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<SEC-DOCUMENT>0001181431-06-005826.txt : 20060126
<SEC-HEADER>0001181431-06-005826.hdr.sgml : 20060126
<ACCEPTANCE-DATETIME>20060126165506
ACCESSION NUMBER:		0001181431-06-005826
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20060126
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20060126
DATE AS OF CHANGE:		20060126

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:		06554181

	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>rrd104983.htm
<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;01/26/2006 </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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<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>(IRS Employer</b></font>
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<b>incorporation)</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>


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<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 (17 CFR 240.14a-12)<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>


[&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Information to be included in the 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 January 26, 2006 Rob Burrows resigned from his positions as Vice President & CFO of LightPath Technologies, Inc. (the "Company") effective February 8, 2006, as announced in the Company's press release attached as Exhibit 99.1 to this Current Report. Mr. Burrows served as the Company's principal financial officer and principal accounting officer. <p>(c) On January 26, 2006 Company's Board of Directors appointed Kenneth Brizel, the Company's President and Chief Executive Officer, to serve as the Company's acting Chief Financial Officer and acting principal financial and accounting officer, effective February 8, 2006 and until such time as a CFO is appointed. Information concerning Mr. Brizel has been disclosed previously in the Company's periodic public filings' including the Company's Annual Report on Form 10-K dated June 30, 2005; and the terms of Mr. Brizel's employment with the Company will not change as a result of his assuming the role of acting CFO and acting principal and accounting officer.</fo
nt>
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<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b></font>
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(d) Exhibits.</div><div align="left" style="text-indent:4%">&nbsp;&nbsp;&nbsp; </div><div align="left" style="text-indent:4%">&nbsp;&nbsp;&nbsp; Exhibit No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description</div><div align="left" style="text-indent:4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Press release of January 26, 2006, announcing the resignation of CFO Rob Burrows from his positions with the Company effective February 8, 2006 and appointment of Kenneth Brizel as Acting CFO (Filed herewith).</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>
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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: January 26, 2006</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>
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	<div><font Face="times New Roman" Size="2" Color="#000000">Chief Financial Officer</font>
	</div>
</td>
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<tr><td>&nbsp;</td></tr>
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</table></div>





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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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	<td Valign="top" Width="100%" Align="left">
	<div><font Face="times New Roman" Size="2" Color="#000000">
	Press release of January 26, 2006, announcing the resignation of CFO Rob Burrows from his positions with the Company effective February 8, 2006 and appointment of Kenneth Brizel as Acting CFO (Filed herewith) </font>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rrd104983_11211.htm
<DESCRIPTION>PRESS RELEASE OF JANUARY 26, 2006, ANNOUNCING THE RESIGNATION OF CFO ROB BURROWS FROM HIS POSITIONS WITH THE COMPANY EFFECTIVE FEBRUARY 8, 2006 AND APPOINTMENT OF KENNETH BRIZEL AS ACTING CFO (FILED HEREWITH)
<TEXT>



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<TITLE>LightPath Technologies Announces </TITLE>


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<B><FONT SIZE=6><P ALIGN="CENTER">LightPath Technologies announces resignation of CFO and appointment of Kenneth Brizel as Acting CFO</P>


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


</FONT><FONT SIZE=4><P ALIGN="CENTER">For Immediate Release</P>


</B></FONT><I><FONT FACE="Arial" SIZE=2><P ALIGN="JUSTIFY">(January 26, 2006) Orlando, FL</I>.  LightPath Technologies, Inc. (Nasdaq SC: LPTH), manufacturer and integrator of families of precision molded aspheric optics, GRADIUM&reg; glass products, and high-performance fiber-optic collimators and isolators, reported today that Rob Burrows, vice president and chief financial officer, has accepted the position as CFO for FDN Communications a leading provider of communications services in the Southeast. FDN is a private company and has indicated it is expected to generate in excess of $150 million in revenues. Mr. Burrows' resignation from his positions with the company is effective February 8, 2006. A search is currently underway to replace Mr. Burrows with an individual with strong financial and operational experience. In the interim the board of directors has named Kenneth Brizel, President and CEO of LightPath, as the acting CFO and acting principal financial and accounting officer. </P>


<P ALIGN="JUSTIFY">&quot;Rob has helped in the execution of our strategy to position LightPath as a diversified and price competitive provider of optical solutions,&quot; said Ken Brizel, LightPath President and Chief Executive Officer, &quot;and has been presented with an opportunity at FDN Communications. We wish Rob success in his new endeavor and appreciate his contributions to LightPath over nearly the last year. At this time our search is underway for an individual with strong financial and operational experience to continue to support our present path toward profitability and continued growth.&quot;</P>


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


<P ALIGN="JUSTIFY">LightPath manufactures optical products including precision molded aspheric optics, GRADIUM&reg; 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 Capital 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 &amp; 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>


<I><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.</P></I></FONT></BODY>


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