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EXHIBIT 24.1
ENERGY FOCUS INC.
2009 ANNUAL REPORT ON FORM 10-K
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS: That each person whose name is signed below has made, constituted,
and appointed, and by this instrument does make, constitute, and appoint, Joseph G. Kaveski or
Nicholas G. Berchtold his true and lawful attorney for him and in his name, place, and stead, with
power of substitution, to subscribe, as attorney-in-fact, his signature as Director or Officer or
both, as the case may be, of Energy Focus, Inc., a Delaware corporation, to its Annual Report on
Form 10-K for the year ended December 31, 2009, and to any and all amendments to that Annual
Report, hereby giving and granting to each attorney-in-fact full power and authority to do and
perform every act and thing necessary to be done in the premises, as fully as he might or could do
if personally present, hereby ratifying and confirming all that each attorney-in-fact shall
lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall not apply to any Annual Report on Form 10-K or amendment thereto filed
after December 31, 2010.
IN WITNESS WHEREOF, this Power of Attorney has been signed as of March 31, 2010.
/s/ Joseph G. Kaveski
|
/s/ Nicholas G. Berchtold | |
Joseph G. Kaveski
|
Nicholas G. Berchtold | |
Chief Executive Officer and Director
|
Vice President of Finance and Chief Financial Officer | |
Principal Executive Officer
|
Principal Financial and Accounting Officer | |
/s/ John M. Davenport
|
/s/ R. Louis Schneeberger | |
John M. Davenport
|
R. Louis Schneeberger | |
President and Director
|
Director | |
/s/ Michael A. Kasper
|
/s/ Paul von Paumgartten | |
Michael A. Kasper
|
Paul von Paumgartten | |
Director
|
Director | |
/s/ David N. Ruckert
|
/s/ Philip E. Wolfson | |
David N. Ruckert
|
Philip E. Wolfson | |
Director
|
Director | |
/s/ J. James Finnerty
|
/s/ David Anthony | |
J. James Finnerty
|
David Anthony | |
Director
|
Director |