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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001144204-08-035484.txt : 20080617
<SEC-HEADER>0001144204-08-035484.hdr.sgml : 20080617
<ACCEPTANCE-DATETIME>20080617074921
ACCESSION NUMBER:		0001144204-08-035484
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080616
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20080617
DATE AS OF CHANGE:		20080617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY FOCUS, INC/DE
		CENTRAL INDEX KEY:			0000924168
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC LIGHTING & WIRING EQUIPMENT [3640]
		IRS NUMBER:				943021850
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24230
		FILM NUMBER:		08901992

	BUSINESS ADDRESS:	
		STREET 1:		32000 AURORA ROAD
		CITY:			SOLON
		STATE:			OH
		ZIP:			44139
		BUSINESS PHONE:		5104900719

	MAIL ADDRESS:	
		STREET 1:		32000 AURORA ROAD
		CITY:			SOLON
		STATE:			OH
		ZIP:			44139

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIBERSTARS INC /CA/
		DATE OF NAME CHANGE:	19940527
</SEC-HEADER>
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<TYPE>8-K
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      Unassociated Document
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        Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR
        240.14a-12)</font></div>
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        Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the
        Exchange Act (17 CFR 240.14d-2(b))</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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        Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the
        Exchange Act (17 CFR 240-13e-4(c))</font></div><br>
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        5.02. Material Modifications to Rights of Security
        Holders.</strong></font></div>
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        June
        19, 2003, the Company closed a private placement of shares of its common
        stock
        and warrants to purchase common shares. From that sale, there currently remain
        thirteen warrant holders who hold outstanding warrants for 271,199 shares
        of
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        On
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        31, 2008.</font></div>
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        to the requirements of the Securities Exchange Act of 1934, the registrant
        has
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        duly authorized.&#160;</font></div>
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                  June 16, 2008</font></div>
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