POWR / PowerSecure International, Inc - SEC备案- 年度报告、委托书

PowerSecure国际公司
US ˙ NYSE
该符号不再有效

基本统计
CIK 882154
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 PowerSecure International, Inc
SEC Filings (Chronological Order)
本页提供了美国证券交易委员会(SEC)备案的完整、按时间顺序排列的列表,不包括我们在其他地方提供的所有权备案。
February 9, 2017 SC 13G/A

POWR / PowerSecure International, Inc / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 dfs653.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* POWERSECURE INTERNATIONAL IN (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to

May 19, 2016 15-12B

PowerSecure International FORM 15

Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-12014 POWERSECURE INTERNATIONAL, INC. (Exact name of registrant

May 10, 2016 SC 13D/A

POWR / PowerSecure International, Inc / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) PowerSecure International, Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 73936N105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authori

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 S-8 POS

PowerSecure International S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration No.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 POS AM

PowerSecure International POS AM

POS AM As filed with the Securities and Exchange Commission on May 9, 2016 Registration Nos.

May 9, 2016 EX-99.1

Southern Company completes acquisition of PowerSecure International, Inc. Combined company positioned to advance distributed infrastructure development on a national level

EX-99.1 Exhibit 99.1 News Media Contact: Southern Company Media Relations 404-506-5333 or 866-506-5333 www.southerncompany.com PowerSecure Media Relations 919-453-2103 www.powersecure.com May 9, 2016 Southern Company completes acquisition of PowerSecure International, Inc. Combined company positioned to advance distributed infrastructure development on a national level ATLANTA, Ga. and WAKE FOREST

May 9, 2016 EX-3.1

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION POWERSECURE INTERNATIONAL, INC.

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF POWERSECURE INTERNATIONAL, INC. I. The name of the corporation is PowerSecure International, Inc. (the ?Corporation?). II. The registered office of the Corporation in the State of Delaware shall be located at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. The registered agent of the Corporatio

May 9, 2016 EX-3.2

BYLAWS OF POWERSECURE INTERNATIONAL, INC. ARTICLE I

EX-3.2 3 d190680dex32.htm EX-3.2 Exhibit 3.2 BYLAWS OF POWERSECURE INTERNATIONAL, INC. ARTICLE I OFFICES Section 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to time determine or the busi

May 9, 2016 8-K

Changes in Control of Registrant, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

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): May 9, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpora

May 9, 2016 EX-99.25

EX-99.25

EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 20, 2016, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2(

May 6, 2016 EX-10.4

AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT

EX-10.4 Exhibit 10.4 AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT This Amendment No. 1 to the Second Amended and Restated Employment and Non-Competition Agreement (this ?Amendment?) is made and entered into effective as of March 28, 2016 (the ?Effective Date?), by and between PowerSecure International, Inc., a Delaware corporation (the ?Company?), and

May 6, 2016 EX-10.5

AMENDMENT NO. 2 TO THE FIRST AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT

EX-10.5 Exhibit 10.5 AMENDMENT NO. 2 TO THE FIRST AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT This Amendment No. 2 to the First Amended and Restated Employment and Non-Competition Agreement (this ?Amendment?) is made and entered into effective as of March 28, 2016 (the ?Effective Date?), by and between PowerSecure International, Inc., a Delaware corporation (the ?Company?), and C

May 6, 2016 10-Q

PowerSecure International FORM 10-Q (Quarterly Report)

10-Q 1 d130395d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period

May 6, 2016 EX-10.1

WAIVER TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 WAIVER TO CREDIT AGREEMENT THIS WAIVER TO CREDIT AGREEMENT (this ?Waiver?), dated as of May 6, 2016, is entered into among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the ?Borrower?), the lenders signatory hereto (collectively, the ?Lenders?), and CITIBANK, N.A., as Administrative Agent (the ?Administrative Agent?). BACKGROUND A. The Borrower, the Lenders and the

May 6, 2016 EX-99.1

PowerSecure Stockholders Vote to Approve Merger with Southern Company

EX-99.1 Exhibit 99.1 PowerSecure Stockholders Vote to Approve Merger with Southern Company ATLANTA, Ga. and WAKE FOREST, N.C. ? May 5, 2016 ? Stockholders of PowerSecure International, Inc. (NYSE: POWR) today voted to approve the proposed merger with Southern Company (NYSE: SO), announced on February 24, 2016. The U.S. Federal Trade Commission previously granted early termination of the waiting pe

May 6, 2016 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

8-K 1 d163356d8k.htm 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): May 5, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other juri

April 11, 2016 SC 13G/A

POWR / PowerSecure International, Inc / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) March 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

April 7, 2016 DEFA14A

PowerSecure International DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 permitted by Rule

April 7, 2016 DEFM14A

PowerSecure International DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 7, 2016 EX-10.21

POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation of Non-Employee Directors As of March 1, 2016 Director Fees: Cash retainer of $50,000 per year, plus per meeting fee (excluding regular quarterly meetings) of $2,000 per meeting. Board Cha

EX-10.21 2 d117163dex1021.htm EX-10.21 Exhibit 10.21 POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation of Non-Employee Directors As of March 1, 2016 Director Fees: Cash retainer of $50,000 per year, plus per meeting fee (excluding regular quarterly meetings) of $2,000 per meeting. Board Chairman Fees: $30,000 per year Committee Chairman Fees: $12,500 per year (Audit Committee and Compe

April 7, 2016 10-K/A

PowerSecure International AMENDMENT NO. 1 TO FORM 10-K (Annual Report)

Amendment No. 1 to Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transit

April 4, 2016 SC 13D/A

POWR / PowerSecure International, Inc / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) PowerSecure International, Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 73936N105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authori

March 31, 2016 DFAN14A

PowerSecure International DFAN14A

DFAN14A 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 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

March 31, 2016 DEFA14A

PowerSecure International DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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 permitted by Rule

March 31, 2016 SC 13D/A

POWR / PowerSecure International, Inc / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) PowerSecure International, Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 73936N105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authori

March 29, 2016 8-K

Termination of a Material Definitive Agreement

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): March 23, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

March 17, 2016 SC 13D

POWR / PowerSecure International, Inc / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 PowerSecure International, Inc. (Name of Issuer) Common Shares (Title of Class of Securities) 73936N105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Not

March 14, 2016 PREM14A

PowerSecure International PRELIMINARY PROXY STATEMENT

Preliminary Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

March 14, 2016 10-K

PowerSecure International ANNUAL REPORT (Annual Report)

10-K 1 d121906d10k.htm ANNUAL REPORT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f

March 14, 2016 EX-10.21

POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation of Non-Employee Directors As of March 1, 2016 Director Fees: Cash retainer of $50,000 per year, plus per meeting fee (excluding regular quarterly meetings) of $2,000 per meeting. Board Cha

EX-10.21 2 d121906dex1021.htm EX-10.21 Exhibit 10.21 POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation of Non-Employee Directors As of March 1, 2016 Director Fees: Cash retainer of $50,000 per year, plus per meeting fee (excluding regular quarterly meetings) of $2,000 per meeting. Board Chairman Fees: $15,000 per year Committee Chairman Fees: $7,500 per year Committee Membership Fees:

March 14, 2016 EX-21.1

POWERSECURE INTERNATIONAL, INC. List of Subsidiaries

EX-21.1 Exhibit 21.1 POWERSECURE INTERNATIONAL, INC. List of Subsidiaries PowerSecure, Inc., a Delaware corporation EnergyLite, Inc., a Delaware corporation Innovation Energies, LLC, a Delaware limited liability company PowerServices, Inc., a North Carolina corporation Reid’s Trailer, Inc., a Delaware corporation PowerSecure Canada Energy Services, Inc., a British Columbia company PowerSecure Ligh

February 25, 2016 EX-10.1

WAIVER TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 WAIVER TO CREDIT AGREEMENT THIS WAIVER TO CREDIT AGREEMENT (this ?Waiver?), dated as of February 23, 2016, is entered into among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the ?Borrower?), the lenders signatory hereto (collectively, the ?Lenders?), and CITIBANK, N.A., as Administrative Agent (the ?Administrative Agent?). BACKGROUND A. The Borrower, the Lenders an

February 25, 2016 EX-10.2

February 24, 2016

EX-10.2 Exhibit 10.2 February 24, 2016 Sidney Hinton 1609 Heritage Commerce Court Wake Forest, North Carolina 27587 Dear Sidney: In consideration of the transactions contemplated in the Agreement and Plan of Merger by and among PowerSecure International, Inc., a Delaware corporation (the ?Company?), The Southern Company, a Delaware corporation (?Parent?) and PSMS Corp., a Delaware corporation and

February 25, 2016 EX-2.1

AGREEMENT AND PLAN OF MERGER THE SOUTHERN COMPANY, PSMS CORP. POWERSECURE INTERNATIONAL, INC. DATED FEBRUARY 24, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 1 Section 1.

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. DATED FEBRUARY 24, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 1 Section 1.4 Effects 2 Section 1.5 Conversion of Securities 2 Section 1.6 Certificate of Incorporation; Byl

February 25, 2016 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

8-K 1 d146218d8k.htm 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): February 23, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdict

February 25, 2016 EX-2.1

AGREEMENT AND PLAN OF MERGER THE SOUTHERN COMPANY, PSMS CORP. POWERSECURE INTERNATIONAL, INC. DATED FEBRUARY 24, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 1 Section 1.

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG THE SOUTHERN COMPANY, PSMS CORP. AND POWERSECURE INTERNATIONAL, INC. DATED FEBRUARY 24, 2016 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 1 Section 1.3 Effective Time 1 Section 1.4 Effects 2 Section 1.5 Conversion of Securities 2 Section 1.6 Certificate of Incorporation; Byl

February 25, 2016 DEFA14A

PowerSecure International 8-K

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): February 23, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation)

February 25, 2016 EX-10.2

February 24, 2016

EX-10.2 4 d146218dex102.htm EX-10.2 Exhibit 10.2 February 24, 2016 Sidney Hinton 1609 Heritage Commerce Court Wake Forest, North Carolina 27587 Dear Sidney: In consideration of the transactions contemplated in the Agreement and Plan of Merger by and among PowerSecure International, Inc., a Delaware corporation (the “Company”), The Southern Company, a Delaware corporation (“Parent”) and PSMS Corp.,

February 25, 2016 EX-10.1

WAIVER TO CREDIT AGREEMENT

EX-10.1 Exhibit 10.1 WAIVER TO CREDIT AGREEMENT THIS WAIVER TO CREDIT AGREEMENT (this ?Waiver?), dated as of February 23, 2016, is entered into among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the ?Borrower?), the lenders signatory hereto (collectively, the ?Lenders?), and CITIBANK, N.A., as Administrative Agent (the ?Administrative Agent?). BACKGROUND A. The Borrower, the Lenders an

February 25, 2016 DEFA14A

PowerSecure International DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?

February 24, 2016 DFAN14A

PowerSecure International DFAN14A

DFAN14A 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 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

February 24, 2016 EX-99.1

Southern Company to Acquire PowerSecure International, Inc. Addition of PowerSecure’s proven expertise positions Southern Company to advance distributed infrastructure development

EX-99.1 Exhibit 99.1 Southern Company to Acquire PowerSecure International, Inc. Addition of PowerSecure?s proven expertise positions Southern Company to advance distributed infrastructure development ATLANTA, Ga. and WAKE FOREST, N.C. ? Feb. 24, 2016 ? Southern Company (NYSE: SO) and PowerSecure International, Inc. (NYSE: POWR) today announced that the boards of directors of both companies have a

February 24, 2016 EX-99.2

Dear PowerSecure Teammates:

EX-99.2 3 d49731dex992.htm EX-99.2 Exhibit 99.2 Dear PowerSecure Teammates: Today is one of the most exciting days in the history of PowerSecure! We are announcing today (see press release attached) that we have reached a merger agreement for PowerSecure to become a wholly-owned subsidiary of Southern Company, one of the largest investor owned utilities (IOUs) in the United States, and one of the

February 24, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

8-K 1 d49731d8k.htm 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): February 24, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other

February 24, 2016 EX-99.1

Southern Company to Acquire PowerSecure International, Inc. Addition of PowerSecure’s proven expertise positions Southern Company to advance distributed infrastructure development

EX-99.1 2 d49731dex991.htm EX-99.1 Exhibit 99.1 Southern Company to Acquire PowerSecure International, Inc. Addition of PowerSecure’s proven expertise positions Southern Company to advance distributed infrastructure development ATLANTA, Ga. and WAKE FOREST, N.C. – Feb. 24, 2016 – Southern Company (NYSE: SO) and PowerSecure International, Inc. (NYSE: POWR) today announced that the boards of directo

February 24, 2016 EX-99.2

Dear PowerSecure Teammates:

EX-99.2 Exhibit 99.2 Dear PowerSecure Teammates: Today is one of the most exciting days in the history of PowerSecure! We are announcing today (see press release attached) that we have reached a merger agreement for PowerSecure to become a wholly-owned subsidiary of Southern Company, one of the largest investor owned utilities (IOUs) in the United States, and one of the most respected utilities in

February 24, 2016 DEFA14A

PowerSecure International CURRENT REPORT

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): February 24, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

February 19, 2016 8-K

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

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): February 15, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

February 19, 2016 EX-10.1

AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT

EX-10.1 2 d144239dex101.htm EMPLOYMENT AND NON-COMPETITION AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AND NON-COMPETITION AGREEMENT (this “Agreement”) is made and entered into as of February 15, 2016 by and between PowerSecure, Inc., a Delaware corporation (the “Company”), and Ronnie Brannen, an individual who presently

February 11, 2016 SC 13G/A

POWR / PowerSecure International, Inc / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the approp

February 11, 2016 SC 13G/A

POWR / PowerSecure International, Inc / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

February 9, 2016 SC 13G/A

POWR / PowerSecure International, Inc / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 rrd425.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* POWERSECURE INTERNATIONAL IN (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to

February 9, 2016 EX-99.1

POWERSECURE AND GOVERNMENT OF BAHAMAS SIGN MANAGEMENT SERVICES AGREEMENT FOR BAHAMAS POWER AND LIGHT —Milestone in reform of Bahamas energy sector— —Agreement targets customer cost reductions and reliability improvements— —Improved customer service a

PRESS RELEASE Exhibit 99.1 POWERSECURE AND GOVERNMENT OF BAHAMAS SIGN MANAGEMENT SERVICES AGREEMENT FOR BAHAMAS POWER AND LIGHT ?Milestone in reform of Bahamas energy sector? ?Agreement targets customer cost reductions and reliability improvements? ?Improved customer service and renewable energy key components of plan? ?Rate reduction bond will replace legacy debt and enable new investment in infr

February 9, 2016 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): February 9, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

January 29, 2016 8-K

PowerSecure International FORM 8-K (Current Report/Significant Event)

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 25, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporat

January 25, 2016 EX-10.1

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT by and between GEORGIA POWER COMPANY POWERSECURE SOLAR, LLC dated as of July 9, 2015

Engineering, Procurement and Construction Agreement Exhibit 10.1 Portions of this Exhibit, indicated by the mark “[***],” were omitted and have been filed separately with the Securities and Exchange Commission pursuant to the Registrant’s application requesting confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934, as amended. EXECUTION VERSION CONFIDENTIAL [***] PRO

January 25, 2016 10-Q/A

POWR / PowerSecure International, Inc 10-Q/A - Quarterly Report - AMENDMENT NO. 1 TO FORM 10-Q

Amendment No. 1 to Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period

January 13, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d119730d8k.htm 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): January 6, 2016 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other

January 13, 2016 EX-99.2

Forward-Looking Statements Safe Harbor All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are al

Investment Slide Presentation January 2016 Exhibit 99.2 Forward-Looking Statements Safe Harbor All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, estimate

January 13, 2016 EX-99.1

POWERSECURE TO PRESENT AT THE 18TH ANNUAL NEEDHAM GROWTH CONFERENCE

EX-99.1 2 d119730dex991.htm PRESS RELEASE Exhibit 99.1 POWERSECURE TO PRESENT AT THE 18TH ANNUAL NEEDHAM GROWTH CONFERENCE WAKE FOREST, N.C. – January 6, 2016 – PowerSecure International, Inc. (NYSE: POWR) will present at the 18th Annual Needham Growth Conference at the New York Palace hotel in New York City at 4:50 p.m. ET on Wednesday, January 13, 2016. A link to an audio webcast of the event wi

December 9, 2015 8-K

Financial Statements and Exhibits, Other Events

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 9, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

December 9, 2015 EX-99.1

POWERSECURE ADDS $55 MILLION IN NEW BUSINESS AWARDS

Press Release Exhibit 99.1 POWERSECURE ADDS $55 MILLION IN NEW BUSINESS AWARDS WAKE FOREST, N.C. ? December 9, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $55 million in new business, including approximately $39 million of new utility infrastructure business, approximately $8 million of new distributed generation (DG) business, approximatel

December 2, 2015 EX-99.1

POWERSECURE EXPANDS ENERGY EFFICIENCY CAPABILITIES WITH ACQUISITION OF ESCO ENERGY SERVICES COMPANY

EX-99.1 Exhibit 99.1 POWERSECURE EXPANDS ENERGY EFFICIENCY CAPABILITIES WITH ACQUISITION OF ESCO ENERGY SERVICES COMPANY Wake Forest, N.C. ? December 2, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced that it has acquired ESCO Energy Services, Inc. (ESCO), a private company based in Lenox, Massachusetts that provides lighting retrofit solutions which deliver energy savings for

December 2, 2015 8-K

PowerSecure International FORM 8-K (Current Report/Significant Event)

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 2, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporat

November 9, 2015 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES WAKE FOREST, N.C. ? November 3, 2015 ? PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at the following investor conferences: ? The 2015 Baird Industrials Conference at the Four Seasons Hotel Chicago at 11:00 a.m. ET on Monday, November 9, 2015. ? The Stephens 2015 Fall Inv

November 9, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): November 3, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

November 9, 2015 EX-99.2

Forward-Looking Statements Safe Harbor All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are al

Investment Slide Presentation November 2015 Exhibit 99.2 Forward-Looking Statements Safe Harbor All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, estimat

November 4, 2015 EX-10.5

SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

Sixth Amendment to Amended and Restated Credit Agreement Exhibit 10.5 SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Sixth Amendment?), dated as of November 3, 2015, among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the ?Borrower?), the lenders as identified as Lenders on the signature pages hereof (collect

November 4, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): November 3, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

November 4, 2015 EX-99.1

POWERSECURE REPORTS THIRD QUARTER 2015 RESULTS

Press Release Exhibit 99.1 POWERSECURE REPORTS THIRD QUARTER 2015 RESULTS Wake Forest, N.C. ? November 4, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today reported its third quarter 2015 results. ? DG revenues increase more than 90 percent y-o-y with more than 50 percent of 3Q 2015 DG revenues coming from data center customers ? Double digit revenue growth across all segments drives 64.5

October 21, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): October 21, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 21, 2015 EX-99.1

POWERSECURE ADDS $50 MILLION IN NEW BUSINESS AWARDS —New DG business includes expanded data center activity and company-owned renewals from Fortune 500 retailer—

Press Release Exhibit 99.1 POWERSECURE ADDS $50 MILLION IN NEW BUSINESS AWARDS ?New DG business includes expanded data center activity and company-owned renewals from Fortune 500 retailer? WAKE FOREST, N.C. ? October 21, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $50 million in new business, including approximately $33 million of new distr

October 19, 2015 EX-99.1

POWERSECURE NAMES ERIC DUPONT CHIEF FINANCIAL OFFICER

Press Release Exhibit 99.1 POWERSECURE NAMES ERIC DUPONT CHIEF FINANCIAL OFFICER WAKE FOREST, N.C. ? October 19, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced that the company?s board of directors has appointed Eric Dupont as executive vice president and chief financial officer (CFO), effective immediately. Chris Hutter, who previously served as the company?s CFO and chief op

October 19, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): October 15, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 7, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): October 1, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incor

October 7, 2015 EX-10.1

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

Fifth Amendment to Amended and Restated Credit Agreement Exhibit 10.1 FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Fifth Amendment?), dated as of October 1, 2015, among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the ?Borrower?), the lenders as identified as Lenders on the signature pages hereof (collecti

September 18, 2015 EX-99.1

POWERSECURE ANNOUNCES FEDERAL COURT’S DISMISSAL OF CLASS ACTION LAWSUIT

Press Release Exhibit 99.1 POWERSECURE ANNOUNCES FEDERAL COURT?S DISMISSAL OF CLASS ACTION LAWSUIT WAKE FOREST, N.C. ? September 18, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced that the United States District Court for the Eastern District of North Carolina has granted the company?s motion to dismiss the purported securities class action lawsuit filed against it and certain

September 18, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): September 18, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of in

September 10, 2015 EX-99.1

POWERSECURE ADDS $40 MILLION IN NEW BUSINESS AWARDS —Continued momentum with data centers: First PowerBlock orders from an existing data center energy services customer—

Exhibit 99.1 POWERSECURE ADDS $40 MILLION IN NEW BUSINESS AWARDS —Continued momentum with data centers: First PowerBlock orders from an existing data center energy services customer— WAKE FOREST, N.C. – September 10, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $40 million in new business, including approximately $20 million of new distribut

September 10, 2015 8-K

Financial Statements and Exhibits, Other Events

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): September 10, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation

September 2, 2015 EX-99.2

September 2015

Investment Slide Presentation 1 1 September 2015 Exhibit 99.2 2 Forward-Looking Statements Safe Harbor All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions,

September 2, 2015 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES WAKE FOREST, N.C. ? August 27, 2015 ? PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at the following investor conferences: ? The Sidoti & Company Emerging Growth Conference at the Marriott Marquis Hotel in New York City at 3:30 p.m. ET on Wednesday, September 2, 2015. ? T

September 2, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): August 27, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incor

August 10, 2015 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES

EX-99.1 2 d42505dex991.htm PRESS RELEASE Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES WAKE FOREST, N.C. – August 6, 2015 – PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at the following investor conferences: • The Jefferies 2015 Industrials Conference at the Grand Hyatt New York at 3:20 p.m. ET on Monday, August 10, 2015. • The C

August 10, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): August 6, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

August 10, 2015 EX-99.2

August 2015

Investment Slide Presentation 1 1 August 2015 Exhibit 99.2 Forward-Looking Statements Safe Harbor? All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, esti

August 5, 2015 EX-99.1

POWERSECURE REPORTS SECOND QUARTER 2015 RESULTS

Press Release Exhibit 99.1 POWERSECURE REPORTS SECOND QUARTER 2015 RESULTS Wake Forest, N.C. ? August 5, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today reported its second quarter 2015 results. ? Revenue growth across all segments drives 87.8 percent y-o-y growth to $107.2 million ? Solar, data center, microgrid and hospital wins drive backlog to record $468 million ? Operating expense

August 5, 2015 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 5, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Commi

July 21, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): July 21, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpo

July 21, 2015 EX-99.1

POWERSECURE ADDS $40 MILLION IN NEW BUSINESS AWARDS —Includes awards in all segments—

Press Release Exhibit 99.1 POWERSECURE ADDS $40 MILLION IN NEW BUSINESS AWARDS ?Includes awards in all segments? WAKE FOREST, N.C. ? July 21, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $40 million in new business, including approximately $9 million of new distributed generation (DG) business, approximately $13 million of new utility infras

July 10, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): July 9, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpor

July 10, 2015 EX-99.1

POWERSECURE ADDS $100 MILLION IN NEW UTILITY SCALE SOLAR BUSINESS —Awards add to backlog for both 2015 and 2016—

Press Release Exhibit 99.1 POWERSECURE ADDS $100 MILLION IN NEW UTILITY SCALE SOLAR BUSINESS ?Awards add to backlog for both 2015 and 2016? WAKE FOREST, N.C. ? July 10, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded $100 million in new solar projects, including a ground-mount system for one of the largest investor owned utilities (IOUs) in the United States

June 15, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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 10, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Commis

June 15, 2015 EX-10.1

POWERSECURE INTERNATIONAL, INC. RESTRICTED STOCK UNIT AGREEMENT 2008 Stock Incentive Plan

Form of Restricted Stock Unit Agreement Exhibit 10.1 POWERSECURE INTERNATIONAL, INC. RESTRICTED STOCK UNIT AGREEMENT 2008 Stock Incentive Plan This RESTRICTED STOCK UNIT AGREEMENT (this ?Agreement?) is made to be effective as of the ?Grant Date? set forth on the Signature Page (the ?Grant Date?) by and between PowerSecure International, Inc., a Delaware corporation (the ?Company?), and the individ

May 29, 2015 SD

PowerSecure International FORM SD

Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POWERSECURE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1609 Heritage Commerce Court, Wake Forest, No

May 29, 2015 EX-1.01

CONFLICT MINERALS REPORT POWERSECURE INTERNATIONAL, INC. For the Reporting Period from January 1, 2014 to December 31, 2014

EX-1.01 Exhibit 1.01 CONFLICT MINERALS REPORT of POWERSECURE INTERNATIONAL, INC. For the Reporting Period from January 1, 2014 to December 31, 2014 This Conflict Minerals Report (this ?Report?) of PowerSecure International Inc., a Delaware corporation (the ?Company?), for the reporting period January 1, 2014 to December 31, 2014 (the ?Reporting Period?), has been prepared pursuant to Rule 13p-1 un

May 26, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): May 26, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpor

May 26, 2015 EX-99.1

POWERSECURE ADDS $25 MILLION IN NEW DISTRIBUTED GENERATION AWARDS —Includes significant expansion of company-owned DG portfolio—

Exhibit 99.1 POWERSECURE ADDS $25 MILLION IN NEW DISTRIBUTED GENERATION AWARDS —Includes significant expansion of company-owned DG portfolio— WAKE FOREST, N.C. – May 26, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $25 million in new distributed generation (DG) business including: • Approximately $13 million in new company-owned distributed

May 26, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): May 26, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpor

May 26, 2015 EX-99.1

May 2015

Investment Slide Presentation 1 1 May 2015 Exhibit 99.1 2 Forward-Looking Statements Safe Harbor? All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, estim

May 6, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): April 22, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

May 6, 2015 EX-99.1

POWERSECURE REPORTS FIRST QUARTER 2015 RESULTS — Record first quarter revenues on 51 percent year-over-year growth — — Distributed generation gross margin increases to 38.6 percent — — Data center, microgrid and hospital awards drive backlog to recor

Press Release Exhibit 99.1 POWERSECURE REPORTS FIRST QUARTER 2015 RESULTS ? Record first quarter revenues on 51 percent year-over-year growth ? ? Distributed generation gross margin increases to 38.6 percent ? ? Data center, microgrid and hospital awards drive backlog to record $402 million ? ? Gross margins expand in all segments ? Wake Forest, N.C. ? May 6, 2015 ? PowerSecure International, Inc.

May 6, 2015 EX-99.1

POWERSECURE TO PRESENT AT BAIRD 2015 GROWTH STOCK CONFERENCE

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT BAIRD 2015 GROWTH STOCK CONFERENCE WAKE FOREST, N.C. ? April 22, 2015 ? PowerSecure International, Inc. (NYSE: POWR) will present at the Baird 2015 Growth Stock Conference at the Four Seasons Hotel Chicago at 3:00 p.m. CT/4:00 p.m. ET on Wednesday, May 6, 2015. A link to an audio webcast of the event will be available on the Investor Relations s

May 6, 2015 8-K

PowerSecure International CURRENT REPORT (Current Report/Significant Event)

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): May 6, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpora

May 6, 2015 EX-99.2

May 2015

Investment Slide Presentation 1 1 May 2015 Exhibit 99.2 2 2 Forward-Looking Statements Safe Harbor? All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, est

April 29, 2015 8-K

Financial Statements and Exhibits, Other Events

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): April 29, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

April 29, 2015 EX-99.1

POWERSECURE ADDS $35 MILLION IN NEW DISTRIBUTED GENERATION BUSINESS —Wins include sophisticated data center and energy storage projects—

EX-99.1 2 d908469dex991.htm PRESS RELEASE Exhibit 99.1 POWERSECURE ADDS $35 MILLION IN NEW DISTRIBUTED GENERATION BUSINESS —Wins include sophisticated data center and energy storage projects— WAKE FOREST, N.C. – April 29, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded $35 million in new distributed generation (DG) business, including: • An approximately $20

April 24, 2015 EX-99.1

POWERSECURE INTERNATIONAL, INC. Letter to Shareholders by CEO April 2015 (As included in the 2014 Annual Report to Shareholders)

Press Release Exhibit 99.1 POWERSECURE INTERNATIONAL, INC. Letter to Shareholders by CEO April 2015 (As included in the 2014 Annual Report to Shareholders) To Our Shareholders, The significant progress we made in 2014, after a difficult start to the year, positions PowerSecure on what we believe is the strongest platform in company history as we look ahead to 2015 and 2016. When we reported our fo

April 24, 2015 DEF 14A

PowerSecure International DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 24, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

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): April 24, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

March 17, 2015 8-K

Financial Statements and Exhibits, Other Events

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): March 17, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

March 17, 2015 EX-99.1

POWERSECURE ADDS $50 MILLION IN NEW BUSINESS —New microgrid projects for Fortune 500 technology company and investor owned utility— —More than $100 million in new business awards announced in 2015—

Press Release Exhibit 99.1 POWERSECURE ADDS $50 MILLION IN NEW BUSINESS ?New microgrid projects for Fortune 500 technology company and investor owned utility? ?More than $100 million in new business awards announced in 2015? WAKE FOREST, N.C. ? March 17, 2015 ? PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded $50 million in new business, including approximately $26

March 9, 2015 EX-99.1

POWERSECURE TO PRESENT AT THE 27TH ANNUAL ROTH CONFERENCE

EX-99.1 Exhibit 99.1 POWERSECURE TO PRESENT AT THE 27TH ANNUAL ROTH CONFERENCE WAKE FOREST, N.C. ? March 2, 2015 ? PowerSecure International, Inc. (NYSE: POWR) will present at the 27th Annual ROTH Conference at the Ritz-Carlton, Laguna Niguel, CA at 8:30 a.m. PT/11:30 a.m. ET on Tuesday, March 10, 2015. A link to an audio webcast of the event will be available on the Investor Relations section of

March 9, 2015 EX-99.2

March 2015

EX-99.2 March 2015 Exhibit 99.2 2 | ? 2014 PowerSecure. All rights reserved. Forward-Looking Statements Safe Harbor? All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include belie

March 9, 2015 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): March 9, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Commis

March 9, 2015 EX-99.3

27TH ANNUAL ROTH CONFERENCE

EX-99.3 Exhibit 99.3 27TH ANNUAL ROTH CONFERENCE Sidney Hinton Chief Executive Officer March 10, 2015 1 Forward-Looking Statements Safe Harbor? All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of histori

March 4, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d884079d8k.htm 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): March 4, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other ju

March 4, 2015 EX-99.1

POWERSECURE REPORTS FOURTH QUARTER 2014 RESULTS — Record fourth quarter revenues of $81.7 million — — $368 million backlog represents all-time high — —LED lighting product gross margin increases to a record 41.8 percent in fourth quarter— —Utility In

Press Release Exhibit 99.1 POWERSECURE REPORTS FOURTH QUARTER 2014 RESULTS — Record fourth quarter revenues of $81.7 million — — $368 million backlog represents all-time high — —LED lighting product gross margin increases to a record 41.8 percent in fourth quarter— —Utility Infrastructure fourth quarter gross margin improves 330 basis points over 3Q 2014— Wake Forest, N.C. – March 4, 2015 – PowerS

February 23, 2015 EX-99.1

POWERSECURE ANNOUNCES STRATEGIC RELATIONSHIP WITH DATA CENTER COMPANY BUILDING NEW MULTI-SITE PLATFORM —PowerSecure awarded first two data centers of planned 200 MW multi-site build-out —

Press Release Exhibit 99.1 POWERSECURE ANNOUNCES STRATEGIC RELATIONSHIP WITH DATA CENTER COMPANY BUILDING NEW MULTI-SITE PLATFORM —PowerSecure awarded first two data centers of planned 200 MW multi-site build-out — WAKE FOREST, N.C. – February 23, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced that it has established a strategic relationship under a master services agreement w

February 23, 2015 8-K

Financial Statements and Exhibits, Other Events

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): February 23, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

February 12, 2015 SC 13G/A

POWR / PowerSecure International, Inc / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w

February 12, 2015 SC 13G

POWR / PowerSecure International, Inc / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi

February 5, 2015 SC 13G/A

POWR / PowerSecure International, Inc / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* POWERSECURE INTERNATIONAL IN (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

January 27, 2015 EX-99.1

POWERSECURE ADDS $25 MILLION IN NEW BUSINESS —Wins bring combined Dec/Jan new business total to $65 million—

EX-99.1 2 d860615dex991.htm PRESS RELEASE Exhibit 99.1 POWERSECURE ADDS $25 MILLION IN NEW BUSINESS —Wins bring combined Dec/Jan new business total to $65 million— WAKE FOREST, N.C. – January 27, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $10 million of new distributed generation (DG) business and approximately $15 million of new utility i

January 27, 2015 8-K

Financial Statements and Exhibits, Other Events

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): January 27, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

January 22, 2015 8-K

Financial Statements and Exhibits, Other Events

8-K 1 d855899d8k.htm 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): January 22, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other

January 22, 2015 EX-99.1

POWERSECURE REPORTS RECORD 98.4 PERCENT RELIABILITY FOR ITS DISTRIBUTED GENERATION SYSTEMS IN 2014

Press Release Exhibit 99.1 POWERSECURE REPORTS RECORD 98.4 PERCENT RELIABILITY FOR ITS DISTRIBUTED GENERATION SYSTEMS IN 2014 WAKE FOREST, NC – January 22, 2015 – PowerSecure International, Inc. (NYSE: POWR) today reported record reliability results for its distributed generation (DG) systems, which were activated more than 12,500 times in 2014 to provide emergency backup power or peak load manage

January 21, 2015 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - SC 13D/A Activist Investment

SC 13D/A 1 d854991dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 9)* Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) Becker Drapkin Management, L.P. Attn: Steven R. Becker Attn: Matthew A. Drapkin 500 Crescent Cour

January 15, 2015 EX-99.2

January 2015

Investment Slide Presentation January 2015 Exhibit 99.2 2 | © 2014 PowerSecure. All rights reserved. Forward-Looking Statements Safe Harbor– All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical

January 15, 2015 EX-99.1

POWERSECURE TO PRESENT AT THE 17TH ANNUAL NEEDHAM GROWTH CONFERENCE

EX-99.1 2 d851721dex991.htm PRESS RELEASE Exhibit 99.1 POWERSECURE TO PRESENT AT THE 17TH ANNUAL NEEDHAM GROWTH CONFERENCE WAKE FOREST, N.C. – January 8, 2015 – PowerSecure International, Inc. (NYSE: POWR) will present at the 17th annual Needham Growth Conference at the New York Palace hotel in New York City at 11:20 a.m. ET on Thursday, January 15, 2015. A link to an audio webcast of the event wi

January 15, 2015 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): January 8, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incor

January 5, 2015 8-K

Financial Statements and Exhibits, Other Events

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): January 5, 2015 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incor

January 5, 2015 EX-99.1

POWERSECURE ADDS $15 MILLION IN NEW BUSINESS —Wins in all three segments to start 2015—

Press Release Exhibit 99.1 POWERSECURE ADDS $15 MILLION IN NEW BUSINESS —Wins in all three segments to start 2015— WAKE FOREST, N.C. – January 5, 2015 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $5.5 million of new distributed generation (DG) business, approximately $5.5 million of new utility infrastructure (UI) business and approximately $4 mi

December 22, 2014 EX-99.2

1

EX-99.2 Table of Contents Exhibit 99.2 POWER DESIGN, INC. MISSION CRITICAL DIVISION FINANCIAL STATEMENTS As of and for the nine months ended September 30, 2014 and the year ended December 31, 2013 And Report of Independent Registered Public Accounting Firm Table of Contents POWER DESIGN, INC. MISSION CRITICAL DIVISION TABLE OF CONTENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2 FINA

December 22, 2014 8-K/A

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

Amendment No. 1 to Form 8-K 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): October 14, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (St

December 22, 2014 EX-99.3

Unaudited Pro Forma Condensed Combined Financial Statements

EX-99.3 Exhibit 99.3 Unaudited Pro Forma Condensed Combined Financial Statements On October 14, 2014, PowerSecure International, Inc. (“PowerSecure” or the “Company”), through its wholly-owned subsidiary PowerSecure, Inc., acquired the data center energy services business (which we refer to as the “Mission Critical” business) and certain related assets of Power Design, Inc (“PDI”), pursuant to an

December 16, 2014 EX-99.1

POWERSECURE ADDS $10 MILLION IN NEW BUSINESS —Distributed generation business continues to gain momentum—

Press Release Exhibit 99.1 POWERSECURE ADDS $10 MILLION IN NEW BUSINESS —Distributed generation business continues to gain momentum— WAKE FOREST, N.C. – December 16, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $8 million of new distributed generation (DG) business and approximately $2 million of new utility infrastructure (UI) business. The

December 16, 2014 8-K

Financial Statements and Exhibits, Other Events

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 16, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

December 2, 2014 EX-99.1

POWERSECURE WINS NEW DATA CENTER BUSINESS

EX-99.1 Exhibit 99.1 POWERSECURE WINS NEW DATA CENTER BUSINESS WAKE FOREST, N.C. – December 2, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $15 million in new business, including more than $7 million in new distributed generation (DG) data center business at two customer locations. In addition to this new data center business, PowerSecure ha

December 2, 2014 8-K

Financial Statements and Exhibits, Other Events

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 2, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation)

November 19, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): November 19, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

November 19, 2014 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCE

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCE WAKE FOREST, N.C. – November 13, 2014 – PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at the Southwest IDEAS Investor Conference at the Marriott – Quorum Hotel in Addison, Texas at 10:00 a.m. CT on Thursday, November 20, 2014. A link to audio webcast of the presentation wi

November 19, 2014 EX-99.2

November 2014

Investment Slide Presentation November 2014 Exhibit 99.2 2 | © 2014 PowerSecure. All rights reserved. Forward-Looking Statements Safe Harbor– All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historica

November 12, 2014 8-K

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

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): November 6, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

November 10, 2014 8-K

Financial Statements and Exhibits, Other Events

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): November 10, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

November 10, 2014 SC 13G

POWR / PowerSecure International, Inc / Wellington Management Group LLP - DISCLOSURE DOCUMENT Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Powersecure International, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) October 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic

November 10, 2014 EX-99.1

POWERSECURE REALIGNS LEADERSHIP TEAM TO STRENGTHEN OPERATIONAL FOCUS AND ENHANCE PROFITABILITY OF EXPECTED GROWTH —Management realignment sharpens focus on revenue and profit growth without adding headcount—

Press Release Exhibit 99.1 POWERSECURE REALIGNS LEADERSHIP TEAM TO STRENGTHEN OPERATIONAL FOCUS AND ENHANCE PROFITABILITY OF EXPECTED GROWTH —Management realignment sharpens focus on revenue and profit growth without adding headcount— WAKE FOREST, N.C. – November 10, 2014 –PowerSecure International, Inc. (NYSE: POWR), today announced it has strengthened and realigned its leadership team to increas

November 5, 2014 EX-99.1

POWERSECURE REPORTS THIRD QUARTER 2014 RESULTS

Press Release Exhibit 99.1 POWERSECURE REPORTS THIRD QUARTER 2014 RESULTS Wake Forest, N.C. – November 5, 2014 – PowerSecure International, Inc. (NYSE: POWR) today reported its third quarter 2014 results. Highlights include: • Third quarter 2014 revenues of $65.0 million • Gross margin of 27.8 percent • GAAP EPS of ($0.02) • Record backlog grows to $360 million • LED gross margins expand by 13 per

November 5, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 5, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 31, 2014 EX-99.1

POWERSECURE ADDS $15 MILLION IN NEW BUSINESS

Press Release Exhibit 99.1 POWERSECURE ADDS $15 MILLION IN NEW BUSINESS WAKE FOREST, N.C. – October 31, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $13 million of new distributed generation (DG) business and approximately $2 million of new utility infrastructure (UI) business. The $13 million in new DG business awards include a $9 million s

October 31, 2014 8-K

Financial Statements and Exhibits, Other Events

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): October 31, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 15, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDMENT NO. 8 Activist Investment

Amendment No. 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 8)* Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) Becker Drapkin Management, L.P. Attn: Steven R. Becker Attn: Matthew A. Drapkin 500 Crescent Court Suite 230 Dallas, Tex

October 15, 2014 8-K

Financial Statements and Exhibits, Other Events

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): October 15, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 15, 2014 EX-99.1

POWERSECURE ADDS $25 MILLION IN NEW BUSINESS

Press Release Exhibit 99.1 POWERSECURE ADDS $25 MILLION IN NEW BUSINESS WAKE FOREST, N.C. – October 15, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $14 million of new distributed generation (DG) business, approximately $9 million of new utility infrastructure (UI) business and approximately $2 million of new energy efficiency (EE) business.

October 14, 2014 EX-10.1

FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

4th Amendment to Amended and Restated Credit Agreement Exhibit 10.1 Execution Version FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Fourth Amendment”), dated as of October 10, 2014, among POWERSECURE INTERNATIONAL, INC., a Delaware corporation (the “Borrower”), the lenders as identified as Lenders on the signature pa

October 14, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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): October 10, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

October 14, 2014 EX-2.1

ASSET PURCHASE AND SALE AGREEMENT By And Among POWER DESIGN, INC. As Seller - And - POWERSECURE, INC. As Purchaser Dated: October 14, 2014 TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE OF THE ASSETS 1 Section 1.1 Purchase and Sale 1 Section 1.2

Asset Purchase and Sale Agreement Exhibit 2.1 EXECUTION VERSION ASSET PURCHASE AND SALE AGREEMENT By And Among POWER DESIGN, INC. As Seller - And - POWERSECURE, INC. As Purchaser Dated: October 14, 2014 TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE OF THE ASSETS 1 Section 1.1 Purchase and Sale 1 Section 1.2 Excluded Assets 2 Section 1.3 Liabilities 2 ARTICLE II PURCHASE PRICE AND PAYMENT 4 Se

October 14, 2014 EX-99.1

POWERSECURE EXPANDS DATA CENTER CAPABILITIES WITH ACQUISITION OF PDI DATA CENTER BUSINESS —PowerSecure to host conference call Tuesday, October 14 at 8:30 am ET—

Press Release Exhibit 99.1 POWERSECURE EXPANDS DATA CENTER CAPABILITIES WITH ACQUISITION OF PDI DATA CENTER BUSINESS —PowerSecure to host conference call Tuesday, October 14 at 8:30 am ET— WAKE FOREST, N.C. – October 14, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has acquired the data center energy services business of Power Design, Inc. (PDI). This business provides fu

October 3, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDMENT NO. 7 TO SCHEDULE 13D Activist Investment

Amendment No. 7 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 7)* Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) Becker Drapkin Management, L.P. Attn: Steven R. Becker Attn: Matthew A. Drapkin 500 Crescent Court Suite

September 26, 2014 EX-99.1

POWERSECURE ADDS $25 MILLION IN NEW UTILITY INFRASTRUCTURE AND ENERGY EFFICIENCY BUSINESS

Press Release Exhibit 99.1 POWERSECURE ADDS $25 MILLION IN NEW UTILITY INFRASTRUCTURE AND ENERGY EFFICIENCY BUSINESS WAKE FOREST, N.C. – September 26, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $13 million of new utility infrastructure (UI) business and approximately $12 million of new energy efficiency (EE) business. The $13 million in ne

September 26, 2014 8-K

Financial Statements and Exhibits, Other Events

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): September 26, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of in

September 19, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDMENT NO. 6 TO SCHEDULE 13D Activist Investment

Amendment No. 6 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 6)* Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) Becker Drapkin Management, L.P. Attn: Steven R. Becker Attn: Matthew A. Drapkin 500 Crescent Court Suite

September 18, 2014 8-K

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

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): September 16, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation

September 18, 2014 EX-10.1

EMPLOYMENT AND NON-COMPETITION AGREEMENT

EX-10.1 2 d791572dex101.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AND NON-COMPETITION AGREEMENT This EMPLOYMENT AND NON-COMPETITION AGREEMENT (this “Agreement”) is made and entered into as of September 16, 2014 by and between PowerSecure International, Inc., a Delaware corporation (the “Company”), and Eric Dupont, an individual who currently resides at the address set forth on the Signature Page (“Emplo

September 17, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): September 17, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of in

September 17, 2014 EX-99.1

September 2014

Investment Slide Presentation September 2014 Exhibit 99.1 Forward-Looking Statements Safe Harbor– All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, opinions, estim

September 10, 2014 8-K

Other Events

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): September 2, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

September 4, 2014 EX-99.1

POWERSECURE NAMES ERIC DUPONT EXECUTIVE VICE PRESIDENT, FINANCE AND ADMINISTRATION —Chris Hutter to leave PowerSecure for another opportunity following filing of third quarter 2014 financial statements—

EX-99.1 2 d784030dex991.htm EX-99.1 Exhibit 99.1 POWERSECURE NAMES ERIC DUPONT EXECUTIVE VICE PRESIDENT, FINANCE AND ADMINISTRATION —Chris Hutter to leave PowerSecure for another opportunity following filing of third quarter 2014 financial statements— Wake Forest, N.C. – September 4, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that the company’s board of directors has appoi

September 4, 2014 8-K

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

8-K 1 d784030d8k.htm 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): August 28, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisd

August 25, 2014 8-K

Entry into a Material Definitive Agreement

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): August 19, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incor

August 19, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDEMENT NO. 5 TO SCHEDULE 13D Activist Investment

Amendement No. 5 to schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 5)* Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) Becker Drapkin Management, L.P. Attn: Steven R. Becker Attn: Matthew A. Drapkin 500 Crescent Court Suit

August 12, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDMENT NO. 4 TO SCHEDULE 13D Activist Investment

AMENDMENT NO. 4 TO SCHEDULE 13D OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response: 14.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 4) Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Nu

August 7, 2014 EX-99.2

August 2014

Investment Slide Presentation August 2014 Exhibit 99.2 2 | © 2014 PowerSecure. All rights reserved. Forward-Looking Statements Safe Harbor– All forward-looking statements made or referred to in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical

August 7, 2014 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES WAKE FOREST, N.C. – July 24, 2014 – PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at three upcoming investor conferences. • The 3rd Annual Needham Advanced Technologies Conference at Needham’s offices in New York City at 11:30a.m. ET on Thursday, August 7, 2014. • The Can

August 7, 2014 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): July 24, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Commis

August 6, 2014 EX-99.1

POWERSECURE REPORTS SECOND QUARTER 2014 RESULTS

Press Release Exhibit 99.1 POWERSECURE REPORTS SECOND QUARTER 2014 RESULTS Wake Forest, N.C. – August 6, 2014 – PowerSecure International, Inc. (NYSE: POWR) today reported its second quarter 2014 results. Highlights include: • Second quarter 2014 revenues of $57.1 million • Gross margin of 25.1 percent • GAAP EPS of ($0.12) • Record backlog grows to $349 million “The significant new business we ha

August 6, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 6, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

August 5, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - AMENDMENT NO. 3 TO SCHEDULE 13D Activist Investment

Amendment No. 3 to Schedule 13D OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response: 14.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Amendment No. 3) Under the Securities Exchange Act of 1934 POWERSECURE INTERNATIONAL, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Nu

July 30, 2014 EX-99.1

POWERSECURE ADDS $25 MILLION IN NEW UTILITY INFRASTRUCTURE BUSINESS

EX-99.1 Exhibit 99.1 POWERSECURE ADDS $25 MILLION IN NEW UTILITY INFRASTRUCTURE BUSINESS WAKE FOREST, N.C. – July 30, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $25 million of new utility infrastructure (UI) business. The new business awards include distribution work for a new utility customer in the Western United States, additional assig

July 30, 2014 8-K

Financial Statements and Exhibits, Other Events

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): July 30, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction (Commission (I.R.S Em

July 28, 2014 8-K

Financial Statements and Exhibits, Other Events

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): July 28, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Co

July 28, 2014 EX-99.1

POWERSECURE AWARDED FIRST DISTRIBUTED GENERATION PROJECT WITH ESCO CUSTOMER

EX-99.1 Exhibit 99.1 POWERSECURE AWARDED FIRST DISTRIBUTED GENERATION PROJECT WITH ESCO CUSTOMER Wake Forest, N.C. – July 28, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that a large energy services company (ESCO) customer has placed an order for a distributed generation (DG) solution that will deliver cost and energy savings, and reliable backup power, to a large federal p

July 24, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - POWR SCHEDULE 13D/A Activist Investment

OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response: 14.

July 23, 2014 8-K

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

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): July 18, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpo

July 23, 2014 EX-99.1

POWERSECURE ADDS $140 MILLION IN NEW DISTRIBUTED GENERATION BUSINESS

Press Release Exhibit 99.1 POWERSECURE ADDS $140 MILLION IN NEW DISTRIBUTED GENERATION BUSINESS WAKE FOREST, N.C. – July 23, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $140 million of new distributed generation (DG) business. The $140 million in new DG business includes $120 million of new utility-scale solar projects, including a major aw

June 27, 2014 SC 13D/A

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - POWR SCHEDULE 13DA Activist Investment

OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response: 14.

June 25, 2014 EX-99.1

POWERSECURE AND MAJOR UTILITY CUSTOMER SUCCESSFULLY IMPROVE TERMS OF SERVICE

EX-99.1 Exhibit 99.1 POWERSECURE AND MAJOR UTILITY CUSTOMER SUCCESSFULLY IMPROVE TERMS OF SERVICE WAKE FOREST, N.C. – June 25, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that it has successfully modified the service arrangement with one of its major utility customers to improve the terms of its ongoing service. The modifications include adjustments to pricing, work assignm

June 25, 2014 8-K

Financial Statements and Exhibits, Other Events - 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): June 25, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation

June 24, 2014 EX-99.1

POWERSECURE TO VIGOROUSLY DEFEND AGAINST PROPOSED CLASS ACTION LAWSUITS

Press Release Exhibit 99.1 POWERSECURE TO VIGOROUSLY DEFEND AGAINST PROPOSED CLASS ACTION LAWSUITS WAKE FOREST, N.C. – June 24, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that it intends to vigorously defend against the claims made in securities class action lawsuits filed last month against the company and two of its officers. PowerSecure has reviewed the complaints and v

June 24, 2014 8-K

Financial Statements and Exhibits, Other Events

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): June 24, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpo

June 12, 2014 8-K

Submission of Matters to a Vote of Security Holders - 8-K

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): June 11, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (Co

June 2, 2014 EX-1.02

CONFLICT MINERALS REPORT POWERSECURE INTERNATIONAL, INC. For the Reporting Period from January 1, 2013 to December 31, 2013 In accord with Rule 13p-1 under the Securities Exchange Act of 1934, as amended

EX-1.02 Exhibit 1.02 CONFLICT MINERALS REPORT Of POWERSECURE INTERNATIONAL, INC. For the Reporting Period from January 1, 2013 to December 31, 2013 In accord with Rule 13p-1 under the Securities Exchange Act of 1934, as amended This Conflict Minerals Report (this “Report”) of PowerSecure International Inc., a Delaware corporation (the “Company”), for the reporting period January 1, 2013 to Decembe

June 2, 2014 SD

- FORM SD

Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report POWERSECURE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 1609 Heritage Commerce Court, Wake Forest, No

May 27, 2014 SC 13D

POWR / PowerSecure International, Inc / Northern Right Capital Management, L.P. - SCHEDULE 13D Activist Investment

OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response: 14.

May 13, 2014 8-K

Other Events - CURRENT REPORT

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): May 13, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpor

May 7, 2014 EX-99.1

POWERSECURE REPORTS FIRST QUARTER 2014 RESULTS

Press Release Exhibit 99.1 POWERSECURE REPORTS FIRST QUARTER 2014 RESULTS Wake Forest, N.C. – May 7, 2014 – PowerSecure International, Inc. (NYSE: POWR) today reported its first quarter 2014 results. • First quarter 2014 revenues of $52.8 million • GAAP gross margin decreases to 20.9 percent percent driven by utility infrastructure revenue and gross margin shortfalls, non-GAAP gross margin decreas

May 7, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT

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): May 7, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpora

April 25, 2014 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents U.S. Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 14A INFORMATION 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 permitt

April 25, 2014 EX-99.1

POWERSECURE ADDS MORE THAN $20 MILLION IN NEW BUSINESS

EX-99.1 Exhibit 99.1 POWERSECURE ADDS MORE THAN $20 MILLION IN NEW BUSINESS WAKE FOREST, N.C. – April 25, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $23 million of new business. The new business awards include approximately $14 million of new distributed generation (DG) business, approximately $5 million in new energy efficiency (EE) sales

April 25, 2014 8-K

Financial Statements and Exhibits, Other Events

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 25, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporation) (C

April 18, 2014 EX-3.1

POWERSECURE INTERNATIONAL, INC. * * * * * AMENDED AND RESTATED BY-LAWS As of April 14, 2014 * * * * * ARTICLE I.

Amended and Restated By-Laws Exhibit 3.1 POWERSECURE INTERNATIONAL, INC. * * * * * AMENDED AND RESTATED BY-LAWS As of April 14, 2014 * * * * * ARTICLE I. OFFICES Section 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware as the board

April 18, 2014 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): April 14, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

April 4, 2014 EX-99.1

April 2014

Slide Presentation April 2014 Exhibit 99.1 2 | © 2014 PowerSecure. All rights reserved. Forward Looking Statements Safe Harbor All forward-looking statements made in this presentation are made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements, which are all statements other than statements of historical facts and include beliefs, o

April 4, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): April 4, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpo

March 11, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - CURRENT REPORT

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): March 11, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

March 11, 2014 EX-99.2

Annual ROTH Conference

Investment Slide Presentation 26 th Annual ROTH Conference March 11, 2014 Sidney Hinton, Chief Executive Officer Exhibit 99.

March 11, 2014 EX-99.1

POWERSECURE TO PRESENT AT THE 26TH ANNUAL ROTH CONFERENCE

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT THE 26TH ANNUAL ROTH CONFERENCE WAKE FOREST, N.C. – February 24, 2014 – PowerSecure International, Inc. (NYSE: POWR) will present at the 26th Annual ROTH Conference at the Ritz-Carlton, Laguna Niguel, CA at 10:00 a.m. PT/1:00 p.m. ET on Tuesday, March 11, 2014. A link to an audio webcast of the event will be available on the Investor Relations s

March 10, 2014 EX-99.1

POWERSECURE REPORTS FOURTH QUARTER AND FULL YEAR 2013 RESULTS —57.4 percent revenue growth in fourth quarter concludes year of record revenues — —$248 million backlog represents all-time high— —Full year 2013 revenue growth is 66.8 percent, with 45.2

Press Release Exhibit 99.1 POWERSECURE REPORTS FOURTH QUARTER AND FULL YEAR 2013 RESULTS —57.4 percent revenue growth in fourth quarter concludes year of record revenues — —$248 million backlog represents all-time high— —Full year 2013 revenue growth is 66.8 percent, with 45.2 percentage points driven by organic growth— —Full year 2013 net income up 43.3 percent to $4.4 million, adjusted EBITDA up

March 10, 2014 10-K

PowerSecure International ANNUAL REPORT (Annual Report)

Annual Report Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 10, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT

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): March 10, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorp

February 20, 2014 8-K

Financial Statements and Exhibits, Other Events - CURRENT REPORT

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): February 20, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

February 20, 2014 EX-99.1

POWERSECURE ADDS $20 MILLION IN NEW BUSINESS

Press Release Exhibit 99.1 POWERSECURE ADDS $20 MILLION IN NEW BUSINESS WAKE FOREST, N.C. – February 20, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $20 million of new business. The new business awards include approximately $7 million of new turnkey distributed generation (DG) business, approximately $7 million of additional utility infrast

February 13, 2014 SC 13G

POWR / PowerSecure International, Inc / GRUBER & MCBAINE CAPITAL MANAGEMENT LLC Passive Investment

SC 13G 1 powr13g123113.htm OMB APPROVAL OMB Number: 3235-0145 Expires: January 31, 2014 Estimated average burden hours per response. . . 11 SEC 1745 (02-02) Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington

February 13, 2014 8-K

Financial Statements and Exhibits, Other Events - CURRENT REPORT

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): February 13, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inc

February 13, 2014 EX-99.1

POWERSECURE DEPLOYS 350 ELECTRICITY CREW MEMBERS AND READIES BACKUP POWER FOR CUSTOMERS AS ICE STORM HITS SOUTHEASTERN UNITED STATES —Largest storm response deployment ever for PowerSecure—

Press Release Exhibit 99.1 POWERSECURE DEPLOYS 350 ELECTRICITY CREW MEMBERS AND READIES BACKUP POWER FOR CUSTOMERS AS ICE STORM HITS SOUTHEASTERN UNITED STATES —Largest storm response deployment ever for PowerSecure— WAKE FOREST, N.C. – February 13, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that the company has, at the request of its utility partners, dispatched approxima

February 10, 2014 EX-99.1

POWERSECURE PROVIDES RECORD LEVEL OF LOAD RELIEF AND BACKUP POWER FOR UTILITY AND COMMERCIAL CUSTOMERS DURING COLD AND STORMY JANUARY

Press Release Exhibit 99.1 POWERSECURE PROVIDES RECORD LEVEL OF LOAD RELIEF AND BACKUP POWER FOR UTILITY AND COMMERCIAL CUSTOMERS DURING COLD AND STORMY JANUARY WAKE FOREST, N.C. – February 10, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced that the company’s distributed generation solutions were called on by utilities 171 times during January 2014 to take a total of 1,283 meg

February 10, 2014 8-K

Financial Statements and Exhibits, Other Events

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): February 10, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction (Commi

February 10, 2014 SC 13G/A

POWR / PowerSecure International, Inc / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* POWERSECURE INTERNATIONAL IN (Name of Issuer) Common Stock (Title of Class of Securities) 73936N105 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

January 6, 2014 EX-99.1

POWERSECURE ADDS $50 MILLION IN NEW BUSINESS

EX-99.1 Exhibit 99.1 POWERSECURE ADDS $50 MILLION IN NEW BUSINESS WAKE FOREST, N.C. – January 6, 2014 – PowerSecure International, Inc. (NYSE: POWR) today announced it has been awarded approximately $50 million of new business. The new business awards include approximately $24 million of new turnkey distributed generation (DG) business, approximately $2 million of additional utility infrastructure

January 6, 2014 8-K

Other Events - 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, 2013 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpora

January 6, 2014 8-K

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): January 6, 2014 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction (Commission (I.R.S Empl

January 2, 2014 CORRESP

-

Correspondence POWERSECURE INTERNATIONAL, INC. 1609 Heritage Commerce Court Wake Forest, North Carolina 27587 (919) 556-3056 January 2, 2014 Via EDGAR and Federal Express U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Ms. Jennifer Thompson, Assistant Branch Chief Ms. Lisa Sellars, Staff Accountant Re: PowerSecure Interna

December 23, 2013 8-K

- 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 19, 2013 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorpora

December 17, 2013 EX-99.1

POWERSECURE NAMES DALE JENKINS TO BOARD OF DIRECTORS

EX-99.1 Exhibit 99.1 POWERSECURE NAMES DALE JENKINS TO BOARD OF DIRECTORS WAKE FOREST, N.C. – December 17, 2013 – PowerSecure International, Inc. (NYSE: POWR) today announced that A. Dale Jenkins has been elected to the Board of Directors of the company, effective January 1, 2014. Mr. Jenkins has served as the chief executive officer of Medical Mutual Insurance Company of North Carolina (Medical M

December 17, 2013 EX-10.1

POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation Paid to Non-Employee Directors Cash Retainer: $50,000 per year Board Chairman Fees: $15,000 per year Committee Chairman Fees: $15,000 per year Committee Retainer: $7,500 per year, per Comm

EX-10.1 Exhibit 10.1 POWERSECURE INTERNATIONAL, INC. Summary Sheet of Compensation Paid to Non-Employee Directors Cash Retainer: $50,000 per year Board Chairman Fees: $15,000 per year Committee Chairman Fees: $15,000 per year Committee Retainer: $7,500 per year, per Committee Restricted Stock Grants: New Directors: Upon initial election or appointment, a number of restricted shares of Common Stock

December 17, 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 - 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 11, 2013 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction (Commission

December 9, 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 - CURRENT REPORT

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 5, 2013 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of inco

December 9, 2013 EX-10.1

POWERSECURE INTERNATIONAL, INC. RESTRICTED STOCK AGREEMENT 2008 Stock Incentive Plan

Exhibit 10.1 POWERSECURE INTERNATIONAL, INC. RESTRICTED STOCK AGREEMENT 2008 Stock Incentive Plan This RESTRICTED STOCK AGREEMENT (this “Agreement”) is made to be effective as of the “Grant Date” set forth on the Signature Page (the “Grant Date”) by and between PowerSecure International, Inc., a Delaware corporation (the “Company”), and the individual named as the “Grantee” in the attached Notice

December 6, 2013 8-K

Financial Statements and Exhibits, Other Events - 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 6, 2013 POWERSECURE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Delaware 1-12014 84-1169358 (State or other jurisdiction of incorporat

December 6, 2013 EX-99.1

POWERSECURE READIES BACKUP POWER AND DEPLOYS EMERGENCY CREWS TO RESTORE ELECTRIC SERVICE DURING WINTER ICE STORM

EX-99.1 Exhibit 99.1 POWERSECURE READIES BACKUP POWER AND DEPLOYS EMERGENCY CREWS TO RESTORE ELECTRIC SERVICE DURING WINTER ICE STORM WAKE FOREST, N.C. – December 6, 2013 – PowerSecure International, Inc. (NYSE: POWR) today announced that the company has, at the request of its utility partners, dispatched crews, including approximately 400 people, and equipment to assist with the restoration of el

December 3, 2013 CORRESP

-

Correspondence FOIA CONFIDENTIAL TREATMENT REQUESTED BY POWERSECURE INTERNATIONAL, INC.

November 12, 2013 EX-99.1

POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES

Press Release Exhibit 99.1 POWERSECURE TO PRESENT AT UPCOMING INVESTOR CONFERENCES WAKE FOREST, N.C. – October 25, 2013 – PowerSecure International, Inc. (NYSE: POWR) announced today that the company will present at two upcoming investor conferences. • The Baird 2013 Industrial Conference at the Four Seasons Hotel Chicago, at 1:30 p.m. CT on Monday, November 4, 2013. • The Stephens Fall Investment

November 12, 2013 EX-99.2

2013 Fall Investment Conference

Stephens 2013 Fall Investment Conference November 12, 2013 Sidney Hinton, Chief Executive Officer Exhibit 99.

Fintel data has been cited in the following publications:
Daily Mail Fox Business Business Insider Wall Street Journal The Washington Post Bloomberg Financial Times Globe and Mail
NASDAQ.com Reuters The Guardian Associated Press FactCheck.org Snopes Politifact
Federal Register The Intercept Forbes Fortune Magazine TheStreet Time Magazine Canadian Broadcasting Corporation International Business Times
Cambridge University Press Investopedia MarketWatch NY Daily News Entrepreneur Newsweek Barron's El Economista