Prepared By R.R. Donnelley Financial -- Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C., 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date Of Report (Date Of Earliest Event Reported): 02/10/2005
LIGHTPATH TECHNOLOGIES INC
(Exact Name of Registrant as Specified in its Charter)
Commission File Number: 000-27548
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DE
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86-0708398
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(State or Other Jurisdiction of
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(I.R.S. Employer
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Incorporation or Organization)
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Identification No.)
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2603 Challenger Tech Ct. , Suite 100, Orlando, FL 32826
(Address of Principal Executive Offices, Including Zip Code)
407-382-4003
(Registrant’s Telephone Number, Including Area Code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
Items to be Included in this Report
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
(b) On February 9, 2005, Mr. James Adler, Jr. resigned from the Board of Directors of LightPath Technologies, Inc. (the "Company") effective immediately, as announced in the Company's press release attached as Exhibit 99.1 to this Current Report.
(c) On February 9, 2005, the Company's Board of Directors elected Mr. Khan to fill the vacancy on the Board created by Mr. Adler's resignation therefrom. Mr. Khan will occupy a Class I board seat effective February 9, 2005, as announced in the Company's press release attached as Exhibit 99.1 to this Current Report.
Signature(s)
Pursuant to the Requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the Undersigned hereunto
duly authorized.
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LIGHTPATH TECHNOLOGIES INC
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Date: February 10, 2005.
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By:
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/s/ Kenneth Brizel
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Kenneth Brizel
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CEO, President and Acting CFO
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Exhibit Index
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Exhibit No.
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Description
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EX-99.1
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LightPath Technologies' Board elects Agere's Sohail Khan to its Board of Directors
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