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<SEC-DOCUMENT>0001299933-09-004737.txt : 20091201
<SEC-HEADER>0001299933-09-004737.hdr.sgml : 20091201
<ACCEPTANCE-DATETIME>20091201165653
ACCESSION NUMBER:		0001299933-09-004737
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091125
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20091201
DATE AS OF CHANGE:		20091201

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:		091215318

	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>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_35338.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Energy Focus, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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<BR>
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	WASHINGTON, D.C. 20549
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<P ALIGN="CENTER">
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	November 25, 2009
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	Energy Focus, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	0-24230
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	94-3021850
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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	of incorporation)
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	File Number)
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	Identification No.)
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	32000 Aurora Road, Solon, Ohio
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	44139
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	440-715-1300
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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<P ALIGN="CENTER">
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	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<FONT SIZE="2">Top of the Form</FONT>
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<B>
	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
</B>
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Laurence V. Goddard, who had been serving as a member of the Company's Board of Directors, as well as a member of the Board's Audit and Finance Committee, resigned from these positions effective November 21, 2009.  <br><br>On November 25, 2009, to fill the vacancy created by Mr. Goddard's resignation, the Directors elected R. Louis Schneeberger as a member of the Board and appointed him as a member of the Board&#x2019;s Audit and Finance Committee.  The Board determined that Mr. Schneeberger is an "independent director" as that term is defined by applicable listing standards of The Nasdaq Stock Market and rules of the Securities and Exchange Commission ("SEC").  <br><br>Mr. Schneeberger, has been an owner, major shareholder, and Chief Financial Officer of Olympic Steel, Inc. (NASDAQ: ZEUS), Chairman of the Board of Royal Appliance Manufacturing Company, Inc. (formerly NYSE: RAM), and Chief Financial Officer of OM Group, Inc. (NYSE: OMG).  Mr. Schneeberger has also assisted many other companies such as Anders
on-DuBose, Austin Powder Company, Peco II, Inc., JumpStart, Inc., Knowledge Investment Partners and Libra Industries, Inc. as a consultant, CFO and/or board member.  Mr. Schneeberger began his career with Arthur Andersen LLP for ten years with a focus on Mergers & Acquisitions and SEC matters.  <br><br>As required by the terms of our 2008 Stock Incentive Plan, on November 25, 2009, the Board&#x2019;s Compensation Committee granted to Mr. Schneeberger a nonqualified option to purchase 10,000 shares of our common stock at an exercise price of $0.71 per share, which is equal to the closing price of a share of EFOI&#x2019;s common stock that day on The Nasdaq Global Market.  The option has a term of ten years and vests in twelve equal monthly installments beginning December 26, 2009.  <br><br>On December 1, 2009, the Company issued a press release announcing the change in Directors.  A copy of the press release is furnished as Exhibit 99.1 and incorporated in this Report by reference.
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	SIGNATURES
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	Pursuant 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.
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	Energy Focus, Inc.
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	&nbsp;&nbsp;
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<I>
	December 1, 2009
</I>
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	Joseph G. Kaveski
</I>
<BR>
</FONT>
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	&nbsp;
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	Name: Joseph G. Kaveski
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	Title: Chief Executive Officer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	99.1
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	&nbsp;
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Press Release dated December 1, 2009 - Energy Focus, Inc. Names Entrepreneur R. Louis Schneeberger to its Board of Directors
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>Energy Focus, Inc. Names Entrepreneur R. Louis Schneeberger to its Board of Directors</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt"><B>Solon, OH </B>&#150; December&nbsp;1, 2009 &#150; Energy Focus, Inc. (NASDAQ: EFOI), a leader in providing energy
efficient lighting solutions, today announced the election of entrepreneur R. Louis Schneeberger to
the Company&#146;s Board of Directors and his appointment as a member of the Board&#146;s Audit and Finance
Committee.
</FONT>

<P align="left" style="font-size: 12pt">&#147;Energy Focus is a global source for the most energy efficient lighting technologies available and
we are aggressively enhancing our business development capabilities,&#148; said Joseph Kaveski, CEO of
Energy Focus, Inc. &#147;I am truly pleased to have Lou Schneeberger join our Board of Directors. Lou&#146;s
broad financial expertise as well as his experience in M&A, managing and financing growth, public
companies, and international business will be a great asset to the company as we drive forward with
our strategic business initiatives.&#148;


<P align="left" style="font-size: 12pt">Louis Schneeberger has been an owner, major shareholder and Chief Financial Officer of Olympic
Steel, Inc. (NASDAQ: ZEUS), Chairman of the Board of Royal Appliance Manufacturing Company, Inc.
(formerly NYSE: RAM) and Chief Financial Officer of OM Group, Inc. (NYSE: OMG). Louis has also
assisted many other companies such as Anderson-DuBose, Austin Powder Company, Peco II, Inc.,
JumpStart, Inc., Knowledge Investment Partners and Libra Industries, Inc. as a consultant, CFO
and/or board member. Louis began his career with Arthur Andersen LLP for 10&nbsp;years with a focus on
M&A and SEC matters.


<P align="left" style="font-size: 12pt">Mr.&nbsp;Schneeberger replaces Larry Goddard, who recently resigned from the Board. Mr.&nbsp;Goddard had been
serving as a Director of the Company and member of the Board&#146;s Audit and Finance Committee.


<P align="left" style="font-size: 12pt">&#147;I would also like to thank Larry for his service on the Board and especially for his contributions
as a member of the Board&#146;s Audit and Finance Committee&#148; added Joe Kaveski.


<P align="left" style="font-size: 12pt">About Energy Focus


<P align="left" style="font-size: 12pt">Energy Focus, Inc. is a leading supplier of energy efficient lighting solutions. These solutions
provide energy savings, aesthetics, safety and maintenance cost benefits over conventional
lighting. Our long-standing relationship with the U.S. Government includes numerous research and
development projects for the DOE and DARPA, creating energy efficient LED lighting systems for the
U.S. Navy fleet and the next generation Very High Efficiency Solar Cell. Customers include
supermarket chains, the US government, state and local governmental agencies, retail stores,
museums, theme parks and casinos, hotels, swimming pool builders and many others. Company
headquarters are located in Solon, OH, with additional offices in Pleasanton, CA, the United
Kingdom, and Germany. For more information, see <U>www.energyfocusinc.com</U>.


<P align="left" style="font-size: 12pt">Forward-looking statements in this release are made pursuant to the safe harbor provisions of the
Private Securities Litigation Reform Act of 1995. Such forward-looking statements include
statements regarding our future business outlook, our products, our solutions, and our/or our work
with leading customers including governmental agencies. Investors are cautioned that all
forward-looking statements involve risks and uncertainties. Actual results may differ materially
from the results predicted. For more information about potential factors that could affect Energy
Focus financial results, please refer to the Company&#146;s SEC reports, including its Annual Reports on
Form 10-K and its quarterly reports on Form 10-Q. These forward-looking statements speak only as
of the date hereof. Energy Focus disclaims any intention or obligation to update or revise any
forward-looking statements.

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Media Contact:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Investor Contact:</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Energy Focus, Inc., Public Relations Office<BR>
(440)&nbsp;715-1295<BR>
pr@energyfocusinc.com
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">CleanTech IR, Inc.<BR>
(310)&nbsp;541-6824<BR>
btanous@cleantech-ir.com</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
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