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<SEC-DOCUMENT>0001299933-10-003816.txt : 20101027
<SEC-HEADER>0001299933-10-003816.hdr.sgml : 20101027
<ACCEPTANCE-DATETIME>20101027134833
ACCESSION NUMBER:		0001299933-10-003816
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101021
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20101027
DATE AS OF CHANGE:		20101027

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:		101144481

	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_39463.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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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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	&nbsp;
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	&nbsp;
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	October 21, 2010
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	Energy Focus, Inc.
</FONT>
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	&nbsp;
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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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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	32000 Aurora Road, Solon, Ohio
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	&nbsp;
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	44139
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	440-715-1300
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<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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<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>
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<FONT SIZE="2">Top of the Form</FONT>
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<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 October 21, 2010, the Company&#x2019;s Board of Directors authorized (a) the immediate vesting of  all outstanding stock options granted to the Company&#x2019;s employees and independent directors under the Company&#x2019;s 1994 Stock Option Plan, the 1994 Director&#x2019;s Stock Option Plan, the 2004 Incentive Stock Plan, and the 2008 Incentive Stock Plan (the "2008 Plan") (together the "Plans"), and (b) the immediate satisfaction or lapse, as appropriate, of any and all restrictions on all restricted shares granted to the Company&#x2019;s employees and independent directors under the Plans, upon the earlier to occur of (x) a "Change in Control" as defined in the 2008 Plan, or (y) a Board determination following a person becoming an "Acquiring Person" as defined in the Rights Agreement dated as of October 25, 2006 between the Company and BNY Mellon Shareowner Services LLC, frequently referred to as the Company&#x2019;s "poison pill".<br><br>	As of September 30, 2010, the total number of unvested shares 
of common stock under outstanding stock options, and of restricted shares of common stock subject to outstanding restrictions, was 1,801,947.  As of that date, approximately 1,005,400 shares of common stock were available for future grant under the 2008 Plan and a total of 23,720,714 shares of common stock were outstanding.<br>
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<B>
	SIGNATURES
</B>
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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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</P>
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	Energy Focus, Inc.
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	&nbsp;&nbsp;
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<I>
	October 27, 2010
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	Nicholas G. Berchtold
</I>
<BR>
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	&nbsp;
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<I>
	Name: Nicholas G. Berchtold
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<I>
	Title: Chief Financial Officer
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