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<SEC-DOCUMENT>0001144204-08-071475.txt : 20081230
<SEC-HEADER>0001144204-08-071475.hdr.sgml : 20081230
<ACCEPTANCE-DATETIME>20081230120752
ACCESSION NUMBER:		0001144204-08-071475
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20081230
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
FILED AS OF DATE:		20081230
DATE AS OF CHANGE:		20081230

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:		081274782

	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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3.03.&#160;&#160;Material Modifications to Rights of Security
Holders.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On June 19, 2003, the Company closed a
private placement of shares of its common stock and warrants to purchase common
shares.&#160;&#160;From that sale, there currently remain eleven warrant holders
who hold outstanding warrants for 225,115 shares of common stock.&#160;&#160;By
their original terms, the warrants were to expire on June 17,
2008.&#160;&#160;On June 16, 2008, our Board of Directors extended that
expiration date to December 31, 2008.&#160;&#160;Our Board of Directors has
extended the expiration date again to December 31, 2009.&#160;&#160;This
extension is effective December 31, 2008.</font></div>
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to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.&#160;</font></div>
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