X0303 4 2011-04-28 0 0000866970 LIGHTING SCIENCE GROUP CORP LSCG.OB 0001520234 Haworth James F. C/O LIGHTING SCIENCE GROUP CORPORATION BUILDING 2A, 1227 SOUTH PATRICK DRIVE SATELLITE BEACH FL 32937 0 1 0 0 Chief Executive Officer Common Stock 2011-04-28 4 A 0 1000000 0 A 1000000 D Option (Right to Buy) 3.5 2011-04-28 4 A 0 1000000 0 A 2012-04-28 2021-04-28 Options:Common Stock 1000000 1000000 D All of these shares are restricted and are subject to the Lighting Science Group Corporation's Amended and Restated Equity Based Compensation Plan. These options were granted to Mr. Hayworth, pursuant to the Issuer's Amended and Restated Equity-Based Compensation Plan, upon the commencement of his employment as Issuer's Chief Executive Officer. These options vest as follows: 50% of the options vest on April 28, 2012 and the remaining 50% vest on April 28, 2013. James F. Haworth 2011-05-09