SEC Contract Filing

Filing Date: 2017-02-06

Document Content:
<DOCUMENT>
<TYPE>EX-10.9
<SEQUENCE>13
<FILENAME>f8k013117ex10ix_minnshares.htm
<DESCRIPTION>EXECUTIVE EMPLOYMENT AGREEMENT
<TEXT>
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<P STYLE="margin-top: 0; text-align: right; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><B>Exhibit 10.9</B></P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXECUTIVE
EMPLOYMENT AGREEMENT</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
Executive Employment Agreement (the &quot;<B><I>Agreement</I></B>&rdquo;) is entered into as of February 1, 2017, by and between
Minn Shares Inc. (the &ldquo;<B><I>Company</I></B>&rdquo;) and Damon R. Cuzick (&ldquo;<B><I>Executive</I></B>&rdquo;). This Agreement
will become effective upon the Closing of the transaction set forth in that separate Agreement and Plan of Securities Exchange,
dated January 11, 2017, by and among EVO CNG, LLC, Minn Shares Inc., and the other parties thereto, as Closing is defined therein
(the &ldquo;<B><I>Effective Date</I></B>&rdquo;). Absent such Closing, this Agreement shall be null and void and of no force or
effect.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Duties and Scope of Employment</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 62pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Positions and Duties</U>. During the Employment Term (as defined below), Executive will be employed as the Chief Operating
Officer (the &ldquo;<B><I>COO</I></B>&rdquo;) of the Company and shall report to the Company&rsquo;s Chief Executive Officer (the
&ldquo;<B><I>CEO</I></B>&rdquo;). Executive&rsquo;s authority, duties, and responsibilities will correspond to Executive&rsquo;s
position and will include any particular authority, duties, and responsibilities consistent with Executive&rsquo;s position that
the CEO may assign to Executive from time to time.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 62pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Obligations</U>. During the Employment Term, Executive is required to faithfully and conscientiously perform his assigned duties
and to diligently observe all of his obligations to the Company. Executive agrees to devote an average of forty (40) hours per
week in the performance of his duties hereunder, and Executive agrees to utilize his skill and experience in the performance of
his duties and advancing the Company&rsquo;s interests. The foregoing shall not preclude Executive from (i) engaging in civic,
charitable or religious activities (including serving as a director, trustee or officer) or, with the prior written consent of
the Company&rsquo;s Board of Directors (the &ldquo;<B><I>Board</I></B>&rdquo;), from serving on the boards of directors of other
private companies or (ii)&nbsp;engaging in investments, including real estate investments and acting as the general partner or
manager thereof, as long as such activities do not interfere or conflict with Executive&rsquo;s responsibilities or duties hereunder
which shall remain the focus of his primary business activities. Executive shall comply with and be bound by Company&rsquo;s operating
policies, procedures, and practices from time to time in effect during his employment that apply to all executive employees of
the Company. By signing this Agreement, Executive confirms to the Company that he has no contractual commitments or other legal
obligations that would prohibit him from performing his duties for the Company.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 72pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-decoration: none; text-align: justify; text-indent: 62pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employment
Term</U>. The term of this Agreement shall be four (4) years commencing on the Effective Date, unless terminated earlier pursuant
to the terms herein (the &ldquo;<B><I>Initial Term</I></B>&rdquo;). Unless earlier terminated pursuant to the terms herein, the
Initial Term shall be automatically renewed for consecutive additional one-year terms (each, a &ldquo;<B><I>Renewal Term</I>