<SEC-DOCUMENT>0001654954-17-004100.txt : 20170505
<SEC-HEADER>0001654954-17-004100.hdr.sgml : 20170505
<ACCEPTANCE-DATETIME>20170505130743
ACCESSION NUMBER:		0001654954-17-004100
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20170427
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170505
DATE AS OF CHANGE:		20170505

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:		17817354

	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>lpth_8k.htm
<DESCRIPTION>CURRENT REPORT
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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FORM 8-K</font></div>
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CURRENT REPORT</font></div>
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PURSUANT TO SECTION 13 OR 15(d) OF THE</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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April 27, 2017</font></div>
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Date of Report (Date of earliest event reported)</font></div>
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LIGHTPATH TECHNOLOGIES, INC.</font></div>
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(Exact name of registrant as specified in its charter)</font></div>
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Delaware</font></div>
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000-27548</font></div>
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86-0708398</font></div>
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incorporation or organization)</font></div>
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(I.R.S. Employer</font></div>
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Identification Number)</font></div>
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2603 Challenger Tech Court, Suite 100</font></div>
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Orlando, Florida 32826</font></div>
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(407) 382-4003</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">LightPath
Technologies, Inc.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
8-K</font></div>
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<font style="font-weight: bold; color: #000000; font-size: 13px; font-family: Times New Roman">
Item 8.01.&#xA0;&#xA0;&#xA0;&#xA0;Other Material
Events</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">On
May 5, 2017, LightPath Technologies, Inc. (&#x201C;LightPath&#x201D;
or the &#x201C;Company&#x201D;) issued a Press Release announcing
that the Company currently plans to hold its 2018 Annual
Stockholders&#x2019; Meeting (the &#x201C;Annual Meeting&#x201D;) on
October 26, 2017 at 11 a.m. (ET) at the Hyatt Regency Orlando
International Airport Hotel located at 9300 Airport Boulevard,
Orlando, Florida 32827.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The date of the Annual Meeting represents a change of more than 30
days from the anniversary of the Company&#x2019;s 2017 Annual
Stockholders&#x2019; Meeting, which was held on January 26, 2017. As
a result, pursuant to Rule 14a-8 under the Securities Exchange Act
of 1934, as amended, the Company has set a new deadline for the
submission of stockholder proposals submitted pursuant to Rule
14a-8 for inclusion in the Company&#x2019;s proxy statement for the
Annual Meeting. The new deadline for the submission of such
stockholder proposals is the close of business on May 19, 2017,
which the Company believes is a reasonable time for the review,
consideration, and if appropriate, inclusion of any such proposals
before the Company begins to print and send its proxy materials to
stockholders for the Annual Meeting.</font></div>
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In accordance with the Company&#x2019;s Amended and Restated Bylaws
(the &#x201C;Bylaws&#x201D;), stockholders who wish to present a
proposal at the Annual Meeting, or nominate a director for election
at the Annual Meeting, must provide written notice on or before May
15, 2017.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Any such proposal or notice should be delivered to: Corporate
Secretary, at LightPath Technologies, Inc., 2603 Challenger Tech
Court, Suite 100, Orlando Florida USA 32826 and must also comply
with the procedures (including all information specified) in the
Company&#x2019;s Bylaws and the rules and regulations of the
Securities and Exchange Commission under Rule 14a-8.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
A copy of the Press Release is attached as Exhibit 99.1 to this
Report.</font></div>
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<font style="font-weight: bold; color: #000000; font-size: 13px; font-family: Times New Roman">
Item 9.01.&#xA0;&#xA0;&#xA0;&#xA0;Financial Statements and
Exhibits</font></div>
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(d) Exhibits</font></div>
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Exhibit</font>&#xA0;&#xA0;&#xA0;<br></font></div>
<div style="text-align: left; display: table-cell"><font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Description of Exhibit</font></div>
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<div style="display: table-cell; width: 144px"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">99.1*</font>&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<br>
</font></div>
<div style="text-align: left; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Press
Release dated May 5, 2017</font></div>
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*Filed herewith.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, as
amended, the Company has duly caused this Report to be signed in
its behalf by the undersigned, thereunto duly
authorized.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">LIGHTPATH
TECHNOLOGIES, INC.</font></div>
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<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-family: Times New Roman; font-size: 13px">Dated: May 5,
2017</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 13px">Dorothy
M. Cipolla</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: medium solid rgb(255, 255, 255);">
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Dorothy M. Cipolla, CFO</font>&#xA0;</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>lpth_ex991.htm
<DESCRIPTION>PRESS RELEASE DATED MAY 5, 2017
<TEXT>
<html>
<head>
<!-- Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com -->
<!-- Copyright 2017 Issuer Direct Corporation -->
<title>Blueprint</title>
</head>
<body style="font-family: Times New Roman; font-size: 13px;">
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&#xA0; <font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Exhibit 99.1</font><br></font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"><img src="lpth_ex991000.jpg" alt=""></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
For Immediate Release</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
LightPath Technologies Schedules 2018 Annual Stockholders&#x2019;
Meeting</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">ORLANDO,
FL &#x2013; May 5, 2017 - <font style="text-decoration: underline;">LightPath Technologies, Inc.</font>
(NASDAQ: LPTH) (&#x201C;LightPath,&#x201D; the &#x201C;Company,&#x201D;
or &#x201C;we&#x201D;), a leading vertically integrated <font style="text-decoration: underline;">global manufacturer</font>,
<font style="text-decoration: underline;">distributor</font> and
<font style="text-decoration: underline;">integrator</font> of
<font style="text-decoration: underline;">proprietary optical and
infrared components</font> and <font style="text-decoration: underline;">high-level assemblies</font>, today
announced that the Company currently plans to hold its 2018 Annual
Stockholders&#x2019; Meeting on October 26, 2017 at 11 a.m. (ET) at
the Hyatt Regency Orlando International Airport Hotel located at
9300 Airport Boulevard, Orlando, Florida 32827.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">The
date of the Annual Meeting represents a change of more than 30 days
from the anniversary of the Company&#x2019;s 2017 Annual
Stockholders&#x2019; Meeting, which was held on January 26, 2017. As
a result, pursuant to Rule 14a-8 under the Securities Exchange Act
of 1934, as amended, the Company has set a new deadline for the
submission of stockholder proposals submitted pursuant to Rule
14a-8 for inclusion in the Company&#x2019;s proxy statement for the
Annual Meeting. The new deadline for the submission of such
stockholder proposals is the close of business on May 19, 2017,
which the Company believes is a reasonable time for the review,
consideration, and if appropriate, inclusion of any such proposals
before the Company begins to print and send its proxy materials to
stockholders for the Annual Meeting.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">In
accordance with the Company&#x2019;s Amended and Restated Bylaws
(the &#x201C;Bylaws&#x201D;), stockholders who wish to present a
proposal at the Annual Meeting, or nominate a director for election
at the Annual Meeting, must provide written notice on or before May
15, 2017.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">Any
such proposal or notice should be delivered to: Corporate
Secretary, at LightPath Technologies, Inc., 2603 Challenger Tech
Court, Suite 100, Orlando Florida USA 32826 and must also comply
with the procedures (including all information specified) in the
Company&#x2019;s Bylaws and the rules and regulations of the
Securities and Exchange Commission under Rule 14a-8.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
About LightPath Technologies</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">LightPath
Technologies, Inc. (NASDAQ: LPTH) is a leading global, vertically
integrated provider of optics, photonics and infrared solutions for
the industrial, defense, telecommunications, testing and
measurement, and medical industries. LightPath designs,
manufactures, and distributes proprietary optical and infrared
components including molded glass aspheric lenses and assemblies,
infrared lenses and thermal imaging assemblies, fused fiber
collimators, and gradient index GRADIUM&#xAE; lenses. LightPath
also offers custom optical assemblies, including full engineering
design support. The Company is headquartered in Orlando, Florida,
with manufacturing and sales offices in New York, Latvia, and
China.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">LightPath&#x2019;s
wholly-owned subsidiary <font style="text-decoration: underline;">ISP Optics Corporation</font>
manufactures a full range of infrared products from high
performance MWIR and LWIR lenses and lens assemblies. ISP&#x2019;s
infrared lens assembly product line includes athermal lens systems
used in cooled and un-cooled thermal imaging cameras. Manufacturing
is performed in-house to provide precision optical components
including spherical, aspherical and diffractive coated infrared
lenses. ISP&#x2019;s optics processes allow it to manufacture its
products from all important types of infrared materials and
crystals. Manufacturing processes include CNC grinding and CNC
polishing, diamond turning, continuous and conventional polishing,
optical contacting and advanced coating technologies.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">For
more information on LightPath and its businesses, please visit
<font style="text-decoration: underline;">www.lightpath.com</font>.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
Forward-Looking Statements</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
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,
including statements regarding our ability to expand our presence
in certain markets, future sales growth, continuing reductions in
cash usage and implementation of new distribution channels. 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.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Contacts:</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">Jim
Gaynor, President &amp; CEO</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Dorothy Cipolla,
CFO</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Jordan
Darrow</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">LightPath
Technologies, Inc.</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">LightPath
Technologies, Inc.</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Darrow
Associates, Inc.</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">Tel:
407-382-4003</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Tel:
407-382-4003 x305</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Tel:
512-551-9296</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">jgaynor@lightpath.com</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">dcipolla@lightpath.com</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">jdarrow@darrowir.com</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 31%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">Web:
www.lightpath.com</font></div>
</td>
<td style="vertical-align: top; width: 37%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Web:
www.lightpath.com</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px;">Web:
www.darrowir.com</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
