-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Nb/U6o+mnhcdbw0SZDXb2JKK/b/9ZVTTfZa33AbOJ3z030lfrDph8X/WI/qalS6c
 0IO5AJ3V1TiYwIj+Qqf9Pw==

<SEC-DOCUMENT>0001299933-10-000909.txt : 20100303
<SEC-HEADER>0001299933-10-000909.hdr.sgml : 20100303
<ACCEPTANCE-DATETIME>20100303140840
ACCESSION NUMBER:		0001299933-10-000909
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100225
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20100303
DATE AS OF CHANGE:		20100303

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:		10652734

	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_36582.htm
<DESCRIPTION>LIVE FILING
<TEXT>
<!-- CoverPageHeader start -->
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> Energy Focus, Inc. (Form: 8-K) </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">
<!-- Comment1 -->
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<P>
<!-- CoverPageHeader end --><!-- CoverPageTitle START -->
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<HR NOSHADE>
<P>
<P ALIGN="CENTER">
<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
</FONT>
<BR>
<FONT SIZE="2">
	WASHINGTON, D.C. 20549
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="5">
	FORM 8-K
</FONT>
<FONT SIZE="2">

</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="3">
	CURRENT REPORT
</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
</FONT>
</P>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Date of Report (Date of Earliest Event Reported):
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	February 25, 2010
</FONT>
</TD>
</TR>
</TABLE>
<BR>
</CENTER>
<!-- CoverPageTitle END --><!-- CoverPageRegistrant START -->
<P ALIGN="CENTER"><!-- -->
<FONT SIZE="6">
	Energy Focus, Inc.
</FONT>
<FONT SIZE="2">
<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="33%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="33%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Delaware
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	0-24230
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	94-3021850
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________________<BR>
	(State or other jurisdiction
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________<BR>
	(Commission
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
______________<BR>
	(I.R.S. Employer
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	of incorporation)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	File Number)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Identification No.)
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	32000 Aurora Road, Solon, Ohio
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	44139
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_________________________________<BR>
	(Address of principal executive offices)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
___________<BR>
	(Zip Code)
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">

<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Registrant&#146;s telephone number, including area code:
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	440-715-1300
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- 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>
</P></FONT><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 3.03 Material Modifications to Rights of Security Holders.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On February 25, 2010, the Company amended the Rights Agreement dated October 25, 2006 between the Company and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent, previously amended on March 12, 2008, to allow The Quercus Trust, and the individuals who are beneficial owners through the Trust, to have a beneficial ownership percentage of the shares of Common Stock of the Company of up to thirty percent (30%) without triggering the rights under the Rights Agreement.  <br><br>A copy of the amendment is furnished as Exhibit 3.1 and is incorporated into this Report by reference.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On February 25, 2010, the Company's Board of Directors amended its 2008 Incentive Stock Plan (the "Plan") to increase the number of shares of Common Stock authorized for issuance under the Plan from 1,000,000 to 3,000,000.  Shareholders must ratify the amendment at their 2010 Annual Meeting.<br><br>On February 25, 2010, the Company's Board of Directors accepted the resignation of David Gelbaum from the Board and appointed David Anthony to fill the open position.  Mr. Gelbaum previously had announced that he was resigning from the boards of four public companies, including that of the Company, in order to devote more time to his new position as CEO of Entech Solar (OTC: ENSL).  Mr. Gelbaum will continue as a nonvoting and uncompensated observer on the Company's Board.  Mr. Anthony, who is the Managing Director of 21 Ventures, LLC and a director of several other public companies, previously had been serving as a nonvoting and uncompensated observer on the Company's Board.<br><br>A copy of the Company's press r
elease announcing the change in directors is furnished as Exhibit 99.1 and incorporated into this Report by reference.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><P ALIGN="LEFT" STYLE="FONT-SIZE: 10PT"></P><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- SignatureHeader START -->
<P ALIGN="CENTER">
<FONT SIZE="2">
<B>
	SIGNATURES
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
	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.
</FONT>
</P>
<!-- SignatureHeader END --><!-- Signature START -->
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="19%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="3%">
	&nbsp;
</TD>
<TD WIDTH="1%">
	&nbsp;
</TD>
<TD WIDTH="43%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD COLSPAN="3" VALIGN="TOP" ALIGN="LEFT">
<FONT SIZE="2">
	Energy Focus, Inc.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
<I>
	March 3, 2010
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Joseph G. Kaveski
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<HR SIZE="1" NOSHADE>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Name: Joseph G. Kaveski
</I>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Title: Chief Executive Officer
</I>
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<!-- Signature END --><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><P ALIGN="CENTER">
<FONT SIZE="2">
	Exhibit&nbsp;Index
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
<TR VALIGN="BOTTOM">
<TD WIDTH="8%">
	&nbsp;
</TD>
<TD WIDTH="15%">
	&nbsp;
</TD>
<TD WIDTH="77%">
	&nbsp;
</TD>
</TR>

<BR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Exhibit No.
</B>
</FONT>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Description
</B>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="CENTER">
<HR SIZE="1" NOSHADE>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="CENTER">
<HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
</TD>
</TR>





<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	3.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Amendment No. 2 to Rights Agreement Between Energy Focus and Mellon Investor Services
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	99.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Press Release dated March 2, 2010 - David Anthony Joins Energy Focus Board of Directors
</FONT>
</TD>
</TR></TABLE></CENTER><!-- HTMLFooter START -->
</BODY>
</HTML>
<!-- HTMLFooter END -->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-3.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> EX-3.1 </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>AMENDMENT NO. 2 TO RIGHTS AGREEMENT</B></FONT>



<P align="left" style="font-size: 12pt; text-indent: 4%">This Second Amendment (this &#147;Amendment&#148;) to that certain Rights Agreement dated as of October
25, 2006 between the parties, as amended by a First Amendment as of March&nbsp;13, 2008 (the &#147;Rights
Agreement&#148;), is entered into as of December&nbsp;31, 2009 between Energy Focus, Inc., a Delaware
corporation (the &#147;Company&#148;), and Mellon Investor Services LLC, a New Jersey limited liability
company (the &#147;Rights Agent&#148;). Capitalized terms used but not defined in this Amendment have the
meanings given to them in the Rights Agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, Section&nbsp;27 of the Rights Agreement provides that, prior to the Distribution Date, the
Company and the Rights Agent may from time to time supplement or amend the Rights Agreement without
the approval of any holders of Rights or Rights Certificates in order to change or supplement any
provision of the Agreement in a manner which the Company may deem necessary or desirable;


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, on the date of this Amendment, the Distribution Date has not occurred;


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, the Company hereby certifies to the Rights Agent that this Amendment is in compliance
with Section&nbsp;27 of the Rights Agreement; and


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, the Board of Directors of the Company, pursuant to Section&nbsp;27 of the Rights
Agreement, has resolved to amend the Rights Agreement to allow The Quercus Trust, and Persons who
are Beneficial Owners through the Trust, to have a beneficial ownership percentage of up to thirty
percent (30%);


<P align="left" style="font-size: 12pt; text-indent: 4%">NOW THEREFORE, in consideration of the mutual agreement below, the parties agree as follows.


<P align="left" style="font-size: 12pt"><B>1.&nbsp;Amendments. </B>The Rights Agreement is amended as follows:


<P align="left" style="font-size: 12pt; text-indent: 4%">1.1. Section 1(a) is amended and restated in its entirety to read as follows:



<P align="left" style="margin-left:4%; font-size: 12pt">&#147;(a)&nbsp;&#147;Acquiring Person&#148; shall mean any Person (as such term is hereinafter defined) who or
which, together with all Affiliates (as such term is hereinafter defined) and Associates
(as such term is hereinafter defined) of such Person, shall be the Beneficial Owner (as
such term is hereinafter defined) of fifteen percent (15%) (except that such percentage
shall be thirty percent (30%) for The Quercus Trust and Persons who or which are Beneficial
Owners through the Trust (Quercus, together with such Persons, the &#147;Quercus Owners&#148;)) or
more of the shares of Common Stock then outstanding or who was such a Beneficial Owner at
any time on or after the date hereof, whether or not such Person continues to be the
Beneficial Owner of fifteen percent (15%) (or in the case of the Quercus Owners, thirty
percent (30%)) or more of the outstanding shares of Common Stock. Notwithstanding the
foregoing:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(i)&nbsp;&nbsp;in no event shall a Person who or which, together with all Affiliates and
Associates of such Person, is the Beneficial Owner of less than fifteen percent (15%) (or
in the case of the Quercus Owners, thirty percent (30%)) of the outstanding shares of
Common Stock become an Acquiring Person solely as a result of a reduction of the number of
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shares of outstanding Common Stock, including repurchases of outstanding shares of Common
Stock by the Company, which reduction increases the percentage of outstanding shares of
Common Stock Beneficially Owned (as such term is hereinafter defined) by such Person;
provided, however, that any subsequent increase in the amount of Common Stock Beneficially
Owned by such Person, together with all Affiliates and Associates of such Person, without
the prior written approval of the Board shall cause such Person to be an Acquiring Person
(unless, measured at such time, such Person would not be an Acquiring Person);

&nbsp;


<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(ii)&nbsp;the term Acquiring Person shall not mean: (A)&nbsp;the Company; (B)&nbsp;any Subsidiary(as
such term is hereinafter defined) of the Company; (C)&nbsp;any employee benefit plan of the
Company or any of its Subsidiaries; (D)&nbsp;any entity holding securities of the Company
organized, appointed or established by the Company or any of its Subsidiaries for or
pursuant to the terms of any such plan; or (E)&nbsp;any underwriter acting in good faith in a
firm commitment underwriting of an offering of the Company&#146;s securities pursuant to
arrangements with the Company that have been approved by the Board (however<I>, </I>the exception
provided by this clause&nbsp;(E) shall no longer be available in the event that any such
underwriter is otherwise an Acquiring Person on or after the date which is forty (40)&nbsp;days
after the date of initial acquisition of the Company&#146;s securities by such underwriter in
connection with such offering); and

&nbsp;


<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(iii)&nbsp;no Person shall be deemed to be an Acquiring Person if: (A)(1) any Schedule&nbsp;13D
under the Exchange Act (as hereinafter defined), or any comparable or successor report,
filed (or required to be filed) by such Person does not (or would not) state any intention
to or reserve the right to control or influence the management or policies of the Company
or engage in any of the actions specified in Item&nbsp;4 (or any comparable or successor Item)
of such Schedule&nbsp;13D (other than the disposition of Common Stock), (2)&nbsp;either (x)&nbsp;within
two (2)&nbsp;Business Days of being requested by the Company to advise the Company regarding the
same, such Person certifies in writing to the Company that such Person acquired Beneficial
Ownership of fifteen percent (15%) (or in the case of the Quercus Owners, thirty percent
(30%)) or more of the outstanding shares of Common Stock inadvertently or without
knowledge of the terms of the Rights, or (y)&nbsp;the Board determines in good faith that such
Person has become an Acquiring Person inadvertently, (3)&nbsp;such Person divests as promptly as
practicable (as determined in good faith by the Board) a sufficient number of securities so
that such Person would not be deemed to be an Acquiring Person pursuant to the first
sentence of this Section&nbsp;1(a)<I>, </I>(or such other provisions of this Section&nbsp;1(a) as may be
applicable) and (4)&nbsp;promptly following such Person&#146;s divestiture of such securities, such
Person certifies to the Board that such Person would no longer be deemed an Acquiring
Person as defined pursuant to the first sentence of this Section&nbsp;1(a) (or such other
provisions of this Section&nbsp;1(a) as may be applicable); or (B)&nbsp;by reason of such Person&#146;s
Beneficial Ownership of fifteen percent (15%) (or in the case of the Quercus Owners, thirty
percent (30%)) or more of the outstanding shares of Common Stock on the date hereof if
prior to the Record Date such Person notifies the Board that such Person is no longer the
Beneficial Owner of fifteen percent (15%) (or in the case of the Quercus Owners, thirty
percent (30%)) or more of the then outstanding shares of Common Stock.&#148;


<P align="left" style="font-size: 12pt; text-indent: 1%">&nbsp;&nbsp; 1.2. The second full paragraph of Exhibit&nbsp;C, entitled &#147;Summary of Rights&#148;, is amended and
restated in its entirety to read as follows:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Initially, the Rights will be attached to all Common Stock certificates representing
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;shares then outstanding, and no separate Rights certificates will be distributed. The
Rights will separate from the Common Stock and a &#147;Distribution Date&#148; will occur upon the
earliest of the following: (i)&nbsp;a public announcement that a person, entity or group of
affiliated or associated persons and/or entities (an &#147;Acquiring Person&#148;) has acquired, or
obtained the right to acquire, beneficial ownership of fifteen percent (15%) (or, in the
case of the Quercus Owners, thirty percent (30%)) or more of the outstanding shares of
Common Stock (other than (A)&nbsp;as a result of repurchases of stock by the Company or certain
inadvertent actions by institutional or certain other shareholders, (B)&nbsp;the Company, any
subsidiary of the Company or any employee benefit plan of the Company or any subsidiary,
and (C)&nbsp;certain other instances set forth in the Rights Agreement); or (ii)&nbsp;ten
(10)&nbsp;business days (unless such date is extended by the Board of Directors) following the
commencement of a tender offer or exchange offer which would result in any person, entity
or group of affiliated or associated persons and/or entities becoming an Acquiring Person
(unless such tender offer or exchange offer is a Permitted Offer (defined below)).&#148;

&nbsp;

<P align="left" style="font-size: 12pt"><B>2.&nbsp;Miscellaneous.</B>


<P align="left" style="font-size: 12pt; text-indent: 4%">2.1. <U>No Further Amendments.</U> Except as specifically amended by this Second Amendment,
the Rights Agreement shall remain unmodified and in full force and effect, and the Rights Agreement
is hereby ratified and affirmed in all respects.


<P align="left" style="font-size: 12pt; text-indent: 4%">2.2. <U>Governing Law.</U> This Second Amendment shall be governed by and construed in
accordance with the State of Delaware; provided, however, that all provisions regarding the rights,
duties and obligations of the Rights Agent shall be governed by and construed in accordance with
the laws of the State of New York applicable to contracts made and to be performed entirely within
such State.


<P align="left" style="font-size: 12pt; text-indent: 4%">2.3. <U>Counterparts.</U> This Second Amendment may be executed in any number of
counterparts and each of those counterparts shall for all purposes be deemed to be an original, and
all of those counterparts shall together constitute one and the same instrument.


<P align="left" style="font-size: 12pt; text-indent: 4%">IN WITNESS WHEREOF, the parties have executed this Second Amendment as of the date first
written above.


<P align="left" style="font-size: 12pt; text-indent: 24%">ENERGY FOCUS, INC


<P align="left" style="font-size: 12pt; text-indent: 24%">By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Joseph G. Kaveski<BR>
Chief Executive Officer<BR>


<P align="left" style="font-size: 12pt; text-indent: 24%">MELLON INVESTOR SERVICES LLC


<P align="left" style="font-size: 12pt; text-indent: 24%">By:<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Sandra L. Moore<BR>
Vice President<BR>



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->
</BODY>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>exhibit2.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> EX-99.1 </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 14pt"><B>David Anthony Joins Energy Focus Board of Directors</B></FONT>



<P align="left" style="font-size: 14pt"><FONT style="font-size: 12pt"><B>Solon, OH </B>&#150; March&nbsp;2, 2010 &#150; Energy Focus, Inc. (NASDAQ: EFOI), a leader in providing energy
efficient lighting solutions, today announced that David Anthony, Managing Director of 21Ventures,
LLC, has been elected to Energy Focus, Inc.&#146;s Board of Directors. David Anthony replaces David
Gelbaum who has resigned from four public company boards including Energy Focus&#146; to devote more
time to his new position as CEO of Entech Solar (OTC: ENSL). Mr.&nbsp;Anthony has recently resigned
from the board of directors of Entech Solar so that he can devote time to other companies in the
Quercus Trust. Mr.&nbsp;Gelbaum will continue his relationship with Energy Focus as a board observer.
</FONT>

<P align="left" style="font-size: 12pt">David Anthony is the founder and managing founder of 21Ventures, a global venture capital
management firm. He sits on the board of a number of 21Venture portfolio companies including
Advanced Telemetry; BioPetroClean, ETV Motors, and Variable Wind Solutions. David is an
experienced entrepreneur, venture capitalist, and educator and also serves on the board of
directors of several publicly traded companies including Axion Power International, Inc. (OTC:
AXPW); Clean Power Technologies Inc. (OTC: CPWE), and ThermoEnergy Corporation (OTC: TMEN).


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


<P align="left" style="font-size: 12pt">Energy Focus, Inc. is a leading provider of turnkey 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 Nashville, TN, Pleasanton, CA,
and the United Kingdom. For more information, see <U>www.energyfocusinc.com</U>.


<P align="left" style="font-size: 12pt">About 21Ventures


<P align="left" style="font-size: 12pt">Founded in 2004 and headquartered in New York, 21Ventures, LLC is a venture capital management firm
that has provided more than $400&nbsp;million in seed, growth, and bridge capital to more than 40
technology ventures across the globe mainly in the cleantech arena. For more information, please
see <U>www.21Ventures.net</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 forwardlooking statements include statements
regarding our future business outlook, our products, our solutions, and 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.


<P align="left" style="font-size: 12pt">Media Contact:
<BR>
Energy Focus, Inc., Public Relations Office
<BR>
(440)&nbsp;715-1295
<BR>
pr@energyfocusinc.com


<P align="left" style="font-size: 12pt">Investor Contact:
<BR>
CleanTech IR, Inc.
<BR>
310-541-6824
<BR>
btanous@cleantech-ir.com



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->
</BODY>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
