<SEC-DOCUMENT>0001065949-15-000316.txt : 20151231
<SEC-HEADER>0001065949-15-000316.hdr.sgml : 20151231
<ACCEPTANCE-DATETIME>20151231130631
ACCESSION NUMBER:		0001065949-15-000316
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20151224
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:		20151231
DATE AS OF CHANGE:		20151231

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:		151315595

	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>evsi8kdec312015.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 24, 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:0;text-align:
justify;page-break-after:avoid; margin-top:0'><b>SECTION 5.&nbsp;
CORPORATE GOVERNANCE AND
MANAGEMENT</b></p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;page-break-after:avoid; margin-top:0'>&nbsp;</p>



<p class=MsoNormal style='margin-top:0;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:0;text-align:justify;text-indent:-.75in;
'><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-top:0;margin-right:0in;margin-bottom:0in;
margin-left:81.0pt;margin-bottom:0;text-align:justify;text-indent:-.75in;
'>&nbsp;</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;text-indent:.5in;margin-top:0'>On December 24, 2015, Mr.
Robert Noble resigned as a director of Envision Solar International, Inc., a
Nevada corporation (the &quot;Company&quot;).&nbsp; Mr. Noble is the holder of that certain
secured convertible promissory note, dated June 30, 2015, in the principal
amount of $600,000 with accrued but unpaid interest of approximately
$126,032.91 (the &quot;Note&quot;).&nbsp; In connection with the resignation, the Company
agreed to make a payment in the amount of $100,000 (the &quot;Payment&quot;) to Mr. Noble
on the Note. The Payment was made on December 24, 2015 and the Company accepted
Mr. Noble's resignation as a director of the Company effective on December 24,
2015.&nbsp; The Company and Mr. Noble also agreed to extend the maturity date of the
Note to March 31, 2016, or longer if agreed in writing by both parties. &nbsp;Mr. Noble
has also agreed not to exercise any conversion rights on any derivative
securities held by him at any time until the earlier of (i) September 30, 2016
or (ii) the recording of an amendment to the Company's Articles of
Incorporation increasing the number of authorized shares of its common and
preferred stock.&nbsp; The Company and Mr. Noble expect to enter into an updated
definitive agreement covering the Note and related issues in the near future.&nbsp; A copy of Noble's resignation is attached to this Report
as Exhibit 99.1.</p>





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





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





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



<p class=MsoNormal style='margin-top:0;margin-right:0in;margin-bottom:0in;
margin-left:1.5in;margin-bottom:0;text-align:justify;text-indent:-.5in;
'>99.1&nbsp;&nbsp;&nbsp;&nbsp; Resignation Letter of Robert Noble.</p>

<p align="center">-1-</p>

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


<p class=MsoNormal><b>&nbsp;</b></p>

<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='text-indent:24.5pt;line-height:normal'>&nbsp;</p>



<p class=MsoNormal style='margin-left:3.0in;line-height:normal'>ENVISION SOLAR
INTERNATIONAL, INC. </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'>Dated:
December 31, 2015</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p class=MsoNormal style='margin-top:0in;margin-bottom:0in;
margin-left:3in;margin-bottom:.0001pt;line-height:normal'>Desmond Wheatley, Chief
Executive Officer</p>



<p class="MsoNormal" style="line-height: normal; margin-left: 3in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p class="MsoNormal" style="line-height: normal; margin-top: 0in; margin-bottom: .0001pt" align="center">
-2-</p>



</body>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99.1.htm
<TEXT>
<html>



<body lang=EN-US>



<p>Exhibit 99.1</p>

<p class=MsoNormal align="center">
<img border="0" src="image002.gif" width="123" height="110"></p>





<p class=MsoNormal>&nbsp;</p>





<p class=MsoNormal>December 24, 2015</p>



<p class=MsoNormal style="margin-top: 0; margin-bottom: 0">John Evey</p>

<p class=MsoNormal style="margin-top: 0; margin-bottom: 0">Chairman</p>

<p class=MsoNormal style="margin-top: 0; margin-bottom: 0">Envision Solar International</p>



<p class=MsoNormal>John,</p>



<p class=MsoNormal style='text-align:justify'>Following the execution of our
Note Settlement agreement today, I resign from Envision Solar's
Board of Directors, effective immediately upon the completion of the transfer
of the Payment, as defined in the executed agreement.</p>



<p class=MsoNormal>Best,</p>



<p class=MsoNormal style="margin-top: 0; margin-bottom: 0"><u>/s/ Robert Noble&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>

<p class=MsoNormal style="margin-top: 0; margin-bottom: 0">&nbsp;Robert Noble</p>



<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal">&nbsp;</p>
<p class="MsoNormal" align="center">www.the-noble-group.com</p>



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