SEC Contract Filing

Filing Date: 2016-07-06

Document Content:
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>f8k0716ex10iv_enercoreinc.htm
<DESCRIPTION>EXECUTIVE EMPLOYMENT AGREEMENT, DATED JUNE 29, 2016, BETWEEN THE COMPANY AND DOUGLAS HAMRIN
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.4</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">ENER-CORE,
INC.</FONT>&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><FONT STYLE="text-transform: uppercase">EXECUTIVE
EMPLOYMENT AGREEMENT</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 12pt; text-align: justify; text-indent: 0.5in">This Executive
Employment Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is entered into as of June 29, 2016 (the &ldquo;<U>Effective Date</U>&rdquo;),
by and between Ener-Core, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;), and Douglas Hamrin (&ldquo;<U>Executive</U>&rdquo;).&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center">AGREEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">In consideration
of the premises and mutual covenants herein and for other good and valuable consideration, the parties agree as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 12pt; text-align: justify; text-indent: 0.5in">1.<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><I>Duties and Scope of Employment</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 12pt; text-align: justify; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Title and Duties</I>.
As of the Effective Date, Executive will be employed as the Company&rsquo;s Vice President of Engineering reporting to the President
of the Company. During the Employment Term (as defined in Section 2 below), Executive will have authority and render such business
and professional services in the performance of Executive&rsquo;s duties as are customarily associated with Executive&rsquo;s
position within the Company and Executive agrees to perform such other duties and functions as may from time to time be reasonably
assigned or delegated to Executive by the Company&rsquo;s President.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Obligations</I>.
During the Employment Term, and excluding any periods of vacation and sick leave to which the Executive is entitled, Executive
will perform Executive&rsquo;s duties faithfully and to the best of Executive&rsquo;s ability and will devote such time as reasonably
necessary to fulfill Executive&rsquo;s responsibilities in the position. It will be at the Executive&rsquo;s discretion to determine
the time that is reasonable to fulfill this obligations. Executive and the Company agree that the Company represents Executive&rsquo;s
principal business focus. Executive agrees to travel as reasonably necessary to fulfill Executive&rsquo;s responsibilities in
the position. During the Employment Term, Executive agrees that Executive shall maintain loyalty to the Company, shall take no
action that would be injurious to the Company interests, and shall comply with all rules, regulations and policies of the Company.
During the Employment Term, it shall not be a violation of this Agreement for Executive to (i) serve on corporate, civic or charitable
boards or committees, (ii) deliver lectures, fulfill speaking engagements or teach at educational institutions, (iii) manage personal
investments and business endeavors, including but not limited to advisory services, so long as such activities do not significantly
interfere with the performance of the Executive&rsquo;s responsibilities as an employee of the Company in accordance with this
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<I>Executive&rsquo;s
Employability</I>. Executive represents and warrants that: (i) Executive has the right to execute, deliver and perform Executive&rsquo;s
duties under this Agreement, and (ii) Executive is not a party to any other agreements, arrangements or obligations (e.g. confidentiality
agreements, noncompetition agreements), whether written, oral or implied, which include terms that would limit Executive&rsquo;s
ability to execute, deliver and perform Executive&rsquo;s duties under this Agreement or which are otherwise inconsistent with
this Agreement. This warranty will remain in full force and effect throughout the Employment Term (as defined in Section 2 below).</FONT></P>

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