Item 8.01 Other Events.

On September 24, 2020, Power Solutions International, Inc. (the "Company") issued a press release announcing it had entered into agreements with the United States Attorney's Office for the Northern District of Illinois (the "USAO") and the United States Securities and Exchange Commission (the "SEC") to resolve these agencies' previously disclosed investigations into the Company's past revenue recognition practices. As part of this resolution, the Company will make a payment of $1.7 million as a civil penalty to the SEC. Copies of the press release, the Non-Prosecution Agreement with the USAO and the Settled Administrative Order with the SEC are included as Exhibits 99.1, 99.2, and 99.3, respectively, to this report and are incorporated by reference into this Item 8.01.

Item 9.01 Financial Statements and Exhibits.






Exhibit No.                                  Description

99.1                Press Release of Power Solutions International, Inc., dated
                  September 24, 2020.

99.2                Non-Prosecution Agreement dated September 24, 2020, between
                  Power Solutions International, Inc. and the USAO.

99.3                Settled Administrative Order with the SEC dated September 24,
                  2020.

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