<SEC-DOCUMENT>0001654954-21-005501.txt : 20210512
<SEC-HEADER>0001654954-21-005501.hdr.sgml : 20210512
<ACCEPTANCE-DATETIME>20210512160018
ACCESSION NUMBER:		0001654954-21-005501
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20210507
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20210512
DATE AS OF CHANGE:		20210512

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:		21914968

	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
<TEXT>
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&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 24px">UNITED
STATES</font></font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 24px">FORM
8-K</font></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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May 7, 2021</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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(Commission File Number)</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
2603 Challenger Tech Court, Suite 100</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Orlando, Florida 32826</font></div>
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(Address of principal executive office, including zip
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(407) 382-4003</font></div>
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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:</font></div>
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&#x2610;</font>&#xA0; Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)</font></div>
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&#x2610;</font>&#xA0; Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
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Securities registered pursuant to Section 12(b) of the
Act:</font></div>
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Title of each class</font></div>
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Trading Symbol(s)</font></div>
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Name of each exchange on which registered</font></div>
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Class A Common Stock, par value $0.01</font></div>
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LPTH</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The Nasdaq Stock Market, LLC</font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (17 CFR
<font style="color: #000000">&#xA7;</font>230.405) or Rule 12b-2 of
the Securities Exchange Act of 1934 (17 CFR <font style="color: #000000">&#xA7;</font>240.12b-2 of this
chapter).</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">Emerging
growth company <font style="color: #000000">&#x2610;</font></font></div>
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<font style="color: #000000; 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">If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards providing
pursuant to Section 13(a) of the Exchange Act. <font style="color: #000000">&#x2610;</font></font></div>
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<br></font></div>

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<font style="font-family: Times New Roman; font-size: 13px">LightPath
Technologies, Inc.</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Form
8-K</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 7.01 Regulation FD Disclosure.</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">On May
7, 2021, the Board of Directors (the &#x201C;Board&#x201D;) of
LightPath Technologies, Inc. (the &#x201C;Company&#x201D;) appointed
Mr. Louis Leeburg as Chairman of the Board, effective on May 11,
2021. Mr. Leeburg succeeds Mr. Robert Ripp, the former Chairman of
the Board who retired effective May 11, 2021.</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">On May
12, 2021, the Company issued a press release announcing Mr.
Leeburg&#x2019;s appointment to Chairman of the Board. A copy of the
press release is attached as Exhibit 99.1 to this Current Report on
Form 8-K and is incorporated by reference herein. The information
in the press release shall not be deemed &#x201C;filed&#x201D; for
purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the &#x201C;Exchange Act&#x201D;) or otherwise subject to
the liabilities of that section, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of
1933, as amended, or the Exchange Act.</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-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Item 9.01.&#xA0;Financial Statements and Exhibits.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(d) Exhibits</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Exhibit No.</font></div>
</td>
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<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">
Description</font></div>
</td>
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<td style="vertical-align: middle; width: 19%;">
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<font style="color: #0000FF; font-family: Times New Roman; font-size: 13px">
<font style="color: rgb(0, 0, 0);"><a href="lpth_ex991.htm">99.1</a></font></font></div>
</td>
<td style="vertical-align: middle; width: 81%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Press Release dated May</font> <font style="color: rgb(0, 0, 0);">12, 2021</font></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 registrant 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="color: #000000; font-family: Times New Roman; font-size: 13px">
LIGHTPATH TECHNOLOGIES, INC.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Dated: May 12, 2021</font></div>
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By:&#xA0;&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
/s/ Albert Miranda &#xA0;</font></div>
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Albert Miranda</font></div>
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<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Chief Financial Officer</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>lpth_ex991.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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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>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
For Immediate Release</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#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: 16px">
LightPath Technologies Appoints Louis Leeburg as
Chairman</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#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>
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<font style="font-family: Times New Roman; font-size: 13px">ORLANDO,
FL &#x2013; May 12, 2021 &#x2013; <font style="text-decoration: underline; color: #0563C1">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; color: #0563C1">global
manufacturer</font> and <font style="text-decoration: underline; color: #0563C1">integrator</font> of
<font style="text-decoration: underline; color: #0563C1">proprietary optical
and infrared components</font> and <font style="text-decoration: underline; color: #0563C1">high-level
assemblies</font>, today announced that Mr. Louis Leeburg has been
appointed as Chairman of the Board of Directors of LightPath,
succeeding Mr. Robert Ripp who retired, effective May 11,
2021.</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">&#x201C;I
am honored to be appointed as Chairman of the Board of LightPath
Technologies,&#x201D; said Louis Leeburg. &#x201C;On behalf of the
entire Board and executive management team, we thank Bob for his 22
years of service as Chairman and his dedicated stewardship of the
Company. Consistent with the transition of vision and leadership we
began implementing under Bob, we are now well positioned, both
financially and strategically, to pursue a more value-added
approach to the global photonics industry where we progress from
simply providing optical components to offering comprehensive
engineered solutions. It is an exciting time to take an even more
active role in the future growth of LightPath.&#x201D;</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">Sam
Rubin, CEO of LightPath, said, &#x201C;We wish Bob well in his
retirement and appreciate the indelible mark he has made on the
Company. At the same time, I am very pleased that my fellow Board
member, Louis Leeburg, has been appointed as our new Chairman. Many
changes have been made to LightPath&#x2019;s leadership since I was
appointed CEO approximately one year ago. With our diverse and
strong Board complementing the recent expansion of our management
team, we are provided with the framework to navigate the Company
toward the establishment of a more vital presence in the industry
and more profitable long term growth.&#x201D;</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">Louis
Leeburg has served as a director of LightPath since May 1996,
including membership of the Company&#x2019;s Audit and Compensation
Committees. Mr. Leeburg is a self-employed business consultant with
over 40 years of finance and investment management leadership
experience. He began his career as an audit manager for Price
Waterhouse &amp; Co. Mr. Leeburg received a Bachelor of Science in
Accounting from Arizona State University. He was a longstanding
member of Financial Foundation Officers Group and the treasurer and
trustee for the John E. Fetzer Memorial Trust Fund during its 30
years of activity until being combined into the Fetzer Institute,
and was honored as a Lifetime Director of The Institute for Noetic
Sciences.</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; color: #000000; font-family: Times New Roman; font-size: 13px">
About LightPath Technologies</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#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, commercial, defense, telecommunications, and
medical industries. LightPath designs and manufactures proprietary
optical and infrared components including molded glass aspheric
lenses and assemblies, infrared lenses and thermal imaging
assemblies, fused fiber collimators, and proprietary <font style="text-decoration: underline; color: #0563C1">Black
Diamond</font><font style="font-size: 70%; vertical-align: top">TM</font> (&#x201C;BD6&#x201D;)
chalcogenide-based glass 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 Latvia and China.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#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; color: #0563C1">ISP Optics
Corporation</font><font style="text-decoration: underline; color: #0563C1">,</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><font style="font-family: Times New Roman; font-size: 10">&#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; color: #0563C1">www.lightpath.com</font>.</font></div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#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">
Forward-Looking Statements</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#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 press release includes statements that constitute
forward-looking statements made pursuant to the safe harbor
provisions of the Private Securities Litigation Reform Act of 1995.
Forward-looking statements may be identified by the use of words
such as &#x201C;forecast,&#x201D; &#x201C;guidance,&#x201D;
&#x201C;plan,&#x201D; &#x201C;estimate,&#x201D; &#x201C;will,&#x201D;
&#x201C;would,&#x201D; &#x201C;project,&#x201D; &#x201C;maintain,&#x201D;
&#x201C;intend,&#x201D; &#x201C;expect,&#x201D;
&#x201C;anticipate,&#x201D; &#x201C;prospect,&#x201D;
&#x201C;strategy,&#x201D; &#x201C;future,&#x201D; &#x201C;likely,&#x201D;
&#x201C;may,&#x201D; &#x201C;should,&#x201D; &#x201C;believe,&#x201D;
&#x201C;continue,&#x201D; &#x201C;opportunity,&#x201D;
&#x201C;potential,&#x201D; and other similar expressions that predict
or indicate future events or trends or that are not statements of
historical matters, and include, for example, statements related to
the expected effects on the Company&#x2019;s business from the
COVID-19 pandemic. These forward-looking statements are based on
information available at the time the statements are made and/or
management&#x2019;s good faith belief as of that time with respect
to future events, and are subject to risks and uncertainties that
could cause actual results to differ materially from those
expressed in or suggested by the forward-looking statements.
Factors that could cause or contribute to such differences include,
but are not limited to, the duration and scope of the COVID-19
pandemic and impact on the demand for the Company products; the
ability of the Company to obtain needed raw materials and
components from its suppliers; actions governments, businesses, and
individuals take in response to the pandemic, including mandatory
business closures and restrictions on onsite commercial
interactions; the impact of the pandemic and actions taken in
response to the pandemic on global and regional economies and
economic activity; the pace of recovery when the COVID-19 pandemic
subsides; general economic uncertainty in key global markets and a
worsening of global economic conditions or low levels of economic
growth; the effects of steps that the Company could take to reduce
operating costs; the inability of the Company to sustain profitable
sales growth, convert inventory to cash, or reduce its costs to
maintain competitive prices for its products; circumstances or
developments that may make the Company unable to implement or
realize the anticipated benefits, or that may increase the costs,
of its current and planned business initiatives; and those factors
detailed by LightPath Technologies, Inc. in its public filings with
the Securities and Exchange Commission, including its Annual Report
on Form 10-K for the year ended June 30, 2020. Should one or more
of these risks, uncertainties, or facts materialize, or should
underlying assumptions prove incorrect, actual results may vary
materially from those indicated or anticipated by the
forward-looking statements contained herein. Accordingly, you are
cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date they are made.
Forward-looking statements should not be read as a guarantee of
future performance or results and will not necessarily be accurate
indications of the times at, or by, which such performance or
results will be achieved. 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><font style="font-family: Times New Roman; font-size: 10">&#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><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Investor
Relations Contact for LightPath:</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Jordan Darrow</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Darrow Associates, Inc.</font></div>
<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:
<font style="color: #000000">512-551-9296</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; color: #0563C1; font-family: Times New Roman; font-size: 13px">
jdarrow@darrowir.com</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><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
