<SEC-DOCUMENT>0001387131-15-001869.txt : 20150529
<SEC-HEADER>0001387131-15-001869.hdr.sgml : 20150529
<ACCEPTANCE-DATETIME>20150529081405
ACCESSION NUMBER:		0001387131-15-001869
CONFORMED SUBMISSION TYPE:	SD
PUBLIC DOCUMENT COUNT:		1
<RULE>
<RULE-NAME>13p-1
<ITEM>
<ITEM-NUMBER>1.01
<ITEM-PERIOD>20141231
</ITEM>
</RULE>
FILED AS OF DATE:		20150529
DATE AS OF CHANGE:		20150529

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:		SD
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27548
		FILM NUMBER:		15897191

	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>SD
<SEQUENCE>1
<FILENAME>lpth-sd_052915.htm
<DESCRIPTION>DISCLOSURE REPORT
<TEXT>
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<P STYLE="font: 22pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 22pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>FORM SD</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>S<FONT STYLE="font-family: Times New Roman, Times, Serif">pecialized
Disclosure Report</FONT></B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>LIGHTPATH TECHNOLOGIES, INC. </B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(Exact name of registrant as specified in
its charter) </B></P>

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    <TD STYLE="width: 32%; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%; font-size: 12pt">&nbsp;</TD>
    <TD STYLE="width: 32%; font-size: 12pt">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Delaware</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>000-27548</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>86-0708398</B></FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(State
                                         or other jurisdiction of</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0.75pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>incorporation
        or organization)</B></FONT></P></TD>
    <TD STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif"><FONT STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; text-align: center; vertical-align: top"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(Commission
    File Number)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font: 8pt Times New Roman, Times, Serif"><FONT STYLE="font: 8pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif"><P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>(I.R.S.
                                         Employer</B></FONT></P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0.75pt; text-align: center"><FONT STYLE="font: 8pt Times New Roman, Times, Serif"><B>Identification
        Number)</B></FONT></P></TD></TR>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>2603 Challenger Tech Court, Suite 100 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Orlando, Florida 32826 </B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Address
of principal executive office, including zip code) </B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Dorothy M. Cipolla</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(407) 382-4003 </B></P>

<P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 8pt"><B>(Name
and telephone number, including area code, of the person to contact in connection with this report) </B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Check
the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information
in this form applies:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 22.5pt; text-align: justify; text-indent: -22.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">[&nbsp;X&nbsp;]&nbsp;&nbsp;
Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2014.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 22.5pt; text-align: justify; text-indent: -22.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">LightPath
Technologies, Inc.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Form
SD</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Section
1 &ndash; Conflict Minerals Disclosure</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
1.01 Conflict Minerals Disclosure and Report</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Introduction</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">This
Specialized Disclosure Report on Form SD (this &ldquo;Report&rdquo;) of LightPath Technologies, Inc. (&ldquo;LightPath,&rdquo;
the &ldquo;Company,&rdquo; &ldquo;we,&rdquo; &ldquo;our,&rdquo; or &ldquo;us&rdquo;) for the calendar year ended December 31,
2014 was prepared in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (&ldquo;Rule 13p-1&rdquo;).
Rule 13p-1, along with Form SD (collectively, the &ldquo;Conflict Rules&rdquo;), require public companies to annually disclose
information about their use of specific conflict minerals originating and financing armed groups in the Democratic Republic of
the Congo (&ldquo;DRC&rdquo;) and adjoining countries (together with the DRC, &ldquo;Covered Countries&rdquo;) that are &ldquo;necessary
to the functionality or production of a product&rdquo; manufactured by those companies or contracted by those companies to be
manufactured. The term &ldquo;conflict minerals&rdquo; includes tantalum, tin, gold or tungsten.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
accordance with the Conflict Rules, a copy of this Report is available on our website at www.lightpath.com under the &ldquo;About/Quality
Assurance&rdquo; tab.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Company
Overview</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">We
manufacture optical components and higher level assemblies including precision molded glass aspheric optics, isolator assemblies,
proprietary high performance fiber-optic collimators, and other optical materials used to produce products that manipulate light.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Framework
of Conflict Minerals Program</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Team.
</I>We assembled an internal team (the &ldquo;Team&rdquo;) to oversee compliance with the Conflict Rules, including developing
processes and procedures, as well as monitoring developments, initiatives and &ldquo;best practices.&rdquo; The Team consists
of our Chief Financial Officer, Manufacturing Engineering Manager, Quality Assurance Manager, Coating Manager and Purchasing Managers.
We believe input from various departments is beneficial for the purpose of overseeing our compliance with the Conflict Rules and
implementing our processes and procedures related to the Conflict Rules.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Policy
Statement.</I> We adopted a policy statement concerning our principles on the use of conflict minerals from the Covered Countries
and our aim to only use suppliers that source from conflict-free smelters and refiners. This policy statement can be found on
our website at www.lightpath.com under the &ldquo;About/Quality Assurance&rdquo; tab.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Reasonable
Country of Origin Inquiry</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To
be within the purview of the Conflict Rules, a reporting issuer must sell products that it manufactures or contracts to manufacture,
such products must contain conflict minerals, and such conflict minerals must be necessary to the functionality or production
of the products. We sell products we manufacture or contract to manufacture, thus meeting these parts of the test. To determine
if any conflict minerals are incorporated into our products, including parts and components of such products, the Team conducted
an inventory and analysis of all components of our products, which included reviewing bills of materials, product specifications
and other relevant documentation. The Team concluded that certain of our products contain the conflict minerals gold, tantalum
and tin. The Team also determined that the conflict mineral tungsten is used in the molds and sleeves as tooling necessary to
manufacture molded lenses; however, no tungsten is present in the finished product. Accordingly, the Conflict Rules do not require
us to take any further action with respect to the tungsten used in tooling.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Next,
the Team analyzed whether any of the conflict minerals are &ldquo;necessary to the functionality of a product&rdquo; or &ldquo;necessary
to the production of a product.&rdquo; To determine whether any of the conflict minerals are &ldquo;necessary to the functionality
of a product,&rdquo; the Team considered whether a conflict mineral is intentionally added to a product or a component of a product
and is not a naturally occurring by-product, whether a conflict mineral is necessary to a product&rsquo;s generally expected function,
use or purpose, and, if any of the conflict minerals are incorporated for purposes of ornamentation, decoration or embellishment,
whether the primary purpose of such product is ornamentation, decoration or embellishment. To determine whether any of the conflict
minerals are &ldquo;necessary to the production of a product,&rdquo; the Team considered whether a conflict mineral is intentionally
included in the product&rsquo;s production process (other than a conflict mineral included in a tool, machine or indirect equipment
used to produce the product), whether a conflict mineral is necessary to produce the product and whether a conflict mineral is
included as part of a component of the product originally manufactured by a third party. The Team determined the following with
respect to each of the listed conflict minerals:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Gold</I>.
At a customer&rsquo;s request, our precision molded aspheric lenses may be mounted onto gold plated holders and one of our collimator
applications may be gold coated. The Team concluded that with respect to each of these products, gold is intentionally added and
is necessary to the products&rsquo; generally expected function, use or purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Tantalum</I>.
Tantalum oxide is an ingredient used in the anti-reflective coating that is applied to some of our lenses at the request of a
customer. The Team concluded that, when used, tantalum oxide is intentionally added and is necessary to such products&rsquo; generally
expected function, use or purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Tin.
</I>At a customer&rsquo;s request, one of our collimator applications may be tin coated. The Team concluded that tin, when used,
is intentionally added and is necessary to such products&rsquo; generally expected function, use or purposes. During calendar
year 2014, no customer requested a tin coated collimator application, and therefore, we did not purchase tin from any suppliers.
Accordingly, with respect to tin, we did not take any further action.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">After
concluding that conflict minerals are necessary to the functionality of certain of our products, the Team conducted a reasonable
country of origin inquiry based on the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected
and High-Risk Areas to determine if any of the gold or tantalum in our products originated in the Covered Countries. We do not
purchase conflict minerals directly from mines, smelters or refiners, and therefore, there are many third parties in the supply
chain between us and the original sources of the conflict minerals contained in our products. Accordingly, our reasonable country
of origin inquiry focused on our first-tier suppliers, and we are relying on these direct suppliers (and they in turn are relying
upon their suppliers) for information regarding the origin of the gold, tantalum or tin in our products. The Team identified our
first-tier suppliers: one gold supplier and three tantalum suppliers. The Team sent inquiries to each of these suppliers regarding
the source of the conflict minerals either used in components or parts supplied to us or sold to us as raw materials, and requested
each such supplier to complete and return the Electronic Industry Citizenship Coalition and Global e-Sustainability (&ldquo;EICC/GeSI&rdquo;)
Conflict Minerals Reporting Template or otherwise provide a representation letter regarding the source of the conflict minerals.
The results of the Team&rsquo;s inquiries with respect to each of the listed conflict minerals are as follows:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Gold</I>.
Our sole gold supplier completed an EICC/GeSI Conflict Minerals Reporting Template indicating that its gold either comes from
a recycler or scrap supplier or all of its smelters (or its suppliers&rsquo; smelters) are conflict-free and are located in the
United States.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Tantalum</I>.
All three of our suppliers completed an EICC/GeSI Conflict Minerals Reporting Template indicating its or its suppliers&rsquo;
smelters have been designated as conflict-free.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;&nbsp;</FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>Conclusion
Based on Reasonable Country of Origin Inquiry</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">We
have concluded in good faith that during calendar year 2014, (i) we manufactured and contracted to manufacture products as to
which conflict minerals are necessary to the functionality or production of our products and (ii) based on our reasonable country
of origin inquiry, we have no reason to believe that any of the conflict minerals necessary to the functionality or production
of our products may have originated in the Covered Countries.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item
1.02 Exhibit</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Not
required.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>&nbsp;</B></FONT></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">SIGNATURES</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed
on its behalf by the duly authorized undersigned</FONT>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">LIGHTPATH TECHNOLOGIES, INC.</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">Dated:&nbsp;&nbsp;May 29, 2015</TD>
    <TD STYLE="width: 6%">By:</TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; padding-bottom: 3pt">/s/ Dorothy M. Cipolla</TD>
    <TD STYLE="width: 11%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-top: 3pt; font: italic 10pt Times New Roman, Times, Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><I>Dorothy M. Cipolla, CFO</I></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
</TABLE>

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