0001213900-14-003862 Sample Contracts

ENER-CORE, INC.
Stock Option Agreement • May 30th, 2014 • Ener-Core Inc. • Miscellaneous chemical products • Nevada

Unless otherwise defined herein, the terms defined in the 2013 Equity Award Incentive Plan shall have the same defined meanings in this Stock Option Agreement (the “Option Agreement”).

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AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Employment Agreement • May 30th, 2014 • Ener-Core Inc. • Miscellaneous chemical products

This Amendment to Executive Employment Agreement (this “Amendment”), dated as of May 23, 2014, amends that certain Executive Employment Agreement, dated as of April 25, 2013 (the “Agreement”) between FlexPower Generation, Inc., a Delaware corporation now known as Ener-Core Power, Inc. (the “Subsidiary”), and Alain J. Castro (“Executive”), which Agreement and the obligations of the Subsidiary thereunder has been assumed by Ener-Core, Inc., a Nevada corporation (the “Company”). The Company and Executive are each referred to individually as a “Party,” and collectively as the “Parties”. All capitalized terms used herein but not otherwise defined shall have the same meaning as set forth in the Agreement.

AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
Employment Agreement • May 30th, 2014 • Ener-Core Inc. • Miscellaneous chemical products

This Amendment to Executive Employment Agreement (this “Amendment”), dated as of May 23, 2014, amends that certain Executive Employment Agreement, dated as of November 15, 2013 (the “Agreement”) between Ener-Core, Inc., a Nevada corporation (the “Company”), and Kelly J. Anderson (“Executive”). The Company and Executive are each referred to individually as a “Party,” and collectively as the “Parties”. All capitalized terms used herein but not otherwise defined shall have the same meaning as set forth in the Agreement.

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