EZFILL HOLDINGS INC : Change in Directors or Principal Officers (form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.




On January 20, 2022, the following officers of EzFill Holdings, Inc.(the
"Company"), were awarded shares of common stock and options to purchase shares
of the company's common stock pursuant to the Company's 2020 Incentive
Compensation Plan:



                                                       Number of Options to
                             Number of Shares of        Purchase Shares of
Name                            Common Stock               Common Stock
Michael McConnell
Chief Executive Officer                   29,762 *                  167,934 **
Arthur Levine
Chief Financial Officer                   22,321 *                  125,951 **
Richard Dery
Chief Commercial Officer                  54,563 *                  102,627 **

*The shares of restricted common stock vest one year from the date of the grant.

**1/3 of the options vest on the first anniversary of the grant, 1/3 of the options vest on the second anniversary of the grant and 1/3 of the options vest on the third anniversary of the date of the grant.

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