<SEC-DOCUMENT>0001065949-16-000352.txt : 20160223
<SEC-HEADER>0001065949-16-000352.hdr.sgml : 20160223
<ACCEPTANCE-DATETIME>20160223152040
ACCESSION NUMBER:		0001065949-16-000352
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160219
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160223
DATE AS OF CHANGE:		20160223

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:		161448106

	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>evsi8kfeb232016.htm
<TEXT>
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<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): February 19, 2016</b> </p>

<p class=MsoNormal align=center style='text-align:center;line-height:normal'><b>
<font size="5">ENVISION SOLAR INTERNATIONAL,
INC.<br>
</font>
</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;&gt;

  &nbsp;&lt;/td&gt;
 &lt;/tr&gt;
 &lt;tr&gt;
  &lt;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;line-height:normal;page-break-after:avoid; margin-top:0'><b>SECTION 5.
CORPORATE GOVERNANCE AND MANAGEMENT</b></p>



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



<p class=MsoNormal style='margin-top:0;margin-right:0in;margin-bottom:0in;
margin-left:0.5in;margin-bottom:0;text-align:left;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'><i>General</i>.&nbsp; On February 19, 2016, Mr. Anthony
Posawatz accepted an appointed as a new director of Envision Solar
International, Inc. (the &quot;Company&quot;), effective February 19, 2016.</p>



<p style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'><i>Compensation
Arrangements</i>.&nbsp; In
consideration for Anthony Posawatz's acceptance
to serve as a director of the Company, the Company agreed to grant 1,000,000
restricted shares of its common stock to Mr. Anthony Posawatz, vesting
according to the following vesting schedule: 27,777 per month over a 36 month
period commencing on March 31, 2016, issuable on the last day of each calendar
quarter so long as Mr. Posawatz serves as a director of the Company, subject to
the grantee's right to waive vesting and issuance on a quarterly basis.</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'><i>Biographical
Information</i>.&nbsp; A
comprehensive description of the experience and qualifications of Anthony
Posawatz is included in the following paragraphs:</p>



<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;text-align:
justify;text-indent:.5in;line-height:normal'>Anthony
Posawatz, age 55, has been an automotive industry professional for over 30
years.&nbsp; Since September 2013, Mr. Posawatz has served as the president and
chief executive officer of Invictus iCAR, LLC, an automotive innovation
consulting and advisory firm focused on assisting energy and auto clean technology
companies.&nbsp; He served as the president, chief executive officer, and a director
of Fisker Automotive from August 2012 to August 2013. &nbsp;Mr. Posawatz worked for
General Motors (&quot;GM&quot;) for more than 25 years.&nbsp; As GM's vehicle line director
for the Chevrolet Volt and key leader of global electric vehicle development,
he was responsible for bringing the Chevrolet
Volt from concept to production (beginning in 2006 as a founding member and
employee #1).&nbsp; He currently serves as a member of several boards of directors,
including INRIX, Nexeon, SAFE - Electrification Coalition, Momentum Dynamics,
and Electrification Coalition.&nbsp; Mr. Posawatz is a licensed professional
engineer (P. E.) in Michigan and was both a General Motors Undergraduate
Scholar at Wayne State University where he earned a Bachelor of Science in
Mechanical Engineering, and a Graduate Fellow at Dartmouth College, Tuck School
of Business where he earned a Master of Business Administration.</p>



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





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
left;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; margin-left:0.5in'>&nbsp;</p>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;margin-top:0; margin-left:0.5in'>&nbsp;</p>





<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%" id="AutoNumber2">
  <tr>
    <td width="10%">
    <p style="margin-left: 0.5in">(d)</td>
    <td width="90%">
    <p style="margin-left: 0.5in">Exhibits</td>
  </tr>
</table>





<p class=MsoNormal style='margin-bottom:0in;margin-bottom:0;text-align:
justify;margin-top:0; margin-left:0.5in'>&nbsp;</p>





<table border="0" cellpadding="0" cellspacing="0" style="border-collapse: collapse" bordercolor="#111111" width="100%" id="AutoNumber1">
  <tr>
    <td width="10%">
    <p style="margin-left: 0.5in">&nbsp;</td>
    <td width="90%">
    <p style="margin-left: 0.5in">None.</td>
  </tr>
</table>



<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' align="left">Dated: February 23, 2016</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">
-1-</p>



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</SEC-DOCUMENT>
