Document:

<PAGE>

                                                                 EXHIBIT 10.1.19

                             VOTING TRUST AGREEMENT

      THIS VOTING TRUST AGREEMENT, made and entered into at Solon, Ohio, as of
the 13th day of May, 2004 by and between SARATOGA LIGHTING HOLDINGS LLC, as
voting trustee (the "Voting Trustee") of the voting trust created by this
Agreement, and the individuals who have purchased common stock, $.001 par value
per share, of ADVANCED LIGHTING TECHNOLOGIES, INC., an Ohio corporation (the
"Company") pursuant to the Company's 2003 Equity Incentive Plan (the "Plan"),
whose names are listed on Exhibit "A" attached hereto (hereinafter sometimes
separately referred to as a "Shareholder" and collectively as the
"Shareholders").

                              W I T N E S S E T H:

      WHEREAS, the Plan, and the awards to each of the Shareholders, provide
that all of the shares of common stock, $.001 par value per share, of the
Company purchased pursuant to the Plan, as set forth opposite the Shareholders'
names on Exhibit "A", and any other shares delivered to the Voting Trustee (the
"Shares"), be subject to the terms of this Voting Trust Agreement;

      WHEREAS, the Shareholders desire to participate in the Plan and that all
of the Shares be made subject to the terms and conditions of this Agreement; and

      WHEREAS, the Shareholders deem this Agreement to be in the best interest
of the Company and all of the Shareholders.

      NOW, THEREFORE, the parties hereto agree as follows:

      1.    DEPOSIT OF VOTING SHARES; ISSUANCE OF VOTING TRUST CERTIFICATES.

            (a)   The Shareholders acknowledge that, pursuant to the Plan the
certificate(s) evidencing all of the Shares owned by each such Shareholder (the
"Share Certificates") have been deposited with Voting Trustee, together with a
duly executed stock power, and that the Escrow Agent under the Plan (the "Escrow
Agent") shall accept in exchange therefor a Voting Trust Certificate or
Certificates representing the number of Shares purchased by such Shareholder
pursuant to the Plan.

            (b)   Upon receipt of the Share Certificates pursuant to subsection
(a) of this Section, the Voting Trustee shall cause to be issued and delivered
to the Escrow Agent, on behalf of each Shareholder, a Voting Trust Certificate
or Certificates, substantially in the form of Exhibit "B" with the blanks
therein appropriately completed, representing the number of Shares evidenced by
the Share Certificates deposited for the account of each Shareholder. Voting
Trust Certificates issued upon the transfer of, in exchange for, or in addition
to such Voting Trust Certificates, as provided in this Agreement, shall be
substantially in the form attached hereto as Exhibit "B" with such appropriate
variations, omissions, and insertions as may be required.

<PAGE>

      2.    ISSUANCE OF VOTING SHARES TO THE VOTING TRUSTEE. The Voting Trustee
shall cause all Share Certificates deposited with it pursuant to Section 1 above
to be surrendered to and cancelled by the Company, and shall cause the Company
to issue and deliver to the Voting Trustee new share certificates representing
the Shares in the name of the Voting Trustee, as voting trustee, which shall
contain a legend stating that the Share Certificates are issued pursuant and
subject to the provisions of this Agreement. The Company's stock ledger and
journal shall indicate that such share certificates are subject to the
provisions of this Agreement. Except as herein provided, all share certificates
issued and delivered to the Voting Trustee pursuant to this Section 2 shall at
all times be and remain in the possession of the Voting Trustee or a depository
designated by the Voting Trustee. The Voting Trustee shall not transfer any
certificates representing Shares other than as provided in this Agreement.

      3.    RECORDS OF VOTING TRUST CERTIFICATES.

            (a)   Records. The Voting Trustee shall keep or cause to be kept
books of record of all Voting Trust Certificates issued pursuant to this
Agreement, and shall also fix and determine a place at which such books of
record shall be kept and at which Voting Trust Certificates may be transferred.

            (b)   Inspection of Records of Voting Trust Certificates. Any owner
of a Voting Trust Certificate shall have the right to inspect the books of
record of the Voting Trust Certificates to be maintained by the Voting Trustee
pursuant to subsection (a) of this Section at the place at which such records
are kept at any reasonable time.

      4.    TRANSFER OF VOTING TRUST CERTIFICATES.

            (a)   Transfer of Voting Trust Certificates. All transfers of Voting
Trust Certificates shall be recorded on the books of record kept by the Voting
Trustee. The Voting Trustee may treat the record holder of the respective Voting
Trust Certificates as the absolute owner thereof for all purposes whatsoever and
shall not be bound to recognize any equitable interest in or claim to any such
Voting Trust Certificate or the Shares represented thereby on the part of any
other party until transferred on such books of record. The Voting Trustee shall
not be required to make any transfer of a Voting Trust Certificate upon such
books of record except upon surrender of a Voting Trust Certificate to be
transferred, properly assigned in such form as shall be acceptable to the Voting
Trustee, accompanied by such evidence as the Voting Trustee may reasonably
require as to the authority of any person other than the record holder thereof
who may seek to effect any such transfer and as to the genuineness of the
appropriate signatures. Upon each such transfer, the Voting Trust Certificates
surrendered for transfer shall be cancelled and the Voting Trustee shall issue a
new Voting Trust Certificate to the transferee and the transferee shall, by
acceptance thereof, assent to the terms and conditions of this Agreement. Any
such transferee shall be required to execute a supplemental copy of this
Agreement.

            (b)   Replacement of Voting Trust Certificates. In the event any
Voting Trust Certificate shall become mutilated, lost, or destroyed, the Voting
Trustee, under such conditions with respect to indemnity or otherwise as it, in
its discretion, may prescribe, may provide for the

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issuance of a new Voting Trust Certificate in lieu of such lost or destroyed
Voting Trust Certificate or in exchange for such mutilated Voting Trust
Certificate.

      5.    POWERS AND DUTIES OF VOTING TRUSTEE.

            (a)   Right to Vote. The Voting Trustee shall be entitled to
exercise all shareholder rights of the Shareholders in respect of the Shares,
including, but not limited to, the right to exercise the voting rights of such
Shares on each matter submitted to the Company's shareholders for their vote,
consent, waiver, release, or other action and the right to take part in any
corporate or shareholders' action of the Company, whether ordinary or
extraordinary, by proxy or otherwise. The right of the Voting Trustee to
exercise the voting rights of the Shares in accordance with the terms hereof
includes, but is not limited to, the exercise of voting rights relating to
fixing the number and the election of directors of the Company, the changing of
the Company's capital structure, the amendment of the Company's Articles of
Incorporation or Code of Regulations, the reclassification of the Shares, the
purchase of assets by the Company, and the merger, consolidation, liquidation or
dissolution of the Company. The owners of Voting Trust Certificates shall not
have any right under such Voting Trust Certificates or under this Agreement or
otherwise, to exercise the voting rights of such Shares or to take part in any
corporate or shareholders' action or to do or perform any act or thing that
shareholders of the Company are now or may hereafter become entitled to do or to
perform, for so long as the Shares owned by each such Shareholder are held by
the Voting Trustee, except to receive cash dividends and distributions when
declared and paid and to review the books and records of the Company during
normal business hours. Notwithstanding anything to the contrary, the Voting
Trustee shall not have the right to sell or otherwise transfer the Shares of any
Shareholder.

            (b)   Discretion of Voting Trustee. In exercising the voting rights
of the Shares, or in doing any act with respect to the control or management of
the Company or its affairs, or otherwise acting hereunder, the Voting Trustee
shall be free to exercise its full discretion. Notwithstanding anything to the
contrary, the Voting Trustee shall not have the right to sell or otherwise
transfer the Shares of any Shareholder.

            (c)   Acting as Director or Officer. The Voting Trustee, or any
representative of the Voting Trustee, may act as a director, an officer or an
employee of the Company and may vote for itself as such and may have an
ownership interest in the Company. The Voting Trustee, or any person with whom
or which it may be associated, or any entity of which it may be a member, or any
corporation of which it may be a shareholder, director, or officer, may contract
with the Company or otherwise have a financial interest in any matter or
transaction to which the Company may be a party or in which the Company may be
in any way concerned, as though it were not Voting Trustee, but otherwise
subject to law.

            (d)   Compensation. The Voting Trustee shall serve without
compensation. The Voting Trustee shall be reimbursed for all reasonable
expenses, disbursements and advances incurred or made by the Voting Trustee in
performance of its duties hereunder. The owners of the Voting Trust Certificates
agree to reimburse and indemnify the Voting Trustee for all reasonable claims,
expenses, and liabilities incurred by it in connection with the discharge of its
duties under this Agreement. Any such claims, expenses, or liabilities shall be
charged to the

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Voting Trust Certificate owners, pro rata, and may be deducted from dividends or
other distributions to them, or may be made a charge payable as a condition to
the delivery of Share Certificates following the surrender to the Voting Trustee
of the Voting Trust Certificates, and the Voting Trustee shall be entitled to a
lien therefor on the Shares, funds, or other property in its possession. The
Voting Trustee shall disclose in reasonable detail on an annual basis, all
reimbursements received for reasonable expenses, disbursements, advances
incurred or made by the Voting Trustee in performance of its duties hereunder.

            (e)   Immunities of the Voting Trustee. The Voting Trustee shall
incur no responsibility in its capacity as voting trustee, as a shareholder, or
otherwise, by reason of any error of judgment or mistake of law or other
mistake, for any act or omission of any agent or attorney, for any
misconstruction of this Agreement, or for any action of any sort taken or
omitted hereunder or believed by it to be in accordance with the provisions and
intent hereof or otherwise, except solely for its own individual willful
misconduct. In the discharge of its duties hereunder, the Voting Trustee shall
be fully protected in acting in reliance upon any instrument, document, or paper
believed by it to be genuine and to have been executed by the proper parties;
and, shall likewise be fully protected in issuing any Voting Trust Certificate
or in taking or refraining from taking any action hereunder in reliance upon any
certificate or certificates purporting to be duly signed, as to the existence or
non-existence of any fact or facts or the performance or non-performance of any
act or acts, and may accept as conclusive any statement made in any such
certificate. The Voting Trustee shall not be required to give bond or security
for the discharge of its duties under this Agreement. The Voting Trustee, may in
its discretion, consult with counsel to be selected by it and shall incur no
liability in respect of any action taken on the advice of any such counsel.

            (f)   Dividends. The record owner of each Voting Trust Certificate
shall be entitled to receive his pro rata share of any dividends paid or
distributed by the Company upon the Shares represented by the Voting Trust
Certificates and all other corporate distributions made by the Company in
respect of such Voting Shares; provided, however, that, if any such dividend or
distribution includes shares of capital stock of the Company with voting rights,
the certificates representing such shares of stock shall be deposited with the
Voting Trustee subject to the terms of this Agreement, and the owner of the
Voting Trust Certificate evidencing the Shares upon which such dividend or
distribution is made shall be entitled to receive new Voting Trust Certificates
representing such newly-deposited shares of capital stock with voting rights.

            The record date fixed by the Company for the purpose of the payment
of any dividend or for the making of any other distribution shall be the record
date for the purpose of payment or distribution to the owners of Voting Trust
Certificates, and whenever any such record date shall be fixed, the owners of
record of Voting Trust Certificates at the date so fixed shall exclusively be
entitled to participate in the payment or distribution. Upon receipt by the
Voting Trustee of any dividend or other distribution in respect of any Shares
held by the Voting Trustee, the Voting Trustee shall promptly distribute the
funds or property so received by it to the owners of Voting Trust Certificates
to whom such funds or property should have been distributed by the Company if
the foregoing provisions hereof had been observed.

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            Notwithstanding the foregoing provisions of this Section 5, if the
Company shall reclassify its Shares, reorganize, sell all or substantially all
of its assets with or without dissolution, consolidate with or merge into
another corporation, or if another corporation shall merge into the Company, the
shares of capital stock into which the Shares then on deposit hereunder shall be
reclassified and any shares of capital stock issued in exchange or substitution
for the Shares then on deposit hereunder shall, if they are non-voting shares,
be distributed in accordance with the provisions of this Agreement directly to
the record owners of outstanding Voting Trust Certificates, issued in respect of
such Shares; or, if they are voting shares, they shall become subject to the
terms and conditions of this Agreement as if such voting shares had been
originally deposited hereunder, and shall be deposited with the Voting Trustee,
and the owner of outstanding Voting Trust Certificates shall be entitled to
receive new Voting Trust Certificates representing such newly deposited shares
of capital stock with voting rights.

            (g)   Deductions for Distributions. There shall be deducted and
withheld from every distribution of every kind under this Agreement any taxes,
assessments, or other charges that may be required by law to be deducted or
withheld, as well as expenses and charges incurred pursuant to Section 5(d), to
the extent that the expenses and charges remain unpaid or unreimbursed.

      6.    RESIGNATION OF VOTING TRUSTEE.

            (a)   Resignation of Voting Trustee. The Voting Trustee may at any
time resign by delivering to the owners of the Voting Trust Certificates and
Pledged Shares, its resignation in writing, to take effect not less than ten
(10) days after delivery. Promptly following the effectiveness of such
resignation, the Voting Trustee shall transfer any property held by the Voting
Trustee to the successor Voting Trustee.

            (b)   Successor Voting Trustee. If, for any reason the Voting
Trustee ceases to be Voting Trustee, a successor Voting Trustee shall be
designated within 45 days of notice of the resignation of the Voting Trustee.
Saratoga Lighting Holdings LLC, its successors or assigns, may designate the
successor Voting Trustee. If Saratoga Lighting Holdings LLC, its successors or
assigns, fails to so designate a successor Voting Trustee within 60 days
following notice of the resignation of the Voting Trustee, any Shareholder may
petition any court of competent jurisdiction in the County of Cuyahoga, State of
Ohio for appointment of a successor Voting Trustee. Upon acceptance of
designation as successor Voting Trustee, the successor Voting Trustee shall have
all of the rights and duties of the Voting Trustee hereunder.

      7.    TERMINATION.

            (a)   Duration. Except as otherwise provided in Sections 7(b), this
Agreement shall terminate on the earliest of: (i) January 20, 2014; (ii) the
date upon which all of the Shares are acquired by the Company and/or any
shareholders of the Company that are not a party to this Agreement, or (iii) the
occurrence of a Major Event, as defined in the Plan.

            (b)   Termination By Voting Trustee. This Agreement may, at any
time, be terminated by the Voting Trustee. Written notice of such termination
shall be given by the

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Voting Trustee to all of the owners of the outstanding Voting Trust Certificates
pursuant to the provisions of Section 8 of this Agreement. Such notice shall
specify the time and manner of delivery of certificates representing Shares
following the surrender and cancellation of the respective Voting Trust
Certificates as described in Section 7(c) below.

            (c)   Obligations of Voting Trustee Upon Termination or Transfer.
Upon the termination of this Agreement, the owners of the Voting Trust
Certificates shall surrender their respective Voting Trust Certificates to the
Voting Trustee or, upon the Voting Trustee's death or disability, the Secretary
of the Company who shall deliver to the Company the certificates representing
Shares, and the Secretary of the Company shall then issue or cause to be issued
certificates representing the Shares to the appropriate respective owners of the
Voting Trust Certificates. If, at the expiration of four months after
termination of this Agreement, any Voting Trust Certificate shall not have been
surrendered to the Voting Trustee it may, in its discretion, and if acceptable
to the Secretary of the Company, deliver the certificates representing such
Shares to the Secretary of the Company to be held by the Company for the owners
of any such Voting Trust Certificates to be delivered to such owners upon
surrender of their respective Voting Trust Certificates, whereupon all
responsibilities of the Voting Trustee with respect thereto shall cease.
Notwithstanding the termination of this Agreement, the Voting Trustee shall
thereafter have the power to take or cause to be taken such further and other
action as it may deem necessary or desirable to conclude promptly the duties
imposed upon it in this Agreement; provided however, that after the termination
of this Agreement, it shall have no authority to exercise any voting rights of
the Shares.

      8.    NOTICE.

            (a)   Notice to Owners of Voting Trust Certificates and Pledged
Shares. All notices to be given to owners of Voting Trust Certificates may be
given by personally delivering or mailing the same to such record owners at the
last addresses furnished in writing by such owners to the Voting Trustee, and
any notice when so delivered or mailed shall be considered as served on the
respective owners of Voting Trust Certificates.

            (b)   Notice to Voting Trustee. Any notice required or permitted to
be given hereunder to the Voting Trustee shall be given by personally delivering
or mailing the same to Saratoga Lighting Holdings LLC, c/o Julie Byrne,
Secretary, Advanced Lighting Technologies, Inc., 32000 Aurora Road, Solon, OH
44139, or such other address as shall be furnished in writing by the Voting
Trustee to the owners of Voting Trust Certificates.

      9.    PAYMENT OF TAXES. If at any time any tax is payable by the Voting
Trustee in respect of the ownership of the Voting Shares held by it or in
respect of any dividends, distributions, or other rights in respect of the
Shares, the tax may be paid out of any assets of the Voting Trust created by
this Agreement or any dividends or distributions received by the Voting Trustee;
provided, however, that the Voting Trustee shall be fully reimbursed by the
Shareholders, on a pro rata basis based upon Share ownership, for any such
payments by the Voting Trustee not satisfied out of the assets of the Voting
Trust or dividends or distributions received by the Voting Trustee.

                                       6

<PAGE>

      10.   AMENDMENT. If, at any time, the Voting Trustee shall deem it
desirable to amend this Agreement in any respect, it shall give notice of such
proposed amendment to the owners of the outstanding Voting Trust Certificates.
Such amendment shall become effective upon the written consent of the owners of
a majority in interest of the outstanding Voting Trust Certificates based on the
number of Shares represented by such Voting Trust Certificates or at a meeting
of Shareholders. If the Voting Trustee deems it desirable to have a meeting to
approve any proposed amendment, the Voting Trustee shall give notice, which
shall be in writing and be given at least fifteen (15) days prior to the
proposed meeting, shall state that the purpose of the meeting is to consider the
amendment of this Agreement and shall be accompanied by a copy of the proposed
amendment. If at such meeting the proposed amendment or any modification thereof
shall be approved by the owners of a majority in interest of the outstanding
Voting Trust Certificates based on the number of Shares represented by such
Voting Trust Certificates, a certificate to that effect shall be made and
verified by a Secretary elected at such meeting and filed with the Voting
Trustee. Upon such written consent or approval and the filing of such written
consents or said certificate with the books of record kept by the Voting
Trustee, the proposed amendment or modification thereof shall become a part of
this Agreement with like force and effect as if originally incorporated herein.

      11.   MISCELLANEOUS.

            (a)   Acceptance by Voting Trustee. The Voting Trustee accepts the
trust hereunder and agrees to perform the same upon the terms and conditions
hereof.

            (b)   Parties to Agreement. This Agreement shall be binding upon and
shall operate for the benefit of the Shareholders and the Voting Trustee and
their respective heirs, estates, personal representatives, successors and
permitted assigns, and shall be binding upon any transferee of Shares or Voting
Trust Certificates from a Shareholder. The name of any transferee of Shares or
Voting Trust Certificates from a Shareholder shall be added or be deemed to be
added to the attached Exhibit "A" and such persons shall be considered
Shareholders for purposes of this Agreement.

            (c)   Entire Agreement. This Agreement contains the entire
understanding among the parties and supersedes any prior understanding and
agreements between them respecting the within subject matter hereof. There are
no representations, agreements, arrangements, or understandings, oral or
written, between or among the parties hereto relating to the subject matter of
this Agreement which are not fully expressed herein.

            (d)   Survival. This Agreement shall be binding upon and inure to
the benefit of the heirs, executors, administrators successors, and assigns of
the parties hereto.

            (e)   Counterparts. This Agreement may be executed in one or more
counterparts, each of which shall be deemed to be an original, and such
counterparts shall together constitute one and the same instrument. The
execution by any one party of any counterpart shall be sufficient execution by
that party, whether or not the same counterpart has been executed by any other
party.

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            (f)   Fractional Shares. Whenever necessary, the Voting Trustee may
issue Voting Trust Certificates for fractional Shares.

            (g)   Gender; Number. Whenever the context of this Agreement
requires, the masculine gender includes the neuter or feminine, and the singular
number includes the plural.

            (h)   Governing Law. The validity of this Agreement or any part
hereof, and the interpretation and enforcement of all provisions hereof, shall
be governed by and construed and enforced in accordance with the laws of the
State of Ohio.

            (i)   Invalidity. The invalidity of any term or provisions of this
Agreement shall not affect the validity of the remainder of this Agreement and
this Agreement shall be enforced to the greatest extent permitted by law.

            (j)   Headings. The section headings contained in this Agreement are
for reference purposes only and shall not affect in any way the meaning or
interpretation of this Agreement.

      IN WITNESS WHEREOF, the parties hereto have signed the attached
counterpart signature pages of this Agreement as of the day and year first above
written.

          (Agreement and Signature Lines Continue on Following Pages)

                                       8

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        VOTING TRUSTEE:

                                        SARATOGA LIGHTING HOLDINGS LLC
                                        By: Saratoga Management Company LLC, as
                                                 Managing Member

                                        By: /s/ Richard A. Petrocelli
                                           --------------------------------
                                        Name: Richard A. Petrocelli
                                        Title: Treasurer

                                        Date: May 13, 2004

                                       9

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        SHAREHOLDER:

                                        /s/ Wayne R. Hellman
                                        ----------------------------------------
                                            WAYNE R. HELLMAN

                                        Date: May 3, 2004

                                       10

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        SHAREHOLDER:

                                        /s/ Sabu Krishnan
                                        ----------------------------------------
                                           SABU KRISHNAN

                                        Date:              , 2004
                                              -------------

                                       11

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        SHAREHOLDER:

                                        /s/ James Schoolenberg
                                        ----------------------------------------
                                            JAMES SCHOOLENBERG

                                        Date: March 11, 2004

                                       12

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        SHAREHOLDER:

                                        /s/ Leroy Bartolomei
                                        ----------------------------------------
                                            LEROY BARTOLOMEI

                                        Date: March 11, 2004

                                       13

<PAGE>

      This page constitutes a counterpart signature page to the Voting Trust
Agreement made and entered into by and among Saratoga Lighting Holdings, LLC,
Voting Trustee, and certain Shareholders of the Company as of the date first
above written. The undersigned parties hereby agree to be bound by the terms
thereof.

                                        SHAREHOLDER:

                                        /s/ Wayne Vespoli
                                        ----------------------------------------
                                            WAYNE VESPOLI

                                        Date: March 10, 2004

                                       14

<PAGE>

                                    EXHIBIT A

<TABLE>
<CAPTION>
SHAREHOLDERS                      NUMBER OF SHARES
------------                      ----------------
<S>                               <C>
Wayne R. Hellman                        38.55
Sabu Krishnan                           27.53
James Schoolenberg                      16.52
Leroy Bartolomei                        11.01
Wayne Vespoli                            5.51
</TABLE>

                                       15

<PAGE>

                                    EXHIBIT B

                            VOTING TRUST CERTIFICATE

                      ADVANCED LIGHTING TECHNOLOGIES, INC.

No. _________________                                         _________Shares of
                                                                    Common Stock

      SARATOGA LIGHTING HOLDINGS LLC, the Voting Trustee under that certain
Voting Trust Agreement dated ________________ ____, 2004 (the "Agreement"),
having received certain shares of common stock of Advanced Lighting
Technologies, Inc., an Ohio corporation (the "Company") pursuant to the
Agreement, hereby certifies that _________________________ will be entitled to
receive a certificate for ________ fully paid shares of common stock, par value
$.001 per share, of the Company, on the expiration or termination of the
Agreement.

      IN WITNESS WHEREOF, the Trustee has executed this Certificate ____________
this day of ________________, 2004.

                                        SARATOGA LIGHTING HOLDINGS LLC

                                        By: _____________________

                                        Title: __________________

                                       16Exhibit 10.2.8

 

Exhibit 10.2.8

ADVANCED LIGHTING TECHNOLOGIES, INC.

32000 Aurora Road

Solon, Ohio 44139

May 31, 2004

WELLS FARGO FOOTHILL, INC., as Agent and Lender

One Boston Place, 18th Floor

Boston, Massachusetts 02108

Re: Consent to Restructure and Amendment

Ladies and Gentlemen:

     Wells Fargo Foothill, Inc., as Arranger and Administrative Agent
(“Agent”), the lenders (“Lenders”) from time to time parties to the Loan
Agreement (as defined below), and Advanced Lighting Technologies, Inc., an Ohio
corporation (“Parent”) and each of Parent’s subsidiaries identified as a
borrower on the signature pages hereof (such subsidiaries, together with
Parent, are referred to hereafter each individually as a “Borrower”, and
individually and collectively, jointly and severally, as “Borrowers”) have
entered into certain financing arrangements pursuant to the Amended and
Restated Loan and Security Agreement dated as of December 10, 2003, among
Agent, Lenders, Borrowers and the other Loan Parties (as the same now exists or
may hereafter be amended, modified, supplemented, extended, renewed, restated
or replaced, the “Loan Agreement”), the EXIM Credit Agreement dated as of
December 10, 2003, among Agent, Lenders, Borrowers and the other Loan Parties
(as the same now exists or may hereafter be amended, modified, supplemented,
extended, renewed, restated or replaced, the “EXIM Credit Agreement”), and all
other Loan Documents at any time executed and/or delivered in connection
therewith or related thereto. All capitalized terms used in this Letter re:
Consent to Restructure and Amendment (this “Consent”) shall have the meaning
assigned thereto in the Loan Agreement, unless otherwise defined herein.

     Loan Parties have requested that the Agent and Lenders consent to the
reorganization of Parent’s corporate organizational structure as described in
the memorandum annexed hereto as Exhibit A (the “Restructure”) and to make
certain amendments to the Loan Agreement and other Loan Documents in connection
with such Restructure. Agent and Lenders have agreed to consent to the
Restructure and to make such amendments, subject to the terms and provisions
hereof.

     In consideration of the foregoing, and other good and valuable
consideration, Agent, Lenders and Loan Parties hereby agree as follows:

     1. Consent. As a one-time accommodation to the Loan Parties, Agent and
Lenders consent to the Restructure, provided, that, (a) prior to the filing of
any certificate

1

 

of merger, dissolution or other organizational document with the appropriate
Secretary of State or other applicable Governmental Authority in connection
with the Restructure, Parent shall deliver such certificate of merger,
dissolution or other organizational document to Agent, for Agent’s review,
comment and approval, and (b) upon receipt by any Loan Party of the fully
executed, file-stamped certificate of merger, dissolution or other
organizational document, Parent shall promptly delivered such document to
Agent.

     2. Amendments.

          (a) Subject to the conditions precedent set forth herein, on the effective
date applicable to each transaction evidencing a portion of the Restructure as
described below, the Loan Agreement and the other Loan Documents shall be
amended as follows:

               (i) Upon consummation of the merger of ADLT Services, Inc. with and into
Venture Lighting International, Inc., pursuant to which Venture Lighting
International, Inc. is the surviving corporation, ADLT Services, Inc. shall no
longer be a Borrower or a Loan Party;

               (ii) Upon consummation of the merger of Lighting Resources International,
Inc. with and into Venture Lighting International, Inc., pursuant to which
Venture Lighting International, Inc. is the surviving corporation, Lighting
Resources International, Inc. shall no longer be a Borrower or a Loan Party;

               (iii) Upon consummation of the merger of Microsun Technologies Inc. with
and into Venture Lighting International, Inc., pursuant to which Venture
Lighting International, Inc. is the surviving corporation, Microsun
Technologies Inc. shall no longer be a Borrower or a Loan Party;

               (iv) Upon consummation of the transfer (the “UK Asset Transfer”) of the
assets, obligations and undertakings of Venture Lighting Europe Limited
(registered number: 03341889) (“VLE”) to Advanced Lighting Technologies Europe
Limited (registered number: 03070525) (“ADLTE”), ADLTE shall become a
Guarantor, a UK Guarantor and a Loan Party and further, ADLTE shall change its
name to “Venture Lighting Europe Limited”; and

               (v) Following the UK Asset Transfer and the change of name of Parry Power
Systems Limited (registered number: 02833448) (“Parry”) to enable VLE to take
the name Parry Power Systems Limited, Parry (for the purposes of clarity,
registered number: 02833448) shall no longer be a Guarantor, a UK Guarantor or
a Loan Party.

          (b) Upon consummation of the transactions described in Paragraphs 2(a)(iv)
and 2(a)(v) above,

2

 

               (i) Schedule G-1 to the Loan Agreement shall be amended and restated in
its entirety in the form annexed hereto;

               (ii) Schedule G-1 to the EXIM Credit Agreement shall be amended and
restated in its entirety in the form annexed hereto; and

               (iii) the definition of “UK Guarantors” as set forth in Section 1.1 of the
Loan Agreement and Section 1.1 of the EXIM Credit Agreement is hereby amended
and restated in its entirety as follows:

	 	 	“UK Guarantors” means, collectively, Advanced Lighting
Technologies Europe Limited and Parry Power Systems Limited, each
incorporated under the laws of the United Kingdom.”

     3. Representations, Warranties and Covenants. In addition to the
continuing representations, warranties and covenants heretofore or hereafter
made by Loan Parties to Agent pursuant to the other Loan Documents, each Loan
Party hereby represents, warrants and covenants with and to Agent as follows
(which representations, warranties and covenants are continuing and shall
survive the execution and delivery hereof and shall be incorporated into and
made a part of the Loan Documents):

          (a) (i) All actions and proceedings required by the Restructure,
applicable law or regulation (including, but not limited to, compliance with
Hart-Scott-Rodino Anti-Trust Improvement Act of 1976 as amended) shall be taken
and the transactions required thereunder shall be duly and validly taken and
consummated.

               (ii) No court of competent jurisdiction has issued any injunction,
restraining order or other order which prohibits consummation of the
transactions described in the documents and agreements executed and delivered
in connection with the Restructure and no government action or proceeding has
been threatened or commenced seeking any injunction, restraining order or other
order which seeks to void or otherwise modify the Restructure.

               (iii) The security interests in and liens upon the assets and properties
of each Loan Party in favor of Agent shall continue upon such assets and
properties to which any Loan Party shall succeed pursuant to the Restructure,
and such security interests and liens and their perfection and priority shall
continue in all respects in full force and effect. Without limiting the
generality of the foregoing, the Restructure shall in no way limit, forgive,
impair or adversely affect the Obligations, howsoever arising, or any security
interests or liens securing the same.

               (iv) The Restructure and the other arrangements contemplated herein do not
violate any law or regulation or any order or decree of any court or
Governmental Authority in any respect and do not and will not conflict with or
result in the breach of, or constitute a default in any respect under, any
agreement, document or instrument to which any Loan Party is a party or may be
bound, or result in the creation

3

 

or imposition of any lien, charge or encumbrance upon any of the property of
any Loan Party or violate any provision of the Certificate of Incorporation or
By-Laws of any Loan Party.

               (v) Loan Parties shall deliver, or caused to be delivered, to Agent, true,
correct and complete copies of the documents and agreements executed and
delivered in connection with the Restructure.

          (b) This Consent has been duly authorized, executed and delivered by each
Loan Party, and the agreements and obligations of each Loan Party contained
herein constitute legal, valid and binding obligations of such Loan Party
enforceable against such Loan Party in accordance with their respective terms.

          (c) The execution and delivery of this Consent shall not violate any
applicable law or regulation, or any order or decree of any court or any
Governmental Authority in any respect and shall not conflict with or result in
the breach of, or constitute a default in any respect under, any indenture, any
material mortgage, deed of trust, security agreement, agreement or instrument
to which any Loan Party is a party or may be bound, or violate any provision of
the organizational documents of any Loan Party.

          (d) All of the representations and warranties set forth in the Loan
Agreement and the other Loan Documents, are true and correct in all material
respects, except to the extent any such representation or warranty is made as
of a specified date, in which case such representation or warranty shall have
been true and correct as of such date.

          (e) No Default or Event of Default exists on the date of this Consent.

          (f) Loan Parties shall deliver to Agent, in form and substance
satisfactory to Agent, any and all such further instruments and documents as
Agent may require to protect, preserve and maintain Agent’s rights in the
Collateral or as Agent may otherwise require in connection with the transaction
contemplated hereunder.

          (g) Within seven (7) days after the consummation of any transaction that
requires a change to Schedule G-1 of the Loan Agreement or the EXIM Credit
Agreement (other than those set forth in Sections 2(a)(iv) and 2(a)(v) above)
Loan Parties shall deliver to Agent, in form and substance satisfactory to
Agent, a revised Schedule G-1 and such further documents as Agent may otherwise
require in connection with the consummation of such transaction.

     4. Conditions Precedent. The effectiveness of this Consent with respect
to any individual merger or dissolution transaction (each a “Restructure
Component”) set forth in the Restructure, shall be subject to the fulfillment
of each of the following conditions precedent:

4

 

          (a) receipt by Agent of an original of this Consent, in form and substance
satisfactory to Agent, duly authorized, executed and delivered by Loan Parties;

          (b) receipt by Agent of evidence, in form and substance satisfactory to
Agent, that the documents and agreements to be executed and delivered in
connection with each Restructure Component have been duly executed and
delivered by and to the appropriate parties thereto;

          (c) receipt by Agent of evidence, in form and substance satisfactory to
Agent, that all required consents or approvals of any persons other than
Agent, if any, to any Restructure Component have been obtained;

          (d) all representations and warranties contained herein and in the Loan
Agreement shall be true and correct in all material respects;

          (e) receipt by Agent of evidence, in form and substance satisfactory to
Agent, that Agent has a continuing, valid perfected and first priority security
interests in and liens upon the Collateral (as defined in the Loan Agreement)
of each Loan Party and any other property which is intended to be security for
the Obligations, subject only to the Permitted Liens;

          (f) the Indebtedness to Agent pursuant to the Loan Documents of any entity
merged or dissolved pursuant to the Restructure shall have been assumed by the
surviving Loan Parties by operation of law pursuant to each Restructure
Component;

          (g) after giving effect to this Consent, no Event of Default shall exist
or have occurred and no event, act or condition shall have occurred or exist
which with notice or passage of time or both would constitute an Event of
Default; and

          (h) with respect to the transfer of all of the issued and outstanding
shares of Advanced Lighting Technologies, Canada Inc. (“ADLT Canada”) from
Parent to Venture Lighting Power Systems, North America Inc. (“VLPSNA”) (the
“Share Transfer”) and the subsequent dissolution of ADLT Canada pursuant to the
laws of Ontario (the “Dissolution”), receipt by Agent of the following in form
and substance satisfactory to Agent:

               (i) evidence that Parent has applied for, executed and filed with the
relevant Canadian taxation authorities, a certificate pursuant to section 116
of the Income Tax Act (Canada);

               (ii) a certificate of an officer of ADLT Canada attesting that as at the
closing of the Share Transfer, ADLT Canada has no liabilities and providing a
list of assets of ADLT Canada to be assumed by Canadian Guarantor;

               (iii) an opinion of counsel to ADLT Canada that the Share Transfer has
been completed in accordance with all applicable laws, including all

5

 

applicable taxation laws, together with such further opinions that Agent
shall reasonably request;

               (iv) an opinion of counsel to ADLT Canada that the Dissolution has been
completed in accordance with all applicable laws; and

               (v) such other documentation or information in respect of the Share
Transfer and Dissolution that Agent may reasonably request.

     5. Pacific Rim Entities. Notwithstanding anything set forth in the
provisions above, with respect to any Restructure Component concerning any
Pacific Rim entity or Australian entity as described in the Restructure
(“Pacific Restructure Component”), no further consent, approval, review or
comment by, or delivery of documentation to, the Agent, shall be required prior
to the consummation of, or the execution and delivery of necessary
documentation to any Governmental Entity with respect to, any Pacific
Restructure Component.

     6. Covenant. Agent shall receive, within ten (10) days of the filing
thereof, evidence, in form and substance satisfactory to Agent, that (a) the
Articles of Merger or Dissolution with respect to each Restructure Component
have been filed with the appropriate Secretary of State or other applicable
Governmental Authority and such merger or dissolution is valid and effective in
accordance with the terms and provisions of the applicable corporate statutes
of such State, and (b) such Restructure Component is valid and effective in
accordance with the terms and provisions of the applicable corporate statutes
of each applicable State;

     7. Effect of this Consent. Except as specifically set forth herein, no
other changes or modifications to the Loan Agreement are intended or implied,
and, in all other respects, the Loan Agreement shall continue to remain in full
force and effect in accordance with its terms as of the date hereof. Except as
specifically set forth herein, nothing contained herein shall evidence a waiver
or amendment by the Agent or Lenders of any other provision of the Loan
Agreement nor shall anything contained herein be construed as a consent by the
Agent or Lenders to any transaction other than those specifically consented to
herein.

     8. Binding Effect. The terms and provisions of this agreement shall be
for the benefit of the parties hereto and their respective successors and
assigns; no other person, firm, entity or corporation shall have any right,
benefit or interest under this agreement.

     9. Counterparts. This agreement may be signed in counterparts, each of
which shall be an original and all of which taken together constitute one
agreement. In making proof of this agreement, it shall not be necessary to
produce or account for more than one counterpart signed by the party to be
charged.

6

 

     10. Entire Agreement. This agreement sets forth the entire agreement and
understanding of the parties with respect to the matters set forth herein.
This agreement cannot be changed, modified, amended or terminated except in a
writing executed by the party to be charged.

	 	 	 	 	 
	 	Very truly yours,	 
	 
	 	ADVANCED LIGHTING
 TECHNOLOGIES, INC., an
Ohio
corporation, as a Borrower and a
Loan Party

 	 
	 	By:  	/s/
Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President  and
Chief Accounting Officer	 
	 
	 	APL ENGINEERED MATERIALS, INC.,

an Illinois corporation, as a Borrower
and a
Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 
	 
	 	VENTURE LIGHTING
INTERNATIONAL, INC., an
Ohio
corporation, as a Borrower and a
Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 

[SIGNATURES CONTINUED ON NEXT PAGE]

7

 

[SIGNATURES CONTINUED FROM PREVIOUS PAGE]

	 	 	 	 	 
	 	BALLASTRONIX (DELAWARE), INC.,

a Delaware corporation, as a Borrower and

a Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 
	 
	 	MICROSUN TECHNOLOGIES INC.,

an Ohio corporation, as a Borrower and a

Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 
	 
	 	LIGHTING RESOURCES INTERNATIONAL, INC.,

an Ohio corporation, as a Borrower and a

Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 
	 
	 	ADLT SERVICES, INC., an Ohio corporation,

as a Borrower and a Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull	 
	 	Title:  	Vice President 	 

[SIGNATURES CONTINUED ON NEXT PAGE]

8

 

[SIGNATURES CONTINUED FROM PREVIOUS PAGE]

	 	 	 	 	 
	 	DEPOSITION SCIENCES, INC.,

an Ohio corporation, as a Borrower and a

Loan Party

 	 
	 	By:  	/s/ Christopher F. Zerull
 	 
	 
	 	Name:  	Christopher F. Zerull 	 
	 	Title:  	Vice President 	 
	 
	 	VENTURE LIGHTING POWER SYSTEMS, NORTH
AMERICA INC., a Nova Scotia corporation,

as a Loan Party

 	 
	 	By:  	/s/      RG Douglas Oulton
 	 
	 
	 	Name:  	RG Douglas Oulton 	 
	 	Title:  	V.P. Finance and Administration 	 
	 
	 	PARRY POWER SYSTEMS LIMITED,

a corporation organized under the laws of

the United Kingdom, as a Loan Party

 	 
	 	By:  	/s/ Sabu Krishnan
 	 
	 
	 	Name:  	Sabu Krishnan 	 
	 	Title:  	Director 	 
	 
	 	VENTURE LIGHTING EUROPE LTD.,

a corporation organized under the laws of

the United Kingdom, as a Loan Party

 	 
	 	By:  	/s/ Sabu Krishnan
 	 
	 
	 	Name:  	Sabu Krishnan 	 
	 	Title:  	Director 	 

[SIGNATURES CONTINUED ON NEXT PAGE]

9

 

[SIGNATURES CONTINUED FROM PREVIOUS PAGE]

ACKNOWLEDGED AND AGREED:

	 	 	 	 
	WELLS FARGO FOOTHILL, INC.,

a California corporation, as Agent and as a Lender

 	 
	By:  	/s/ John T. Leonard
 	 
	 
	Name:  	John T. Leonard 	 
	Title:  	VP 	 
	 

10

 

SCHEDULE G-1

TO

AMENDED AND RESTATED

LOAN AND SECURITY AGREEMENT

GUARANTORS

ADLT Realty Corp. I, Inc.

Advanced Lighting Technologies Europe Limited (registered number: 03070525)
     (name
to be changed “Venture Lighting Europe Limited”)

Unison Fiber Optic Lighting Systems LLC

Venture Lighting Europe Limited (registered number: 03341889)
     (name
to be changed to “Parry Power Systems Limited”)

Venture Lighting Power Systems, North America, Inc.

11

 

SCHEDULE G-1

TO

EXIM CREDIT AGREEMENT

GUARANTORS

ADLT Realty Corp. I, Inc.

Advanced Lighting Technologies Europe Limited (registered number: 03070525)
     (name
to be changed “Venture Lighting Europe Limited”)

Unison Fiber Optic Lighting Systems LLC

Venture Lighting Europe Limited (registered number: 03341889)
     (name
to be changed to “Parry Power Systems Limited”)

Venture Lighting Power Systems, North America, Inc.

12

 

SIMPLIFICATION OF ADLT

CORPORATE STRUCTURE

     In going through the due diligence process for ADLT’s chapter 11
reorganization, it has become clear that ADLT’s corporate structure includes
many inactive subsidiaries and unnecessary holding companies. Although most of
these entities served a valid purpose at the time of their inception, their
current existence merely creates a confusing structure with increased
administrative costs. Thus, in connection with ADLT’s impending emergence from
Chapter 11, management has determined it is in the best interests of ADLT and
its operating companies, to dispose of (through dissolution and/or merger)
unnecessary entities and to move forward with a “streamlined” corporate
structure. This process will require the approval of ADLT’s exit lender, Wells
Fargo Foothill (“Foothill”), as well as Foothill’s cooperation in returning
pledged share certificates to be cancelled (or reissued) pursuant to the
simplification process outlined on Schedules A, B, C & D.

US ENTITIES:

ADLT Services, Inc.

- This company will be merged out of existence (into Venture Lighting
International, Inc. (“VLI”))

Lighting Resources International, Inc.

- This company will be merged
out of existence (into VLI)

- The 30% ownership of Shanghai Y & L currently in LRI’s name will be
transferred into VLI’s name.

Microsun Technologies, Inc.

- This company will be merged out of existence (into VLI).

Unison Fiber Optics Lighting Systems, LLC

- This company will either be dissolved or merged out of existence (into VLI).

- Unison is currently the owner of warrants for Fiberstars stock which will be
transferred to ADLT shareholders as part of the bankruptcy plan.

Advanced Cable Lite Corporation

- This company will be dissolved pursuant to Ohio law.

CANADIAN ENTITIES:

Advanced Lighting Technologies Canada, Inc.

- The company will be dissolved with all proceeds going to VLI, its sole
shareholder.

- Canadian counsel, Patterson Palmer, will be directed to prepare dissolution
documentation.

 

 

UNITED KINGDOM ENTITIES:

The following plan was proposed by Michael Copestake of Freeth Cartwright:

Ruud Lighting Europe Limited

- This company will be removed from the Registrar of Companies. (equivalent of
dissolution)

Advanced Lighting Technologies Europe

- This company will change its name to “Venture Lighting Europe Limited” and
assume all assets, obligations and undertakings of the current entity named
Venture Lighting Europe Limited.

Venture Lighting Europe Limited

- This company will transfers its assets, obligations and undertakings to ADLTE
(see above) and change its name to “Parry Power Systems Limited.”

- The entity be kept as a “shell company” to protect the rights to the name
“Parry Power Systems Limited”

Parry Power Systems Limited

- The company will change its name in connection with Venture Lighting Europe
Limited’s assumption of the name “Parry Power Systems Limited”.

- The entity will be subsequently dissolved/liquidated.

AUSTRALIAN ENTITIES:

Lampway Direct Pty Ltd.

- This company will be dissolved.

- Australian counsel will be directed to prepare dissolution documentation.

PACIFIC RIM ENTITIES:

Pacific Lighting, Inc. (BVI)

LRI, Inc. (BVI)

Lighting Resources International Limited (BVI)

Lighting Resources Holdings Limited (BVI)

MHTI Limited (BVI)

Venture Lighting Korea Co., Ltd. (Korea)

HWA JIN Electric Light Co. Ltd. (Korea)

- Our Pacific Rim counsel, Tengis Limited (Hong Kong) will be directed to take
the necessary steps and prepare the necessary documentation to simplify
(through merger and/or dissolution) the structure of ADLT’s Pacific Rim
investments as shown on Schedules C and D.

 

 

	

SCHEDULE A

(CURRENT) ADVANCED LIGHTING TECHNOLOGIES, INC. CORPORATE ORGANIZATION

LIGHTING RESOURCES
INTERNATIONAL, INC.

(Ohio corp.)

ADVANCED LIGHTING TECHNOLOGIES, INC.

(Ohio public corp.)

VENTURE LIGHTING
INTERNATIONAL, INC.

(Ohio corp.)

DEPOSITION

SCIENCES, INC.

(Ohio corp.)

VENTURE POWER

SYSTEMS INDIA
PRIVATE, LTD.

(India)

UNISON FIBER
OPTIC

LIGHTING
SYSTEMS, LLC

(Delaware LLC)

APL ENGINEERED

MATERIALS, INC.

(Illinois corp.)

APL JAPAN CO., LTD.

(Japan)

ADVANCED
CABLELITE
CORPORATION

(Ohio corp.)

ADVANCED LIGHTING
TECHNOLOGIES (NZ) LTD.

(New Zealand)

BALLASTRONIX
(DELAWARE), INC.

(Delaware corp.)

ADLT REALTY

CORP. I, INC.

(Ohio corp.)

ADVANCED LIGHTING
TECHNOLOGIES ASIA PTE LTD

(fka VENTURE LIGHTING
SOUTHEAST ASIA PTY LTD.)

(Singapore)

VENTURE LIGHTING

POWER SYSTEMS NA, INC.

(Canada)

ADVANCED LIGHTING
TECHNOLOGIES

AUSTRALIA, INC.

(Ohio corp.)

MICROSUN
TECHNOLOGIES, INC.

(Ohio corp.)

ADVANCED LIGHTING
TECHNOLOGIES EUROPE

LTD.

(United Kingdom)

VENTURE LIGHTING
INTERNATIONAL PTY LTD.

(South Africa)

VENTURE LIGHTING
INTERNATIONAL FZE

(DUBAI, UAE)

PARRY POWER SYSTEMS
LTD.

(United Kingdom)

LIGHTING RESOURCES
HOLDINGS (MAURITIAS)
LTD.

(Mauritias)

VENTURE LIGHTING
INDIA LTD.

(India)

 Domestic Subsidiary/Affiliate

63%(1)

26%

 Foreign Subsidiary/Affiliate

ADLT SERVICES, INC.

(Ohio corp.)

VENTURE LIGHTING
EUROPE LTD.

(United Kingdom)

LAMPWAY DIRECT PTY. LTD.

(Australia)

ADLT LOGISTICS LTD.

(United Kingdom)

RUDD LIGHTING EUROPE
LTD.

(United Kingdom)

ADVANCED
LIGHTING
TECHNOLOGIES
CANADA, INC.

(Canada)

PPT 52591 / 3190-001

(1) Based on stock certificates.  May be as high as 67%

 

	

SCHEDULE  B

PROPOSED ADVANCED LIGHTING TECHNOLOGIES, INC. CORPORATE ORGANIZATION

ADVANCED LIGHTING TECHNOLOGIES, INC.

(Ohio public corp.)

VENTURE LIGHTING
INTERNATIONAL, INC.

(Ohio corp.)

DEPOSITION

SCIENCES, INC.

(Ohio corp.)

VENTURE POWER

SYSTEMS INDIA
PRIVATE, LTD.

(India)

APL ENGINEERED

MATERIALS, INC.

(Illinois corp.)

APL JAPAN CO., LTD.

(Japan)

ADVANCED LIGHTING
TECHNOLOGIES (NZ) LTD.

(New Zealand)

BALLASTRONIX
(DELAWARE), INC.

(Delaware corp.)

ADLT REALTY

CORP. I, INC.

(Ohio corp.)

ADVANCED LIGHTING
TECHNOLOGIES ASIA PTE LTD

(fka VENTURE LIGHTING
SOUTHEAST ASIA PTY LTD.)

(Singapore)

VENTURE LIGHTING

POWER SYSTEMS NA, INC.

(Canada)

ADVANCED LIGHTING
TECHNOLOGIES

AUSTRALIA, INC.

(Ohio corp.)

VENTURE LIGHTING
INTERNATIONAL PTY LTD.

(South Africa)

VENTURE LIGHTING
INTERNATIONAL FZE

(DUBAI, UAE)

PARRY POWER

SYSTEMS LTD.

(Shell)

(United Kingdom)

LIGHTING RESOURCES
HOLDINGS (MAURITIAS)
LTD.

(Mauritias)

VENTURE LIGHTING
INDIA LTD.

(India)

 Domestic Subsidiary/Affiliate

63%(1)

26%

 Foreign Subsidiary/Affiliate

VENTURE LIGHTING
EUROPE LTD.

(United Kingdom)

PPT 52598 / 3190-001

(1) Based on stock certificates.  May be as high as 67%

 

	

Venture Lighting

Korea Co., Ltd.

(fka Advanced Lighting

International Korea)

a Korea company

SCHEDULE C

(CURRENT) PACIFIC RIM STRUCTURE

ADVANCED LIGHTING TECHNOLOGIES, INC.

Joint Ventures

a publicly held Ohio corporation

PPT 52601 / 3190-001

Pacific Lighting, Inc.

a BVI company

50% (1)

LRI, Inc.

a BVI company

Lighting Resources

International Limited

a BVI company

Lighting Resources

Holdings Limited

a BVI company

MHTI Limited

a BVI company

HWA Jin Electric

Light Co., Ltd.

a Korea company

49%(2)

66.67%

(1)  Remaining 50% owned by Wakoh Corporation

(2)  Remaining 51% owned by Korea Advanced Lighting

 

	

Venture Lighting

Korea Co., Ltd.

(fka Advanced Lighting

International Korea)

a Korea company

SCHEDULE D

(PROPOSED) PACIFIC RIM STRUCTURE

ADVANCED LIGHTING TECHNOLOGIES, INC.

Joint Ventures

a publicly held Ohio corporation

PPT 52603 / 3190-001

Pacific Lighting, Inc.

a BVI company

50% (1)

HWA Jin Electric

Light Co., Ltd.

a Korea company

(1)  Remaining 50% owned by Wakoh Corporation

(2)  Remaining 51% owned by Korea Advanced Lighting

49% (2)

66.67%

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