<SEC-DOCUMENT>0001102624-16-003341.txt : 20160907
<SEC-HEADER>0001102624-16-003341.hdr.sgml : 20160907
<ACCEPTANCE-DATETIME>20160907090211
ACCESSION NUMBER:		0001102624-16-003341
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160907
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160907
DATE AS OF CHANGE:		20160907

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:		161872371

	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>lightpathtechnologies8k.htm
<DESCRIPTION>LIGHTPATH TECHNOLOGIES INC. 8-K
<TEXT>
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<B>UNITED STATES</B><br>
<B>SECURITIES AND EXCHANGE COMMISSION</B><br>
Washington, D.C. 20549<p>
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<p><b>FORM 8-K<p>
CURRENT REPORT
<p>
Pursuant to Section 13 or 15(d) of the<br>Securities Exchange Act of 1934
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<b>Date of Report: September 07, 2016</b><br>
(Date of earliest event reported)<br><br>
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<b>LightPath Technologies Inc.</b><br>
(Exact name of registrant as specified in its charter)
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<b>FL</b><br>
(State or other jurisdiction <br>of incorporation)
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<b>000-27548</b><br>
(Commission File Number)
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<b>86-0708398</b><br>
(IRS Employer <br>Identification Number)
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<b>2603 Challenger Tech CT, Suite 100</b><br>
(Address of principal executive offices)
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<td>&nbsp;</td>
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<b>32826</b><br>
(Zip Code)
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<b>407-382-4003</b><br>(Registrant's telephone number, including area code)
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<b>Not Applicable</b><br>(Former Name or Former Address, if changed since last report)<br>
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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>
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 <dd><font face="wingdings">o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
 <dd><font face="wingdings">o</font> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  <br>
 <dd><font face="wingdings">o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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<b>Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers</b></b><br>
<br>
Dr. Xudong Zhu resigned from the Board of Directors of LightPath Technologies, Inc. (the Company), effective September 6, 2016.  There was no disagreement with the Company on any matter relating to the Companys operations, policies or practices.   A press release announcing the resignation is attached hereto as Exhibit 99.1 and incorporated herein by reference.
<p>
<b>Item 9.01. Financial Statements and Exhibits</b></b><br />
<br>
Dr. Xudong Zhu resigned from the Board of Directors of LightPath Technologies, Inc. (the Company), effective September 6, 2016.  There was no disagreement with the Company on any matter relating to the Companys operations, policies or practices.   A press release announcing the resignation is attached hereto as Exhibit 99.1 and incorporated herein by reference.
<p>
<b>(d) Exhibits</b><br>
&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;  99.1 &nbsp; &nbsp; &nbsp; <a href="lightpathtechnologiesinc.htm">Press Release of LightPath Technologies Inc. dated September 07, 2016</a></b>
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<b><center>SIGNATURE</center></b>
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&nbsp; &nbsp; &nbsp; 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.<p>
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Dated: September 07, 2016<br>
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<b>LIGHTPATH TECHNOLOGIES INC.</b>
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By: <u>&nbsp;/s/ Dorothy M Cipolla &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; </u> <br>
&nbsp; &nbsp; &nbsp;Dorothy M Cipolla<br>
&nbsp; &nbsp; &nbsp;<i>CFO</i><br>
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<center><b>Exhibit Index</b></center>
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<td width=50% align=center><b><u>Exhibit No.</u></b></td>
<td width=50% align=center><b><u>Description</u></b></td>
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<td align=center>99.1</td>
<td align=center>Press Release of LightPath Technologies Inc. dated September 07, 2016</td>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>lightpathtechnologiesinc.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>

<p></p>
<b>LightPath Technologies Announces Resignation of Director </b>
<p>ORLANDO, FL -- (Marketwired - September 07, 2016) -  LightPath Technologies, Inc. (NASDAQ: LPTH) ("LightPath," the "Company," or "we"), a leading vertically integrated global manufacturer, distributor and integrator of proprietary optical components and high-level assemblies, today announced that Dr. Xudong Zhu resigned from its Board of Directors (the "Board"), effective September 6, 2016. Dr. Zhu is the President of Pudong Science &amp; Technology Investment (Cayman) Co., ("Pudong") a LightPath stockholder, and its parent, Shanghai Pudong Science and Technology Investment Co., Ltd. Dr. Zhu also serves as the Chairman of the Board of Shanghai Pudong Science and Technology Investment Co., Ltd. Dr. Zhu began serving on the Board on April 28, 2015, but has since determined that he needed to devote more time to his primary business responsibilities for Pudong and his other business interests. Upon Dr. Zhu's resignation, the Board will have seven directors, six of whom are independent as defined by the NASDAQ Listing Rules.
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Robert Ripp, the Chairman of the Board of LightPath, stated, "We have valued Dr. Zhu's service to LightPath and have benefited from his knowledge and experience, and we look forward to continuing our association with him. Dr. Zhu commented "I have appreciated my time on the LightPath Board and, through Pudong's investment, will continue to support LightPath as it pursues the growth of its business."
</p>
<p>
<b>About LightPath Technologies:<br>
</b>LightPath Technologies, Inc. (NASDAQ: LPTH) provides optics and photonics solutions for the industrial, defense, telecommunications, testing and measurement, and medical industries. LightPath designs, manufactures, and distributes optical and infrared components including molded glass aspheric lenses and assemblies, infrared lenses and thermal imaging assemblies, fused fiber collimators, and gradient index GRADIUM&#174; lenses. LightPath also offers custom optical assemblies, including full engineering design support. For more information, visit www.lightpath.com.

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<b>Company Contact:
</b>Jim Gaynor
President &amp; CEO
jgaynor@lightpath.com</a>
407-382-4003 x377

<b>Investor Contact:
</b>Jordan Darrow
Darrow Associates, Inc.
jdarrow@darrowir.com</a>
512-551-9296


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