X0306 4 2014-01-01 0 0000728385 Midwest Energy Emissions Corp. MEEC 0001190098 KELLEY R ALAN 500 WEST WILSON BRIDGE ROAD SUITE 140 WORTHINGTON OH 43085 1 1 0 0 President, CEO Stock Units 0 2014-01-01 4 A 0 650000 0 A 2014-01-01 2017-01-01 Common Stock 650000 650000 D (1) The stock units were granted on January 1, 2014 pursuant to a stock unit award agreement and will vest upon the earlier of a change in control of the Issuer or when the Issuer meets certain financial milestones as set forth in the stock unit award agreement. Such award will be forfeited if the conditions have not been met by January 1, 2017. /s/ R. Alan Kelley 2014-01-02