0001065949-15-000069.txt : 20150309
0001065949-15-000069.hdr.sgml : 20150309
20150309170327
ACCESSION NUMBER: 0001065949-15-000069
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150304
ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION: Financial Statements and Exhibits
FILED AS OF DATE: 20150309
DATE AS OF CHANGE: 20150309
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Envision Solar International, Inc.
CENTRAL INDEX KEY: 0001398805
STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674]
IRS NUMBER: 208457250
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-53204
FILM NUMBER: 15685934
BUSINESS ADDRESS:
STREET 1: 7675 DAGGET STREET
STREET 2: SUITE 150
CITY: SAN DIEGO
STATE: CA
ZIP: 92111
BUSINESS PHONE: 858-799-4583
MAIL ADDRESS:
STREET 1: 7675 DAGGET STREET
STREET 2: SUITE 150
CITY: SAN DIEGO
STATE: CA
ZIP: 92111
FORMER COMPANY:
FORMER CONFORMED NAME: Casita Enterprises, Inc.
DATE OF NAME CHANGE: 20070508
8-K
1
envsi8kmarch92015.txt
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): MARCH 4, 2015
ENVISION SOLAR INTERNATIONAL, INC.
---------------------------------------------------------
(Exact name of registrant as specified in its charter)
NEVADA 000-53204 26-1342810
---------------------------- -------------------------- ----------------------
(State or other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
9270 TRADE PLACE, SAN DIEGO, CALIFORNIA 92126
--------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (858) 799-4583
-------------------------------------------------------------
(Former name or former address if changed since last report.)
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:
/_/ Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
/_/ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
/_/ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
/_/ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
-----------------------------------------------
ITEM 5.02. DEPARTURE OF DIRECTORS AND CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
Mr. Jack Schneider resigned as a director of Envision Solar
International, Inc., a Nevada corporation (the "Company"), effective on March 4,
2015, and the Company accepted Mr. Schneider's resignation. Mr. Schneider
resigned voluntarily due to a requirement of his current employer. Mr. Schneider
has informed the Company that he will remain available to consult with the
Company and support the execution of its business plan.
SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS
----------------------------------------------------------------
(d) Exhibits
99.1 Resignation Notice from Jack Schneider,
dated March 4, 2015.
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.
ENVISION SOLAR INTERNATIONAL, INC.
Date: March 9, 2015 By: /s/ Desmond Wheatley
----------------------------------------------
Desmond Wheatley, Chief Executive Officer
-2-
EX-99.1
2
ex99.1.txt
EXHIBIT 99.1
RESIGNATION AS A DIRECTOR
OF
ENVISION SOLAR INTERNATIONAL, INC.
A Nevada Corporation
Effective March 4, 2015, I hereby resign as a director of Envision
Solar International, Inc., a Nevada corporation, as a result of a requirement of
my current employer. I have enjoyed my tenure on the Board and remain available
to consult with the company and to support the execution of its business plan.
/s/ Jack Schneider
----------------------------------
Jack Schneider, resigning Director