Exhibit 31.1
CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER REQUIRED BY RULE 13A-14(a) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002
I, James Haworth, certify that:
1. | I have reviewed this Amendment No. 2 on Form 10-K/A of Lighting Science Group Corporation; and |
2. | Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report. |
| | | | | | |
Date: May 3, 2012 | | | | By: | | /s/ James Haworth |
| | | | Name: | | James Haworth |
| | | | Title: | | Chief Executive Officer and Chairman of the Board |
| | | | | | (Principal Executive Officer) |