ENVS / Enova Systems Inc - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Enova Systems Inc
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DENNA SYMBOL ÄR INTE LÄNGRE AKTIV

Grundläggande statistik
CIK 922237
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Enova Systems Inc
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
November 13, 2015 10-Q

Enova Systems FORM 10-Q (Quarterly Report)

envs10qsep302015.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2015 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33

August 14, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 envs10qjune302015.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2015 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

May 15, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2015 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (

April 15, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission file number 1-33001 ENOVA SYSTEMS, INC. (

March 31, 2015 NT 10-K

Enova Systems THIS IS A NT 10-K ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

November 19, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 envs10qsep302014.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2014 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commiss

November 14, 2014 NT 10-Q

ENVS / Enova Systems, Inc. NT 10-Q - - THIS IS A NT 10-Q ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

October 20, 2014 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A

10-Q/A 1 ena10qajune302014.htm FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2014 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi

August 19, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2014 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (E

August 15, 2014 NT 10-Q

ENVS / Enova Systems, Inc. NT 10-Q - - THIS IS A NT 10-Q ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

May 30, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 23, 2014 Commission File Number: 1-33001 Enova Systems, Inc.

May 20, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2014 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (

May 20, 2014 EX-10.1

DATED 21 FEBRUARY 2014 (1) DANIEL STEWART & COMPANY PLC AND (2) ENOVA SYSTEMS INC. AGREEMENT FOR THE PROVISION OF RECEIVING AGENT SERVICES

EX-10.1 2 ex10-1.htm PLACING AGREEMENT Exhibit 10.1 DATED 21 FEBRUARY 2014 (1) DANIEL STEWART & COMPANY PLC AND (2) ENOVA SYSTEMS INC. AGREEMENT FOR THE PROVISION OF RECEIVING AGENT SERVICES -1- DATE: 21 February 2014 PARTIES: (1) DANIEL STEWART & COMPANY PLC , a company registered in England with registered number 02354159 and having its registered office situated at Becket House, 36 Old Jewry, L

May 16, 2014 NT 10-Q

- THIS IS A NT 10-Q ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

May 2, 2014 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2013 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS,

May 2, 2014 EX-10.24

AMENDMENT OF THE 2006 EQUITY COMPENSATION PLAN

Exhibit 10.24 AMENDMENT OF THE 2006 EQUITY COMPENSATION PLAN 3. Shares Subject to the Plan (a) Shares Authorized. Subject to adjustment as described below, (i) the maximum aggregate number of shares of common stock of the Company (?Company Stock?) that may be issued or transferred under any forms of Grants under the Plan is nine million (9,000,000), (ii) the maximum aggregate number of shares of C

May 2, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission file number 1-33001 ENOVA SYSTEMS, INC. (

April 1, 2014 NT 10-K

- THIS IS A NT 10-K ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

March 7, 2014 8-K

Other Events - FORM 8-K

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): March 6, 2014 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

March 6, 2014 8-K

Unregistered Sales of Equity Securities

8-K 1 form8k-03062014010301.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 28, 2014 Commission File Number: 1-33001 Enova Systems, Inc. (Exact name of small business issuer as specified in its charter) California (State

February 27, 2014 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): February 23, 2014 Commission File Number: 1-33001 Enova Systems, Inc.

November 25, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 19, 2013 Commission File Number: 1-33001 Enova Systems, Inc.

November 19, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2013 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, IN

November 15, 2013 NT 10-Q

- THIS IS A NT 10-Q ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

November 12, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 enova8knov52013.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): November 5, 2013 Commission File Number: 1-33001 Enova Systems, Inc. (Exact name of small business issuer as specified in its charter) California (Sta

September 30, 2013 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): September 24, 2013 Commission File Number: 1-33001 Enova Systems, Inc.

September 30, 2013 EX-99

EX-99

Exhibit 99.1

August 29, 2013 EX-99

ENOVA SYSTEMS, INC (“Enova” or “the Company”) BOARD APPROVES AMENDMENT TO EQUITY OPTIONS PLAN AND GRANTS OPTION TO CEO

29 August 2013 ENOVA SYSTEMS, INC (“Enova” or “the Company”) BOARD APPROVES AMENDMENT TO EQUITY OPTIONS PLAN AND GRANTS OPTION TO CEO Enova Systems, Inc (OTCQB: ENVS and AIM: ENV and ENVS), announces that the Board of Directors has approved amendments to increase the number of shares authorized for issuance under the Company’s Equity Compensation Plan and the grant of an equity option to John Micek, President and CEO.

August 29, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 27, 2013 Commission File Number: 1-33001 Enova Systems, Inc.

August 14, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 enova10qjune302013.htm ENOVA SYSTEMS FORM 10-Q JUNE 30, 2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2013 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transiti

May 20, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2013 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (

May 16, 2013 NT 10-Q

- THIS IS A NT 10-Q ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

April 17, 2013 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K /A [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (

April 16, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 Or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (Exa

April 2, 2013 NT 10-K

- THIS IS A NT 10-K ATTACHMENT FILE IN HTM FORMAT.

OMB APPROVAL OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response .

February 14, 2013 EX-99.A

10

EXHIBIT A - JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13G filed herewith (and any amendments thereto), is being filed jointly with the Securities and Exchange Commission pursuant to Rule 13d-1(k) (1) under the Securities Exchange Act of 1934, as amended, on behalf of each such person.

February 14, 2013 SC 13G/A

ENVS / Enova Systems, Inc. / Lehman Brothers Holdings Inc. - AMENDMENT NO.1 Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 29355M200 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed

December 27, 2012 EX-99.25

NYSE MKT LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 27, 2012

AMERICAN STOCK EXCHANGE LLC NYSE MKT LLC DETERMINATION AND NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Attachment to Form 25 December 27, 2012 Pursuant to Section 12(d) of the Securities Exchange Act of 1934 and Rule 12d2-2(b) promulgated thereunder, NYSE MKT LLC (the “Exchange”), has determined to strike from listing and registration on the Exchange the following: Enova Systems, Inc.

November 14, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2012 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, IN

October 31, 2012 EX-99

Enova Systems Common Stock Begins Trading on the OTC Markets

Enova Systems Common Stock Begins Trading on the OTC Markets Torrance, CA – October 31, 2012 – Enova Systems, Inc.

October 31, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 31, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

October 26, 2012 S-3

- FORM S-3

As filed with the Securities and Exchange Commission on October 26, 2012 Registration No.

October 25, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 24, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

October 25, 2012 EX-99

Enova Systems Announces Delisting from NYSE MKT

Enova Systems Announces Delisting from NYSE MKT Torrance, CA-October 25, 2012-Enova Systems, Inc.

October 24, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): October 18, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

October 24, 2012 EX-99

Enova Systems Receives Additional NYSE Amex Exchange Compliance Notice

Enova Systems Receives Additional NYSE Amex Exchange Compliance Notice Torrance, CA – October 24, 2012 – Enova Systems Inc.

October 12, 2012 PRE 14A

- PRELIMINARY 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as

August 14, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 enova10qjune302012.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2012 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission

August 2, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 27, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

July 6, 2012 EX-99

Enova Systems Receives NYSE MKT Exchange Notice of Delisting

Enova Systems Receives NYSE MKT Exchange Notice of Delisting TORRANCE, Calif. - (BUSINESS WIRE) - Enova Systems Inc. (NYSE MKT: ENA) (AIM: ENV) (AIM: ENVS), (the “Company”) announced that on July 5, 2012, it received notice (the “July Notice”) from the NYSE MKT (the “Exchange”) indicating that the Company no longer complies with the Exchange’s continued listing standards as set forth in Section 10

July 6, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): July 5, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

July 3, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 27, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

June 21, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Other Events -

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): June 18, 2012 Commission File Number: 1-33001 Enova Systems, Inc.

May 29, 2012 EX-99.1

Enova Systems Receives NYSE Amex Exchange Compliance Notice

Exhibit 99.1 Enova Systems Receives NYSE Amex Exchange Compliance Notice Torrance, CA – May 29, 2012 – As previously reported, on April 17, 2012, Enova Systems Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), (the “Company”) received notice (the “April Notice”) from the NYSE Amex LLC (the “Exchange”) indicating that the Company was not in compliance with one of the Exchange’s continued listing standar

May 29, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 22, 2012 Commission File Number: 1-33001 Enova Systems Inc (Exact name of small business issuer as specified in its charter) California 95-3056150 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.

May 15, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q R QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2012 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS, INC. (Exac

April 26, 2012 424B5

$3,602,000 in Shares of Common Stock

Filed Pursuant to Rule 424(b)(5) Registration No. 333-176480 PROSPECTUS SUPPLEMENT (To the Prospectus dated August 30, 2011) $3,602,000 in Shares of Common Stock Pursuant to this prospectus supplement and the accompanying prospectus, we are offering up to $3,602,000 in shares of our common stock, no par value per share, to Lincoln Park Capital Fund, LLC, or Lincoln Park, under a purchase agreement

April 25, 2012 EX-10.2

PURCHASE AGREEMENT

EX-10.2 4 ex10-2.htm PURCHASE AGREEMENT, DATED APRIL 24, 2012, BY AND BETWEEN ENOVA SYSTEMS, INC. AND LINCOLN PARK CAPITAL FUND, LLC Exhibit 10.2 Execution Version PURCHASE AGREEMENT PURCHASE AGREEMENT (the “Agreement”), dated as of April 24, 2012, by and between ENOVA SYSTEMS, INC., a California corporation, (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability compan

April 25, 2012 EX-99.1

Enova Systems Signs Purchase Agreements with Lincoln Park Capital, LLC Total Funding of up to $10 Million

Exhibit 99.1 Enova Systems Signs Purchase Agreements with Lincoln Park Capital, LLC Total Funding of up to $10 Million Torrance, CA April 24, 2012 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a leading developer of proprietary hybrid electric and all-electric drive systems and drive system components for the emerging green commercial vehicle market, announced today that it has sig

April 25, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events - FORM 8-K

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 23, 2012 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

April 25, 2012 EX-10.1

PURCHASE AGREEMENT

Exhibit 10.1 Execution Version PURCHASE AGREEMENT PURCHASE AGREEMENT (the “Agreement”), dated as of April 23, 2012, by and between ENOVA SYSTEMS, INC., a California corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (the “Investor”). WHEREAS: Subject to the terms and conditions set forth in this Agreement, the Company has the right to sell to the

April 25, 2012 EX-10.3

REGISTRATION RIGHTS AGREEMENT

Exhibit 10.3 Execution version REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of April 23, 2012, by and between ENOVA SYSTEMS, INC., a California corporation, (the "Company"), and LINCOLN PARK CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”). Capitalized terms used herein and not otherwise defined herein shall have the respective mean

April 20, 2012 EX-99.1

Enova Systems Receives NYSE Amex Exchange Compliance Notice

Exhibit 99.1 Enova Systems Receives NYSE Amex Exchange Compliance Notice Torrance, CA – April 20, 2011 – Enova Systems Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), (the “Company”) announced that, on April 17, 2012, it received notice from the NYSE Amex LLC (the “Exchange”) indicating that the Company is not in compliance with one of the Exchange’s continued listing standards as set forth in Part 1

April 20, 2012 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits - FORM 8-K

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 17, 2012 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

April 6, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - LIVE FILING

Enova Systems, Inc. (Form: 8-K) 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 3, 2012 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Co

April 6, 2012 EX-99.1

Enova Systems Announces 2011 Financial Results

EX-99.1 2 exhibit1.htm EX-99.1 Enova Systems Announces 2011 Financial Results TORRANCE, CA April 3, 2012 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a leading developer of proprietary hybrid electric and all-electric drive systems and drive system components for the emerging green commercial vehicle market, announced its 2011 financial results today. The company reported revenues

March 29, 2012 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS

March 29, 2012 EX-10.23

ENOVA SYSTEMS INC -AND - DANIEL STEWART & COMPANY PLC NOMINATED ADVISER AND BROKER AGREEMENT Clause Page 1. DEFINITIONS AND INTERPRETATION 3 2. CLIENT CLASSIFICATION 7 3. APPOINTMENT 7 4. SERVICES 8 5. FEES AND EXPENSES 10 6. OBLIGATIONS AND UNDERTAK

EX-10.23 2 d320064dex1023.htm AGREEMENT RELATING TO THE APPOINTMENT OF A NOMINATED ADVISER AND BROKER Exhibit 10.23 DATED 20 June 2011 ENOVA SYSTEMS INC -AND - DANIEL STEWART & COMPANY PLC NOMINATED ADVISER AND BROKER AGREEMENT CONTENTS Clause Page 1. DEFINITIONS AND INTERPRETATION 3 2. CLIENT CLASSIFICATION 7 3. APPOINTMENT 7 4. SERVICES 8 5. FEES AND EXPENSES 10 6. OBLIGATIONS AND UNDERTAKINGS O

February 16, 2012 SC 13G

ENVS / Enova Systems, Inc. / ESPOSITO PHYLIS M - SC 13G Passive Investment

SCHEDULE 13G CUSIP NO. 29355M20 PAGE 1 OF 5 PAGES UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 29355M20 (CUSIP Number) December 30, 2011 (Date of Event Which Requires Filing of this Statement) Check the ap

February 14, 2012 424B3

22,500,000 SHARES ENOVA SYSTEMS, INC. Common Stock

Final Prospectus Table of Contents Filed pursuant to Rule 424(b)(3) Registration Statement No.

February 13, 2012 SC 13G/A

ENVS / Enova Systems, Inc. / ROBECOSAM AG - SAM SUSTAINABLE ASSET MANAGEMENT LTD Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* ENOVA SYSTEMS INC. (Name of Issuer) Common (Title of Class of Securities) 29355M200 (CUSIP Number) December 29, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

February 7, 2012 SC 13D

ENVS / Enova Systems, Inc. / Low-Beer Anthony - FORM SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.

February 2, 2012 S-3

- FORM S-3

Table of Contents As filed with the Securities and Exchange Commission on February 2, 2012 Registration No.

January 26, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - LIVE FILING

Enova Systems, Inc. (Form: 8-K) 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): January 20, 2012 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction

January 6, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K

Form 8-K 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): December 30, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction of incorporation) (Com

January 6, 2012 EX-99.1

Enova Systems Announces Completion of Financing Results from Annual Shareholder Meeting

Press Release Exhibit 99.1 Enova Systems Announces Completion of Financing and Results from Annual Shareholder Meeting TORRANCE, CA January 5, 2012 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a leading developer of proprietary hybrid electric and all-electric drive systems and drive system components for the emerging green commercial vehicle market, announced today completion of

December 23, 2011 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as

December 23, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): December 19, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 19, 2011 EX-99.1

WARRANT AND COMMON STOCK PURCHASE AGREEMENT

WARRANT AND COMMON STOCK PURCHASE AGREEMENT This WARRANT AND COMMON STOCK PURCHASE AGREEMENT is dated for reference purposes as of December 15, 2011 (the “Effective Date”) by and between Enova Systems, Inc.

December 19, 2011 EX-99.2

WARRANT TO PURCHASE COMMON STOCK OF ENOVA SYSTEMS, INC.

EX-99.2 “THE SECURITIES REPRESENTED BY THIS INSTRUMENT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR QUALIFIED UNDER ANY STATE SECURITIES LAW, AND MAY NOT BE SOLD, TRANSFERRED, ASSIGNED OR HYPOTHECATED UNLESS (A) THERE IS AN EFFECTIVE REGISTRATION STATEMENT UNDER SUCH ACT OR LAWS COVERING SUCH SECURITIES, OR (B) THE HOLDER RECEIVES AN OPINION OF COUNSEL FOR THE HOLDER O

December 19, 2011 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Co

December 19, 2011 EX-99.3

REGISTRATION RIGHTS AGREEMENT

REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the ?Agreement?) is made and entered into as of December , 2011 by and among Enova Systems, Inc.

December 19, 2011 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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): December 16, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 8, 2011 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Co

November 15, 2011 8-K

Regulation FD Disclosure

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): November 14, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 10, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2011 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENO

October 14, 2011 EX-99.2

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ENOVA SYSTEMS INC 2. Reason for notification (yes/no) An acquisition or disposal of voting rig

TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ENOVA SYSTEMS INC 2. Reason for notification (yes/no) An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are at

October 14, 2011 EX-99.1

Enova Systems, Inc. (“Enova” or the “Company”) Trading Update

Enova Systems, Inc. (“Enova” or the “Company”) Trading Update TORRANCE, CA, October 12, 2011 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a leading developer of proprietary hybrid electric and all-electric drive systems and drive system components for the emerging green commercial vehicle market, announces that revenue for the third and fourth quarters of 2011 is expected to be ma

October 14, 2011 8-K

Regulation FD Disclosure, Results of Operations and Financial Condition

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): October 12, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

August 26, 2011 8-K/A

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 24, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

August 26, 2011 EX-99.1

Enova Announces Q2 2011 Financial Results 8th Consecutive Quarter with Positive Gross Margins Drive System Powers All Electric Retrofits for Fleet Operators

Enova Announces Q2 2011 Financial Results 8th Consecutive Quarter with Positive Gross Margins Drive System Powers All Electric Retrofits for Fleet Operators August 15, 2011 TORRANCE, CA August, 2011 – Enova Systems, Inc.

August 24, 2011 S-3

As filed with the Securities and Exchange Commission on August 24, 2011

As filed with the Securities and Exchange Commission on August 24, 2011 Registration No.

August 24, 2011 EX-4.3

INDENTURE ENOVA SYSTEMS, INC. AS TRUSTEE DATED AS OF , 20 SUBORDINATED DEBT SECURITIES (Issuable in Series) Table of Contents Page ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 1.1 Definitions 1 Section 1.2 Incorporation b

Form of Indenture for Subordinated Debt Securities Exhibit 4.3 INDENTURE BETWEEN ENOVA SYSTEMS, INC. AND , AS TRUSTEE DATED AS OF , 20 SUBORDINATED DEBT SECURITIES (Issuable in Series) Table of Contents Page ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 1.1 Definitions 1 Section 1.2 Incorporation by Reference of Trust Indenture Act 7 Section 1.3 Compliance Certificates

August 24, 2011 EX-4.2

INDENTURE ENOVA SYSTEMS, INC. AS TRUSTEE DATED AS OF , 20 SENIOR DEBT SECURITIES (Issuable in Series) TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 1.1 Definitions 1 Section 1.2 Incorporation by Refe

EX-4.2 2 dex42.htm FORM OF INDENTURE FOR SENIOR DEBT SECURITIES Exhibit 4.2 INDENTURE BETWEEN ENOVA SYSTEMS, INC. AND , AS TRUSTEE DATED AS OF , 20 SENIOR DEBT SECURITIES (Issuable in Series) TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 1.1 Definitions 1 Section 1.2 Incorporation by Reference of Trust Indenture Act 7 Section 1.3 Compliance Certif

August 16, 2011 EX-99.1

Enova Announces Q2 2011 Financial Results 8th Consecutive Quarter with Positive Gross Margins Drive System Powers All Electric Retrofits for FedEx

Enova Announces Q2 2011 Financial Results 8th Consecutive Quarter with Positive Gross Margins Drive System Powers All Electric Retrofits for FedEx August 15, 2011 TORRANCE, CA August, 2011 ? Enova Systems, Inc.

August 16, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 15, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of i

August 15, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SY

June 21, 2011 EX-99.1

Enova Systems, Inc. Mike Staran, President and Chief Executive Officer John Micek, Chief Financial Officer Tel: +1 310 527 2800 Daniel Stewart & Company Tel: +44 (0) 207 776 6550

June 20, 2011 Enova Systems Announces Decision to Maintain AIM Status and Appointment of New Nominated Advisor and Broker TORRANCE, Calif.

June 21, 2011 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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): June 20, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

May 16, 2011 8-K

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

Enova Systems, Inc. (Form: 8-K) 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): May 12, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Com

May 16, 2011 EX-99.1

Enova Systems Announces Q1 2011 Revenue Growth of 217% and 7th Consecutive Quarterly Report with Positive Gross Margins Also Announces Expansion in China and Europe

Enova Systems Announces Q1 2011 Revenue Growth of 217% and 7th Consecutive Quarterly Report with Positive Gross Margins Also Announces Expansion in China and Europe TORRANCE, CA May 16, 2011 ? Enova Systems, Inc.

May 12, 2011 EX-99.1

PARTIAL SETTLEMENT AGREEMENT

EX-99.1 5 f59187exv99w1.htm EX-99.1 Exhibit 99.1 PARTIAL SETTLEMENT AGREEMENT This Partial Settlement Agreement (this “Agreement”) is made this 5th day of January, 2011 by and between Arens Controls Company, L.L.C. (“Arens”), a manager-managed limited liability company formed and existing under the laws of Illinois, and Enova Systems, Inc. (“Enova”), a corporation incorporated and existing under t

May 12, 2011 EX-99.2

AMENDMENT NO. 1 TO PARTIAL SETTLEMENT AGREEMENT

EX-99.2 6 f59187exv99w2.htm EX-99.2 Exhibit 99.2 AMENDMENT NO. 1 TO PARTIAL SETTLEMENT AGREEMENT This amendment to the Partial Settlement Agreement dated January 5, 2011, by and between Arens Controls Company, L.L.C. (“Arens”) and Enova Systems, Inc. (“Enova”), is made this 14th day of January, 2011. WHEREAS, Enova alleges that the Inspection has revealed that some of the Inventory is missing. The

May 12, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2011 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA S

April 21, 2011 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: ? Preliminary Proxy Statement o Confidential, for Use of the Co

April 13, 2011 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION SCHEDULE 13G SIGNATURE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Enova Systems Inc (Name of Issuer) Common Stock No Par (Title of Class of Securities) 29355m20 (CUSIP Number) (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed

March 30, 2011 EX-10.22

Congratulations! Mike Staran President and CEO Enova Systems

exv10w22 Exhibit 10.22 August 31, 2009 Mr. John Mullins Enova Systems John, As we discussed, I have evaluated your current role and the results you have given Enova thus far. With this said, and with the newly assumed responsibilities for Sales and Marketing, I am pleased to offer you the following promotion within the Enova Team: Effective Date: September 15, 2009 (Salary) October 20, 2009 (Title

March 30, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): March 30, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

March 30, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Or o TRANSITION REPORT PURSUANT TO SE

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS

March 30, 2011 EX-10.21

SEPARATION AGREEMENT AND GENERAL RELEASE

SEPARATION AGREEMENT AND GENERAL RELEASE This SEPARATION AGREEMENT AND GENERAL RELEASE (hereinafter ?Agreement? or ?Separation Agreement and General Release?) is made and entered into by and between JARETT FENTON (hereinafter ?Mr.

March 30, 2011 EX-99.1

Enova Systems Announces 327% Growth in Gross Profit and 151% Growth in Revenues in 2010 Also Announces Production Intent Hybrid Battery Supply from LGCPI

Enova Systems Announces 327% Growth in Gross Profit and 151% Growth in Revenues in 2010 Also Announces Production Intent Hybrid Battery Supply from LGCPI TORRANCE, CA March 30, 2011 ? Enova Systems, Inc.

March 11, 2011 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION SCHEDULE 13G SIGNATURE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Enova Systems Inc (Name of Issuer) Common Stock No Par (Title of Class of Securities) 29355m20 (CUSIP Number) March 08, 2011 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

January 20, 2011 8-K

Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets

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): January 14, 2011 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 13, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): December 10, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 13, 2010 EX-99.1

Enova Highlights Improvements, Growth and Execution at the 2010 Shareholder Meeting Announces Addition of Mr. John Micek as Chief Financial Officer

Enova Highlights Improvements, Growth and Execution at the 2010 Shareholder Meeting Announces Addition of Mr.

December 9, 2010 8-K

Current Report

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): December 7, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 12, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENO

November 12, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 12, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 12, 2010 EX-99.1

Enova Reports Year-to-Date Revenue Growth for Q3 2010; Announces Expanded Growth on Secured Order Book of $6.0M; Discusses Positive Market Developments

EX-99.1 PRESS RELEASE Enova Reports Year-to-Date Revenue Growth for Q3 2010; Announces Expanded Growth on Secured Order Book of $6.0M; Discusses Positive Market Developments TORRANCE, CA November 12, 2010 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power mana

November 9, 2010 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi

August 11, 2010 EX-99.1

Enova Reports Revenue Growth for Second Quarter 2010; Collaborates with Remy on New Electric Drive System; Smith Expects Total Order of More Than 250 Systems This Year

PRESS RELEASE Enova Reports Revenue Growth for Second Quarter 2010; Collaborates with Remy on New Electric Drive System; Smith Expects Total Order of More Than 250 Systems This Year TORRANCE, CA August 11, 2010 ? Enova Systems, Inc.

August 11, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 11, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of i

August 11, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SY

May 17, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA S

May 17, 2010 8-K

Financial Statements and Exhibits

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): May 17, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inco

March 26, 2010 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Or o TRANSITION REPORT PURSUANT TO SE

10-K 1 f55335e10vk.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi

March 26, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): March 22, 2010 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

February 16, 2010 SC 13G/A

SCHEDULE 13G SIGNATURE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 ) ENOVA SYSTEMS INC. (Name of Issuer) Common (Title of Class of Securities) 29355M200 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

January 20, 2010 SC 13G

SCHEDULE 13G SIGNATURE

OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response.

January 12, 2010 424B3

PROSPECTUS 9,024,960 SHARES ENOVA SYSTEMS, INC. COMMON STOCK

Table of Contents Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-164084 PROSPECTUS 9,024,960 SHARES ENOVA SYSTEMS, INC. COMMON STOCK This prospectus covers the sale or other disposition of up to 9,024,960 shares of our issued and outstanding common stock by the selling stockholders identified in this prospectus, or their transferees. The selling stockholders may, from time to time

December 30, 2009 S-3

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 30, 2009

Table of Contents AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 30, 2009 REGISTRATION NO.

December 30, 2009 POS AM

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 30, 2009

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 30, 2009 REGISTRATION NO.

December 24, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): December 18, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 16, 2009 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

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): December 15, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 16, 2009 EX-99.1

REGISTRATION RIGHTS AGREEMENT

REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the ?Agreement?) is made and entered into as of this 15th day of December, 2009 by and among Enova Systems, Inc.

December 15, 2009 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) (CUSIP Nu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 29355M200 (CUSIP Number) December 15, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

December 2, 2009 SC 13G/A

UNITED STATES SECURITIES AND EXHANGE COMMISSION WASHINGTON, D.C. 20549

UNITED STATES SECURITIES AND EXHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 29355M200 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

November 12, 2009 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi

November 12, 2009 EX-3.1

The second sentence of Section 2 of Article III of the Bylaws of Enova Systems, Inc. was amended on November 10, 2009 to read in its entirety as follows:

EX-3.1 2 f54072exv3w1.htm EX-3.1 Exhibit 3.1 The second sentence of Section 2 of Article III of the Bylaws of Enova Systems, Inc. was amended on November 10, 2009 to read in its entirety as follows: “The exact number of authorized directors shall be fixed from time to time, within such range, by resolution of the Board of Directors or by the shareholders.”

November 12, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENO

November 12, 2009 EX-3.2

AMENDED AND RESTATED BYLAWS OF ENOVA SYSTEMS, INC. (Amended and Restated through November 10, 2009) TABLE OF CONTENTS ARTICLE I — OFFICES 1 SECTION 1 — PRINCIPAL OFFICE 1 SECTION 2 — OTHER OFFICES 1 ARTICLE II — MEETINGS OF SHAREHOLDERS 1 SECTION 1 —

EX-3.2 3 f54072exv3w2.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF ENOVA SYSTEMS, INC. (Amended and Restated through November 10, 2009) TABLE OF CONTENTS ARTICLE I — OFFICES 1 SECTION 1 — PRINCIPAL OFFICE 1 SECTION 2 — OTHER OFFICES 1 ARTICLE II — MEETINGS OF SHAREHOLDERS 1 SECTION 1 — PLACE OF MEETINGS 1 SECTION 2 — ANNUAL MEETINGS 1 SECTION 3 — SPECIAL MEETINGS 2 SECTION 4 — NOTICE OF S

November 2, 2009 EX-99.1

Enova Announces Expected Earnings for the Third Quarter of 2009 $2.89M in Sales Revenue; 12.3% Gross Margin

PRESS RELEASE Enova Announces Expected Earnings for the Third Quarter of 2009 $2.89M in Sales Revenue; 12.3% Gross Margin TORRANCE, CA, October 30, 2009 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a production company in the emerging alternative energy industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems today announced e

November 2, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): October 30, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

October 30, 2009 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

Table of Contents 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): October 29, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I

October 30, 2009 DEFA14A

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): October 29, 2009 Enova Systems, I

Table of Contents 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): October 29, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I

October 30, 2009 EX-99.3

Field Fisher Waterhouse LLP 35 Vine Street London EC3N 2AA

Exhibit 99.3 Date: 29 October 2009 Enova Systems, Inc. Investec Bank (UK) Limited Placing Agreement Field Fisher Waterhouse LLP 35 Vine Street London EC3N 2AA Contents No Heading Page Clauses 1. Interpretation 1 2. Conditions 7 3. Delivery and Registration of Documents 8 4. Authority of Investec as Agent 8 5. Application for Admission 8 6. The Placing 9 7. Commissions, Fees, Costs and Expenses 11

October 30, 2009 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: ? Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defi

October 30, 2009 EX-99.4

Enova Announces Fundraise Agreements for $10.3M in New Capital

exv99w4 Exhibit 99.4 Enova Announces Fundraise Agreements for $10.3M in New Capital TORRANCE, CA, October 29, 2009 — Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a production company in the emerging alternative energy industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems today announced it had entered into a Purchase Agreemen

October 30, 2009 EX-99.3

Field Fisher Waterhouse LLP 35 Vine Street London EC3N 2AA

EX-99.3 4 f53881exv99w3.htm EX-99.3 Exhibit 99.3 Date: 29 October 2009 Enova Systems, Inc. Investec Bank (UK) Limited Placing Agreement Field Fisher Waterhouse LLP 35 Vine Street London EC3N 2AA Contents No Heading Page Clauses 1. Interpretation 1 2. Conditions 7 3. Delivery and Registration of Documents 8 4. Authority of Investec as Agent 8 5. Application for Admission 8 6. The Placing 9 7. Commi

October 30, 2009 EX-99.1

PURCHASE AGREEMENT

exv99w1 Exhibit 99.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (“Agreement”) is made as of the 29th day of October, 2009 by and among Enova Systems, Inc., a California corporation (the “Company”), and the Investors set forth on the signature pages affixed hereto (each an “Investor” and collectively the “Investors”). Recitals A. The Company and each of the Investors are executing and delivering th

October 30, 2009 EX-99.2

REGISTRATION RIGHTS AGREEMENT

Exhibit 99.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the ?Agreement?) is made and entered into as of this day of , 2009 by and among Enova Systems, Inc., a California corporation (the ?Company?), and the Investors set forth on the signature pages affixed hereto (each an ?Investor? and collectively the ?Investors?). This Agreement is being executed and delivered in connect

October 30, 2009 EX-99.2

REGISTRATION RIGHTS AGREEMENT

EX-99.2 3 f53881exv99w2.htm EX-99.2 Exhibit 99.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (the “Agreement”) is made and entered into as of this day of , 2009 by and among Enova Systems, Inc., a California corporation (the “Company”), and the Investors set forth on the signature pages affixed hereto (each an “Investor” and collectively the “Investors”). This Agreement is bei

October 30, 2009 EX-99.4

Enova Announces Fundraise Agreements for $10.3M in New Capital

Exhibit 99.4 Enova Announces Fundraise Agreements for $10.3M in New Capital TORRANCE, CA, October 29, 2009 — Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a production company in the emerging alternative energy industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems today announced it had entered into a Purchase Agreement for th

October 30, 2009 EX-99.1

PURCHASE AGREEMENT

Exhibit 99.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (?Agreement?) is made as of the 29th day of October, 2009 by and among Enova Systems, Inc., a California corporation (the ?Company?), and the Investors set forth on the signature pages affixed hereto (each an ?Investor? and collectively the ?Investors?). Recitals A. The Company and each of the Investors are executing and delivering this Agree

October 28, 2009 EX-99.1

Enova Confirms Delivery of 229 Systems in 3rd Quarter Strengthens Organization and Market Position

PRESS RELEASE Enova Confirms Delivery of 229 Systems in 3rd Quarter Strengthens Organization and Market Position TORRANCE, CA, October 23, 2009 – Enova Systems, Inc.

October 28, 2009 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): October 22, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

October 13, 2009 CORRESP

/s/ Jarett Fenton Chief Financial Officer Enova Systems, Inc.

October 13, 2009 VIA EDGAR Jeffrey Jaramillo Accounting Branch Chief Division of Corporate Finance Securities and Exchange Commission 100 F Street N.

October 13, 2009 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment 1) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Or o TRANSITION REPOR

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment 1) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-330

October 13, 2009 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file

October 13, 2009 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file

August 14, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SY

May 14, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 14, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction of incorporation) (Commission File N

May 14, 2009 EX-99.1

EX-99.1

Exhibit 99.1 Corporate Update for May 14, 2009 Use Disclaimer/Safe Harbor Statement of Company's Preference This presentation and any subsequent question and answer period includes forward-looking statements that are made pursuant to the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. While these statements are made to convey to the public the company's progress,

May 13, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA S

April 16, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 14, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

April 13, 2009 8-K

Termination of a Material Definitive Agreement, Financial Statements and Exhibits

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 6, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

April 13, 2009 EX-99.-2

1 JOINT VENTURE DISSOLUTION AND TERMINATION AGREEMENT HYUNDAI HEAVY INDUSTRIES CO., LTD., ENOVA SYSTEMS INC., HYUNDAI-ENOVA INNOVATIVE TECHNOLOGY CENTER, INC. FOR THE DISSOLUTION AND TERMINATION OF THE JOINT VENTURE AGREEMENT OTHER MATTERS

Exhibit B [Joint Venture Dissolution Agreement] 1 JOINT VENTURE DISSOLUTION AND TERMINATION AGREEMENT BETWEEN HYUNDAI HEAVY INDUSTRIES CO.

April 13, 2009 EX-99.-1

1 STOCK PURCHASE AGREEMENT ENOVA SYSTEMS, INC. HYUNDAI-ENOVA INNOVATIVE TECHNOLOGY CENTER, INC.

Exhibit A [Stock Purchase Agreement] 1 STOCK PURCHASE AGREEMENT BETWEEN ENOVA SYSTEMS, INC.

March 31, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): March 31, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

March 31, 2009 EX-99.1

Enova Reports 2008 Results, Issues Update for 2009 Comments on 2009 Order Book; Strengthens Market Position with Borg Warner Relationship; Achieves Dual ISO Certifications; Applies for Funding from the Department of Energy

EX-99.1 PRESS RELEASE Enova Reports 2008 Results, Issues Update for 2009 Comments on 2009 Order Book; Strengthens Market Position with Borg Warner Relationship; Achieves Dual ISO Certifications; Applies for Funding from the Department of Energy TORRANCE, CA, March 31, 2009 – Enova Systems, Inc. (NYSE AMEX: ENA and AIM: ENV and ENVS), a production company in the emerging alternative energy industry

March 31, 2009 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Or o TRANSITION REPORT PURSUANT TO SE

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS

February 23, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): February 17, 2009 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 5, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): December 1, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 24, 2008 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 18, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 24, 2008 EX-99.1

Enova Systems, Inc. – Investor Update Webcast Transcript – November 18, 2008 Jarett Fenton: So we’re actually up and running so I think we should get started gentlemen. This is Jarett Fenton, CFO of Enova Systems. With me is Mike Staran, chief execut

Enova Systems, Inc. ? Investor Update Webcast Transcript ? November 18, 2008 Jarett Fenton: So we?re actually up and running so I think we should get started gentlemen. This is Jarett Fenton, CFO of Enova Systems. With me is Mike Staran, chief executive office and president, calling in is John Wallace, our newly elected chairman and as a special guest, David Hillman, director of marketing IC Bus,

November 18, 2008 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 13, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

November 18, 2008 EX-99.1

Enova Announces its 3rd Quarter Results, Removes Material Weakness Reporting Condition, Comments on Think and Tanfield, Cites Cost Reduction Strategy

EX-99.1 Enova Announces its 3rd Quarter Results, Removes Material Weakness Reporting Condition, Comments on Think and Tanfield, Cites Cost Reduction Strategy TORRANCE, CA, November 13, 2008 – Enova Systems, (NYSE Alternext: ENA and AIM: ENV and ENVS), an early stage production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power manage

November 13, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2008 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENO

August 14, 2008 EX-3.2

EXHIBIT 3.2

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF ENOVA SYSTEMS, INC. (Amended and Restated through December 4, 2007) TABLE OF CONTENTS ARTICLE I - OFFICES 1 SECTION 1 - PRINCIPAL OFFICE 1 SECTION 2 - OTHER OFFICES 1 ARTICLE II - MEETINGS OF SHAREHOLDERS 1 SECTION 1 - PLACE OF MEETINGS 1 SECTION 2 - ANNUAL MEETINGS 1 SECTION 3 - SPECIAL MEETINGS 2 SECTION 4 - NOTICE OF SHAREHOLDERS’ MEETINGS 2 SECTION 5

August 14, 2008 EX-10.4

EXHIBIT 10.4

Exhibit 10.4 TEXT OMITTED AND SUBMITTED SEPERATELY PURSUANT TO CONFIDENTIAL TREATEMENT REQUEST UNDER 17 C.F.R. SECTIONS 200.80(b)(4) AND 240.24b-2 SUPPLY AGREEMENT NAVISTAR, INC AND ENOVA SYSTEMS INC Navistar, Inc Enova Systems Supply Agreement Table of Contents NAVISTAR, INC TERMS 4 1. TERM OF AGREEMENT 4 2. FREIGHT 4 3. PAYMENT TERMS 4 PRODUCT 5 4. PRODUCT TERMS 5 5. PRICING 6 6. MATERIAL CLAUSE

August 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2008 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SY

July 31, 2008 SC 13G/A

UNITED STATES SECURITIES AND EXHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) (CUSIP Num

Table of Contents UNITED STATES SECURITIES AND EXHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 29355M200 (CUSIP Number) July 28, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule

June 24, 2008 EX-99.1

Enova Systems Strengthens Management Mr. Frederiksen assumes role of Vice President and Chief Operating Officer

Exhibit 99.1 Enova Systems Strengthens Management Mr. Frederiksen assumes role of Vice President and Chief Operating Officer TORRANCE, CA, June 18, 2008 ? Enova Systems, (AMEX: ENA and AIM: ENV and ENVS), a production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems, is pleased to announce the appointment of Bill

June 24, 2008 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): June 18, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

June 17, 2008 424B3

PROSPECTUS 1,299,174 SHARES ENOVA SYSTEMS, INC. COMMON STOCK

Table of Contents Filed pursuant to 424(b)(3) Registration Statement No. 333-151502 PROSPECTUS 1,299,174 SHARES ENOVA SYSTEMS, INC. COMMON STOCK This prospectus relates to the resale of up to 1,299,174 shares of common stock, no par value (?Common Stock?), of Enova Systems, Inc., a Delaware corporation, that the selling shareholders may offer from time to time. The selling shareholders include tho

June 6, 2008 S-3

AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 6, 2008

Table of Contents AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 6, 2008 REGISTRATION NO.

May 22, 2008 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): May 16, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inco

May 22, 2008 EX-99.1

Enova Systems and IC Bus Execute Long Term Agreement

EXHIBIT 99.1 Enova Systems and IC Bus Execute Long Term Agreement Monday May 19, 4:39 pm ET Landmark Long Term Agreement Valued in Excess of $120M TORRANCE, Calif.?(BUSINESS WIRE)?Enova Systems, (AMEX:ENA ? News) (AIM:ENV) (AIM:ENVS), a production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems, announced today

May 15, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2008 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA S

May 9, 2008 SC 13G

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 29355M200 (CUSIP Number) May 1, 2008 (Date of Event Whic

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 29355M200 (CUSIP Number) May 1, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: o Rule 13d-1(b) x Rule

May 5, 2008 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 23, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

April 29, 2008 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi

April 24, 2008 EX-10.1

EXHIBIT 10.1

exv10w1 EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of April 23, 2008, between Enova Systems, Inc., a California corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms and con

April 24, 2008 EX-99.1

Enova Announces Additional Financing

exv99w1 Exhibit 99.1 Enova Announces Additional Financing Placing of shares Enova Systems, Inc (“Enova” or the “Company”) today announces that it has entered into a Securities Purchase Agreement (“Purchase Agreement”) and Registration Rights Agreement with several accredited investors (“Investors”). Pursuant to the Purchase Agreement, the Investors have agreed to purchase 1,273,700 shares (“Invest

April 24, 2008 EX-10.2

EXHIBIT 10.2

EXHIBIT 10.2 EXHIBIT B REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of April 23, 2008, between Enova Systems, Inc., a California corporation (the ?Company?) and each of the several purchasers signatory hereto (each such purchaser, a ?Purchaser? and, collectively, the ?Purchasers?). This Agreement is made pursuant to the Securities

April 24, 2008 8-K

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 23, 2008 Enova Systems, Inc

e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 24, 2008 EX-99.2

Enova Announces Board Change

Exhibit 99.2 Enova Announces Board Change Enova Systems, Inc (?Enova? or the ?Company?) today announces that its long time Chairman, Anthony Rawlinson, has decided not to seek re-election to the Company?s Board of Directors at its next Annual Shareholder meeting and therefore informed the Board that he was tendering his resignation effective April 23, 2008. Mike Staran, President and Chief Executi

April 15, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 9, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

April 10, 2008 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) (CUSIP Num

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Enova Systems, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 29355M200 (CUSIP Number) March 27, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

April 4, 2008 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 26, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I

April 4, 2008 EX-10

Date: 2008 Enova Systems, Inc. Investec Bank (UK) Limited Placing Agreement

Date: 2008 Enova Systems, Inc. Investec Bank (UK) Limited Placing Agreement 1 Contents No Heading Page Clauses 1. Interpretation 2. Conditions 3. Delivery and Registration of Documents 4. Authority of Investec as Agent 5. Application for Admission 6. The Placing and Underwriting 7. Commissions, Fees, Costs and Expenses 8. Warranties 9. Indemnities 10. Warranties and Indemnities: General Provisions

March 27, 2008 EX-99.1

Enova Reports Annual Results for 2007 Fiscal Year Delivers Record 384 Drive Systems in 2007, including more than 200 Drive Systems on improved gross margins in fourth quarter

Press Release Enova Reports Annual Results for 2007 Fiscal Year Delivers Record 384 Drive Systems in 2007, including more than 200 Drive Systems on improved gross margins in fourth quarter TORRANCE, CA March 26, 2008 – Enova Systems, (AMEX: ENA and AIM: ENV and ENVS), a production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems has filed its 2007 Annual Report on Form 10-K.

March 27, 2008 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): March 26, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

March 26, 2008 EX-10.3

EXHIBIT 10.3

Exhibit 10.3 COMMERCIAL PROMISSORY NOTE Debtor Name Enova Systems, Inc., a California corporation Debtor Address Office Loan Number 19850 Magellan Dr Torrance, CA 90502-1106 Maturity Date Amount June 30, 2009 $2,000,000.00 $2,000,000.00 Date October 10, 2007 FOR VALUE RECEIVED, on June 30, 2009 the undersigned (?Debtor?) promises to pay to the order of UNION BANK OF CALIFORNIA, N.A. (?Bank?), as i

March 26, 2008 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

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): March 26, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

March 26, 2008 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 Or o TRANSITION REPORT PURSUANT TO SE

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS

February 15, 2008 EX-10.1

ENOVA SYSTEMS, INC. EMPLOYMENT AGREEMENT MICHAEL E. STARAN

EX-10.1 2 exhibit1.htm EX-10.1 ENOVA SYSTEMS, INC. EMPLOYMENT AGREEMENT MICHAEL E. STARAN THIS EMPLOYMENT AGREEMENT, made and entered into effective as of February 11, 2008 by and between Michael E. Staran (“Executive”), and Enova Systems, Inc., a California corporation (the “Company”). W I T N E S S E T H: WHEREAS, Executive is currently employed by the Company as its President and Chief Executiv

February 15, 2008 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): February 11, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

January 22, 2008 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number) December

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 29355M200 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) o Rule 13d-1(b) x Rule 13d-1(c) o Rule 13d-1(d) SCHEDULE 13G CUSIP No. 2935

January 10, 2008 EX-99.1

EX-99.1

exv99w1 Exhibit 99.1 ENOVA Systems CORPORATE UPDATE January 7, 2008 Disclaimer This presentation includes forward-looking statements that are made pursuant to the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. While these statements are made to convey to the public the company's progress, business opportunities and growth prospects, readers and listeners are caut

January 10, 2008 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): January 10, 2008 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction of incorporation) (Commission Fi

December 10, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): December 4, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

December 10, 2007 EX-99.2

ENOVA ANNOUNCES ANNUAL MEETING TO BE HELD IN SPRING 2008

ENOVA ANNOUNCES ANNUAL MEETING TO BE HELD IN SPRING 2008 TORRANCE, CA, December 10, 2007 – Enova Systems, Inc.

December 10, 2007 EX-99.1

MR. JOHN MICEK TO JOIN ENOVA BOARD

EX-99.1 MR. JOHN MICEK TO JOIN ENOVA BOARD TORRANCE, CA, December 10, 2007 – Enova Systems, Inc. (AMEX: ENA) (AIM: ENV and ENVS), an early stage production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems, announced today that Mr. John Micek III has joined the company as a member of the Board of Directors. Mr. Mi

December 10, 2007 EX-3.2

Bylaws (as amended December 4, 2007)

EX-3.2 2 exhibit1.htm EX-3.2 Bylaws (as amended December 4, 2007) * * * * * ARTICLE II — MEETINGS OF SHAREHOLDERS • * * SECTION 2 — ANNUAL MEETINGS An annual meeting of shareholders shall be held each year on a date and at a time designated by the board of directors. At that meeting, directors shall be elected. Any other proper business may be transacted at the annual meeting of shareholders. • *

November 14, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

10-Q 1 f35659e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending September 30, 2007 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t

October 29, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): October 23, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

October 23, 2007 EX-10.1

STANDARD INDUSTRIAL/COMMERCIAL MULTI-TENANT LEASE – NET AIR COMMERCIAL REAL ESTATE ASSOCIATION

EX-10.1 2 exhibit1.htm EX-10.1 STANDARD INDUSTRIAL/COMMERCIAL MULTI-TENANT LEASE – NET AIR COMMERCIAL REAL ESTATE ASSOCIATION 1. Basic Provisions (“Basic Provisions”), 1.1 Parties: This Lease (“Lease”), dated for reference purposes only October 10, 2007. is made by and between Sunshine Distribution, L.P., a Delaware limited partnership (“Lessor”) and Enova Systems, Inc., a California corporation (

October 23, 2007 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): October 17, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of

August 31, 2007 EX-3.1

The second sentence of Section 2 of Article III of the Bylaws of Enova Systems, Inc. was amended on August 28, 2007 to read in its entirety as follows:

EX-3.1 EXHIBIT 3.1 The second sentence of Section 2 of Article III of the Bylaws of Enova Systems, Inc. was amended on August 28, 2007 to read in its entirety as follows: “The exact number of authorized directors shall be nine (9) until changed, within the limits specified above, by an amendment to this Section 2, duly adopted by the board of directors or by the shareholders.”

August 31, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): August 28, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of i

August 14, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending June 30, 2007 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SY

August 13, 2007 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number) June 11, 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) ENOVA SYSTEMS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 29355M200 (CUSIP Number) June 11, 2003 (Date of Event Which Requires Filing of this Statement) o Rule 13d-1(b) x Rule 13d-1(c) o Rule 13d-1(d) SCHEDULE 13G CUSIP No. 29355M200

August 9, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): August 3, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

August 7, 2007 EX-10

1 Table of Contents

Date: 25 July 2007 Enova Systems, Inc. Investec Bank (UK) Limited Placing Agreement 1 Table of Contents Page 1. INTERPRETATION 2. CONDITIONS 3. DELIVERY AND REGISTRATION OF DOCUMENTS 4. AUTHORITY OF INVESTEC AS AGENT 5. APPLICATION FOR ADMISSION 6. THE PLACING AND UNDERWRITING 7. COMMISSIONS, FEES, COSTS AND EXPENSES 8. WARRANTIES 9. INDEMNITIES 10. WARRANTIES AND INDEMNITIES: GENERAL PROVISIONS 1

August 7, 2007 8-K/A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 25, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.

July 30, 2007 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities

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): July 25, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

July 17, 2007 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 26, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.

July 17, 2007 EX-10

RETIREMENT AGREEMENT AND LIMITED RELEASE

RETIREMENT AGREEMENT AND LIMITED RELEASE This RETIREMENT AGREEMENT AND LIMITED RELEASE (hereinafter ?Agreement? or ?Retirement Agreement and Limited Release?) is made and entered into by and between Edwin Riddell (hereinafter ?Mr.

July 2, 2007 EX-99

Enova Announces Corporate Succession

Enova Announces Corporate Succession Tuesday, June 26, 12:00 am ET CEO Edwin Riddell to Retire October 1, 2007; Mike Staran Appointed President/Chief Operating Officer and CEO-Elect TORRANCE, Calif.

July 2, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): June 26, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of inc

May 16, 2007 S-8

As filed with the Securities and Exchange Commission on May 16, 2007

Table of Contents As filed with the Securities and Exchange Commission on May 16, 2007 Registration No.

May 14, 2007 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ending March 31, 2007 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA S

April 2, 2007 EX-3.2

EXHIBIT 3.2

exv3w2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF SOLAR ELECTRIC ENGINEERING, INC. [Enova Systems, Inc.] TABLE OF CONTENTS ARTICLE I - OFFICES 1 SECTION 1 - PRINCIPAL OFFICE 1 SECTION 2 - OTHER OFFICES 1 ARTICLE II - MEETINGS OF SHAREHOLDERS 1 SECTION 1 - PLACE OF MEETINGS 1 SECTION 2 - ANNUAL MEETINGS 1 SECTION 3 - SPECIAL MEETINGS 2 SECTION 4 - NOTICE OF SHAREHOLDERS’ MEETINGS 2 SECTION 5 - MANN

April 2, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): March 27, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 1-33001 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer of in

April 2, 2007 EX-3.1

EXHIBIT 3.1

Exhibit 3.1 FILED In the office of the Secretary of State RESTATED AND AMENDED of the State of California ARTICLES OF INCORPORATION Mar 15 1996 OF /s/ Bill Jones U.S. ELECTRICAR, INC. BILL JONES, Secretary of State The undersigned, Roy Kusumoto and John J. Micek, III, do hereby certify as follows: 1. They are the President and Secretary, respectively, of U.S. Electricar, Inc., a California corpora

April 2, 2007 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 or o TRANSITION REPORT PURSUANT TO SE

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file no. 1-33001 ENOVA SYSTEMS

April 2, 2007 EX-10.1

Executive Vice President Employment Contract

EX-10.1 2 exhibit1.htm EX-10.1 Executive Vice President Employment Contract This agreement, made and effective as of the 22nd day of January 2007, is by and between Enova Systems, Inc., a California corporation (hereinafter “Enova”), and Michael Staran, an individual (hereinafter “Staran”). This Agreement provides for a continuous employment, unless otherwise noted herein. WHEREAS, the Enova desir

February 16, 2007 EX-16.1

February 14, 2007

EX-16.1 February 14, 2007 U.S. Securities and Exchange Commission Office to the Chief Accountant 100 F Street, NE Washington, DC 20549 RE: Enova Systems, Inc. File No. 000-36295 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Enova Systems, Inc., dated January 31, 2007 and have the following comments: 1. We agree with the Statement “On January 31, 2007, Enova Systems, Inc. (the “Company”)

February 16, 2007 8-K/A

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 31, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer

February 6, 2007 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

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): January 31, 2007 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer o

February 6, 2007 EX-99.1

Enova Announces Senior Management Changes in Finance and Operations Departments and Change of Auditor

Exhibit 99.1 Enova Announces Senior Management Changes in Finance and Operations Departments and Change of Auditor TORRANCE, CA, February 5, 2007 ? Enova Systems, (AMEX: ENA and AIM: ENV and ENVS), an early stage production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems, announced today that Mr. Jarett Fenton h

December 29, 2006 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2006 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From To Commission File No.

December 29, 2006 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): December 29, 2006 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer

December 29, 2006 8-K

Other Events

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): December 29, 2006 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer

December 29, 2006 EX-99.1

Inquires: Enova Systems Ed Riddle, Chief Executive +1(310) 527-2800 x105 Corinne Bertrand, Chief Financial Officer +1(310) 527-2800 x103 Investec Michael Ansell/ Andrew Chen +44 (0) 207 597 5066 Global Equity IR +44 (0) 79 5620 6270 Amira Bardichev

EX-99.1 Exhibit 99.1 For Immediate Release 29th of December 2006 Enova Systems, Inc. (AMEX: ENA and AIM: ENV and ENVS), an early stage production company in an emerging industry and a leading developer of proprietary electric, hybrid and fuel cell digital power management systems, announces quarterly results for the period ended 30th September 2006 EXPLANATORY NOTE The company initially filed its

December 5, 2006 8-K/A

Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 22, 2006 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commissi

December 5, 2006 EX-99.1

Windes & McClaughry Accountancy Corporation

EXHIBIT 99.1 Windes & McClaughry Accountancy Corporation December 1, 2006 United States Securities and Exchange Commission Washington D.C. 20549 Re: Enova Systems, Inc. Form 8-K Filed November 29, 2006 Dear Commissioners: In accordance with Item 4.02(c)(2) of Form 8-K, Windes & McClaughry hereby provides Enova Systems, Inc. with its response to the representations in Form 8-K filed on November 29,

November 29, 2006 8-K

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

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): November 22, 2006 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer

November 24, 2006 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): November 17, 2006 Enova Systems, Inc. (Exact name of registrant as specified in its charter) California 000-36295 95-3056150 (State or other jurisdiction (Commission (I.R.S. Employer

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