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- 10-K Annual report
- 3.1 Restated Articles of Continuance
- 3.2 Bylaws, As Amended, of the Registrant
- 4.1 Shareholder Protection Rights Plan Agreement
- 10.1 Form of Indemnity Agreement
- 10.2 2000 Stock Option Plan
- 10.4 Form of Stock Option Agreement for 2000 and 2002 Stock Option Plan
- 10.6 Forms of Stock Option Agreement for the 2003 Stock Option Plan
- 10.8 Offer Letter John Fitrgerald
- 10.9 Offer Letter Fabrice Helliker
- 10.10 Offer Letter Adrian Jones
- 10.11 Offer Letter Pat Clarke
- 10.12 Modification Letter Pat Clarke
- 10.13 Form of Subscription for Common Shares of the Registrant
- 10.14 Form of Subscription for Common Shares of the Registrant
- 10.15 Form of Subscription for Units of the Registrant
- 10.16 Series a Preferred Share Purchase Agreement
- 10.17 Investors' Rights Agreement
- 10.18 Letter Agreement
- 10.19 Standard Modified Gross Office Lease
- 10.20 Standard Form Modified Gross Office Lease
- 23.1 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification Pursuant to Section 302 for Keith G. Rickard
- 31.2 Certification Pursuant to Section 302 for John Fitzgerald
- 32.1 Certification Pursuant to Section 906 for Keith G. Rickard
- 32.2 Certification Pursuant to Section 906 for John Fitzgerald
Exhibit 10.12
January 8, 2004
Mr. Pat Clarke
Brick Lane
Beck Hall
Tealby
Market Rasen
Lincolnshire
LN8 3XS
Re: Modifications to Terms and Conditions of Employment dated January 7, 2004
Dear Pat:
Further to our letter of offer dated January 7, 2004, I am pleased to submit the following modifications to that offer:
1) | We have satisfactorily checked the references that you provided and hereby remove that condition from our offer. Our offer of employment is no longer conditional, with the exception that the offer expires 5:00pm (GMT), January 9, 2004. |
2) | Clause 6, Period of Notice, is hereby deleted in its entirety, and replaced with the following: |
“In the event of termination without cause, the Company will provide three (3) months notice to you. Should you elect to leave the Company you will provide three (3) months notice to the Company. In the event of termination due to serious misconduct or breach of contract there will be no notice period”.
Please sign below, in addition to signing the original offer letter, to indicate your acceptance of these terms.
Signed on behalf of BakBone Software Limited:
/s/ Keith Rickard
Date: January 8, 2004
I hereby accept this modification letter together with the original terms of the offer of employment (as modified by this letter):
Employee: /s/ Pat Clarke
Date: January 12, 2004