Form: S-8

Initial registration statement for securities to be offered to employees pursuant to employee benefit plans

May 16, 2024

 

Exhibit 5

 

 

 

James W. Sytsma 

Vice President, General Counsel & Secretary

 

May 16, 2024

 

Re:         Registration of Securities of Clean Energy Fuels Corp.

 

Ladies and Gentlemen:

 

In connection with the registration of up to 4,000,000 shares of Common Stock of Clean Energy Fuels Corp., a Delaware corporation (the "Company"}, par value $0.0001 per share (the "Shares"), under the Securities Act of 1933, as amended, pursuant to a Registration Statement on Form S-8 (the "Registration Statement"}, filed with the Securities and Exchange Commission on or about the date hereof, such Shares to be issued or delivered pursuant to the Clean Energy Fuels Corp. 2024 Performance Incentive Plan (the "Plan"), you have requested my opinion set forth below.

 

In my capacity as counsel, I have examined originals or copies of those corporate and other records of the Company I considered appropriate.

 

On the basis of such examination and my consideration of those questions of law I considered relevant, and subject to the limitations and qualifications in this opinion, I am of the opinion that the Shares have been duly authorized by all necessary corporate action on the part of the Company and, when issued in accordance with such authorization, the provisions of the Plan and relevant agreements duly authorized by and in accordance with the terms of the Plan, and upon payment for and delivery of the Shares as contemplated in accordance with the Plan, and either (a) the countersigning of the certificate or certificates representing the Shares by a duly authorized signatory of the registrar for the Company's Common Stock, or (b) the book-entry of the Shares by the transfer agent for the Company's Common Stock in the name of The Depository Trust Company or its nominee, the Shares will be validly issued, fully paid and non-assessable.

 

I consent to your filing this opinion as an exhibit to the Registration Statement.

 

  Respectfully submitted,
   
  /s/ James W. Sytsma
   
  James W. Sytsma
  Vice President, General Counsel & Secretary

 

Clean Energy

 

4675 MacArthur Court, Suite 800

Newport Beach, CA 92660

949 .437 .1000

 

CleanEnergyfuels.com