WARRANT AGREEMENTWarrant Agreement • January 4th, 2011 • Lighting Science Group Corp • Electric lighting & wiring equipment • New York
Contract Type FiledJanuary 4th, 2011 Company Industry JurisdictionThis WARRANT AGREEMENT (this “Agreement”) is made as of December 22, 2010, by and between Lighting Science Group Corporation, a Delaware corporation, with offices at 1227 South Patrick Drive, Building 2A, Satellite Beach, Florida 32937 (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York Limited Liability Trust company, with offices at 59 Maiden Lane, Plaza Level, New York, New York 10038 (the “Warrant Agent”).