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ORION ENERGY SYSTEMS, INC. Director's Dealing 2011

Nov 17, 2011

34783_dirs_2011-11-17_03f2f028-0fd3-4368-9623-8460a9ff29bc.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ORION ENERGY SYSTEMS, INC. (OESX)
CIK: 0001409375
Period of Report: 2011-11-16

Reporting Person: Verfuerth Neal R (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-11-16 Common Stock G 75000 Disposed 1732861 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options (right to buy) $2.2 2016-12-20 Common Stock (204546) 204546 Direct
Stock Options (right to buy) $4.49 2011-07-27 Common Stock (180958) 180958 Direct
Stock Options (right to buy) $5.35 2018-08-08 Common Stock (108911) 108911 Direct
Stock Options (right to buy) $3.78 2019-05-19 Common Stock (35276) 35276 Direct
Stock Options (right to buy) $3.46 2020-05-18 Common Stock (34207) 34207 Direct
Stock Options (right to buy) $4.19 2021-05-23 Common Stock (36166) 36166 Direct

Footnotes

F1: Grant to reporting person of option to buy shares under the 2004 Equity Incentive Plan. This option, granted December 20, 2006, vests and becomes exercisable in 20% increments on December 20, 2007, 2008, 2009, 2010 and 2011, respectively.

F2: Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted July 27, 2007, became fully exercisable on July 27, 2008.

F3: Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted August 8, 2008, vests and becomes exercisable in 20% increments on August 8, 2009, 2010, 2011, 2012 and 2013, respectively.

F4: Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted May 19, 2009, vests and becomes exercisable in 20% increments on May 19, 2010, 2011, 2012, 2013 and 2014, respectively.

F5: Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted May 18, 2010, vests and becomes exercisable in 20% increments on May 18, 2011, 2012, 2013, 2014 and 2015, respectively.

F6: The option will vest and become exercisable immediately only if the Issuer satisfies certain financial performance criteria relating to revenues, net income and free cash flow during the fiscal year ending March 31, 2012, and if the Issuer's stock price equals or exceeds $5.00 per share for at least 20 trading days during any 90-day period during the option's ten-year term.