Document:

Exhibit 10.1

 

First Amendment to

Chairman of the Board of Directors Offer
Letter Agreement

 

This is the First Amendment (this “Amendment”)
to that certain Chairman of the Board of Directors Offer Letter Agreement dated December 6, 2012 (the “Agreement”)
by and between Car Charging Group, Inc. (the “Company”) and Governor Bill Richardson (“Richardson”).

 

NOW, THEREFORE, in
consideration of the mutual promises and covenants contained herein, and for other good and valuable consideration, receipt of
which is hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:

The parties make the following terms and
conditions part of the Agreement:

 

1.                 
Resignation as Chairman. The parties hereby agree and acknowledge that, effective as of January 1, 2015, Richardson shall
no longer serve as Chairman of the Board of Directors of the Company; however, he will remain a member of the Board.

 

2.                 
Board Member Compensation. The parties acknowledge that the Company has not made the Additional Fee payments due to Richardson
pursuant to the Agreement for the third or fourth quarter of 2014, resulting in a balance owed of $50,000. The Company agrees to
deliver $10,000 to Richardson simultaneously herewith and to make four additional installment payments of $10,000 commencing on
March 1, 2015 and on the first of each month thereafter until the entire balance is paid. Effective January 1, 2015, Richardson’s
sole compensation for participation as a member of the Board of Directors of the Company shall be the following for his attendance
at meetings of the Board of Directors:

 

		a.	5,000 options to purchase shares of the Company’s common stock at a price equal to $0.01
above the closing price of the Company’s common stock on the date of the meeting for which the options are paid; and

 

		b.	A “Nominal Fee” of $1,500 cash per meeting. The Company reserves the right to elect
to pay the Nominal Fee in shares of Company common stock at a value of two times its cash value based on the closing price of the
Company’s common stock on the date of the meeting for which the Nominal Fee is paid.

 

If a Board of Directors meeting is held
on a day the stock market is not open, the price shall be based on the closing price of the Company’s common stock on the
next available business day.

 

3.                 
Grant Compensation. For the avoidance of doubt, Richardson shall remain entitled to receive 1% of the total value of any
grant and/or funding award obtained by the Company as a direct result of Richardson’s introduction and/or efforts payable
in the Company’s common stock based on the value of the Company’s common stock on the date the relevant award
agreement is executed.

 

4.                 
Lock-Up Agreement. Richardson agrees to execute and return that certain Lockup Agreement (the “Lockup”) required
of all executive officers and directors of the Company pursuant to the Company’s most recent round of financing. For the
avoidance of doubt, during the term of the Lockup, the restrictions contained therein shall prevail over any conflicting sales
restriction obligations in the Agreement. Upon the expiration or termination of the Lockup, the sales restrictions contained in
the Agreement shall remain in full force and effect.

 

    	 

    	 

    

  

5.                 
General References. Upon and after the date hereof, each reference to the Agreement in the Agreement shall mean and be a
reference to the Agreement as amended by this Amendment.

 

6.                 
Fax Counterparts. It is understood and agreed that this Amendment shall be and become binding upon being executed in counterparts.
Additionally, facsimile and scanned signatures shall be binding the same as originals.

 

7.                 
Continued Effectiveness. To the extent that the provisions of this Amendment are inconsistent with the terms and conditions
of the Agreement, the terms and conditions hereof shall control. Except at modified hereby, all remaining terms and conditions
of the Agreement shall remain in full force and effect.

 

IN WITNESS
WHEREOF, the parties have executed this First Amendment to Chairman of the Board of Directors Offer Letter Agreement on January
30, 2015.

 

	 	 	 
	Car Charging Group, Inc. 	 	 
	 	 	 
	 	 	 
	By:		 	
	Michael D. Farkas	 	Governor Bill Richardson 
	Chief Executive OfficerExhibit 10.2

 

EXECUTIVE EMPLOYMENT AGREEMENT

 

THIS EXECUTIVE EMPLOYMENT AGREEMENT
(the “Agreement”) is made and entered effective as of March 24, 2015 (“Effective Date”),
between Car Charging Group, Inc. a Nevada corporation, (the “Company”), whose principal place of business is
1691 Michigan Avenue, Suite 601, Miami Beach, Florida 33139 and Ira Feintuch, an individual (the “Executive”),
whose address is 4106 N. 48th Terrace, Hollywood, FL 33021.

 

RECITALS

 

A.               
The Company, through its Affiliates and subsidiaries, sells, installs, and maintains electric vehicle charging stations
located on municipal or privately owned real property within designated areas throughout the United States and abroad (the “Business”).

 

B.                
The Executive is an individual with extensive experience in the EV charging industry as well as the Company and the Company
wishes to employ Executive as its Chief Operating Officer.

 

NOW, THEREFORE,
in consideration of the mutual agreements herein made, the Company and the Executive hereby agree as follows:

 

1.       EMPLOYMENT. The Company hereby agrees to employ Executive and Executive hereby accepts such employment
in his capacity of Chief Operating Officer, upon the terms and conditions hereinafter set forth. The Company may also direct that
the Executive serve as a member of its or its Affiliates’ Boards. In the event of service on any Board, the Executive may
receive additional compensation, consistent with that received by other employees that are Board Members. The Company may also
direct Executive to perform such duties for other entities which are now or may in the future be affiliated with the Company and
its Affiliates, subject to the limitation that Executive’s overall time commitment is comparable to similarly situated executives.
Executive shall serve the Company and the Affiliates exclusively, faithfully, diligently and to the best of his ability; however,
nothing shall restrict Executive from participation in charitable endeavors. Executive agrees during the Term (as hereinafter
defined) of this Agreement to devote all of his full-time business efforts, attention, energy and skill to the performance of
his employment to furthering the interest of the Company and the Affiliates. During the Term (including any renewals thereof)
as defined, herein Executive shall have such duties and responsibilities commensurate with said position. For purposes of this
Agreement, “Affiliate” with respect to either Party, shall mean any entity which directly or indirectly controls
or is controlled by, or is under common control with that Party

 

2.       COMPENSATION/BENEFITS.

 

a.      
Salary. Company shall pay Executive a base salary (the “Base Salary”), Two Hundred Fifty Thousand
Dollars ($250,000) per year paid in accordance with the Company’s payroll policies and procedures for all employees.

 

b.     
Equity Compensation. Executive shall be entitled to receive the following Company securities as follows:

 

		(i)	1,000,000 shares of Series A Convertible Preferred Stock, payable 50% upon signing of this Agreement
and 50% on the one (1) year anniversary of this Agreement;

 

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		(ii)	1,500 shares of Series C Convertible Preferred Stock, payable 50% upon signing of this Agreement
and 50% on the one (1) year anniversary of this Agreement;

 

		(iii)	1,500,000 shares of Common Stock, payable 50% upon signing of this Agreement and 50% on the one
(1) year anniversary of this Agreement.

 

c.      
Employee Benefits. The Executive shall be entitled to participate in all benefit programs of the Company currently
existing or hereafter made available to executives and/or other executive employees, including, but not limited to, pension and
other retirement plans, including any 401K Plan, group life insurance, dental insurance, medical insurance, sick leave, vacation
and holidays. The Company shall additionally pay all costs associated with standard medical coverage for Executive consistent with
Executive’s historical coverage.

 

d.     
Key Man Insurance. The Company may elect to obtain a Key Man term insurance policy on the Executive and the Company
will be named the payee/beneficiary on such policy.

 

e.      
Paid Time Off. The Company provides a flexible Paid Time Off (“PTO”) program that will allow Executive
to use PTO for absences due to illness, vacation or personal need. The amount of PTO Executive will be granted will be 25 days,
or 200 PTO hours, based upon an eight hour work-day.

 

		(i)	Upon the termination or expiration of Executive's employment by Company under this Agreement, Executive
shall not be entitled to compensation for any unutilized PTO.

 

f.      
Business Expense Reimbursement. The Executive shall be entitled to receive reimbursement for all reasonable, out-of-pocket
expenses incurred and approved by the Company.

 

g.     
Automobile and Telephone. The Executive shall be entitled to use a Company-owned automobile and telephone for use
by Executive for day-to-day employment activities. Executive shall be responsible for any and all gasoline / charging expenses
incurred for non-work related use and any international telephone expenses shall be approved by the Company.

 

h.     
Warrants and Options. Any and all options or warrants awarded to the Executive (or an Affiliate of Executive) to
acquire the Company’s common stock which are held as of the Effective Date shall have a minimum term of three (3) years from
the Effective Date. All Company securities held by Executive as of the date of this Agreement are listed on Schedule A attached
hereto.

 

i.       
Fundamental Transaction.  If, at any time prior to the one (1) year anniversary of this Agreement, (A)
the Company effects any merger or  consolidation  of the Company with or into another entity, (B) the Company,
directly or indirectly, effects any sale, assignment, transfer, conveyance or other disposition of all or substantially all
of its assets in one or a series of related transactions,  (C) any tender offer or exchange offer (whether
by the Company or another entity) is completed pursuant to which holders of Common Stock are permitted to tender or exchange
their shares for other securities, cash or property, or (D) the Company effects any reclassification of
the Common Stock or any compulsory share exchange pursuant to which the Common Stock is effectively converted into
or exchanged for other securities, cash or property (in any such case, a “Fundamental  Transaction”), then
all Equity Compensation due pursuant to Section 2(b) not yet vested hereunder shall be deemed to have vested immediately prior
to the consummation of such Fundamental Transaction.

 

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j.       
Bonus and Performance Bonus. Executive may receive a performance-based annual bonus in the form of cash or
securities, at the discretion of the Company’s Executive Committee, or pursuant to one or more written incentive plans adopted
by the Board of Directors of the Company.

 

3.       TERM. The Term of employment hereunder will commence on the date hereof, and end three (3) years from
the Effective Date (the “Initial Term”), subject to termination as set forth herein. The Term shall automatically
renew (“Renewal Term”) for successive a one (1) year terms, unless written notification is provided no
less than sixty (60) days prior to the expiration of the then-current Renewal Term.

 

4.       DEATH, DISABILITY AND TERMINATION.

 

a.      
Death. In the event of the death of the Executive during the Term or the Renewal Term of the Agreement, accrued salary
and expense reimbursement payments shall be paid to the Executive’s designated beneficiary. Otherwise, death terminates this
Agreement.

 

b.     
Disability. In the event of the Executive’s Disability, as hereinafter defined, below, Disability terminates
this agreement.

 

		(i)	“Disability” for the purposes of this Agreement, shall be deemed to have occurred
in the event (a) the Executive is unable by reason of sickness or accident to perform the Executive’s duties under this
Agreement for a cumulative total of twelve (12) weeks within any one calendar year or (b) the Executive is unable to
perform Executive’s duties for ninety (90) consecutive days or (c) the Executive has a guardian of the person or
estate appointed by a court of competent jurisdiction. Termination due to disability shall be deemed to have occurred upon the
first day of the month following the determination of disability as defined in the preceding sentence.

 

		(ii)	Anything herein to the contrary notwithstanding, the term “disability” hereunder may
be superseded by the definitions set forth in any disability insurance obtained by the Company to allow for coverage of Executive.
Further, if following a termination of employment hereunder due to disability as provided in the preceding paragraph, the Executive
becomes reemployed, whether as an Executive or a consultant, any salary continuation due to the Executive hereunder or pursuant
to any insurance policy shall terminate effective on the commencement date of such reemployment.

 

		c.	Termination by the Company for Cause.

 

		(i)	Nothing herein shall prevent the Company from immediately terminating Executive’s employment
for Cause (as hereinafter defined). Upon such termination for Cause, the Executive shall only continue to receive accrued salary
for the period ending with the date of such termination as provided in this Section 4(c). Further, any rights and benefits
the Executive may have in respect of any other compensation shall be automatically forfeited upon such termination for Cause.

 

		(ii)	“Cause” shall mean a determination in good faith by the Board of Directors of
the Company, coupled with demonstrable proof and/or reasonable findings of fact to substantiate that (i) the Executive has intentionally
committed an act of fraud, embezzlement, theft or any other material violation of law that occurs during or in the course of this
Agreement with the Company; (ii) the Executive has willfully and intentionally damaged the Company, monetarily or otherwise; (iii)
the Executive has intentionally disclosed the Company’s Confidential Information or breached the Non-Disclosure and/or Non-Use
provisions hereunder; (iv) the Executive has intentionally engaged in any competitive activity which would constitute a breach
of his obligations under this Agreement; (v) the Executive has continuously failed and/or refused to comply with reasonable instructions
or directives from the Company.

 

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d.     
Termination by the Company Other Than for Cause. The foregoing notwithstanding, the disinterested members of the
Company’s Executive Committee may terminate the Executive’s employment for whatever reason it deems appropriate; provided,
however, in the event such termination is not based upon Cause, or if Executive’s employment is terminated under this Section
4(d), the Company shall continue to be obligated to pay to Executive his Salary for nine (9) months after written notice of termination
(“Severance Payment”). In the event this Agreement is terminated by the Company for any reason other than for
Cause prior to the first anniversary of this Agreement, in addition to any Severance Payment owed, the securities payable pursuant
to Section 2(b) above shall vest immediately.

 

5.       COVENANT NOT TO COMPETE. Executive acknowledges and recognizes the highly competitive nature of Company’s
Business and that the goodwill and business strategy of the Company, constitutes a substantial asset of the Company. Executive
further acknowledges and recognizes that during the course of the Executive’s employment, Executive has and will continue
to receive specific knowledge of Company’s Business, access to trade secrets and Confidential Information (as defined in
Section 6), participate in business acquisitions and decisions, and that it would be impossible for Executive to work for
a competitor without using and divulging this valuable confidential information. Executive further acknowledges that Company is
without an adequate remedy at law in the event this covenant is violated and that this covenant not to compete is an independent
covenant within this Agreement. This covenant shall survive this Agreement and shall be treated as an independent covenant for
the purposes of enforcement and shall apply regardless of whether Executive’s employment is terminated with Cause as provided
in Section 4(c) above, or if Executive’s employment is terminated without Cause under Section 4(d) hereof. The
Executive recognizes that the terms of this covenant are reasonable and necessary for the protection of the Company’s business
because the value of Executive’s services will be enhanced by his association with the Company. Accordingly, Executive agrees
to the following:

 

a.      
During the Term of this Agreement and for a period of nine (9) months after termination of the Executive’s employment
under this Agreement or any renewal or extension thereof (the “Restricted Period”), provided the Company is
not in breach of its obligations to Executive, including, but not limited to the Severance Payments and any payments of past due
compensation, for whatever reason and anywhere within the United States of America and any geographical area in which the Company
was doing business prior to the date of termination hereof (the “Restricted Area”), Executive will not individually
or in conjunction with others, directly or indirectly engage in any business activities, whether as an officer, director, proprietor,
employer, employee, partner, independent contractor, investor (other than as a passive holder of less than two percent (2%) of
the outstanding capital stock of a publicly traded corporation), consultant, advisor, agent or otherwise (except with the approval
of the Board of Directors).

 

b.     
During the Restricted Period and within the Restricted Area, Executive will not, indirectly or directly, compete with the
Company by soliciting, inducing or influencing any of the Company’s customers that have a business relationship with the
Company at any time during the Restricted Period to discontinue or reduce the extent of such relationship with the Company (except
with the consent of the Board of Directors).

 

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c.      
That during the Restricted Period and within the Restricted Area, Executive will not (a) directly or indirectly recruit
any employee of the Company to discontinue such employment relationship with the Company, or (b) employ or seek to employ,
or cause to permit any business which competes directly or indirectly with the Business of the Company (the “Competitive
Business”) to employ or seek to employ for any Competitive Business any person who is then (or was at any time within
six (6) months prior to the date Executive or the Competitive Business employs or seeks to employ such person) employed by
the Company.

 

d.     
That during the Restricted Period, Executive will not interfere with, disrupt, or attempt to disrupt any past or present
relationship contractual or otherwise, between the Company and any of the Company’s employees.

 

6.       NON-DISCLOSURE OF CONFIDENTIAL INFORMATION 

 

a.      
Executive acknowledges that the Company’s: (1) trade secrets, private or secret processes, methods and ideas, as
they exist from time to time, patents and information concerning the Company’s services, business records and plans, inventions,
acquisition strategy, price structure and pricing, discounts, costs, computer programs and listings, source code and/or subject
code, copyright, trademark, proprietary information, formulae, protocols, forms, procedures, training methods, development/technical
information, know-how, show-how, new product and service development, advertising budgets, past, present or planned marketing,
activities and procedures, method for operating the Company’s Business, credit and financial data concerning the Company’s
customers, marketing and (2) advertising, promotional and sales strategies, sales presentations, research information, revenues,
acquisitions, practices and plans and information which is embodied in written or otherwise recorded form, and other information
of a confidential nature not known publicly or by other companies selling to the same markets and specifically including information
which is mental, not physical (collectively, the “Confidential Information”) are valuable, special and unique
assets of the Company, access to and knowledge of which have been provided to Executive by virtue of Executive’s association
with the Company. In light of the highly competitive nature of the industry in which the Company’s business is conducted,
Executive agrees that all Confidential Information, heretofore or in the future obtained by Executive as a result of Executive’s
association with the Company shall be considered confidential.

 

b.     
The Executive agrees that the Executive shall (1) hold in confidence and not disclose or make available to any third
party any Confidential Information obtained directly or constructively from the Company, unless so authorized in writing by the
Company; (2) exercise all reasonable efforts to prevent third parties from gaining access to the Confidential Information;
(3) not use, directly or indirectly the Confidential Information except in order to perform the Executive’s duties and
responsibilities to the Company; (4) restrict the disclosure or availability of the Confidential Information to those who
have read and understood this Agreement and who have a need to know the information in order to achieve the purposes of this Agreement
without the prior consent of the Company; (5) not copy or modify any Confidential Information without prior written consent
of the Company, provided, however, that such limitation on copying or modification of any Confidential Information does not include
any modifications or copying which would otherwise prevent the Executive from performing his duties and responsibilities to the
Company; (6) take such other protective measures as may be reasonably necessary to preserve the confidentiality of the Confidential
Information; and (7) relinquish, and require all of its employees to relinquish, all rights it may have in any matter, such
as drawings, documents, models, samples, photographs, patterns, templates, molds, tools or prototypes, which may contain, embody
or make use of the Confidential Information, promptly delivery to the Company any such matter as the Company may direct at any
time, and not retain any copies or other reproductions thereof.

 

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c.      
Executive further agrees (1) that Executive shall promptly disclose in writing to the Company all ideas, inventions,
improvements and discoveries which may be conceived, made or acquired by Executive as the direct or indirect result of the disclosure
by the Company of the Confidential Information to Executive; (2) that all such ideas, inventions, improvements and discoveries
conceived, made or acquired by Executive, alone or with the assistance of others, relating to the Confidential Information in accordance
with the provisions hereof shall belong to the Company and that Executive shall not acquire any intellectual property rights in
the ideas under this Agreement except the limited right to use set forth in this Agreement; (3) that Executive shall assist
in the preparation and execution of all applications, assignments and other documents which the Company may deem necessary to obtain
patents, copyrights and the like in the United States and in jurisdictions foreign thereto, and to otherwise protect the Company.

 

d.     
Excluded from the Confidential Information, and therefore not subject to the provisions of this Agreement, shall be any
information which the Executive can show (1) at the time of disclosure, is in the public domain as evidenced by printed publications;
(2) after the disclosure, enters the public domain by way of printed publication through no fault of the Executive; (3) by
written documentation was in his possession at the time of disclosure and which was not acquired directly or indirectly from the
Company; or (4) by written documentation was acquired, after disclosure, from a third party who did not receive it from the
Company, and who had the right to disclose the information without any obligation to hold such information confidential. The foregoing
exceptions shall apply only from and after the date that the information becomes generally available to the public or is disclosed
to the Executive by a third party, respectively. Specific information shall not be deemed to be within the foregoing exceptions
merely because it is embraced by more general information in the public domain. Additionally, any combination of features shall
not be deemed to be within the foregoing exceptions merely because individual features are in the public domain. If the Executive
intends to avail himself of any of the foregoing exceptions, the Executive shall notify the Company in writing of his intention
to do so and the basis for claiming the exception.

 

e.      
Upon written request of the Company, Executive shall return to the Company all written materials containing the Confidential
Information. Executive shall also deliver to the Company written statements signed by Executive certifying all materials have
been returned within five (5) days of receipt of the request.

 

7.       SALES
RESTRICTIONS. Until such time as Executive has sold all of the Bleed-Out Shares, Executive shall
have the right, in aggregate, to sell, dispose or otherwise transfer the Bleed-Out Shares without restriction, up to ten percent
(10%) of the average daily volume of the Company’s common shares traded over the most recent thirty (30) day period during
which the Company’s SEC filings were complete and current immediately preceding
such days trading (the “30 Day Rolling Period”).

 

a.      
By way of example only and for the avoidance of doubt, assuming the
Company is current in its filings, on March 20, 2015, Executive would be able to trade 5% of the average daily volume of Company
shares calculated using the “30 Day Rolling Period” immediately preceding March 20, 2015 , which, if the Company files
its presently outstanding quarterly report on March 16, 2015, the relevant 30 Day Rolling Period would then be October 20, 2014
– November 14, 2015 and March 16, 2015 – March 19, 2015. For purposes of this Section 7, “Bleed Out Shares”,
are defined as any shares acquired pursuant hereto, or issued upon conversion of securities acquired pursuant hereto,
options, warrants, or other rights to purchase the Shares or any other security of the Company which Executive owns or has a right
to acquire as of the date hereof (collectively, the “Bleed-Out Shares”).

 

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b.     
Any subsequent issuance to and/or acquisition by Executive of common shares or options or instruments convertible into common
shares will be subject to the provisions of this Section 7.

 

c.      
Until such time as Executive has sold all of the Bleedout Shares, upon request from the Company, Executive shall deliver
to the Company a written statement detailing all sales, transfers or other transactions of the Company’s securities and (ii)
Executive’s current holdings of Company securities.

 

d.     
Permitted Transfers. Notwithstanding the foregoing restrictions on transfer, Executive may, at any time and from
time to time, transfer the Bleedout Shares (i) as bona fide gifts or transfers by will or intestacy, (ii) to any trust for the
direct or indirect benefit of the undersigned or the immediate family of the Warrant Holder, provided that any such transfer shall
not involve a disposition for value, (iii) to a partnership which is the general partner of a partnership of which Warrant Holder
is a general partner, or (iv) make a gift of to an organization exempt from taxation under Section 501(c)(3) of the Internal Revenue
Code of 1986, as amended provided, that, in the case of any gift or transfer described in clauses (i), (ii), (iii) or (iv),
each donee or transferee agrees in writing to be bound by the terms and conditions contained herein in the same manner as such
terms and conditions apply to the undersigned so that in the aggregate, no more than the number of Bleedout Shares allowable under
Section 5.1 above may be transferred on a given day, except in accordance with the terms hereof. For purposes hereof, “immediate
family” means any relationship by blood, marriage or adoption, not more remote than first cousin.

 

e.      
Ownership. Until such time as Executive has sold the shares in question, Executive shall retain all rights of ownership
in the Bleedout Shares, including, without limitation, voting rights and the right to receive any dividends that may be declared
in respect thereof.

 

f.      
Company and Transfer Agent. The Company is hereby authorized to disclose the existence of this Agreement to its transfer
agent. Company and its transfer agent are hereby authorized to decline to make any transfer of the Bleedout Shares if such transfer
would constitute a violation or breach of this Agreement.

 

g.     
Survival. The provisions of this Section 7 shall survive the expiration or earlier termination of: (i) this Agreement,
and/or (ii) Executive’s employment, whether with or without Cause, or due to death or Disability.

 

h.     
Financing Lock-Up Agreement. Executive additionally agrees to execute and return that certain Lockup Agreement (the
“Lockup”) required of all executive officers and directors of the Company pursuant to the Company’s most
recent round of financing. For the avoidance of doubt, during the term of the Lockup, the restrictions contained therein shall
prevail over any conflicting sales restriction obligations in this Agreement. Upon the expiration or termination of the Lockup,
the sales restrictions contained in this Agreement shall remain in full force and effect and, in the event of a conflict between
the sales restriction provisions of this Agreement and any other agreement to which Executive and the Company are parties, the
terms stated herein shall prevail.

 

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8.       AMENDMENTS.
This Agreement shall not be modified or amended except by written agreement duly executed by the parties hereto.

 

9.       HEADINGS.
All sections and descriptive headings of this Agreement are inserted for convenience only, and shall not affect the construction
or interpretation hereof.

 

10.     COUNTERPARTS.
This Agreement may be executed in any number of counterparts, each of which, when executed and delivered, shall be an original;
but all counterparts shall together constitute one and the same instrument.

 

11.     ENTIRE AGREEMENT. This Agreement constitutes the final understanding and agreement between the parties with
respect to the subject matter hereof and supersedes all prior negotiations, understandings and agreements between the parties,
whether written or oral. The foregoing notwithstanding, the parties expressly agree and acknowledge that that certain Car Charging
Group, Inc. Fee/Commission Agreement dated November 17, 2009 between the parties shall remain in full force and effect in accordance
with its terms. Nothing in this Agreement will prevent or restrict Executive from serving on the Board of Directors of public or
private companies and receiving compensation from such service.

 

12.     GOVERNING
LAW.  This Agreement is to be construed and enforced according to the laws of the State of Florida.

 

13.     CONSTRUCTION.

 

a.      
This Agreement shall not be construed more strictly against one party than the other, merely by virtue of the fact that
it may have been prepared by counsel for one of the parties, it being recognized that both Company and Executive have contributed
substantially and materially to the negotiation and preparation of this Agreement.

 

b.     
In construing this Agreement, the singular shall include the plural and the plural shall include the singular, and the use
of any gender shall include every other and all genders.

 

14.     VENUE.
Venue in any action arising from this Agreement shall be in Miami-Dade County, Florida.

 

15.     SEVERABILITY.
Inapplicability or unenforceability of any provision of this Agreement shall not limit or impair the operation or validity of
any other provision of this Agreement or any such other instrument.

 

16.     NON-ASSIGNABILITY.
This Agreement is personal in nature and not assignable by any party hereto, except that the Company may assign this Agreement
to an Affiliate.

 

17.     BINDING
EFFECT. This Agreement shall be binding upon and inure to the benefit of the parties, its successors, transferees
and assigns.

 

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18.     PAYMENT
OF COSTS AND LEGAL FEES UPON BREACH.  In the event of a breach by Executive of the terms of this Agreement, Executive
shall be responsible to pay all reasonable costs, fees and expenses (including reasonable attorney fees) incurred in connection
with the exercise or enforcement of any of the Company’s rights, powers or remedies pursuant to this Agreement and directly
connected to such material breach, (including in all trial, bankruptcy and appellate proceedings) regardless of whether or not
suit is filed.  In the event suit is filed, Executive shall be required to pay the Company’s costs and reasonable legal
fees for such material breach if the Company’s claim and/or claims is/are upheld by an Order of the Court prior or subsequent
to trial or by stipulation or other settlement document whereby the Company prevails on any and/or all of its claims against Executive.

 

19.     RIGHT
TO WORK.  For purposes of federal immigration law, Executive will be required to provide to the Company documentary
evidence of Executive’s identity and eligibility for employment in the United States.  Such documentation must be provided
to the Company within five (5) business days of the date of this Agreement or this Agreement may be terminated for Cause.

 

20.     NO
CONFLICTING OBLIGATIONS. Executive represents and warrants to the Company that he is under no obligations or commitments,
whether contractual or otherwise, that are inconsistent with his obligations under this Agreement. Executive further represents
and warrants to the Company that he has returned all property and confidential information belonging to any prior employer.

 

 - SIGNATURE PAGE TO FOLLOW -

 

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IN WITNESS WHEREOF,
the parties have executed this Agreement as of the Effective Date in Miami-Dade County, Florida.

 

	 	 	 	 
	 	Car Charging, Inc.
	 	 	 	 
	 	By:	 	 
	 	Name: 	 	Michael D. Farkas
	 	Its:	 	 Chief Executive Officer
	 	 	 	 
	 	 	 	 
	 	EXECUTIVE
	 	 	 	 
	 	By:	 	 
	 	Name:	 	Ira Feintuch
	 	 	 	 

 

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Schedule
A

 

Company Securities

 

	 	Grant Date	# of Option 	Exercise Price	Expiration Date
	Ira Feintuch	12/28/2012	600,000	$1.46	03/24/2018
	Ira Feintuch	8/26/2013	686,665	$1.28 	03/24/2018
	Ira Feintuch	5/14/2014	210,000	$1.00	03/24/2018

 

 

 

 

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