE ENGENHARIA LTDA.,

By:
    --------------------------

Acknowledged and Agreed:

------------------------------
SIDNEY LEVY

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