Document:

Summary of Outside Director Compensation

 EXHIBIT 10.14 
 Outside Director Compensation 
 Directors who are not employees of the
Company or its subsidiaries receive an annual retainer fee of $100,000. The Lead Director receives an additional retainer fee of $15,000. Chairpersons of the Compensation Committee and the Audit Committee receive an additional $20,000 retainer fee,
and the Chairperson of the Governance & Nominating Committee receives an additional $10,000 retainer fee. Non-employee directors also receive retainer fees for membership on the Compensation, Audit and Executive Committees. Committee member
retainers are $10,000 for Compensation Committee members and $15,000 for Audit Committee and Executive Committee members. All retainers are paid in arrears in quarterly installments. 
 Stock options are granted to non-employee directors from time to time. These grants are typically made at the time the director joins the Board and each time the director is re-elected by the shareholders
to serve a new one-year term. These options have a term of ten years and typically vest on the first anniversary of the date of grant. The ‘grant date fair value’ of each director’s annual option award is intended to be approximately
$100,000, calculated in accordance with Financial Accounting Standards No. 123R. Directors are also reimbursed for travel and other expenses related to attendance at Board of Directors and committee meetings and educational seminars approved in
advance by the Governance and Nominating Committee.Summary of Strategic Action Committe Incentive Program

 EXHIBIT 10.25 
 Strategic Action Committee Incentive Program Summary 
 Purpose 

 The purpose of the Strategic Action Committee Incentive Program (the “Program”) is to provide eligible executives
with a financial incentive, encouraging them to perform in a manner which will enable the Company’s Strategic Action Committees to meet or exceed their performance objectives each fiscal year. 
 Administration 
 The Program
is administered by the Kohl’s Board of Directors Compensation Committee (the “Compensation Committee”). 
 Eligibility and
Participation 
 Executive Committee members designated by the Compensation Committee are eligible to participate in the
Program, and will receive an incentive award upon the achievement of certain performance targets tied to the officers’ work on one of Kohl’s corporate strategic action committees. 
 Eligible executives who serve on a designated strategic action committee for the full fiscal year are eligible to participate in the
Program. An executive newly hired or promoted into an eligible position during a fiscal year for which an incentive payment is made will have his/her award prorated from the date of hire or promotion to the close of the fiscal year. 
 Except as otherwise determined by the Compensation Committee, a Program participant shall receive no award with respect to the fiscal year
in which the participant’s employment with Kohl’s terminates for any reason prior to the last day of the fiscal year. A participant shall not forfeit a Program award if the participant’s employment terminates after the end of the
applicable fiscal year but prior to the distribution of the award for such year. 
 Performance Requirements and Awards 
 In order for awards to be made to any Program participant, the strategic action committee on which the participant serves must have achieved
one or more performance targets established by the Committee at the beginning of the year. The Compensation Committee may establish various levels of performance targets with corresponding payouts. The Compensation Committee may also require any one
or more corporate performance objectives that must be met before any awards are paid pursuant to the Program. Corporate and specific committee performance targets will be determined by the Compensation Committee at the beginning of each fiscal year
and communicated to participants as soon as practicable. 
 At the end of each fiscal year, the Compensation Committee shall
review the actual performance of each strategic action committee and certify whether the various performance targets have been achieved. Awards are payable to Program participants following this certification. The amount of each award shall be
determined based upon the level of the performance targets achieved, and is calculated based upon a percentage of each participant’s base pay, as determined by the Compensation Committee at the beginning of the year.Third Amendment to Bank of Montreal Loan Authorization Agreement

 Exhibit 10.1 
 LIGHTING SCIENCE GROUP CORPORATION 
 THIRD AMENDMENT TO 
 BANK OF MONTREAL LOAN AUTHORIZATION AGREEMENT 
 Bank of Montreal 
 Chicago, Illinois 
 Ladies and Gentlemen: 
 Reference is hereby made to that certain Bank of Montreal
Loan Authorization Agreement dated as of July 25, 2008 (the Bank of Montreal Loan Authorization Agreement as the same may be amended from time to time, being referred to herein as the “Loan Agreement”), between the undersigned,
LIGHTING SCIENCE GROUP CORPORATION, a Delaware corporation (the “Borrower”), and Bank of Montreal (the “Lender”); that certain Letter of Credit Rider dated
as of July 25, 2008 (the “Letter of Credit Rider”), between the Borrower and the Lender, as amended from time to time; and that certain Demand Note payable to the order of Bank of Montreal dated as of July 25, 2008, in the
principal amount of $20,000,000 (as amended from time to time, the “Previous Note”). All capitalized terms used herein without definition shall have the same meanings herein as such terms have in the Loan Agreement. 
 The Borrower has requested that the Lender increase the amount of Maximum Credit and make certain amendments to the Loan Agreement, and the
Lender is willing to do so under the terms and conditions set forth in this agreement (herein, the “Amendment”). 
 SECTION 1. AMENDMENTS. 
 Subject to the satisfaction of all of the conditions
precedent set forth in Section 3 below the Loan Agreement and the Letter of Credit Rider shall be and hereby is amended as follows: 
 1.1 The amount “$20,000,000” shall be deleted in each place it appears in the Loan Agreement and shall be replaced with the amount “$25,000,000”. 
 1.2. The amount “$20,000,000” set forth in Section 1 of the Letter of Credit Rider shall be deleted and replaced with
“$25,000,000”. 
 1.3. Exhibit A of the Loan Agreement shall be amended and restated in its entirety in the
form of Exhibit A attached hereto. 
 SECTION 2. NEW NOTE. 
 In replacement for the Previous Note, the Borrower shall execute and deliver to the Lender a new demand note in the amount of $25,000,000,
dated as of the date of its issuance and otherwise in the form of Exhibit A attached hereto (the “New Note”), which shall substitute for the Lender’s Previous Note and shall evidence the loans outstanding to the Lender.
Immediately upon receipt by the Lender of the New Note, the Lender shall cancel the Previous Note and promptly return it to the Borrower. All references in the Loan Agreement and in all other documents and instruments executed in connection
therewith to the Previous Note shall be deemed references to the New Note. 

 SECTION 3. CONDITIONS PRECEDENT. 
 3.1. The Borrower and the Lender shall have executed and delivered this Amendment and the Borrower shall have executed and delivered the New
Note. 
 3.2. The Lender shall have received copies (executed or certified, as may be appropriate) of all legal documents or
proceedings taken in connection with the execution and delivery of this Amendment to the extent the Lender or its counsel may reasonably request. 
 3.3. Legal matters incident to the execution and delivery of this Amendment shall be satisfactory to the Lender and its counsel. 
 3.4. Pegasus Partners IV, L.P. shall have executed and delivered to the Lender its consent to this Amendment in the form set forth below and
that certain First Amendment to Guaranty bearing even date herewith. 
 SECTION 4. REPRESENTATIONS.

 In order to induce the Lender to execute and deliver this Amendment, the Borrower hereby represents to the Lender that as of
the date hereof the representations and warranties set forth in the Loan Agreement are true and correct in all material respects (except to the extent such representations and warranties relate to a specific date, in which case such representations
and warranties are true and correct as of such date in all material respects) and the Borrower is in compliance with the terms and conditions of the Loan Agreement. 
 SECTION 5. MISCELLANEOUS. 
 5.1. Except as
specifically amended herein, the Loan Agreement shall continue in full force and effect in accordance with its original terms. Reference to this specific Amendment need not be made in the Loan Agreement, the Note, or any other instrument or document
executed in connection therewith, or in any certificate, letter or communication issued or made pursuant to or with respect to the Loan Agreement, any reference in any of such items to the Loan Agreement being sufficient to refer to the Loan
Agreement as amended hereby. 

 5.2. This Amendment may be executed in any number of counterparts, and by the different
parties on different counterpart signature pages, all of which taken together shall constitute one and the same agreement. Any of the parties hereto may execute this Amendment by signing any such counterpart and each of such counterparts shall for
all purposes be deemed to be an original. Delivery of executed counterparts of this Amendment by telecopy or by e-mail transmission of an Adobe portable document format file (also known as a “PDF” file) shall be effective as
originals. This Amendment shall be governed by the internal laws of the State of New York. 
 [SIGNATURE
PAGE TO FOLLOW] 

 This Third Amendment to Bank of Montreal Loan Authorization Agreement is entered into as of this 15 day of
March, 2010. 
  

			
	LIGHTING SCIENCE GROUP CORPORATION
		
	By:	 	 /s/ Jonathan Cohen

	Name:	 	 Jonathan Cohen

	Title:	 	 Vice President and Chief Accounting Officer

 Accepted and agreed to this 15 day of March, 2010. 
  

			
	BANK OF MONTREAL
		
	By:	 	 /s/ Craig S. Munro

	Name:	 	 Craig S. Munro

	Title:	 	 Managing Director

 GUARANTOR’S ACKNOWLEDGEMENT
AND CONSENT 
 The undersigned, Pegasus Partners IV, L.P. heretofore executed and delivered to
the Lender a Guaranty dated July 25, 2008 (as may be amended from time to time, the “Guaranty”). The undersigned hereby consents to the Third Amendment to Bank of Montreal Loan Authorization Agreement as set forth above and
confirms that the Guaranty and all of the undersigned’s obligations thereunder remain in full force and effect. The undersigned further agrees that the consent of the undersigned to any further amendments to the Loan Agreement shall not be
required as a result of this consent having been obtained, except to the extent, if any, required by the Guaranty. 
  

					
	PEGASUS PARTNERS IV, L.P.
		
	By:	 	Pegasus Investors IV, L.P., its general partner
		
	By:	 	Pegasus Investors IV GP, L.L.C., its general partner
			
		 	By:	 	  

		 	Name:	 	Daniel Stencel
		 	Its:	 	CFO/Treasurer

 EXHIBIT A 
 REPLACEMENT DEMAND NOTE 
  

			
	$25,000,000.00	  	March 15, 2010

 ON WRITTEN DEMAND, provided that the undersigned shall have fourteen (14) business days to honor any written demand for payment hereunder (or, if no written demand is made, on
August 24, 2010), for value received, the undersigned, LIGHTING SCIENCE GROUP CORPORATION, a Delaware corporation, promises to pay to the order of BANK OF
MONTREAL (the “Lender”) at its offices at 115 South LaSalle Street, Chicago, Illinois, the principal sum of Twenty-Five Million and 00/100 Dollars ($25,000,000.00) or, if less, the principal amount of Loans and
reimbursement obligations with respect to letters of credit (as and to the extent required pursuant to application and reimbursement agreements therefor) outstanding under the Bank of Montreal Loan Authorization Agreement referred to below together
with interest payable at the times and at the rates and in the manner set forth in the Bank of Montreal Loan Authorization Agreement referred to below. 
 This Note evidences borrowings by and other extensions of credit for the account of the undersigned under that certain Bank of Montreal Loan Authorization Agreement dated as of July 25, 2008, between
the undersigned and the Lender, as amended; and this Note and the holder hereof are entitled to all the benefits provided for under the Bank of Montreal Loan Authorization Agreement, to which reference is hereby made for a statement thereof. The
undersigned hereby waives presentment and notice of dishonor. The undersigned agrees to pay to the holder hereof all court costs and other reasonable expenses, legal or otherwise, incurred or paid by such holder in connection with the collection of
this Note. It is agreed that this Note and the rights and remedies of the holder hereof shall be construed in accordance with and governed by the laws of the State of New York. 
 This Note is issued in substitution and replacement for, and evidences all of the indebtedness previously evidenced by that certain Demand
Note of Lighting Science Group Corporation dated as of July 25, 2008, as amended, payable to the Lender in the face principal amount of $20,000,000.00. 
 [SIGNATURE PAGE TO FOLLOW] 

			
	LIGHTING SCIENCE GROUP CORPORATION
		
	By:	 	  

			
	Printed Name:	 	  

			
	Its:	 	  

 Replacement Demand Note Signature Page

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