SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 1, 2012
ORION ENERGY SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
2210 Woodland Drive, Manitowoc, Wisconsin
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(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:
Effective December 1, 2012, Orion Energy Systems, Inc. (the Company) entered into amendments (collectively, the Amendments) to the Executive Employment and Severance Agreements (collectively, the Agreements) between the Company and each of John H. Scribante, the Companys Chief Executive Officer, Michael J. Potts, the Companys President and Chief Operating Officer, and Scott R. Jensen, the Companys Chief Financial Officer, Chief Accounting Officer and Treasurer. The Amendments modify the definition of Good Reason set forth in the respective Agreements to include the Companys employment of Neal R. Verfuerth as a senior executive officer of the Company and, with respect to Mr. Potts, to increase his salary from $280,000 to $285,000. Except as expressly modified by the Amendments, the Agreements each continue in effect in accordance with their respective terms.
A copy of the Amendments are attached hereto as Exhibits 10.15, 10.16 and 10.17, respectively, and are incorporated by reference herein.
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.