UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): November 19, 2013
Commission File Number: 1-33001
Enova Systems, Inc.
(Exact name of small business issuer as specified in its charter)
(Exact name of small business issuer as specified in its charter)
California
(State or other jurisdiction of incorporation or organization)
(State or other jurisdiction of incorporation or organization)
95-3056150
(IRS Employer Identification No.)
(IRS Employer Identification No.)
2945 Columbia Street, Torrance, California 90503
(Address of principal executive offices)
(Address of principal executive offices)
650-346-4770
(Registrant's Telephone number)
(Registrant's Telephone number)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
(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 (see General Instruction A.2. below):
[ ] 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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At Enova's board meeting held on November 19, 2013 and effective as of that date, the members of the Board of Directors of Enova appointed James A Burness to the Board of Directors to fill one of the vacancies thereon. Mr. Burness was also appointed to each of the Audit Committee and the Compensation Committee of Enova. Mr. Burness has been determined to be "independent" within the meaning of NYSE Amex rules as applicable to a smaller reporting company.
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.
| Enova Systems, Inc. |
Date: November 25, 2013
| By: | /s/ John Micek |
| Name: John Micek | |
| Title: Chief Executive Officer |