Current Report Filing (8-k)
July 25 2018 - 6:03AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): July 19, 2018
ENVISION
SOLAR INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
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000-53204
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26-1342810
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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5660 Eastgate Drive, San Diego, CA
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92126
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone
number, including area code:
(858) 799-4583
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(Former name or former address if changed since last report.)
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Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging
Growth Company
¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
SECTION 5. CORPORATE GOVERNANCE AND
MANAGEMENT
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Item 5.02.
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Departure of Directors and Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
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General
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On July 19, 2018, Mr. Jay S. Potter resigned as a director of Envision Solar International, Inc., a Nevada corporation (the “Company”),
and the Company accepted Mr. Potter’s resignation, effective on the same date. Mr. Potter resigned voluntarily to focus on
a sustainable technologies company in a different industry, and not due to any disagreement or dispute with the Company or its
Board of Directors. As a longtime director and an early proponent of the Company working with its founders, he remains committed
to its success. In recognition of Mr. Potter’s long and valuable service to the Company, the Board of Directors has authorized
the immediate vesting and issuance to Mr. Potter of the balance of the nonperformance restricted stock award scheduled to be issued
to him through December 31, 2018.
SECTION 9. FINANCIAL STATEMENTS,
PRO FORMA FINANCIALS & EXHIBITS
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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ENVISION SOLAR INTERNATIONAL, INC.
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Date: July 24, 2018
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By:
/s/ Desmond Wheatley
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Desmond Wheatley, Chief Executive Officer
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