0001193125-12-493002 Sample Contracts

Contract
Executive Employment and Severance Agreement • December 6th, 2012 • Orion Energy Systems, Inc. • Electric lighting & wiring equipment

As a follow-up to our previous conversation, we have mutually agreed to modify your executive employment and severance agreement, dated September 27, 2012 (“Employment Agreement”) by amending and restating the definition of “Good Reason” set forth in Section 2(k) of the Employment Agreement as follows:

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Contract
Executive Employment and Severance Agreement • December 6th, 2012 • Orion Energy Systems, Inc. • Electric lighting & wiring equipment

As a follow-up to our previous conversation, we have mutually agreed to modify your executive employment and severance agreement, dated November 9, 2012 (“Employment Agreement”) by amending and restating the definition of “Good Reason” set forth in Section 2(k) of your Employment Agreement as follows:

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