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<SEC-DOCUMENT>0001181431-05-008743.txt : 20050211
<SEC-HEADER>0001181431-05-008743.hdr.sgml : 20050211
<ACCEPTANCE-DATETIME>20050210180058
ACCESSION NUMBER:		0001181431-05-008743
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050210
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050211
DATE AS OF CHANGE:		20050210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIGHTPATH TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000889971
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				860708398
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27548
		FILM NUMBER:		05594436

	BUSINESS ADDRESS:	
		STREET 1:		2603 CHALLENGER TECH CT
		STREET 2:		SUITE 100
		CITY:			ORLANDO
		STATE:			FL
		ZIP:			32826
		BUSINESS PHONE:		4073824003
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd68242.htm
<DESCRIPTION>ADLER-KHAN DIRECTOR CHANGES 021005
<TEXT>


<html><head>
<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<b>UNITED STATES </b></font></div>

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<b>SECURITIES AND EXCHANGE COMMISSION </b></font></div>

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<b>Washington D.C., 20549 </b></font></div>

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<b>Form 8-K </b></font></div> <div><font Size="1">&nbsp;</font></div>

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<b>Current Report </b></font></div>

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<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </b></font></div>

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<b>Date Of Report (Date Of Earliest Event Reported):&nbsp;&nbsp;02/10/2005 </b></font></div>




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<b>LIGHTPATH TECHNOLOGIES INC </b></font></div>

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<b>(Exact Name of Registrant as Specified in its Charter)</b></font></div>

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<b>Commission File Number:&nbsp;&nbsp;000-27548</b></font></div>

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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>DE</b></font>
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<div Align="center"><font Face="times New Roman" Size="3" Color="#000000"><b>86-0708398</b></font>
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<b>(State or Other Jurisdiction of</b></font>
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<div Align="center"><font Face="times New Roman" Size="2" Color="#000000"><b>(I.R.S. Employer</b></font>
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<b>Incorporation or Organization)</b></font>
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<b>Identification No.)</b></font>
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<b>2603 Challenger Tech Ct. , Suite 100, Orlando, FL 32826</b></font></div>


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<b>(Address of Principal Executive Offices, Including Zip Code)</b></font>
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<b>407-382-4003 </b></font>
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<b>(Registrant&#146;s Telephone Number, Including Area Code) </b></font>
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<b> </b></font>
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<b>(Former name or former address, if changed since last report) </b></font>
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<b>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:<BR><BR>
</b></font>


</div>



<div Align="left"><font Face="times New Roman" Size="2" Color="#000000">
<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>

[&nbsp;&nbsp;]&nbsp;&nbsp;
Soliciting material pursuant to Rule 14a-12 under the Exchange Act(17CFR240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
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Items to be Included in this Report</b>
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<b>Item 5.02.&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</b></font>
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(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. </div><div align="left" style="text-indent:4%">(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. </div><div align="left" style="text-indent:4%"></font>
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<b>Signature(s) </b></font>
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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. </font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	LIGHTPATH TECHNOLOGIES INC</font>
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	Date: February 10, 2005.</font>
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	By:</font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	/s/&nbsp;&nbsp;&nbsp;&nbsp;Kenneth Brizel</font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Kenneth Brizel</font>
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	<div><font Face="times New Roman" Size="2" Color="#000000">CEO, President and Acting CFO</font>
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<b>Exhibit Index </b></font>
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	<b>Exhibit&nbsp;No.</b></font>
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	<b>Description</b></font>
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	EX-99.1</font>
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	LightPath Technologies' Board elects Agere's Sohail Khan to its Board of Directors </font>
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 </table>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rrd68242_3878.htm
<DESCRIPTION>LIGHTPATH TECHNOLOGIES' BOARD ELECTS AGERE'S SOHAIL KHAN TO ITS BOARD OF DIRECTORS
<TEXT>



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<TITLE>LightPath Technologies Announces </TITLE>


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<B><FONT SIZE=4><P ALIGN="CENTER">LightPath Technologies' Board elects Agere's <BR>


Sohail Khan to its Board of Directors </P>


<P ALIGN="CENTER"></P>


<P ALIGN="CENTER">For Immediate Release</P>


</B></FONT><I><FONT FACE="Arial" SIZE=2><P>(February 10, 2005) Orlando, FL</I>.  LightPath Technologies, Inc. (Nasdaq SC: LPTH), manufacturer and integrator of families of precision molded aspheric optics, GRADIUM glass products, and high-performance fiber-optic collimators and isolators, announced the election yesterday of Sohail Khan to its Board of Directors to hold a Class I seat, effective immediately.</P>


<P>Mr. Khan is the executive vice president and chief strategy and development officer of Agere Systems. Agere is a global leader in semiconductors for storage, wireless data, and public and enterprise networks. He provides strategic support across Agere's businesses, identifying new business opportunities and developing technology platforms that can be leveraged across numerous applications. Mr. Khan received a bachelor's degree in Electrical Engineering from the University of Engineering and Technology in Pakistan in 1976. Additionally, he received a master's degree in Business Administration from the University of California at Berkeley in 1982. &quot;Sohail Khan's distinguished career and strong strategic background will be a valuable asset to the board, and we look forward to benefiting from the expertise he brings,&quot; said Ken Brizel, LightPath President and Chief Executive Officer.</P>


<P>&quot;LightPath is a unique company that has a variety of solutions for a broad range of optical applications,&quot; said Mr. Khan, &quot;I am thoroughly impressed by LightPath's technology and seasoned management team, and I look forward to working with the company.&quot;</P>


<P>The Company also announces the resignation from the Board of James L. Adler, Jr., Senior Counsel to the international law firm of Squire, Sanders and Dempsey L.L.P. Mr. Adler and his firm served as outside counsel to the Company from its IPO until the company centralized its operations in Orlando, Florida.</P>


<P>&quot;The board and management of LightPath appreciate Jim's many contributions and will miss the thoughtful guidance he provided as a member of the board,&quot; said Ken Brizel.</P>


<P>Mr. Adler continues to be in the active practice of law and serves as a Director of Pantheon Chemical, Inc., a Phoenix-based manufacturer of environmentally pure specialty chemicals for industrial use.</P>


<P ALIGN="JUSTIFY">About LightPath</P>


<P ALIGN="JUSTIFY">LightPath manufactures optical products including precision molded aspheric optics, GRADIUM glass products, proprietary collimator assemblies, laser components utilizing proprietary automation technology, higher-level assemblies and packing solutions. LightPath has a strong patent portfolio that has been granted or licensed to us in these fields. LightPath common stock trades on the Nasdaq SmallCap Market under the symbol &quot;LPTH.&quot; Investors are encouraged to go to LightPath's website for additional financial information.</P>


<P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">Contact:&#9;&#9;Ken Brizel, President and CEO; Acting CFO</P>


<P ALIGN="JUSTIFY">&#9;&#9;&#9;LightPath Technologies, Inc. (407) 382-4003</P>


<P ALIGN="JUSTIFY">&#9;&#9;&#9;Internet:  www.lightpath.com</P>


<P ALIGN="JUSTIFY"></P>


</FONT><I><FONT FACE="Arial" SIZE=2 COLOR="#0000ff"><P ALIGN="JUSTIFY">This news release includes statements that constitute forward-looking statements made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. This information may involve risks and uncertainties that could cause actual results to differ materially from such forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, factors detailed by LightPath Technologies, Inc. in its public filings with the Securities and Exchange Commission. Except as required under the federal securities laws and the rules and regulations of the Securities and Exchange Commission, we do not have any intention or obligation to update publicly any forward-looking statements whether as a result of new information, future events or otherwise.</P></I></FONT></BODY>


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