On December 11, 2014, the board of directors of Lighting Science Group Corporation increased the number of directors comprising the Board from ten directors to eleven directors and appointed Mr. Edward Bednarcik, the current Chief Executive Officer of the Company, to fill the vacancy created by the increase in the size of the Board. Mr. Bednarcik will serve on the Board until the next annual meeting of stockholders or his earlier resignation or removal. The Board has not appointed Mr. Bednarcik to serve on any committees of the Board.

Effective as of December 16, 2014, Dennis McGill resigned as Interim Chief Financial Officer of the company.