<SEC-DOCUMENT>0001065949-15-000309.txt : 20151223
<SEC-HEADER>0001065949-15-000309.hdr.sgml : 20151223
<ACCEPTANCE-DATETIME>20151223171352
ACCESSION NUMBER:		0001065949-15-000309
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20151223
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:		20151223
DATE AS OF CHANGE:		20151223

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:		151306464

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>esi8kdec232015.htm
<TEXT>
<html>



<body lang=EN-US>



<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
</b><b>Washington,
D.C. 20549</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>FORM 8-K</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>Date of Report (Date of
earliest event reported): December 23, 2015</b> </p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>ENVISION SOLAR INTERNATIONAL,
INC.<br>
</b>(Exact
name of registrant as specified in its charter) </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="33%" style='width:33.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="32%" style='width:32.0%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>Nevada</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>000-53204</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>26-1342810</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(State or other Jurisdiction of Incorporation)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Commission File Number)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(IRS Employer Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  &nbsp;</td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  &nbsp;</td>
 </tr>
</table>

</div>



<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%'>
 <tr>
  <td width="49%" style='width:49.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="1%" style='width:1.0%;padding:0in 0in 0in 0in'>

  </td>
  <td width="49%" style='width:49.0%;padding:0in 0in 0in 0in'>

  </td>
 </tr>
 <tr>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>9270 Trade Place, San Diego, CA</b></p>
  </td>
  <td valign=bottom style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=bottom style='border:none;border-bottom:solid black 1.0pt;
  padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'><b>92126</b></p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Address of Principal Executive Offices)</p>
  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>

  </td>
  <td valign=top style='padding:0in 0in 0in 0in'>
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
  text-align:center;line-height:normal'>(Zip Code)</p>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'>Registrant's telephone
number, including area code: <b>(858) 799-4583</b> </p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="30%"
 style='width:30.0%'>
 <tr style='height:14.85pt'>
  <td width="100%" style='width:100.0%;padding:0in;height:14.85pt;>

  &nbsp;</td>
 </tr>
 <tr>
  <td nowrap style='border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in'>

  <p style="margin-top: 0; margin-bottom: 0">

  </td>
 </tr>
 <tr>
  <td nowrap style='padding:0in 0in 0in 0in'>
  <div style="border-top-style: solid">
  <p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:0;
  text-align:center;margin-top:0'>(Former name or former address if changed
  since last report.)</p>
  </div>
  </td>
 </tr>
</table>

</div>

<p class=MsoNormal style='line-height:normal'>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: </p>

<p class=MsoNormal style='line-height:normal'>o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<br>
<br>
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
<br>
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))<br>
<br>
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>
<hr color="#000080">
<br clear=all style='page-break-before:always'>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;page-break-after:avoid'><b>SECTION 5.&nbsp; CORPORATE GOVERNANCE </b><b>AND</b><b> MANAGEMENT</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal;page-break-after:avoid'>&nbsp;</p>



<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:.0001pt;text-align:left;text-indent:-.75in;
line-height:normal'><b>Item 5.02. Departure
of Directors and Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>On December 23, 2015, Envision Solar International,
Inc., a Nevada corporation (the &quot;Company&quot;), entered into an Agreement to Defer
Exercise of Convertible Security (the &quot;Agreement&quot;) with each of Mr. Desmond
Wheatley, the chief executive officer, president, secretary, and a director of
the Company, Mr. Jay S. Potter, a director of the Company, Mr. John Evey, the chairman
of the Board of Directors of the Company, and Mr. Chris Caulson, the chief
financial officer of the Company (each a &quot;Securityholder&quot;) pursuant to which
each Securityholder agreed not to exercise the stock options and warrants, as
the case maybe, held by each Securityholder until the date on which Company
effects an amendment to its articles of incorporation to increase its
authorized capital stock. The Company anticipates that the Amendment will be recorded
and become effective by May 31, 2016, but no later than September 30, 2016. &nbsp;A copy of the form of Agreement is attached to this Report as Exhibit 4.1.</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>&nbsp;</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;line-height:normal; margin-top:0'><b>SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS
&amp; EXHIBITS</b></p>





<p style='margin-bottom:0in;margin-bottom:0;text-align:
justify;line-height:normal; margin-top:0'>&nbsp;</p>



<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="86%" id="AutoNumber1">
  <tr>
    <td width="9%" style="border-width: 0">
    <p style="margin-left: 0.5in">4.1</td>
    <td width="91%" style="border-width: 0">
    <p style="margin-left: 0.5in">Form of Agreement to Defer Exercise of
    Convertible Security</td>
  </tr>
</table>





<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>SIGNATURES</b></p>

<p class=MsoNormal style='text-indent:24.5pt;line-height:normal'>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. </p>



<p class=MsoNormal style='margin-top:0; margin-bottom:0' align="center">ENVISION SOLAR INTERNATIONAL, INC. </p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>Dated: December 23, 2015</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal'>&nbsp;</p>

<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal; margin-left:3in'>By:
<u>/s/ Desmond Wheatley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:3.25in;margin-bottom:.0001pt;line-height:normal'>Desmond Wheatley, Chief Executive Officer</p>



</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4
<SEQUENCE>2
<FILENAME>ex4.1.htm
<TEXT>
<html>



<body lang=EN-US>



<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:left;line-height:normal'><b>EXHIBIT 4.1</b></p>





<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal'><b>AGREEMENT
TO DEFER EXERCISE OF CONVERTIBLE SECURITY</b></p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>This Agreement to Defer Exercise of Convertible
Security (the &quot;Agreement&quot;) is made as of this ____ day of December 2015 by and
between Envision Solar International, Inc., a Nevada corporation (the &quot;Company&quot;),
and ____________, an individual, (the &quot;Securityholder&quot;), with reference to the
following facts:</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>&nbsp;</p>





<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:0;
text-align:center;margin-top:0'><b><u>R</u></b><u><b> E C I T A L S</b></u></p>





<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:0;
text-align:center;margin-top:0'>&nbsp;</p>





<p class=ListParagraph style='margin-top:0;margin-right:0in;margin-bottom:
0in;margin-left:.75in;margin-bottom:0;text-align:justify'>A.&nbsp;&nbsp;&nbsp;&nbsp; Securityholder currently
holds ________ stock options to purchase up to ________ shares of the Company's
common stock (collectively, the &quot;Securities&quot;).</p>



<p class=ListParagraph style='margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-left:.75in;margin-bottom:0;text-align:justify;'>&nbsp;</p>



<p class=ListParagraphCxSpFirst style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>B.&nbsp;&nbsp;&nbsp;&nbsp;
The
Company has reserved authorized shares of its common stock for issuance upon
the exercise of the Securities (the &quot;Reserve Shares&quot;), if and when they are
exercised by the Securityholder.</p>



<p class=ListParagraphCxSpFirst style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>C.&nbsp;&nbsp;&nbsp;&nbsp;
The
Company needs to offer and sell new shares of its common stock to raise needed
working capital (the &quot;Capital Raise&quot;).</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>D.&nbsp;&nbsp;&nbsp;&nbsp;
Currently,
accounting for the Reserve Shares, the Company will not have sufficient shares
of authorized common stock available to accomplish the Capital Raise.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The
Capital Raise is critically important to the Company's success and therefore
benefits the Securityholder (the &quot;Benefit&quot;).</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The
Company plans to promptly solicit the votes of its shareholders to approve an
amendment to its Articles of Incorporation (the &quot;Amendment&quot;) sufficiently
increasing its authorized capital stock to enable the Company to capitalize and
grow strongly for the foreseeable future.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>G.&nbsp;&nbsp;&nbsp;&nbsp;
Approving
the Amendment through the solicitation of shareholder proxies takes time and
the Company needs to do the Capital Raise now.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>H.&nbsp;&nbsp;&nbsp;&nbsp;
By
agreeing not to exercise the Securities until the Amendment is adopted and
recorded with the Nevada Secretary of State, the Company can temporarily
eliminate the Reserve Shares and use them for the Capital Raise, creating the
Benefit for the Securityholder.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>I.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon
the execution of this Agreement by all parties to it, the Company will commence
the process of preparing and filing with the Securities and Exchange Commission
a proxy statement on Schedule 14A for a special meeting of the Company's
shareholders to approve the Amendment.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-bottom:0;text-align:center;
'>-1-</p>

<hr color="#000080">
<br clear=all style='page-break-before:always'>


<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>J.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Upon
the adoption and recording of the Amendment, this Agreement will immediately
terminate and the Securities will again be exerciseable in accordance with
their terms.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>K.&nbsp;&nbsp;&nbsp;
The
Securityholder desires to assist the Company and garner the Benefit by entering
into this Agreement with the Company, and the Company will diligently proceed
with the Capital Raise for the Benefit and the Amendment to restore the
exerciseability of the Securities.</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>&nbsp;</p>



<p class=ListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in;
margin-bottom:0in;margin-left:.75in;margin-bottom:0;text-align:justify;
'>L.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
{It
is noted that the Security holder is an employee of the Company and it is
agreed by both parties, in the event of a termination of employment, this
deferral will also defer the 90 day expiration of such options so that the 90
day time period for terminated employees will not start until this agreement is
terminated which will be upon the adoption and recording of the amendment as
discussed above.}</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>In consideration for the mutual covenants among
the parties to this Agreement, the parties hereto hereby agree as follows:</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Covenant
Not to Exercise.</u></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>In consideration for the Benefit and in light of
the Company's covenant in Section 2 of this Agreement to use its best efforts
to expedite the Amendment, the Securityholder hereby agrees not to exercise any
of the Securities until the Amendment is authorized by the Company's
shareholders and recorded with the Nevada Secretary of State.&nbsp; The Company
anticipates, but does not covenant nor promise, that the Amendment will be
recorded and become effective by May 31, 2016. {As noted above, in the event of
a termination of employment, the 90 day expiration of employee options will not
commence until this Amendment is authorized and recorded with the Nevada
Secretary of State.}</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Covenant
to Conduct Capital Raise and Effect Amendment.</u></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>In consideration for the Securityholder's
covenant in Section 1 of this Agreement, the Company agrees to (a) utilize its
best efforts to successfully complete the Capital Raise that is relying on the
availability of the Reserve Shares, and (b) expeditiously cause the Amendment
to be approved and authorized by the Company's shareholders and to become
effective by recording with the Nevada Secretary of State.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Effect
of Amendment - Restoration of Reserve Shares and Exerciseability.</u></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>Immediately upon the effectiveness of the
Amendment, the Company will restore the Reserve Shares and the Securities will
automatically become exerciseable in accordance with their terms as in effect
immediately prior to the making of this Agreement.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>&nbsp;</p>

<p align="center">-2- </p>
<hr color="#000080">
<br clear=all style='page-break-before:always'>


<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Remedies
are Cumulative.</u></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>In the event of a breach of this Agreement by
either party to this Agreement, the other party may terminate this Agreement
and/or exercise all other remedies available to such party at law or in equity,
including without limitation specific performance and injunctive relief.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;line-height:normal'><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Governing
Law</u></b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>This Agreement will be governed by and interpreted
under laws of the State of California.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>In Witness Whereof,<b> </b>this Agreement is hereby
executed as of the date first above written in the State of California.</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>&nbsp;</p>





<div align="center">
  <center>
  <table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="74%" id="AutoNumber1">
    <tr>
      <td width="29%" style="border-width: 0"><b>COMPANY:</b></td>
      <td width="71%" style="border-width: 0"><b>Envision Solar International,
      Inc., a Nevada corporation</b></td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">&nbsp;</td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">
      <div style="border-bottom-style: solid; border-bottom-width: 1">
        By:</div>
      </td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">
      <p align="center">Desmond Wheatley, Chief Executive Officer</td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">&nbsp;</td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0"><b>SECURITYHOLDER:</b></td>
      <td width="71%" style="border-width: 0">
      <div style="border-bottom-style: solid; border-bottom-width: 0">
&nbsp;</div>
      </td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">
      <div style="border-bottom-style: solid; border-bottom-width: 1">
&nbsp;</div>
      </td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">Signature</td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">&nbsp;</td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">
      <div style="border-bottom-style: solid; border-bottom-width: 1">
&nbsp;</div>
      </td>
    </tr>
    <tr>
      <td width="29%" style="border-width: 0">&nbsp;</td>
      <td width="71%" style="border-width: 0">Print Name</td>
    </tr>
  </table>
  </center>
</div>



<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center">-3-</p>



</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
