EXHIBIT 4.11

            ACTION WITH RESPECT TO 2001 EMPLOYEE STOCK PURCHASE PLAN
                                       OF
                               SSP SOLUTIONS, INC.

         By unanimous written consent of the board of directors of SSP
Solutions, Inc., a Delaware corporation (the "Corporation"), dated July 23, 2004
the Corporation's board of directors approved the following amendments to
the Corporation's 2001 Employee Stock Purchase Plan ("ESPP"):

         1. Section 2(p) of the ESPP was amended to read in full as follows:

                  "(p) "Offering Period" means the six consecutive-month period
                  commencing on each January 1 and July 1 during the term of
                  this Plan and during which payroll deductions will be made
                  from the Compensation of Eligible Employees who become
                  Participants in the Plan; provided, however, that the initial
                  Offering Period shall commence on February 1, 2002 and end on
                  June 30, 2002; and provided further, however, that the
                  Offering Period that commenced on July 1, 2004 shall end on
                  July 30, 2004, and that no subsequent Offering Period shall
                  commence unless and until the Board of Directors shall
                  adopt further resolutions establishing the commencement and
                  ending dates of one or more subsequent Offering Periods prior
                  to the termination of this Plan."

         2. Section 5 of the ESPP was amended to read in full as follows:

                  "5. Offering Periods. Except as otherwise provided in SECTION
                  2(p), during the term of this Plan, the Company will offer
                  Stock Purchase Rights to purchase Shares to all Participants
                  during each Offering Period. Each Stock Purchase Right shall
                  become effective on the Grant Date. The term of each Stock
                  Purchase Right shall be six months (except with respect to
                  Stock Purchase Rights granted to Participants during the first
                  Offering Period, the term of which shall be five months, and
                  except as provided in SECTION 2(p) with respect to Stock
                  Purchase Rights granted to Participants during the Offering
                  Period that commenced on July 1, 2004) and shall end on the
                  Exercise Date. The first Offering Period shall commence on
                  February 1, 2002. Except as otherwise provided in SECTION
                  2(p), Offering Periods shall continue until this Plan is
                  terminated in accordance with SECTION 22 or, if earlier, until
                  no Shares remain available for Stock Purchase Rights pursuant
                  to SECTION 4."

         3. Section 22 of the ESPP was amended to read in full as follows:

                  (a) This Plan shall be effective as of the Effective Date, and
                  shall continue in effect for a term of ten (10) years unless
                  sooner terminated pursuant to this SECTION 22. No new Offering
                  Periods shall commence on or after the tenth anniversary of
                  the Effective Date. Notwithstanding anything to the contrary
                  contained in this SECTION 22 or elsewhere in this Plan, this
                  Plan shall terminate immediately prior to the Effective Time
                  of the proposed merger pursuant to which the Company is to
                  become a wholly-owned subsidiary of SAFLINK Corporation in
                  accordance with the terms of the Agreement and Plan of Merger
                  and Reorganization dated March 22, 2004 by and among SAFLINK
                  Corporation, Spartan Acquisition Corporation and the Company.

         The remainder of the ESPP, as amended to date, remains in full force
and effect.

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                       CERTIFICATE OF ASSISTANT SECRETARY

         The undersigned certifies that:

         (1) The undersigned is the duly appointed and acting Assistant
Secretary of the Corporation; and

         (2) The foregoing Action with Respect to 2001 Employee Stock Purchase
Plan of the Corporation describes actions taken with respect to the ESPP, as
duly adopted and approved by unanimous written consent of the Company's board of
directors as of July 23, 2004.

         IN WITNESS WHEREOF, I have hereunto subscribed my name on July 26,
2004.

                                           /S/ THOMAS E. SCHIFF
                                           -------------------------------------
                                           Thomas E. Schiff, Assistant Secretary

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