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Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001181431-05-019131.txt : 20050330
<SEC-HEADER>0001181431-05-019131.hdr.sgml : 20050330
<ACCEPTANCE-DATETIME>20050330161913
ACCESSION NUMBER:		0001181431-05-019131
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050328
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050330
DATE AS OF CHANGE:		20050330

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:		05714478

	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>rrd73904.htm
<DESCRIPTION>APPOINTMENT OF ROBERT BURROWS AS VP & CFO EFFECTIVE MARCH 28, 2005
<TEXT>


<html><head>
<title>Prepared By R.R. Donnelley Financial -- Form 8-K</title>
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<body Bgcolor="white">

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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;03/28/2005 </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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</td>
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</td>
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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))
</b>

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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) Mr. Kenneth Brizel, CEO has resigned from his capacity as interim Chief Financial Officer upon the appointment of Mr. Robert Burrows to the position on March 28, 2005, as described below.</div><div align="left" style="text-indent:4%">(c) On March 28, 2005, Mr. Robert Burrows, age 50, was appointed to the posts of Vice President & CFO, Treasurer and Secretary by the Board of Directors of LightPath Technologies, Inc. (the "Company"), 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%">Since July, 2001, Mr. Burrows served as Chief Financial Officer and Secretary of Action Products International, Inc., a Nasdaq traded developer of educational and developmental toys. From 1999 to 2001, he served as Chief Financial Officer of Lawgic Publishing, a venture funded internet application service provider of intelligent legal software. </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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	</font>
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	<td Valign="top" Width="53%">
	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	LIGHTPATH TECHNOLOGIES INC</font>
	</div>	</td>
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<tr><td>&nbsp;</td></tr>
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	<td Valign="top" Colspan="3" Width="53%"> <div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Date: March 30, 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;Robert Burrows</font>
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	<div Style="margin-left:2%; Text-indent:-2%"><font Face="times New Roman" Size="2" Color="#000000">
	Robert Burrows</font>
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	<td Valign="bottom" Width="53%">
	<div><font Face="times New Roman" Size="2" Color="#000000">Vice President & CFO</font>
	</div>
</td>
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<tr><td>&nbsp;</td></tr>
<tr><td>&nbsp;</td></tr>



</table></div>





<p Style='page-break-before:always'>
<hr  Size="3" Color="#cceeff" Width="100%" Align="center">

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<b>Exhibit Index </b></font>
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	<b>Exhibit&nbsp;No.</b></font>
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	<div><font Face="times New Roman" Size="2" Color="#000000">
	<b>Description</b></font>
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	</td>
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	<td Valign="bottom" Align="center">
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	EX-99.1</font>
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	<div><font Face="times New Roman" Size="2" Color="#000000">
	Appointment of Robert Burrows as VP & CFO effective March 28, 2005 </font>
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 </table>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rrd73904_4677.htm
<DESCRIPTION>APPOINTMENT OF ROBERT BURROWS AS VP & CFO EFFECTIVE MARCH 28, 2005
<TEXT>



<HTML>


<HEAD>








<TITLE>Exhibit 99</TITLE>


</HEAD>


<BODY LINK="#0000ff">





<P ALIGN="RIGHT">Exhibit 99.1</P>


<P ALIGN="RIGHT">&nbsp;</P>


<FONT FACE="Arial" SIZE=4><STRONG><P ALIGN="CENTER">LightPath Technologies Announces New CFO</P>


</FONT></STRONG><FONT FACE="Arial" SIZE=2><P ALIGN="JUSTIFY">ORLANDO, Fla., March 29, 2005 -- LightPath Technologies, Inc. (LPTH), manufacturer and integrator of families of precision molded aspheric optics, high-performance fiber-optic collimators, isolators and advanced manufacturing technologies, is pleased to announce the appointment of Robert L. Burrows as its new Vice President and Chief Financial Officer. </P>


<P ALIGN="JUSTIFY">"Rob brings more than 25 years of diverse business and financial experience to the company," said Ken Brizel, LightPath President and CEO. "Rob's most recent experience was as Chief Financial Officer with Action Products International, Inc., a public company also located in the Orlando area. Rob has a wealth of technology company background and strong financial operational experience. We are excited that Rob is joining our team, and we look forward to his support in our business." </P>


<P ALIGN="JUSTIFY">Mr. Burrows has served as a CFO for both public and private companies. Before his tenure as CFO for Action Products International, Inc., Mr. Burrows served in various accounting and finance positions with General Electric and Lockheed Martin, as well as operational roles with software system vendors, such as HBO &amp; Company and Lawgic Publishing. Mr. Burrows is a graduate of the University of Virginia, with a bachelor of science degree in accounting and finance. He also earned an M.B.A. from the Rollins College-Crummer School of Business. </P>


<P ALIGN="JUSTIFY">"LightPath has made enormous strides toward their goals over the last few years," said Rob Burrows, LightPath Vice President and CFO, "and I am excited to be a part of the LightPath team." </P>


<P ALIGN="JUSTIFY">LightPath manufactures optical products including precision molded aspheric optics, GRADIUM(R) glass products, proprietary collimator assemblies, laser components utilizing proprietary automation technology, optical 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 "LPTH." Investors are encouraged to go to LightPath's website for additional financial information. </P>


</FONT><FONT FACE="Courier New" SIZE=2><P ALIGN="JUSTIFY">Contacts:       Ken Brizel, President &amp; CEO</P>


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


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


<P ALIGN="JUSTIFY">&#9;</P>


<P ALIGN="JUSTIFY">&#9;</P>


</FONT><FONT FACE="Arial" SIZE=2><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>


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