X0306 4 2016-02-16 0 0001409375 ORION ENERGY SYSTEMS, INC. OESX 0001595067 Meade Marc 2210 WOODLAND DRIVE MANITOWOC WI 54220 0 1 0 0 Executive Vice President Common Stock 2016-02-16 4 P 0 3500 1.26 A 115798 D Stock Options (right to buy) 4.70 2011-02-01 2020-02-01 Common Stock 5000 5000 D Stock Options (right to buy) 3.46 2011-05-18 2020-05-18 Common Stock 20000 20000 D Stock Options (right to buy) 3.45 2011-11-01 2020-11-01 Common Stock 25000 25000 D Stock Options (right to buy) 2.05 2014-02-01 2023-02-01 Common Stock 20000 20000 D Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted February 1, 2010, vests and becomes exercisable in 20% increments on February 1, 2011, 2012, 2013, 2014 and 2015, respectively. Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted May 18, 2010, vests and becomes exercisable in 10% increments on May 18, 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019 and 2020, respectively. Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted November 1, 2010, vests and becomes exercisable in 20% increments on November 1, 2011, 2012, 2013, 2014 and 2015, respectively. Grant to reporting person of option to buy shares under the 2004 Stock and Incentive Awards Plan. This option, granted February 1, 2013, vests and becomes exercisable in 20% increments on February 1, 2014, 2015, 2016, 2017 and 2018, respectively. /s/ Steven R. Barth, Attorney-in-Fact for Marc Meade 2016-02-16