Attached files
| file | filename |
|---|---|
| EX-32.1 - EXHIBIT 32.1 - ENERGY FOCUS, INC/DE | exhibit321.htm |
| EX-31.2 - EXHIBIT 31.2 - ENERGY FOCUS, INC/DE | exhibit312.htm |
| EX-31.1 - EXHIBIT 31.1 - ENERGY FOCUS, INC/DE | exhibit311.htm |
| EX-23.1 - EXHIBIT 23.1 - ENERGY FOCUS, INC/DE | exhibit231.htm |
| EX-21.1 - EXHIBIT 21.1 - ENERGY FOCUS, INC/DE | exhibit211.htm |
| EX-10.14 - EXHIBIT 10.14 - ENERGY FOCUS, INC/DE | exhibit1014bwhiteofferle.htm |
| EX-10.13 - EXHIBIT 10.13 - ENERGY FOCUS, INC/DE | exhibit1013ttewksburyoff.htm |
| 10-K - 10-K - ENERGY FOCUS, INC/DE | a2016123110kdocument.htm |
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 16 day of February, 2017.
/s/ Ronald D. Black
Ronald D. Black
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 17 day of February, 2017.
/s/ William Cohen
William Cohen
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 17 day of February, 2017.
/s/ Glenda Dorchak
Glenda Dorchak
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 16 day of February, 2017.
/s/ Marc J. Eisenberg
Marc J. Eisenberg
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 17 day of February, 2017.
/s/ Jiangang Luo
Jiangang Luo
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS THAT the undersigned, a director of
Energy Focus, Inc., a Delaware corporation (the “Company”), does hereby constitute and appoint
Theodore L. Tewksbury III and Bradley B. White, or any one or more of them, his or her true
and lawful attorney, for him or her and in his or her name, place and stead, to execute, by manual
or facsimile signature, electronic transmission or otherwise, the Annual Report on Form 10-K of
the Company for the year ended December 31, 2016, and any amendments or supplements to
said Annual Report and to cause the same to be filed with the Securities and Exchange
Commission, together with any exhibits, financial statements and schedules included or to be
incorporated by reference therein, hereby granting to said attorneys full power and authority to
do and perform each and every act and thing whatsoever requisite or desirable to be done in and
about the premises as fully to all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all acts and things which said attorneys may do or cause
to be done by virtue of these presents.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand and seal as of
the 18 day of February, 2017.
/s/ Michael R. Ramelot
Michael R. Ramelot