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LIGHTPATH TECHNOLOGIES INC Director's Dealing 2006

Feb 9, 2006

33165_dirs_2006-02-09_22a4e5c8-08da-4ad5-a420-64b547dfac48.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LIGHTPATH TECHNOLOGIES INC (LPTH)
CIK: 0000889971
Period of Report: 2006-02-08

Reporting Person: BURROWS ROBERT (Former Officer)

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	1000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified stock option	$2.8	2015-08-05	Class A common (3214)	3214	Direct
Restricted stock unit	$0	2015-03-28	Class A Common (7500)	7500	Direct
Restricted stock unit	$0	2015-03-28	Class A Common (7500)	7500	Direct

Footnotes

F1: Restricted stock units convert at a 1-to-1 ratio to Class A Common

F2: The reporting person shall be eligible to electively receive at this date, subject to continued employment, one share of Class A Common for each restricted stock unit.