DIRECTOR AGREEMENT

DIRECTOR AGREEMENT (this “Agreement”), dated as of the date set forth on the signature page hereto, by and between 4C Controls Inc. (the “Company”), and the signatory hereto (“Director”).

WHEREAS, Company believes that it is in its own best interests and in the best interests of its stockholders that the directors of the Company performing services on the Company’s board of directors (the “Board”) serve upon the terms and conditions of service memorialized in written agreement; and

WHEREAS, Company desires to retain the services of Director in the capacity of director and Director desires to provide such services in such capacity, upon the terms and subject to the conditions hereinafter set forth; and

WHEREAS, the Board has approved the terms and conditions of this Agreement.

NOW, THEREFORE, in consideration of the foregoing and of the mutual covenants and obligations hereinafter set forth, the parties hereto, intending to be legally bound, hereby agree as follows:

1.  Election as Director; Appointment. Company agrees to appoint Director as a member of the Board and agrees to use its best efforts and powers to sustain and continue Director’s election as a member of the Board for successive one year terms at each annual meeting of stockholders of Company and each special meeting of stockholders of Company convened for such purpose, until the subsequent annual stockholders meeting, unless this Agreement is terminated sooner pursuant to Section 4 hereof (the “Term”).

2.  Duties and Extent of Services.

(a)  During the Term, Director shall serve as director and, in such capacity, shall provide those services required of a director under Company’s articles of incorporation and bylaws, as both may be amended from time to time, and under the corporate law of the jurisdiction of incorporation of the Company, the federal securities laws and other state and federal laws and regulations, as applicable, and shall render such services as are customarily associated with and are incident to the position of director and such other services as Company may, from time to time, reasonably require of [his/her] consistent with such position, including, but not limited to, serving on the Board of Directors [or as an officer of any of the Company’s direct or indirect subsidiaries (the “Company’s Subsidiaries”), as and when requested by the Company or the Company’s Subsidiaries].

(b)  Director shall faithfully, competently and diligently perform to the best of [his/her] ability all of the duties required of [his/her] as director. Without limiting the preceding sentence, Company acknowledges that Director has other business commitments, including commitments to serve on the board of directors of other companies. Director agrees that during the term of [his/her] appointment, [s/he] shall exclusively devote approximately [___]% of [his/her] professional working time, attention, knowledge and experience to promote the business and interests of the Company.

3.  Compensation.

(a)  Initial Compensation. As compensation for Director's entering into this Agreement and performing [his/her] services hereunder, Company shall pay a director’s fee as set forth on Annex A hereto so long as Director is a member of the Board.

(b) Other Benefits. During the Term Director shall be entitled to any benefits made available to non-executive members of the Board generally.

(c)  Expenses. Company agrees to reimburse Director for all reasonable and necessary travel, business entertainment, and other out-of-pocket business expenses incurred or expended by [his/her] in connection with the performance of [his/her] duties hereunder upon presentation of proper expense statements or vouchers or such other supporting information as Company may reasonably require of Director.

4.  Termination. The Company shall have the right to remove Director from, or not reelect Director to, the Board. Director shall have the right, exercisable at any time during the Term, upon thirty (30) days written notice to Company, to resign as a member of the Board. In the event that, during the term hereof, Director is removed as a director without cause [s/he] shall be entitled to two (2) additional months director fees, even though [s/he] is no longer a member of the Board.

5.  Confidentiality. The parties acknowledge that in conjunction with the execution of this Agreement, they are entering into an Agreement to Protect Confidential Information.

6.  Independent Contractor. Director is an independent contractor and will not be deemed an employee of Company for purposes of employee benefits, income tax withholding, FICA taxes, unemployment benefits or otherwise.

7.  Entire Agreement. This Agreement is intended by the parties as a final expression of their agreement with respect to the subject matter hereof and is intended as a complete and exclusive statement of the terms and conditions thereof and supersedes and replaces all prior negotiations and agreements between