Attached files
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): FEBRUARY 21, 2014
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.)
7675 DAGGET STREET, SUITE 150, SAN DIEGO, CA 92111
--------------------------------------------------------------------------------
(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:
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))
SECTION 1. REGISTRANT'S BUSINESS AND OPERATIONS
-----------------------------------------------
ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On February 21, 2014, Envision Solar International, Inc. ("Envision" or
"Company") entered into a consulting agreement (the "Consulting Agreement") with
Cronus Equity LLC, a Delaware limited liability company ("Cronus"), to be
effective as of February 1, 2014, pursuant to which Cronus will provide
professional services to the Company. Paul Feller, a director of Envision, is a
managing partner of Cronus and the individual performing such professional
services on behalf of Cronus. In consideration for providing these services to
the Company, Cronus will receive a monthly fee amounting to $10,000 unless such
amount is otherwise jointly agreed by the parties. Cronus may also be asked to
perform additional services as it relates to the raising of capital by the
Company, and if so, will be compensated with additional consulting fees that
will be mutually agreed to by the parties. A copy of the Consulting Agreement is
attached hereto as Exhibit 10.1.
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
----------------------------------------------
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
See Section 1, Item 1.01 of this Report.
SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS
--------------------------------------------
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBIT
(d) Exhibits
10.1 Consulting Agreement with Cronus Equity LLC, dated
February 21, 2014.
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.
February 26, 2014 By: /s/ Desmond Wheatley
--------------------------------------------
Desmond Wheatley, Chief Executive Officer
-1
