|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/29/16 Blink Charging Co. 10-K 12/31/15 99:10M M2 Compliance/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.28M
2: EX-10.4 Material Contract HTML 38K
3: EX-10.7 Material Contract HTML 117K
4: EX-10.8 Material Contract HTML 121K
5: EX-10.9 Material Contract HTML 68K
6: EX-21.1 Subsidiaries List HTML 30K
7: EX-31.1 Certification -- §302 - SOA'02 HTML 36K
8: EX-31.2 Certification -- §302 - SOA'02 HTML 36K
9: EX-32.1 Certification -- §906 - SOA'02 HTML 29K
10: EX-32.2 Certification -- §906 - SOA'02 HTML 30K
17: R1 Document and Entity Information HTML 57K
18: R2 Consolidated Balance Sheets HTML 130K
19: R3 Consolidated Balance Sheets (Parenthetical) HTML 53K
20: R4 Consolidated Statements of Operations HTML 128K
21: R5 Consolidated Statement of Changes in Stockholders' HTML 211K
Deficiency
22: R6 Consolidated Statement of Changes in Stockholders' HTML 34K
Deficiency (Parenthetical)
23: R7 Consolidated Statements of Cash Flows HTML 178K
24: R8 Business Organization and Nature of Operations HTML 32K
25: R9 Going Concern and Management's Plans HTML 35K
26: R10 Summary of Significant Accounting Policies HTML 82K
27: R11 Ecotality Estate Acquisition HTML 38K
28: R12 Assets and Liabilities Transferred to Trust HTML 64K
Mortgage - 350 Green
29: R13 Fixed Assets HTML 46K
30: R14 Intangible Assets HTML 37K
31: R15 Other Assets HTML 34K
32: R16 Accrued Expenses HTML 57K
33: R17 Accrued Public Information Fee HTML 30K
34: R18 Notes Payable HTML 42K
35: R19 Deferred Revenue HTML 46K
36: R20 Fair Value Measurement HTML 73K
37: R21 Stockholders' Deficiency HTML 173K
38: R22 Income Taxes HTML 68K
39: R23 Related Parties HTML 34K
40: R24 Commitments and Contingencies HTML 63K
41: R25 Subsequent Events HTML 51K
42: R26 Summary of Significant Accounting Policies HTML 143K
(Policies)
43: R27 Summary of Significant Accounting Policies HTML 39K
(Tables)
44: R28 Assets and Liabilities Transferred to Trust HTML 62K
Mortgage - 350 Green (Tables)
45: R29 Fixed Assets (Tables) HTML 36K
46: R30 Intangible Assets (Tables) HTML 34K
47: R31 Other Assets (Tables) HTML 34K
48: R32 Accrued Expenses (Tables) HTML 40K
49: R33 Deferred Revenue (Tables) HTML 43K
50: R34 Fair Value Measurement (Tables) HTML 70K
51: R35 Stockholders' Deficiency (Tables) HTML 108K
52: R36 Income Taxes (Tables) HTML 68K
53: R37 Commitments and Contingencies (Tables) HTML 32K
54: R38 Subsequent Events (Tables) HTML 33K
55: R39 Going Concern and Management's Plans (Details HTML 56K
Narrative)
56: R40 Summary of Significant Accounting Policies HTML 59K
(Details Narrative)
57: R41 Summary of Significant Accounting Policies - HTML 38K
Schedule of Estimated Useful Life of Property and
Equipment (Details)
58: R42 Summary of Significant Accounting Policies - HTML 37K
Schedule of Outstanding Diluted Shares Outstanding
from Diluted Loss Per Share Computation (Details)
59: R43 Ecotality Estate Acquisition (Details Narrative) HTML 52K
60: R44 Assets and Liabilities Transferred to Trust HTML 43K
Mortgage - 350 Green (Details Narrative)
61: R45 Assets and Liabilities Transferred to Trust HTML 62K
Mortgage - 350 Green - Schedule of Consolidated
Statements of Operations (Details)
62: R46 Assets and Liabilities Transferred to Trust HTML 38K
Mortgage - 350 Green - Schedule of Non-controlling
Interest (Details)
63: R47 Assets and Liabilities Transferred to Trust HTML 36K
Mortgage - 350 Green - Schedule of Accrued
Expenses Pertaining (Details)
64: R48 Fixed Assets (Details Narrative) HTML 56K
65: R49 Fixed Assets - Schedule of Fixed Assets (Details) HTML 43K
66: R50 Intangible Assets (Details Narrative) HTML 32K
67: R51 Intangible Assets - Schedule of Intangible Assets HTML 35K
(Details)
68: R52 Other Assets - Schedule of Other Assets (Details) HTML 38K
69: R53 Accrued Expenses (Details Narrative) HTML 141K
70: R54 Accrued Expenses - Schedule of Accrued Expenses HTML 70K
(Details)
71: R55 Accrued Public Information Fee (Details Narrative) HTML 34K
72: R56 Notes Payable (Details Narrative) HTML 141K
73: R57 Deferred Revenue (Details Narrative) HTML 29K
74: R58 Deferred Revenue - Summary of Deferred Revenue HTML 55K
(Details)
75: R59 Deferred Revenue - Summary of Deferred Revenue HTML 36K
Recognized (Details)
76: R60 Fair Value Measurement (Details Narrative) HTML 62K
77: R61 Fair Value Measurement - Summary of Assumptions HTML 39K
Used for Valuation of Fair Value Liabilities
(Details)
78: R62 Fair Value Measurement - Summary of Changes in HTML 57K
Fair Value of Warrant Liabilities Measured at
Recurring Basis (Details)
79: R63 Fair Value Measurement - Summary of Assets and HTML 42K
Liabilities Measured at Fair Value Recurring and
Nonrecurring Basis (Details)
80: R64 Stockholders' Deficiency (Details Narrative) HTML 605K
81: R65 Stockholders' Deficiency - Summary of HTML 40K
Black-Scholes Option Pricing Model to Stock
Options Granted Assumption (Details)
82: R66 Stockholders' Deficiency - Summary of Options HTML 63K
Activity (Details)
83: R67 Stockholders' Deficiency - Schedule of Stock HTML 58K
Options (Details)
84: R68 Stockholders' Deficiency - Summary of Warrants HTML 62K
Activity (Details)
85: R69 Stockholders' Deficiency - Summary of Warrants HTML 35K
Activity (Details) (Parenthetical)
86: R70 Stockholders' Deficiency - Schedule of Stock HTML 56K
Warrants (Details)
87: R71 Income Taxes (Details Narrative) HTML 38K
88: R72 Income Taxes - Schedule of Income Tax Provision HTML 48K
(Benefit) (Details)
89: R73 Income Taxes - Summary of Reconciliation of HTML 48K
Statutory Federal Income Tax Rate and Effective
Income Tax Rate (Details)
90: R74 Income Taxes - Schedule of Deferred Tax Assets and HTML 62K
Liabilities (Details)
91: R75 Related Parties (Details Narrative) HTML 33K
92: R76 Commitments and Contingencies (Details Narrative) HTML 179K
93: R77 Commitments And Contingencies - Summary of Future HTML 37K
Minimum Lease Payments (Details)
94: R78 Subsequent Events (Details Narrative) HTML 167K
95: R79 Subsequent Events - Summary of Shares Issued HTML 43K
Series C Convertible Preferred Stock (Details)
96: R80 Subsequent Events - Summary of Shares Issued HTML 38K
Series C Convertible Preferred Stock (Details)
(Parenthetical)
98: XML IDEA XML File -- Filing Summary XML 175K
97: EXCEL IDEA Workbook of Financial Reports XLSX 133K
11: EX-101.INS XBRL Instance -- ccgi-20151231 XML 2.32M
13: EX-101.CAL XBRL Calculations -- ccgi-20151231_cal XML 260K
14: EX-101.DEF XBRL Definitions -- ccgi-20151231_def XML 1.04M
15: EX-101.LAB XBRL Labels -- ccgi-20151231_lab XML 2.16M
16: EX-101.PRE XBRL Presentations -- ccgi-20151231_pre XML 1.34M
12: EX-101.SCH XBRL Schema -- ccgi-20151231 XSD 377K
99: ZIP XBRL Zipped Folder -- 0001493152-16-011853-xbrl Zip 244K
SECOND AMENDMENT TO
EXECUTIVE EMPLOYMENT AGREEMENT
This is the Second Amendment (this “Amendment”) to that certain Executive Employment Agreement (the “Agreement”) by and between Car Charging Group, Inc. (the “Company”) and Michael D. Farkas (“Executive”) dated October 29, 2010.
The parties make the following terms and conditions part of the Agreement:
1. Effective Date. The Effective Date of the Amendment is July 24, 2015.
2. Appointment as Chief Visionary Officer. As of the Effective Date, Executive shall be appointed as Chief Visionary Officer of the Company and shall no longer serve as Chief Executive Officer. Additionally, he will remain Executive Chairman of the Board of Directors, and, at the discretion of the Company’s Board, he will remain a member of the Company’s Executive Committee and a member of the Company’s OPFIN Committee. As Chief Visionary Officer, Executive will focus on (i) bringing the Company’s financial reporting up-to-date, (ii) hardware development, (iii) finding and closing on potential fundraising opportunities, and (iv) the uplisting of the Company. Executive’s salary shall not be changed by this Amendment and Executive shall remain entitled to receive payment for installations consistent with amounts currently paid to upper management of the Company.
3. Board Member Compensation. So long as Executive serves as a member of the Company’s Board of Directors, and it is otherwise permissible under the Company’s existing financing arrangements, Executive’s compensation shall be the following for his attendance at meetings of the Board of Directors:
| a. | 5,000 options to purchase shares of the Company’s common stock at a price equal to $0.01 above the closing price of the Company’s common stock on the date of the meeting for which the options are paid in accordance with the Company’s then-current incentive plan; and | |
| b. | A “Nominal Fee” of $1,500 cash per meeting. The Company reserves the right to elect to pay the Nominal Fee in shares of Company common stock at a value of two times its cash value based on the closing price of the Company’s common stock on the date of the meeting for which the Nominal Fee is paid in accordance with the Company’s then-current incentive plan. |
If a Board of Directors meeting is held on a day the stock market is not open, the price shall be based on the closing price of the Company’s common stock on the next available business day.
4. Incentive Payment. In the event a sale of the Company is effected within one (1) year of the Effective Date, Executive shall be entitled to receive an incentive payment for his work on and support of the sale process equal to one percent (1%) of the gross sale price. During the term of the Agreement, Executive shall not receive payment under this Section (or otherwise) based on amounts raised by the Company through a re-IPO process or other traditional or non-traditional capital raising efforts.
5. Term. The Term of Executive’s employment hereunder shall commence on the Effective Date and end on the four (4) month anniversary thereof, unless determined by the Company’s Board of Directors that it is in the best interests of the Company to extend the term. Executive’s participation on the Company’s Board of Directors and its committees shall not be affected by the termination of his employment as Chief Visionary Officer hereunder. Section 4(D)(ii) of the Agreement is hereby deleted in its entirety.
C:
| Page C: 1 of 2 |
6. Affiliate Agreements. The parties expressly agree and acknowledge that that certain Car Charging Group, Inc. Fee/Commission Agreement dated November 17, 2009 between Car Charging, Inc. and The Farkas Group, Inc. (the “Fee Agreement”), that certain Consulting Agreement dated October 20, 2009 between Car Charging, Inc. and The Farkas Group, Inc. (the “Consulting Agreement”), and that certain Patent License Agreement dated March 29, 2012 among the Company, Executive and Balance Holdings, LLC (collectively with the Fee Agreement and the Consulting Agreement, the “Affiliate Agreements”) shall remain in full force and effect in accordance with their terms except that (i) any and all amounts that may be owed under the Affiliate Agreements through the Effective Date are hereby released, forgiven and discharged and (ii) the Fee Agreement and the Consulting Agreement shall, unless reinstated earlier by the Company’s Board of Directors, be temporarily suspended for so long as Executive remains Chief Visionary Officer of the Company.
7. Consideration. The parties further expressly agree and acknowledge that in consideration of the agreements contained herein and in full and complete satisfaction of any and all amounts owed to Executive and/or Executive’s affiliates pursuant to the Agreement and/or the Affiliate Agreements through the Effective Date (including without limitation $240,000 in unpaid salary under the Agreement), the Company shall deliver to Executive a total of $400,000 worth of Series C Preferred Stock simultaneously herewith.
8. Warrants and Options. Any and all options or warrants awarded to the Executive (or an Affiliate of Executive) to acquire the Company’s common stock which are held as of the Effective Date shall vest immediately.
9. Conflicts. In the event that there is a conflict between the provisions of this Amendment and the Agreement, the terms stated herein shall prevail. Any terms and conditions stated in the Agreement that remain unchanged by the terms of this Amendment shall remain in full force and effect.
10. Counterparts. This Amendment may be executed in any number of counterparts, including facsimile and scanned versions, each of which when so executed shall be deemed an original and all of which shall constitute together one and the same instrument, and shall be effective upon execution by all of the parties.
IN WITNESS WHEREOF, the parties have executed this Second Amendment to Consulting Agreement.
| CAR CHARGING GROUP, INC. | EXECUTIVE | ||
| By: | |||
| Andy Kinard, President | Michael D. Farkas | ||
C:
| Page 2 of 2 |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 7/29/16 | |||
| For Period end: | 12/31/15 | |||
| 7/24/15 | 8-K | |||
| 3/29/12 | ||||
| 10/29/10 | ||||
| 11/17/09 | ||||
| 10/20/09 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/01/23 Blink Charging Co. 10-K/A 12/31/22 12:1.7M M2 Compliance LLC/FA 3/14/23 Blink Charging Co. 10-K 12/31/22 96:15M M2 Compliance LLC/FA 3/16/22 Blink Charging Co. 10-K 12/31/21 92:12M M2 Compliance LLC/FA 3/31/21 Blink Charging Co. 10-K 12/31/20 97:7.2M M2 Compliance LLC/FA |