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): APRIL 30, 2015 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.) 9270 TRADE PLACE, SAN DIEGO, CALIFORNIA 92126 -------------------------------------------------------------------------------- (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 5. CORPORATE GOVERNANCE AND MANAGEMENT ----------------------------------------------- ITEM 5.02. DEPARTURE OF DIRECTORS AND CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS Mr. Paul Feller resigned as a director of Envision Solar International, Inc., a Nevada corporation (the "Company"), effective on April 30, 2015, and the Company accepted Mr. Feller's resignation. Mr. Feller resigned for the reasons stated in his letter, dated April 30, 2015, which are his view that the Company has a material weakness in its financial procedures and the lack of frequency of meetings of the Company's Board of Directors. While the Company is endeavoring to strengthen its internal controls over financial reporting as disclosed in its recent annual report on Form 10-K and form an audit committee to eliminate the material weakness, the Company nevertheless believes that its financial reporting is accurate. During his tenure on the Board, Mr. Feller did not at any time object to or disagree with the Company's financial statements, and signed the Company's recently filed annual report on Form 10-K. A copy of Mr. Feller's resignation letter is attached to this Report as Exhibit 99.1. SECTION 9. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS & EXHIBITS ----------------------------------------------------------------- (d) Exhibits 99.1 Resignation Notice from Paul Feller, dated April 30, 2015. 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. Date: May 5, 2015 By: /s/ Desmond Wheatley ------------------------------------------------- Desmond Wheatley, Chief Executive Officer -1-