Document:

EXHIBIT 10.25

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    	12 of 12EXHIBIT 10.28

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    	26 of 26EXHIBIT
10.30

 

AMENDMENT
TO EMPLOYMENT AGREEMENT

 

 

This
AMENDMENT TO EMPLOYMENT AGREEMENT (this "Agreement") is effective as of the 1st day of January 2016, by and between
Envision Solar International, Inc., a Nevada corporation (the "Company"), and Desmond Wheatley, an individual ("Employee"),
and is made with respect to the following facts:

 

 

R
E C I T A L S

 

A.       The
Company and the Employee entered into that certain Employment Agreement, dated as of January 1, 2016 (the “Original Agreement”),
by and between the Company, as employer, and Desmond Wheatley, as employee.

 

B.       In
order to ensure that the Original Agreement complies with Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”),
the parties desire to enter into this Agreement as an Amendment to the Original Agreement, effective as of the effective date
of the Original Agreement.

 

C.       The
parties have entered into this Agreement for the purpose of setting forth the original terms of employment of the Employee by
the Company.

 

 

NOW,
THEREFORE, in consideration of the premises and mutual covenants herein contained, THE PARTIES HERETO AGREE AS FOLLOWS:

 

1.       Amendment.
 Section 8.1 of the Original Agreement is hereby amended and restated in its entirety to provide as follows, in lieu of the
provision in the Original Agreement:

 

“8.1Annual
Compensation.  Starting on January 1, 2016, Employee shall be paid a fixed salary of $250,000 per annum, which will
be paid (1) in twenty-four installments of $8,333.33 each on the fifteenth and last day of each month and (2) twenty-four installments
of $2083.34 each on the same dates, which Employee shall defer until the earliest to occur of the following: (i) a permissable
event specified in Section 409A of the Code, or (ii) December 31, 2020, or (iii) an event specified below in Section 8.1(a) or
8.1(b) of this Agreement (collectively, “Annual Compensation”). In the case of a cessation of the deferral, the Company’s
Board of Directors may unilaterally affect such a result by a resolution duly adopted by it without the agreement or participation
of the Employee and with Employee recusing himself from the vote. Employee will be paid all of the deferred amount upon the occurrence
of (a) if and when the Company experiences a “change of control” whereby more than 50% of the outstanding equity of
the Company changes ownership in a single transaction or series of related transactions, or otherwise as defined in Section 15.6
of the Original Agreement, (b) a sale of all or substantially all of the assets of the Company, (c) a permissable event specified
in Section 409A of the Code, or (d) on December 31, 2020. In any event, all deferred amounts of salary under this Section 8.1
will be evidenced by an unsecured convertible promissory note payable by the Company to the Employee, bearing simple interest
at the rate of 10% per annum, accruing until paid, convertible into shares of the Company’s common stock at $.15 per share
(subject to appropriate adjustment in the event of stock dividends, stock splits, recapitalizations, and similar extraordinary
transactions) in whole or in part at the Employee’s discretion, provided 

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that the deferred salary represented by the outstanding
balance of the note to be converted is due and payable by the Company under Section 8.1 of this Agreement. The maturity date of
the note is December 31, 2020, provided that the maturity date will be accelerated to a date described in Section 8.1(a), 8.1(b),
8.1(c) or 8.1(d) of this Agreement, if applicable. The promissory note will initially be issued on January 15, 2016 and thereafter
be amended for each payment period to reflect increases in outstanding principal, with interest accruing on outstanding principal,
as adjusted, on a simple basis without compounding. Notwithstanding anything else herein to the contrary, under no circumstances
will any deferred salary be paid to the Employee under this Agreement in violation of Section 409A of the Code.”

 

2.       Effect
of Amendment. The Original Agreement will remain in full force and effect except as modified by this Agreement. In the
event of any contradiction in terms between this Agreement and the Original Agreement, the terms of this Agreement will govern.

 

3.       Applicable
Law. This Agreement and the Original Agreement, as amended, shall be construed as a whole and in accordance with their
fair meaning. This Agreement and the Original Agreement, as amended, shall be interpreted in accordance with the laws of the State
of California, and venue for any action or proceedings brought with respect to this Agreement or the Original Agreement, as amended,
shall be in the County of San Diego in the State of California.

 

 

IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.

 

 

	THE COMPANY:	Envision Solar International, Inc.

		a
    Nevada corporation

 

 

 

		Peter
    Davidson, Director

		Date:
    July 24, 2018

 

 

		Anthony
    Posawatz, Director

		Date:
    July 24, 2018

 

 

	EMPLOYEE:	By: 

		Desmond
    Wheatley

		Date:
    July 24, 2018

 

    	2EXHIBIT
10.31 

 

AMENDED AND RESTATED CONVERTIBLE PROMISSORY
NOTE

 

 

	Up to $250,000.80	September __, 2018

		San Diego, California

 

FOR VALUE RECEIVED,
Envision Solar International, Inc., a Nevada corporation (the “Maker”) hereby promises to pay to the order of Desmond
Wheatley, an individual (the “Payee”), at __________________ San Diego, California _____, the principal sum equal to
the amount outstanding indicated on Schedule A of this note (the “Note”) reflecting deferred salary due to the Payee
pursuant to that certain Employment Agreement by and between the Maker and the Payee, dated January 1, 2016 (the “Employment
Agreement”), not to exceed Two Hundred Fifty Thousand Dollars and Eighty Cents ($250,000.80), bearing simple interest on
outstanding principal at the rate of ten percent (10%) per annum, payable principal and accrued but unpaid interest in full on
December 31, 2020 (the “Maturity Date”), unless accelerated to a date described in Section 8.1(a), 8.1(b), 8.1(c),
or 8.1(d) of the Employment Agreement, or unless sooner converted by Payee in accordance with Sections 2 and 3 of this Note and
consistent with the Employment Agreement. This Amended and Restated Convertible Promissory Note amends and restates and is being
issued in substitution for that certain Convertible Promissory Note, dated January 15, 2016, in the original principal amount of
up to $250,000.80.

 

1.                 
Principal Under This Note. The principal amount outstanding on this Note from time
to time is described in the Employment Agreement, which outstanding principal amount will be updated by the Maker on the fifteenth
and last day of each month in accordance with the Employment Agreement.

 

2.                 
Conversion. Provided and to the extent that the deferred salary represented by the
outstanding balance of the Note is authorized for payment by resolution of the Maker’s Board of Directors in their sole and
absolute discretion, or is permitted by Section 409A of the Internal Revenue Code of 1986, as amended, or is due and payable by
the Maker to the Payee on the Maturity Date, or otherwise in accordance with Section 8.1 of the Employment Agreement, Payee has
the right, exercisable in his sole discretion, to accept the payment in whole or in part in cash, or by conversion of all or any
portion of the outstanding balance of this Note into shares of the Maker’s common stock at a conversion rate equal to fifteen
cents ($0.15) per share, subject to appropriate adjustment as set forth in Section 8.1 of the Employment Agreement.

 

3.                 
Right of Prepayment. Maker has the right, without Payee’s participation or consent,
to prepay all or any portion of this Note at any time during its term without penalty. Payee will have five (5) business days from
receipt of notice of prepayment by the Maker in which to convert the Note into Maker’s common stock before the Note is deemed
to be repaid and no longer convertible. 

 

4.                 
Default. Any of the following shall constitute a default by Maker hereunder:

 

(a)       The
failure of Maker to make any payment of principal or interest required hereunder within ten (10) days of the due date for such
payment; or

 

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(b)       The
failure of Maker to fully perform any other material covenants and agreements under this Note and continuance of such failure for
a period of ten (10) days after written notice of the default by Payee to the Maker.

 

Upon the occurrence
of a default hereunder, Payee may, at its option, declare immediately due and payable the entire unpaid outstanding balance of
principal and interest of this Note owing at the time of such declaration pursuant to this Note.

 

5.                 
Costs of Collection. Payee shall be entitled to collect reasonable attorney's fees
and costs from Maker, as well as other costs and expenses reasonably incurred, in curing any default or attempting collection of
any payment due on this Note.

 

6.                 
Payment. This Note shall be payable at the option of the Payee in lawful money of the
United States or cancellation of debt owed by Payee to Maker for inventory purchases made by Payee. 

 

7.                 
Place of Payment. All payments on this Note are to be made or given to Payee at the
address first above written or to such other place as Maker and Payee may from time to time agree by written agreement.

 

8.                 
Nonrecourse. In the event that the Maker defaults on this Note, Payee shall look solely
to the Maker and its assets for repayment and none of the shareholders, officers, directors or affiliates of the Maker shall have
any personal liability for payment under this Note.

 

9.                 
Waiver. Maker, for itself and its successors, transfers and assigns, waives presentment,
dishonor, protest, notice of protest, demand for payment and dishonor in nonpayment of this Note, bringing of suit or diligence
of taking any action to collect any sums owing hereunder or in proceeding against any of the rights and properties securing payment
hereunder.

 

10.             
Severability. If any provision of this Note or the application thereof to any persons
or entities or circumstances shall, to any extent, be invalid or unenforceable, the remainder of this Note shall not be deemed
affected thereby and every provision of this Note shall be valid and enforceable to the fullest extent permitted by law.

 

11.             
No Partner. Payee shall not become or be deemed to be a partner or joint venturer with
Maker by reason of any provision of this Note. Nothing herein shall constitute Maker and Payee as partners or joint venturers or
require Payee to participate in or be responsible or liable for any costs, liabilities, expenses or losses of Maker.

 

12.             
No Waiver. The failure to exercise any rights herein shall not constitute a waiver
of the right to exercise the same or any other right at any subsequent time in respect of the same event or any other event.

 

13.             
Governing Law. This Note shall be governed by and construed solely in accordance with
the laws of the State of California, and venue for any legal proceeding relating to this Note shall be in the appropriate forum
in the County of San Diego, State of California.

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14.             
Entire Agreement. This Note contains the entire understanding and agreement between
the parties with respect to the subject matter herein and may not be altered or amended except by the written agreement of the
parties.

 

IN WITNESS WHEREOF,
Maker has executed this Note as of the date first hereinabove written.

 

		MAKER:	Envision Solar International, Inc.

 

 

By: /s/ Anthony Posawatz

Anthony
Posawatz

 

By: /s/ Peter Davidson

Peter Davidson

 

By: /s/ Robert C.
Schweitzer

Robert C.
Schweitzer

 

 

ACKNOWLEDGED AND AGREED:

 

		PAYEE:	

 

 

/s/ Desmond Wheatley

Desmond
Wheatley

 

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