Document:

Exhibit 10.1

 

SECURED PROMISSORY NOTE

 

	$100,000	July 14, 2017

 

FOR VALUE RECEIVED,
Enerjex Resources, Inc., a Nevada corporation (the "Maker"), with its primary offices located at 4040 Broadway,
Suite 508, San Antonio, Texas 78209, promises to pay to the order of Alpha Capital Anstalt or its registered assigns (the "Payee"),
upon the terms set forth below, the principal sum of One Hundred Thousand Dollars ($100,000.00) plus interest on the unpaid principal
sum outstanding at the rate of 8%, per annum, payable on the earlier of the Maturity Date or payment in full of this Secured Promissory
Note (the "Note").

 

Payments.

 

(a)  
The full amount of principal and accrued interest under this Note shall be due on November 15, 2017 (the "Maturity
Date"), unless due earlier in accordance with the terms of this Note.

 

(b)  
Maker may prepay the principal sum and interest under this Note in whole or in part until the Maturity Date or such earlier
time as the principal sum and interest become due in accordance with the terms of this Note.

 

2.           Secured
Obligation. As security for the payment in full of principal, interest and performance under this Note and of all other liabilities
and obligations of the Maker to the Payee, Maker hereby grants to the Payee a general security interest in all assets of the Maker
and all proceeds arising therefrom and any and all products of such assets, subject only to an Existing Security Interest. Maker
represents that it is the sole lawful owner of such assets attributable to it, free and clear of any liens and encumbrances, and
has the right and power to pledge, sell, assign and transfer absolute title thereto to the Payee and that no financing statement
covering such assets has been filed in any jurisdiction, subject only to an Existing Security Interest. Maker agrees that this
security interest shall be a first priority security interest, senior and prior in payment to all other indebtedness and obligations
of Maker to third parties, subject only to an Existing Security Interest. Maker hereby authorizes the Payee to file one or more
financing statements under the UCC and any amendments thereto or extensions thereof without the signature of the Maker. "Existing
Security Interest" means any existing security interest in assets of the Maker granted by Maker as of the date hereof.

 

The security interest
granted by Maker to Payee in connection with this Note is specifically subordinate to the Promissory Note and all related
collateral executed by Maker in favor of Pass Creek Resources LLC, executed May 10, 2017 (the "Pass Creek
Note"), as well as the First Amendment to the Amended and Restated Security Agreement by and among Maker and/or its
subsidiaries and Cortland Capital Market Services LLC, as administrative agent to the banks, including Pass Creek Resources
LLC, and all related security documents; provided, however, that the Maker shall have the right to pay principal and
interest on this Note to Payee on the Maturity Date or such earlier date in accordance with the terms of this Note unless the
Maker is in default on the Pass Creek Note.

 

     

     

    

 

3.           Events of Default.

 

(a) "Event of Default",
wherever used herein, means any one of the following events (whatever the reason and whether it shall be voluntary or involuntary
or effected by operation of law or pursuant to any judgment, decree or order of any court, or any order, rule or regulation of
any administrative or governmental body):

 

(i)      
any default in the payment of the principal of, or the interest on, this Note, as and when the same shall become due and
payable;

 

(ii)    
Maker shall fail to observe or perform any obligation or shall breach any term or provision of this Note and such failure
or breach shall not have been remedied within five days after the date on which notice of such failure or breach shall have been
delivered;

 

(iii)  
Maker or any of its subsidiaries shall fail to observe or perform any of their respective obligations owed to Payee or any
other covenant, agreement, representation or warranty contained in, or otherwise commit any breach hereunder or in any other agreement
executed in connection herewith;

 

(iv)   Maker
or any of its subsidiaries shall commence, or there shall be commenced against Maker or any subsidiary a case under any
applicable bankruptcy or insolvency laws as now or hereafter in effect or any successor thereto, or Maker or any
subsidiary commences any other proceeding under any reorganization, arrangement, adjustment of debt, relief of debtors,
dissolution, insolvency or liquidation or similar law of any jurisdiction whether now or hereafter in effect relating to
Maker or any subsidiary, or there is commenced against Maker or any subsidiary any such bankruptcy, insolvency or other
proceeding which remains undismissed for a period of 60 days; or Maker or any subsidiary is adjudicated insolvent or
bankrupt; or any order of relief or other order approving any such case or proceeding is entered; or Maker or any subsidiary
suffers any appointment of any custodian or the like for it or any substantial part of its property which continues
undischarged or unstayed for a period of 60 days; or Maker or any subsidiary makes a general assignment for the benefit of
creditors; or Maker or any subsidiary shall fail to pay, or shall state that it is unable to pay, or shall be unable to pay,
its debts generally as they become due; or Maker or any subsidiary shall call a meeting of its creditors with a view to
arranging a composition, adjustment or restructuring of its debts; or Maker or any subsidiary shall by any act or failure to
act expressly indicate its consent to, approval of or acquiescence in any of the foregoing; or any corporate or other action
is taken by Maker or any subsidiary for the purpose of effecting any of the foregoing;

 

     

     

    

 

(v)    
Maker or any subsidiary shall default in any of its respective obligations under any other note or any mortgage, credit
agreement or other facility, indenture agreement, factoring agreement or other instrument under which there may be issued, or by
which there may be secured or evidenced any indebtedness for borrowed money or money due under any long term leasing or factoring
arrangement of Maker or any subsidiary, whether such indebtedness now exists or shall hereafter be created and such default shall
result in such indebtedness becoming or being declared due and payable prior to the date on which it would otherwise become due
and payable;

 

(vi)  
Maker shall (a) be a party to any Change of Control Transaction (as defined below), (b) agree to sell or dispose all or
in excess of 50% of its assets in one or more transactions (whether or not such sale would constitute a Change of Control Transaction),
(c) redeem or repurchase more than a de minimis number of shares of Common Stock or other equity securities of Maker, or (d) make
any distribution or declare or pay any dividends (in cash or other property, other than common stock) on, or purchase, acquire,
redeem, or retire any of Maker's capital stock, of any class, whether now or hereafter outstanding. "Change of Control
Transaction" means the occurrence without the prior written consent of Payee of any of: (i) an acquisition after the date
hereof by an individual or legal entity or "group" (as described in Rule 13d-5(b)(1) promulgated under the Securities
Exchange Act of 1934, as amended) of effective control (whether through legal or beneficial ownership of capital stock of Maker,
by contract or otherwise) of in excess of 50% of the voting securities of Maker, (ii) a replacement at one time or over time of
more than one-half of the members of Maker's board of directors which is not approved by a majority of those individuals who are
members of the board of directors on the date hereof (or by those individuals who are serving as members of the board of directors
on any date whose nomination to the board of directors was approved by a majority of the members of the board of directors who
are members on the date hereof), (iii) the merger of Maker with or into another entity that is not wholly-owned by Maker, consolidation
or sale of 50% or more of the assets of Maker in one or a series of related transactions, or (iv) the execution by Maker of an
agreement to which Maker is a party or by which it is bound, providing for any of the events set forth above in (i), (ii) or (iii);
or

 

(viii) any member of Maker's
management shall cease to be a member of Maker's senior management or shall cease to perform any of the material functions
and duties currently performed by such person. For purposes hereof, "senior management" refers to the President,
the Chief Executive Officer, the Chief Financial Officer, the Chief Operations Officer and any officer performing the
customary function of such officers; or

 

     

     

    

 

(ix) Maker shall unreasonably modify
or change its method of accounting or enter into, modify, or terminate any agreement currently existing, or at any time hereafter
entered into with any third party accounting firm or service bureau for the preparation or storage of its accounting records,
or restate or modify its financial statements for any period of time prior to the date of this Note.

 

(b) If any Event of Default occurs,
the full principal amount of this Note, together with all accrued interest thereon, shall become, at the Payee's election, immediately
due and payable in cash. Commencing 5 days after the occurrence of any Event of Default that results in the acceleration of this
Note, the interest rate on this Note shall accrue at the rate of 18% per annum, or such lower maximum amount of interest permitted
to be charged under applicable law. The Payee need not provide and Maker hereby waives any presentment, demand, protest or other
notice of any kind, and the Payee may immediately and without expiration of any grace period enforce any and all of its rights
and remedies hereunder and all other remedies available to it under applicable law. Such declaration may be rescinded and annulled
by Payee at any time prior to payment hereunder. No such rescission or annulment shall affect any subsequent Event of Default or
impair any right consequent thereon.

 

5.           No Waiver of Payee's Rights. All payments of principal and interest shall be made without setoff, deduction or counterclaim.
No delay or failure on the part of the Payee in exercising any of its options, powers or rights, nor any partial or single exercise
of its options, powers or rights shall constitute a waiver thereof or of any other option, power or right, and no waiver on the
part of the Payee of any of its options, powers or rights shall constitute a waiver of any other option, power or right. Maker
hereby waives presentment of payment, protest, and all notices or demands in connection with the delivery, acceptance, performance,
default or endorsement of this Note. Acceptance by the Payee of less than the full amount due and payable hereunder shall in no
way limit the right of the Payee to require full payment of all sums due and payable hereunder in accordance with the terms hereof.

 

6.           Modifications. No term or provision contained herein may be modified, amended or waived except by written agreement
or consent signed by the party to be bound thereby.

 

7.           Cumulative
Rights and Remedies; Usury. The rights and remedies of Payee expressed herein are cumulative and not exclusive of any
rights and remedies otherwise available under this Note, the Security Agreements, or applicable law (including at equity).
The election of Payee to avail itself of any one or more remedies shall not be a bar to any other available remedies, which
Maker agrees Payee may take from time to time. If it shall be found that any interest due hereunder shall violate
applicable laws governing usury, the applicable rate of interest due hereunder shall be reduced to the maximum permitted rate
of interest under such law.

 

     

     

    

 

8.           Collection Expenses. If Payee shall commence an action or proceeding to enforce this Secured Promissory Note, then
Maker shall reimburse Payee for its costs of collection and reasonable attorneys fees incurred with the investigation, preparation
and prosecution of such action or proceeding.

 

9.           Severability. If any provision of this Note is declared by a court of competent jurisdiction to be in any way invalid,
illegal or unenforceable, the balance of this Note shall remain in effect, and if any provision is inapplicable to any person or
circumstance, it shall nevertheless remain applicable to all other persons and circumstances. If it shall be found that any interest
or other amount deemed interest due hereunder shall violate applicable laws governing usury, the applicable rate of interest due
hereunder shall automatically be lowered to equal the maximum permitted rate of interest.

 

10.         Successors and Assigns. This Note shall be binding upon Maker and its successors and shall inure to the benefit of
the Payee and its successors and assigns. The term "Payee" as used herein, shall also include any endorsee, assignee
or other holder of this Note.

 

11.         Lost or Stolen Promissory Note. If this Note is lost, stolen, mutilated or otherwise destroyed, Maker shall execute
and deliver to the Payee a new promissory note containing the same terms, and in the same form, as this Note. In such event, Maker
may require the Payee to deliver to Maker an affidavit of lost instrument and customary indemnity in respect thereof as a condition
to the delivery of any such new promissory note.

 

12.         Due Authorization. This Note has been duly authorized, executed and delivered by Maker and is the legal obligation
of Maker, enforceable against Maker in accordance with its terms. No consent of any other party and no consent, license, approval
or authorization of, or registration or declaration with, any governmental authority, bureau or agency is required in connection
with the execution, delivery or performance by the Maker, or the validity or enforceability of this Note other than such as have
been met or obtained. The execution, delivery and performance of this Note and all other agreements and instruments executed and
delivered or to be executed and delivered pursuant hereto or thereto or the securities issuable upon conversion of this will not
violate any provision of any existing law or regulation or any order or decree of any court, regulatory body or administrative
agency or the certificate of incorporation or by-laws of the Maker or any mortgage, indenture, contract or other agreement to which
the Maker is a party or by which the Maker or any property or assets of the Maker may be bound.

 

     

     

    

 

13.         Governing
Law. All questions concerning the construction, validity, enforcement and interpretation of this Note shall be governed
by and construed and enforced in accordance with the internal laws of the State of New York, without regard to the principles
of conflicts of law thereof. Each of Maker and Payee agree that all legal proceedings concerning the
interpretations, enforcement and defense of this Note shall be commenced in the state and federal courts sitting in the City
of New York, Borough of Manhattan (the "New York Courts"). Each of Maker and Payee hereby irrevocably submit
to the exclusive jurisdiction of the New York Courts for the adjudication of any dispute hereunder (including with respect to
the enforcement of this Note), and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any
claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is
improper. Each of Maker and Payee hereby irrevocably waive personal service of process and consents to process being served
in any such suit, action or proceeding by mailing a copy thereof via registered or certified mail or overnight delivery (with
evidence of delivery) to the other at the address in effect for notices to it under this Note and agrees that such service
shall constitute good and sufficient service of process and notice thereof. Nothing contained herein shall be deemed to limit
in any way any right to serve process in any manner permitted by law. Each of Maker and Payee hereby irrevocably waive, to
the fullest extent permitted by applicable law, any and all right to trial by jury in any legal proceeding arising out of or
relating to this Note or the transactions contemplated hereby.

 

14.       Notice. Any
and all notices or other communications or deliveries to be provided by the Payee hereunder, including, without
limitation, any conversion notice, shall be in writing and delivered personally, by facsimile, sent by a nationally
recognized overnight courier service or sent by certified or registered mail, postage prepaid, addressed to the Maker, 4040
Broadway, Suite 508, San Antonio, Texas 78209, Fax: 210-829-1224, Email:
Lschott@enerjexres.com, or such other address or facsimile number as the Maker may specify for such purposes by
notice to the Payee delivered in accordance with this paragraph. Any and all notices or other communications or deliveries to
be provided by the Maker hereunder shall be in writing and delivered personally, by facsimile, sent by a nationally
recognized overnight courier service or sent by certified or registered mail, postage prepaid, addressed to each Payee at the
address of such Payee appearing on the books of the Maker, or if no such address appears, at the principal place of business
of the Payee. Any notice or other communication or deliveries hereunder shall be deemed given and effective on the earliest
of (i) the date of transmission if delivered by hand or by telecopy that has been confirmed as received by 5:00 P.M. EST on a
business day, (ii) one business day after being sent by nationally recognized overnight courier or received by telecopy after
5:00 P.M. EST on any day, or (iii) five business days after being sent by certified or registered mail, postage and charges
prepaid, return receipt requested.

 

*********************

 

(Signature Page Follows)

 

     

     

    

 

The
undersigned signs this Note as a maker and not as a surety or guarantor or in any other capacity.

 

EnerJex Resources, Inc.

 

By: /s/ Louis G. Schott                    

Louis G. Schott

Interim Chief Executive
OfficerJuly
14, 2017

Robert
C. Schweitzer

 

Re:Board
of Directors Offer Letter Agreement

 

Dear
Mr. Schweitzer:

 

Based
on our discussions, I am very pleased to offer you a position as a member of the Board of Directors (the “Board”)
of Car Charging Group, Inc. (the “Company”), pursuant to the terms and conditions herein.

 

The
term of your Board services (the “Services”) as described in this agreement (the “Agreement”) shall commence
upon the date of your execution of the Agreement (the “Effective Date”). Should you choose to accept this position
as a member of the Board, and should the other Board members vote to appoint you to the Board, this Agreement shall contain all
of the terms and conditions relating to the services you are to provide as a Board member. You are being offered this position
as a Board member due in part to you being an “Independent Director” (as defined by Nasdaq Listing Rule 5605(a)(2))
in relation to the Company. This Agreement is based on the following terms and conditions:

 

		1.	Board
                                         Services. As a member of the Board, your Services shall include: (i) using your reasonable
                                         best efforts to provide financial and strategic advice to the Company; (ii)attending
                                         and participating in such number of meetings of the Board as regularly or specially called,
                                         but in any case, no fewer than four (4) meetings per year. You may attend and participate
                                         in each such meeting via teleconference, videoconference or in person; (iii) consulting
                                         with other Board members regularly and as necessary via telephone, electronic mail or
                                         other forms of correspondence (iv) participating in at least four (4) conference calls
                                         for operational purposes with the Company’s management in any year and (v) rendering
                                         such other services as may be reasonably and customarily requested of a member of a board
                                         of directors of a similarly situated company.

 

		2.	Board
                                         Start Date. The date that your nomination to the Board is formally approved by the
                                         Board and accepted by you (the “Membership Date”) shall constitute your starting
                                         date as a Board member. You will be nominated to remain a member of the Board at each
                                         annual meeting of the shareholders of the Company subject, however, to your prior death,
                                         resignation, retirement, disqualification or removal from office you will serve as a
                                         member of the Board until your successor has been elected and qualified.

 

		3.	Committees
                                         and Lead Independent Director. You will join as Chairman of the Audit Committee,
                                         Chairman of the Compensation Committee, and as a member of the Nominating and Corporate
                                         Governance Committee. You will also serve as lead “Independent Director”
                                         (as defined by Nasdaq Listing Rule 5605(a)(2))

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax: (305) 521-0201 www.carcharging.com

 

    	 

    	 

    

 

 

		4.	Compensation.
                                         Upon the Membership Date and during the term of this Agreement, your compensation as
                                         a Board member shall be as follow:

 

		a.	Within
                                         fifteen calendar days of the Membership Date, the Company shall issue to you, as an inducement
                                         to joining the Board, five hundred thousand (500,000) restricted shares of the Company’s
                                         common stock (on a pre-reverse-split basis) (the “Inducement Shares”); and

 

		b.	The
                                         Company is currently in the process of pursuing: (i) a public offering of its securities;
                                         and (ii) the listing of its shares of common stock on the NASDAQ or other national securities
                                         exchange (collectively, the “Offering”). Upon the sooner to occur of: (i)
                                         twenty (20) calendar days of the closing of the Offering; and (ii) October 31, 2017,
                                         the Board shall vote upon and approve a compensation package for each Board member. Such
                                         vote shall ensure that you shall be paid commensurate with your duties as Chairman of
                                         the Audit Committee, Chairman of the Compensation Committee, member of the Nominating
                                         and Corporate Governance Committee, and lead “Independent Director”.

 

		5.	Lockup.
                                         You hereby agree that you will not offer, pledge, sell, contract to sell, hypothecate,
                                         lend, transfer or otherwise dispose of the Inducement Shares or any other shares of the
                                         Company’s common stock you receive from the Company from the date you receive such
                                         shares through the later of the nine-month anniversary of the closing of the Offering
                                         or the six-month anniversary of the receipt of the shares (the “Lockup Period”).
                                         Following the expiration of the Lockup Period, you shall have the right, in the aggregate,
                                         to sell, dispose of or otherwise transfer of the shares of the Company’s common
                                         stock that you own, without restriction, up to five percent (5%) of the total daily trading
                                         volume of the Company’s common stock.

 

Until
no you longer own any shares of Common Stock, within five (5) business days of any sale, transfer or other transaction made by
you with regard to the Company’s securities, you shall deliver to the Company a written statement detailing (i) the sale,
transfer or other transaction giving rise to such written statement and (ii) your current holdings of the Company’s securities.

 

		6.	Permitted
                                         Transfers. Notwithstanding the foregoing restrictions on transfer, you may, at any
                                         time and from time to time, transfer the Company’s securities that you own (i)
                                         as bona fide gifts or transfers by will or intestacy, (ii) to any trust for your direct
                                         or indirect benefit or your immediate family, 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 you are a general partner, or (iv) as 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 the Company’s
                                         securities allowable under this Agreement 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.

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax: (305) 521-0201 www.carcharging.com

 

    	 

    	 

    

 

 

 

		7.	Ownership.
                                         Until you have sold the securities in question, you shall retain all rights of ownership
                                         in the securities, including. without limitation, voting rights and the right to receive
                                         any dividends that may be declared in respect thereof.

 

The
Company is hereby authorized to disclose the existence of this Agreement to its transfer agent and such transfer agent shall only
release shares in accordance with the limitations contained herein. The Company and its transfer agent are hereby authorized to
decline to make any transfer of the Company’s securities if such transfer would constitute a violation or breach of this
Agreement.

 

		8.	Expenses.
                                         The Company agrees to reimburse all of your travel and other reasonable documented expenses
                                         relating to your attendance at meetings of the Board. In addition, the Company agrees
                                         to reimburse you for reasonable expenses that you incur in connection with the performance
                                         of your duties as a member of the Board.

 

		9.	Indemnification.
                                         You will receive indemnification as a member of the Board to the maximum extent extended
                                         to the other Board members generally, as set forth in the Company’s Certificate
                                         of Incorporation, as amended, and bylaws.

 

		10.	D&O
                                         Insurance. During your term as a member of the Board, the Company shall include you
                                         as an insured under an officers and directors insurance policy, with current coverage
                                         of five million dollars ($5,000,000) for all losses in the aggregate, including defense
                                         costs. A copy of this policy will be provided to you in advance of the Membership Date.

 

		11.	Service
                                         for Others. You will be free to represent or perform services for other persons during
                                         the term of this Agreement. However, you agree that you do not presently perform and
                                         do not intend to perform, during the term of this Agreement, similar duties, consulting
                                         or other services for companies whose businesses are or would be, in any way, competitive
                                         with the Company. Should you propose to perform similar duties, consulting or other services
                                         for any such company, you agree to notify the Company in writing in advance (specifying
                                         the name of the organization for whom you propose to perform such services) and to provide
                                         information to the Company sufficient to allow it to determine if the performance of
                                         such services would conflict with areas of interest to the Company.

 

		12.	No
                                         Assignment. Because of the personal nature of the services to be rendered by you,
                                         this Agreement may not be assigned by you without the prior written consent of the majority
                                         of the other Board members.

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax: (305) 521-0201 www.carcharging.com

 

    	 

    	 

    

 

 

		13.	Confidential
                                         Information. In consideration of your access to the premises of the Company and/or
                                         you access to certain Confidential Information of the Company, you hereby represent and
                                         agree as follows:

 

		a.	For
                                         purposes of this Agreement, the term “Confidential Information” means:

 

		i.	Any
                                         information which the Company possesses that has been created, discovered or developed
                                         by or for the Company, and which has or could have commercial value or utility in the
                                         business in which the Company is engaged; or

 

		ii.	Any
                                         information that is related to the business of the Company and is generally not known
                                         by non-Company personnel.

 

		iii.	By
                                         way of illustration, but not limitation, Confidential Information includes trade secrets
                                         and any information concerning products, processes, formulas, designs, inventions (whether
                                         or not patentable or registrable under copyright or similar laws, and whether or not
                                         reduced to practice), discoveries, concepts, ideas, improvements, techniques, methods,
                                         research, development and test results, specifications, data, know-how, software, formats,
                                         marketing plans, and analyses, business plans and analyses, strategies, forecasts, customer
                                         and supplier identities, characteristics and agreements.

 

Notwithstanding
the foregoing, the term “Confidential Information” shall not include:

 

		i.	Any
                                         information which becomes generally available to the public other than because of a breach
                                         of the confidentiality portions of this Agreement, or any other agreement requiring confidentiality
                                         between the Company and you;

 

		ii.	Information
                                         received from a third party in rightful possession of such information who is not restricted
                                         from disclosing such information; and

 

		iii.	Information
                                         known by you prior to receipt of such information from the Company, which prior knowledge
                                         can be documented.

 

		b.	You
                                         agree that, without the express written consent of the Company, you will not remove from
                                         the Company’s premises, any notes, formulas, programs, data, records, machines
                                         or any other documents or items which in any manner contain or constitute Confidential
                                         Information, nor will you make reproductions or copies of same. In the event you receive
                                         any such documents or items by personal delivery from any duly designated or authorized
                                         personnel of the Company, you shall be deemed to have received the express written consent
                                         of the Company. In the event that you receive any such documents or items, other than
                                         through personal delivery as described in the preceding sentence, you agree to inform
                                         the Company promptly of your possession of such documents or items. You shall promptly
                                         return any such documents or items, along with any reproductions or copies to the Company
                                         upon the Company’s demand, upon termination of this Agreement, or upon your termination
                                         or Resignation, as defined herein.

 

		c.	You
                                         agree that you will hold in trust and confidence all Confidential Information and will
                                         not disclose to others, directly or indirectly, any Confidential Information or anything
                                         relating to such information without the prior written consent of the Company, except
                                         as maybe necessary in the course of your business relationship with the Company. You
                                         further agree that you will not use any Confidential Information without the prior written
                                         consent of the Company, except as may be necessary in the course of your business relationship
                                         with the Company, and that the provisions of this paragraph shall survive termination
                                         of this Agreement.

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax: (305) 521-0201 www.carcharging.com

 

    	 

    	 

    

 

 

		14.	Board
                                         Termination and Resignation. Your membership on the Board may be terminated for any
                                         or no reason, including failure to perform the Services described herein, at a special
                                         meeting called for that purpose by a vote of the stockholders holding at least two-thirds
                                         of the votes of the Company’s issued and outstanding voting shares. Your membership
                                         on a Board committee may be terminated for any or no reason at any meeting of the Board
                                         or by written consent of a majority of the Board members at any time. You may also terminate
                                         your membership on the Board or on a committee for any or no reason by delivering your
                                         written notice of resignation to the Company (“Resignation”), and such Resignation
                                         shall be effective upon the time specified therein or, if no time is specified, upon
                                         receipt of the notice of resignation by the Company. Upon the effective date of the termination
                                         or Resignation, your right to compensation hereunder will terminate subject to the Company’s
                                         obligations to pay you any cash compensation (or its equivalent value in Common Stock)
                                         that you have already earned and to reimburse you for approved expenses already incurred
                                         in connection with your performance of your duties as of the effective date of such termination
                                         or Resignation.

 

		15.	Governing
                                         Law. All questions with respect to the construction and/or enforcement of this Agreement,
                                         and the rights and obligations of the parties hereunder, shall be determined in accordance
                                         with the law of the State of Florida applicable to agreements made and to be performed
                                         entirely in the State of Florida.

 

		16.	Entire
                                         Agreement, Amendment, Waiver, Counterparts. This Agreement expresses the entire understanding
                                         with respect to the subject matter hereof and supersedes and terminates any prior oral
                                         or written agreements with respect to the subject matter hereof. Any term of this agreement
                                         may be amended and observance of any term of this Agreement may be waived only with the
                                         written consent of the parties hereto. Waiver of any term or condition of this Agreement
                                         by any party shall not be construed as a waiver of any subsequent breach or failure of
                                         the same term or condition or waiver of any other term or condition of this Agreement.
                                         The failure of any party at any time to require performance by any other party of any
                                         provision of this Agreement shall not affect the right of any such party to require future
                                         performance of such provision or any other provision of this Agreement. This Agreement
                                         may be executed in separate counterparts each of which will be an original and all of
                                         which taken together will constitute one and the same agreement. and may be executed
                                         using facsimiles of signatures, and a facsimile of a signature shall be deemed to be
                                         the same, and equally enforceable, as an original of such signature.

 

[-signature
page follows-]

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax: (305) 521-0201 www.carcharging.com

 

    	 

    	 

    

 

 

This
Agreement sets forth the terms of your Services as a member of the Board. Nothing in this Agreement should be construed as an
offer of employment. If the foregoing terms are agreeable, please indicate your acceptance by signing in the space provided below
and returning this Agreement to the Company.

 

	 	Very
    truly yours,
	 	 	 
	 	CAR
    CHARGING GROUP, INC.
	 	 	 
	 	By:	
	 	Name:	Michael
    J. Calise
	 	Title:	Chief
    Executive Officer

 

	ACCEPTED
    AND AGREED:	 
	 	 
	ROBERT
    C. SCHWEITZER	 
	 	 
	_____________________________	 
	Date:
    	 

 

3284 West 29 Court, Suite 601, Hollywood, FL 33020-1320

Office: (305) 521-0200 Fax:
(305) 521-0201 www.carcharging.com

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