Document:

October 11, 2007 8K Exhibit 10.1

                                                                              Exhibit 10.1

TRADEMARK ASSIGNMENT

TRADEMARK ASSIGNMENT ("Assignment"), dated as of dated as of October 4, 2007, by
and among LED HOLDINGS, LLC, a Delaware limited liability company ("Assignor"), and LIGHTING SCIENCE
GROUP CORPORATION, a Delaware corporation ("Assignee," and together with LED collectively the
"Parties").

W I T N E S S E T H:

WHEREAS, Assignor and Assignee entered into a Exchange and Contribution Agreement (the
"Exchange and Contribution Agreement") dated as of October 4, 2007, by and among the Parties, pursuant to
which Assignor agreed to contribute certain of its assets and properties to Assignee in exchange for shares of capital stock of Assignee;
and

WHEREAS, pursuant to the terms and conditions set forth in the Exchange and Contribution Agreement,
Assignor has agreed to assign to Assignee all of its right, title and interest in, to and under those trademarks, service marks, trade
dress, protectable product configurations, collective marks, slogans, trade names and the like and all goodwill associated with the
foregoing, including without limitation the registered U.S. trademarks as set forth on the attached Schedule 1 and all common
law and foreign rights in marks acquired through use, promotion, or otherwise (collectively referred to in this Assignment as the
"Marks").

ASSIGNMENT

FOR GOOD AND VALUABLE CONSIDERATION as recited in the Exchange and Contribution
Agreement, the receipt and sufficiency of which are hereby acknowledged, Assignor hereby irrevocably assigns to Assignee and its
successors and assigns all of Assignor's right, title and interest in and to the Marks together with the goodwill of the business in
connection with which the Marks are used, and all registrations and trademark applications therefor, in the United States, its territories
and possessions and throughout the world as well as renewals and extensions of the registrations that are or may be secured under the
laws of the United States, its territories and possessions and throughout the world, for Assignee's own use and enjoyment, and for the
use and enjoyment of Assignee's successors, assigns or other legal representatives as fully and entirely as the same would have been
held and enjoyed by the Assignor if this Agreement had not been made, together with all income, royalties, damages or payments due
or payable as of the date hereof or thereafter, including without limitation, all claims for damages by reason of past, present or further
infringement or other unauthorized use of the Marks, with the right to sue for damages, and collect the same for Assignee's own use
and enjoyment and for the use and enjoyment of its successors, assigns or other legal representatives.

Assignor hereby authorizes and requests the Commissioner of Patents and Trademarks of the United States of
America, or with respect to any foreign trademarks or service marks or applications or registrations for such marks the foreign
equivalent as the case may be, to record Assignee as owner of the Marks and to issue any and all registrations, including renewals
thereof, to Assignee, its successors, assigns, nominees or other legal representatives.  Assignor hereby represents and covenants that
it has the full right to convey the entire interest herein

assigned, and that it has not executed and will not execute any agreement in conflict with this Assignment.

FURTHER ASSURANCES

Assignor shall provide to Assignee, its successors, assigns or other legal representatives, full
cooperation and assistance to fully secure the Marks to the Assignee, its successors, assigns and legal representatives, at Assignee's
request and expense, including (i) the execution and delivery of any and all affidavits, declarations, oaths, samples, exhibits, specimens
and other documentation as may be reasonably required, (ii) the preparation and prosecution of any application for registration or any
application for renewal of a registration covering any of the Marks, (iii) the prosecution or defense of any oppositions, infringement suits
or other proceedings that may arise in connection with any of the Marks, including but not limited to, testifying as to any facts relating to
the Marks assigned herein and this Assignment, (iv) obtaining any additional trademark protection for any of the Marks that Assignee
may deem appropriate that may be secured under the laws now or hereafter in effect in the United States or throughout the world, and
(v) in the implementation or perfection of this Assignment.

Assignor hereby constitutes and appoints Assignee the true and lawful attorney or attorneys of Assignor with full
power of substitution, in the name of the Assignee or in the name of the Assignor, but by and on behalf and for the sole benefit of
Assignee, to do all such acts and things and execute any instruments in relation thereto as Assignee shall deem advisable in order to
assert ownership, receive, collect, or assert or enforce any right, title, benefit or interest of any kind in or to any of the Marks. Assignor
agrees that the foregoing appointment made and the powers hereby granted are coupled with an interest and shall be irrevocable by
Assignor.

[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

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IN WITNESS WHEREOF, the Assignor has executed this Assignment the day and year first above written.

LED HOLDINGS, LLC

By: __________________________

Name: 

Title:

 

 

 

STATE OF ________________)

    :

COUNTY OF ______________)

On this ____ day of _____________ 2007 there appeared before me ____________ _____________ personally known to me, who
acknowledged that he signed the foregoing Assignment, as the _________________ of _______________, as his voluntary act and
deed

______________________________

Notary Public

 

My Commission Expires: _________

 

 

 

 

 

 

[SIGNATURE PAGE TO TRADEMARK ASSIGNMENT]

ACCEPTED:

LIGHTING SCIENCE GROUP CORPORATION

 

By: _________________________________

Name:

Title:

 

 

 

 

 

 

 

 

 

[SIGNATURE PAGE TO TRADEMARK ASSIGNMENT]

Schedule 1

Marks:

	
TRADEMARKS
	
REG. NOS.
	
REG. DATE

	
L.E.D. EFFECTS and Design
	
3,111,843
	
July 4, 2006

	
L.E.D. EFFECTS
	
3,148,072
	
September 26, 2006

	
LED EFFECTS
	
3,148,020
	
September 26, 2006

	
L.E.D. EFFECTS
	
3,111,750
	
July 4, 2006October 11, 2007 8K Exhibit 10.2

                                                                              Exhibit 10.2

[LSG Letterhead]

 

 

 

October 4, 2007

LED Holdings, LLC

   11390 Sunrise Gold Circle #800

   Rancho Cordova, CA  95742

 

Gentlemen:

Reference is hereby made to the Exchange and Contribution Agreement, dated as of October 4, 2007 (the
"Agreement"), by and between LED Holdings, LLC ("LED") and Lighting Science Group
Corporation ("LSG").  

In order to induce LED to enter into the Agreement, and in consideration of the transactions contemplated
thereby, LSG hereby agrees to indemnify and hold harmless LED, and its affiliated entities, members, directors, officers, employees,
representatives, agents, controlling persons (within the meaning of the federal securities laws) and advisors (collectively, the
"Indemnified Parties" and each an "Indemnified Party") to the fullest extent permitted by law,
from and against any and all losses, claims, damages, obligations, penalties, judgments, awards, liabilities, and reasonable costs,
expenses and disbursements (and any and all actions, suits, proceedings and investigations in respect thereof and any and all
reasonable legal or other costs, expenses and disbursements in giving testimony or furnishing documents in response to a subpoena or
otherwise), including, without limitation, the reasonable costs, expenses and disbursements, as and when incurred, of investigating,
preparing or defending any such action, proceeding or investigation (whether or not in connection with litigation to which an Indemnified
Party is a party), directly or indirectly, caused by, relating to, based upon, arising out of or in connection with (a) any third party
challenge of or complaint with respect to the transactions contemplated by the Agreement and the other documents contemplated
thereby, or (b) any untrue statement or alleged untrue statement of a material fact contained in, or omissions or alleged omissions from
any filing with any governmental agency or similar statements or omissions in or from any information furnished by LSG to LED or any
other person in connection with the transactions contemplated by the Agreement; provided, however, that such indemnity agreement
shall not apply to any portion of any such loss, claim, damage, obligation, penalty, judgment, award, liability, cost, expense or
disbursement to the extent it is found in a final judgment by a court of competent jurisdiction to have resulted from the gross negligence
or willful misconduct of an Indemnified Party.

If any action, suit, proceeding or investigation is commenced, as to which any Indemnified Party proposes to
demand indemnification, LED shall notify LSG with reasonable promptness; provided, however, that any failure by LED to so notify LSG
shall not relieve LSG from its obligations hereunder, except to the extent that such failure has materially and adversely

affected the rights of LSG.  LED shall have the right to retain counsel of its own choice to represent it, and LSG shall pay the reasonable fees,
expenses and disbursement of such counsel; and such counsel shall, to the extent consistent with its professional responsibilities,
cooperate with LSG and any counsel designated by LSG.  LSG shall be liable for any settlement of any claim against any Indemnified
Party made with LSG's written consent, which consent shall not be unreasonably withheld.  LSG shall not, without the prior written
consent of LED, settle or compromise any claim, or permit a default or consent to the entry of any judgment in respect thereof, unless
such settlement, compromise or consent includes, as an unconditional term thereof, the giving by the claimant to LED and the
applicable Indemnified Parties of an unconditional and irrevocable release from all liability in respect of such claim.

In order to provide for just and equitable contribution, if a claim for indemnification pursuant to this letter
agreement is made but is found in a final judgment by a court of competent jurisdiction (not subject to further appeal) that such
indemnification may not be enforced in such case, even though the express provisions hereof provide for indemnification in such case,
then LSG, on the one hand, and LED, on the other hand, shall contribute to the losses, claims, damages, obligations, penalties,
judgments, awards, liabilities, costs, expenses and disbursements to which the Indemnified Parties may be subject in accordance with
the relative benefits received by LSG, on the one hand, and LED, on the other hand, and also the relative fault of LSG, on the one
hand, and LED, on the other hand, in connection with the statements, acts or omissions which resulted in such losses, claims,
damages, obligations, penalties, judgments, awards, liabilities, and reasonable costs, expenses and disbursements and the relevant
equitable considerations shall also be considered.  

This letter agreement constitutes the entire agreement among the undersigned with respect to the subject
matter contained herein and supersedes any and all prior agreements or understandings, oral or written, among any or all of the
undersigned relating to such subject matter. 

This letter agreement may be executed in any number of counterparts and by the parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one
and the same agreement.

The parties shall use their reasonable efforts to take, or cause to be taken, all actions, including, without
limitation, the execution and delivery of such other documents, certificates, agreements and other instruments, as may be reasonably
necessary, proper or advisable to consummate and make effective as promptly as practical the provisions contained herein and to
cooperate with each other in connection with the foregoing.

The rights hereunder may not be assigned nor may the obligations hereunder be delegated to any person,
without the prior written consent of all of all the parties hereto.

This letter agreement may not be amended or otherwise modified without the prior written consent of all of the
parties hereto.  This letter agreement will be governed by and construed and interpreted in accordance with the substantive laws of the State of New York,

                                                 2

without giving effect to any choice of law or conflicts of law provision or rule that would cause the application of the
laws of a jurisdiction other than New York.

All judicial proceedings brought against any party hereto arising out of or relating to this letter agreement, or any
obligations hereunder, shall be brought in any state court of competent jurisdiction in the State of New York, County of New York, or
any federal court of competent jurisdiction in the Southern District of New York.  By executing and delivering this letter agreement, each
party, for itself and in connection with its properties, irrevocably (i) accepts generally and unconditionally the exclusive jurisdiction and
venue of such courts, (ii) waives any defense of forum non coveniens, (iii) agrees that service of all process in any such proceeding in
any such court may be made by registered or certified mail, return receipt requested, to such party at its address set forth above, (iv)
agrees that service as provided in clause (iii) above is sufficient to confer personal jurisdiction over such party in any such proceeding in
any such court, and otherwise constitutes effective and binding service in every respect and (v) agrees that the rights to serve process
and bring proceedings provided above shall be in addition to any other rights to serve process in any other manner permitted by law
and to bring proceedings in the courts of any other jurisdiction.

 

[Signature page follows.]

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Please confirm that this arrangement is agreeable to you by countersigning a copy of this letter and returning it to us.

LIGHTING SCIENCE GROUP CORPORATION

 

By:  ______________________________

           Name:

           Title:

 

Acknowledged and agreed to as

   of the date first written above:

LED HOLDINGS, LLC

 

By: ____________________

   Name:

   Title:

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