-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FkRiLAROqe3iKliBCTIQiRFyRrFPyH2U6oPq7iOOpaT3XKOETmZ5j+NJ/ppENQIb lQxYkOhUX+gJzV22eDqjNA== 0000950123-09-056846.txt : 20091103 0000950123-09-056846.hdr.sgml : 20091103 20091103154310 ACCESSION NUMBER: 0000950123-09-056846 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20091028 ITEM INFORMATION: Other Events FILED AS OF DATE: 20091103 DATE AS OF CHANGE: 20091103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ORION ENERGY SYSTEMS, INC. CENTRAL INDEX KEY: 0001409375 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 391847269 STATE OF INCORPORATION: WI FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33887 FILM NUMBER: 091154378 BUSINESS ADDRESS: STREET 1: 1204 PILGRIM ROAD CITY: PLYMOUTH STATE: WI ZIP: 53073 BUSINESS PHONE: 800-660-9340 MAIL ADDRESS: STREET 1: 1204 PILGRIM ROAD CITY: PLYMOUTH STATE: WI ZIP: 53073 8-K 1 c54437e8vk.htm FORM 8-K e8vk
 
 
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): October 28, 2009
ORION ENERGY SYSTEMS, INC.
 
(Exact name of registrant as specified in its charter)
         
Wisconsin   01-33887   39-1847269
         
(State or other
jurisdiction of
incorporation) 		  (Commission File
Number) 		  (IRS Employer
Identification No.)
2210 Woodland Drive, Manitowoc, WI 54220
 
(Address of principal executive offices, including zip code)
(920) 892-9340
 
(Registrant’s telephone number, including area code)
Not Applicable
 
(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:
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))
 
 

 

 

Item 8.01. Other Events.
     At its annual meeting held on October 28, 2009, the Board of Directors (the “Board”) of Orion Energy Systems, Inc. (the “Company”) took the following actions, which were effective immediately:
     Appointment of Chairman of the Board
     The Board appointed Neal R. Verfuerth, the Company’s current Chief Executive Officer and a current director of the Company, as Chairman of the Board, succeeding Thomas A. Quadracci in that position. Mr. Quadracci remains a director of the Company. Mr. Verfuerth will receive no additional compensation for serving as Chairman.
     Appointment of Lead Independent Director
     The Board appointed Mark C. Williamson, currently an independent director of the Company, to the newly-created position of Lead Independent Director. Mr. Williamson will receive no additional compensation for serving as Lead Independent Director.
     Assignment of Committee Memberships
     The Board made assignments to its standing committees, following which the composition of the committees was as follows:
     Audit and Finance Committee
  •   Michael W. Altschaefl (chair)
 
  •   Mr. Quadracci
 
  •   Mr. Williamson
     Compensation Committee
  •   Mr. Williamson (chair)
 
  •   Mr. Quadracci
 
  •   Roland G. Stephenson
     Nominating and Corporate Governance Committee
  •   Mr. Quadracci (chair)
 
  •   Mr. Altschaefl
 
  •   Mr. Stephenson

2

 

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.
         
  ORION ENERGY SYSTEMS, INC.
 		  
Date: November 3, 2009  By:   /s/ Scott R. Jensen    
    Scott R. Jensen   
    Chief Financial Officer   
 

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