EXHIBIT 10.3E
FOURTH AMENDMENT TO EXECUTIVE
EMPLOYMENT AGREEMENT
BY AND BETWEEN
PACIFIC BIOMETRICS INC. AND RONALD
R. HELM
This Fourth Amendment to Executive Employment
Agreement (“ Fourth Amendment ”) is entered into
by and between Pacific Biometrics, Inc., a Delaware corporation
(the “ Company ”), and Ronald R. Helm (“
Executive ”). This Fourth Amendment amends
that certain Executive Employment Agreement dated June 1, 2005, as
amended August 30, 2006, October 19, 2007 and October 1, 2008, by
and between the Company and Executive (the “ Agreement
”), on the terms set forth below. This Fourth
Amendment shall be effective as of October 1, 2009 (the “
Effective Date ”).
NOW, THEREFORE, in consideration of the mutual
promises contained herein, the parties agree as follows:
1.
Compensation . Section 3 of the Agreement is
revised to read in its entirety as follows: