SEC Contract Filing

Filing Date: 2016-05-27

Document Content:
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<TYPE>EX-10.114
<SEQUENCE>2
<FILENAME>a16-12384_1ex10d114.htm
<DESCRIPTION>EX-10.114
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;10.114</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">CLEAN ENERGY FUELS CORP.</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2016 PERFORMANCE INCENTIVE PLAN</font></b></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">1.</font></b>&#160;&#160;&#160;&#160; <b>PURPOSE OF PLAN</b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The purpose of this Clean Energy Fuels Corp. 2016 Performance Incentive Plan (this &#147;<b>Plan</b>&#148;) of Clean Energy Fuels Corp., a Delaware corporation (the &#147;<b>Corporation</b>&#148;), is to promote the success of the Corporation and the interests of the Corporation&#146;s stockholders by providing an additional means through the grant of awards to attract, motivate, retain and reward selected employees and other eligible persons.</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">2.</font></b>&#160;&#160;&#160;&#160; <b>ELIGIBILITY</b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Administrator (as such term is defined in Section&nbsp;3.1) may grant awards under this Plan only to those persons that the Administrator determines to be Eligible Persons.&#160; An &#147;<b>Eligible Person</b>&#148; is any person who is either: (a)&nbsp;an officer (whether or not a director) or employee of the Corporation or one of its Subsidiaries; (b)&nbsp;a director of the Corporation or one of its Subsidiaries; or (c)&nbsp;an individual consultant or advisor who renders or has rendered bona fide services (other than services in connection with the offering or sale of securities of the Corporation or one of its Subsidiaries in a capital-raising transaction or as a market maker or promoter of securities of the Corporation or one of its Subsidiaries) to the Corporation or one of its Subsidiaries and who is selected to participate in this Plan by the Administrator; provided, however, that a person who is otherwise an Eligible Person under clause (c)&nbsp;above may participate in this Plan only if such participation would not adversely affect either the Corporation&#146;s eligibility to use Form&nbsp;S-8 to register under the Securities Act of 1933, as amended (the &#147;<b>Securities Act</b>&#148;), the offering and sale of shares issuable under this Plan by the Corporation or the Corporation&#146;s compliance with any other applicable laws.&#160; An Eligible Person who has been granted an award (a &#147;participant&#148;) may, if otherwise eligible, be granted additional awards if the Administrator shall so determine.&#160; As used herein, &#147;<b>Subsidiary</b>&#148; means any corporation or other entity a majority of whose outstanding voting stock or voting power is beneficially owned directly or indirectly by the Corporation; and &#147;<b>Board</b>&#148; means the Board of Directors of the Corporation.</font></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.</font></b>&#160;&#160;&#160;&#160; <b>PLAN ADMINISTRATION</b></p>
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<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.25in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3.1</font></b>&#160; <b><i style="font-weight:bold;">The Administrator</i></b>.&#160; This Plan shall be administered by and all awards under this Plan shall be authorized by the Administrator.&#160; The &#147;<b>Administrator</b>&#148; means the Board or one or more committees appointed by the Board or another committee (within its delegated authority) to administer all or certain aspects of this Plan.&#160; Any such committee shall be comprised solely of one or more directors or such number of directors as may be required under applicable law.&#160; A committee may delegate some or all of its authority to another committee so constituted.&#160; The Board or a committee comprised solely of directors may also delegate, to the extent permitted by Section&nbsp;157(c)&nbsp;of the Delaware General Corporation Law and any other applicable law, to one or more officers of the Corporation, its powers under this Plan (a)&nbsp;to designate the officers and employees of the Corporation and its Subsidiaries who will receive grants of awards